Justice Department Announces Results of Operation Spring Cleaning
Union Leaders Convicted of Racketeering, Fraud, and Embezzlement of Union Dues
CEO of Iran Tech Company Arrested on Federal Charge of Supplying U.S. Equipment to Iran’s Nuclear and Military Establishment
Joint Law Enforcement Effort Disrupts Two Multi-State Drug Trafficking Operations; Nineteen Defendants Charged in Homeland Security Task Force Initiative
Morris County Man Arrested for Kicking and Biting ICE Deportation Officers
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***NJ Homeland Security Task Force: Two Charged with Drug Trafficking Conspiracy Following Seizure of 260 Pounds of Methamphetamine*** CAMDEN, N.J. – Two men were charged under the New Jersey Homeland Security Task Force (HSTF) with conspiring to distribute over 260…
Middlesex District Attorney Marian Ryan, Massachusetts State Police Colonel Geoffrey Noble and Acting Police Commissioner Pauline Wells have confirmed the ongoing investigation into a shooting that occurred this afternoon on Memorial Drive in Cambridge between River Street and Pleasant Street…
CINCINNATI – Two Southwest Ohio relatives were arrested by federal agents for allegedly conducting large-scale cocaine trafficking. Damian Galan, 31, of Cincinnati, and Diego Galan, 19, of Fairfield, will appear in federal court today for initial appearances. According to charging…
(Montgomery, Ala) – Attorney General Steve Marshall announced a civil investigation into the Southern Poverty Law Center (SPLC) alleging deceptive fundraising practices under Alabama’s consumer protection statutes. A subpoena transmitted to the SPLC on Monday commands the SPLC to produce…
KANSAS CITY, Mo. – A Cleveland, Mo. man was charged by criminal complaint after investigators seized 86 pounds of methamphetamine. Russell D. Kircher, 41, was charged in a one-count criminal complaint with possession with intent to distribute methamphetamine. According to…
SAN DIEGO – Zhao Wang, aka “Oscar,” was sentenced in federal court today to 151 months in prison for leading a $27 million fraud and money laundering scheme targeting approximately 2,000 elderly victims across the United States. Wang, a Chinese…
The Department of Justice filed denaturalization actions in various U.S. district courts against 12 individuals accused of serious offenses—including providing material support to a terrorist group, committing war crimes, and sexually abusing a minor. Under the Immigration and Nationality Act,…
The United States has filed a complaint and motion for preliminary injunction against the State of New Mexico, New Mexico Governor Michelle Lujan Grisham, New Mexico Attorney General Raul Torrez, the City of Albuquerque, and Albuquerque Mayor Timothy Keller, alleging…
The Justice Department’s National Fraud Enforcement Division continued to advance its mission to fight fraud and protect taxpayers. Just on Monday, two men were sentenced to 151 months and 36 months in prison, respectively, for their roles in submitting over…