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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Scheme capitalized on confidential information stolen from Massachusetts law firm and other leading corporate law firms advising on mergers and acquisitions BOSTON – Charges were unsealed today against 30 defendants in connection with a large-scale, decade-long insider trading scheme that…
Two men were sentenced for their roles in a scheme to defraud Medicare, Medicaid, and private health insurance companies by submitting over $522 million in fraudulent claims for medically unnecessary genetic tests that were obtained through the payment of illegal…
MIAMI – A federal grand jury has charged five South Florida defendants for their roles in a cocaine trafficking organization tied to an international network moving narcotics from Colombia through the Dominican Republic into South Florida. The indictment charges Daniel…