Justice

Man Charged with Sexual Exploitation of Children and Distribution, Receipt, and Possession of Child Sexual Abuse Material

Man Charged with Sexual Exploitation of Children and Distribution, Receipt, and Possession of Child Sexual Abuse Material

15 hours ago
American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death and Related Offenses

American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death and Related Offenses

15 hours ago
Oklahoma Man Pleads Guilty in Employment Tax Scheme

Oklahoma Man Pleads Guilty in Employment Tax Scheme

15 hours ago
False Claims Act Settlements and Judgments Exceed $2 Billion in Fiscal Year 2022

False Claims Act Settlements and Judgments Exceed $2 Billion in Fiscal Year 2022

1 day ago
Medical Equipment Suppliers Convicted of Health Care Fraud

Medical Equipment Suppliers Convicted of Health Care Fraud

1 day ago
Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes

Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes

1 day ago
Associate of Sanctioned Oligarch Indicted for Sanctions Evasion and Money Laundering

Associate of Sanctioned Oligarch Indicted for Sanctions Evasion and Money Laundering

1 day ago
Former Alabama Department of Corrections Lieutenant Charged with Federal Civil Rights Crimes for Using Excessive Force on Inmates and with Obstruction Offenses

Former Alabama Department of Corrections Lieutenant Charged with Federal Civil Rights Crimes for Using Excessive Force on Inmates and with Obstruction Offenses

1 day ago
Department of Justice Releases Roadmap for Implementation for Columbus, Ohio, Division of Police

Department of Justice Releases Roadmap for Implementation for Columbus, Ohio, Division of Police

1 day ago
Benteler Steel & Tube Manufacturing Corp. Abandons Merger with Tenaris, S.A. After Justice Department Investigation

Benteler Steel & Tube Manufacturing Corp. Abandons Merger with Tenaris, S.A. After Justice Department Investigation

2 days ago
Justice Department and Federal Partners Recognize Zero Tolerance Day for Female Genital Mutilation

Justice Department and Federal Partners Recognize Zero Tolerance Day for Female Genital Mutilation

2 days ago
Maryland Woman and Florida Man Charged Federally for Conspiring to Destroy Energy Facilities

Maryland Woman and Florida Man Charged Federally for Conspiring to Destroy Energy Facilities

2 days ago
Former Arkansas State Senator Sentenced for Bribery and Tax Fraud

Former Arkansas State Senator Sentenced for Bribery and Tax Fraud

5 days ago
New York Man and Alabama Woman Sentenced for Attempting to Provide Material Support to ISIS

New York Man and Alabama Woman Sentenced for Attempting to Provide Material Support to ISIS

5 days ago
Former Media Producer Convicted of Extortion and Obstruction of Justice

Former Media Producer Convicted of Extortion and Obstruction of Justice

5 days ago
Kerry Inc. Pleads Guilty and Agrees to Pay $19.228 Million in Connection with Insanitary Plant Conditions Linked to 2018 Salmonella Poisoning Outbreak

Kerry Inc. Pleads Guilty and Agrees to Pay $19.228 Million in Connection with Insanitary Plant Conditions Linked to 2018 Salmonella Poisoning Outbreak

5 days ago
Justice Department Withdraws Outdated Enforcement Policy Statements

Justice Department Withdraws Outdated Enforcement Policy Statements

5 days ago
Statement from Attorney General Merrick B. Garland Regarding United States v. Rahimi

Statement from Attorney General Merrick B. Garland Regarding United States v. Rahimi

6 days ago
Municipal Employee Pleads Guilty to Wire Fraud Conspiracy

Municipal Employee Pleads Guilty to Wire Fraud Conspiracy

6 days ago
Man Charged in $110 Million Cryptocurrency Scheme

Man Charged in $110 Million Cryptocurrency Scheme

6 days ago
Three Individuals Charged with Operating Multimillion-Dollar Elder Fraud Scheme

Three Individuals Charged with Operating Multimillion-Dollar Elder Fraud Scheme

6 days ago
New Jersey Man and Company Operating Nursing Homes and Assisted Living Facilities in Wisconsin Charged with Health Care Fraud

New Jersey Man and Company Operating Nursing Homes and Assisted Living Facilities in Wisconsin Charged with Health Care Fraud

6 days ago
Nine Arrested for Illegally Distributing 1.5 Million Opioid Pills

Nine Arrested for Illegally Distributing 1.5 Million Opioid Pills

6 days ago
Man Arrested for Transporting Images of Child Sexual Abuse

Man Arrested for Transporting Images of Child Sexual Abuse

1 week ago
Former Prisoner Transport Officer Sentenced for Civil Rights Offense

Former Prisoner Transport Officer Sentenced for Civil Rights Offense

1 week ago
Justice Department Announces Publication of Second Volume of National Firearms Commerce and Trafficking Assessment

Justice Department Announces Publication of Second Volume of National Firearms Commerce and Trafficking Assessment

1 week ago
Man Sentenced to 10 Years in Prison for Attempting to Travel Overseas to Join ISIS-K

Man Sentenced to 10 Years in Prison for Attempting to Travel Overseas to Join ISIS-K

1 week ago
Three California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans

Three California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans

1 week ago
Justice Department Settles Housing Discrimination Lawsuit Against the Village of Hinsdale, Illinois, for $800,000

Justice Department Settles Housing Discrimination Lawsuit Against the Village of Hinsdale, Illinois, for $800,000

1 week ago
Former Florida CEO Sentenced to Prison for Tax Evasion

Former Florida CEO Sentenced to Prison for Tax Evasion

1 week ago
Justice Department Observes National Human Trafficking Prevention Month

Justice Department Observes National Human Trafficking Prevention Month

1 week ago
Michigan Man Convicted on Charges of Providing Material Support To ISIS

Michigan Man Convicted on Charges of Providing Material Support To ISIS

1 week ago
Man Pleads Guilty to Coercing and Threatening Children into Producing Images of Child Sexual Abuse

Man Pleads Guilty to Coercing and Threatening Children into Producing Images of Child Sexual Abuse

1 week ago
Man Charged with Hate Crime and Obstruction and Second Man Charged with Obstruction Offenses Following Murder of Transgender Woman in South Carolina

Man Charged with Hate Crime and Obstruction and Second Man Charged with Obstruction Offenses Following Murder of Transgender Woman in South Carolina

1 week ago
Additional Four Charged in Connection with Plot to Kill Haitian President

Additional Four Charged in Connection with Plot to Kill Haitian President

1 week ago
Four Washington State Men Sentenced for Hate Crime and False Statement Charges After Racially-Motivated Assault

Four Washington State Men Sentenced for Hate Crime and False Statement Charges After Racially-Motivated Assault

1 week ago
Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme

Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme

1 week ago
Conspirators Sentenced in Multimillion-Dollar Reptile Smuggling Scheme

Conspirators Sentenced in Multimillion-Dollar Reptile Smuggling Scheme

1 week ago
Justice Department Announces Settlement with Logan Square Aluminum Supply Over Lead Violations

Justice Department Announces Settlement with Logan Square Aluminum Supply Over Lead Violations

1 week ago
District Court Enters Permanent Injunction Against Florida-Based Drug Importer and Distributor

District Court Enters Permanent Injunction Against Florida-Based Drug Importer and Distributor

1 week ago
Former Louisville, Kentucky, Police Officer Sentenced for Using Excessive Force

Former Louisville, Kentucky, Police Officer Sentenced for Using Excessive Force

1 week ago
Readout of U.S. Assistant Attorney General Kenneth A. Polite, Jr.’s Meeting with Colombian Attorney General Francisco Barbosa Delgado

Readout of U.S. Assistant Attorney General Kenneth A. Polite, Jr.’s Meeting with Colombian Attorney General Francisco Barbosa Delgado

1 week ago
Assistant Attorney General for National Security Matthew G. Olsen Delivers Remarks on Charges and New Arrest in Connection with Assassination Plot Directed from Iran

Assistant Attorney General for National Security Matthew G. Olsen Delivers Remarks on Charges and New Arrest in Connection with Assassination Plot Directed from Iran

1 week ago
San Diego Man Pleads Guilty to Failing to Appear, Tax Evasion and Fraud

San Diego Man Pleads Guilty to Failing to Appear, Tax Evasion and Fraud

1 week ago
Attorney General Merrick B. Garland Delivers Remarks on Charges and New Arrest in Connection with Assassination Plot Directed from Iran

Attorney General Merrick B. Garland Delivers Remarks on Charges and New Arrest in Connection with Assassination Plot Directed from Iran

1 week ago
Minnesota Man Charged with Tax and Wire Fraud

Minnesota Man Charged with Tax and Wire Fraud

1 week ago
Federal Court Permanently Enjoins Tax Return Preparer in Florida

Federal Court Permanently Enjoins Tax Return Preparer in Florida

1 week ago
Registered Sex Offender Sentenced for Production and Distribution of Child Pornography

Registered Sex Offender Sentenced for Production and Distribution of Child Pornography

1 week ago
Deputy Attorney General Lisa O. Monaco Delivers Remarks on Charges and New Arrest in Connection with Assassination Plot Directed from Iran

Deputy Attorney General Lisa O. Monaco Delivers Remarks on Charges and New Arrest in Connection with Assassination Plot Directed from Iran

1 week ago
Justice Department Announces Charges and New Arrest in Connection with Assassination Plot Directed from Iran

Justice Department Announces Charges and New Arrest in Connection with Assassination Plot Directed from Iran

1 week ago

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