Operation Clean Sweep Produces Major Arrests and Seizures in Onondaga County
Downey Man Who Was Arrested with Loaded Pistol at Trump Golf Club Charged in Federal Complaint with Firearm-Related Crime
Owner of Brockton Store “Banks & Brancos” Pleads Guilty to Drug Trafficking and Firearm Crimes
CBP Air and Marine Operations interdict panga near San Clemente Island; one subject deceased
Dozens Charged With Health Care Fraud in Federal and State Cases Involving $5.76 Million in Billings to Pennsylvania’s Medicaid Program
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Marilyn Ethel Harp, 74, of Ionia, Michigan pleaded guilty to bank fraud in violation of 18 U.S.C. § 1344. Harp is scheduled to be sentenced on December 3, 2026, at 9:00 a.m. and faces a maximum penalty of 30 years…
National Fraud Enforcement Division’s first announced charges in Nevada since the formation of the West Coast Health Care Fraud Strike Force A federal grand jury in the District of Nevada returned an indictment yesterday charging Stephen Dubin, M.D., 74, of…
Among those arrested were dozens of illegal aliens WASHINGTON — United States Department of Homeland Security (DHS) Secretary Markwayne Mullin, alongside Department of Transportation (DOT) Secretary Sean Duffy, announced the preliminary results from the second wave of Operation Highway Shield,…
Division Expands Northeast Strike Force to Philadelphia to Target Health Care Fraud Schemes, Provide Full-Spectrum Accountability The Justice Department’s National Fraud Enforcement Division (Fraud Division) announced a major investment in combatting Medicaid fraud through a significant expansion of the Division’s…
The Justice Department filed suit against Montgomery County, Maryland (County). The complaint alleges that the County’s newly enacted Bill 23-26 violates the Second Amendment by prohibiting law-abiding citizens from possessing firearms in daily life. Bill 23-26 prohibits carrying firearms at…
The Justice Department’s National Fraud Enforcement Division today announced a series of significant fraud enforcement actions across the Southeastern United States, the product of robust federal-state partnerships with Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina, and South Carolina. The charges…