Justice

Former IRS Employee Charged with Tax Fraud

Former IRS Employee Charged with Tax Fraud

3 days ago
District Court Orders Utah Company to Stop Distribution of Unapproved New Drugs and Adulterated Products

District Court Orders Utah Company to Stop Distribution of Unapproved New Drugs and Adulterated Products

3 days ago
Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals

Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals

3 days ago
Attorney General Merrick B. Garland Delivers Remarks at Taking the Call Conference

Attorney General Merrick B. Garland Delivers Remarks at Taking the Call Conference

3 days ago
Associate Attorney General Vanita Gupta Delivers Remarks at Taking the Call Conference

Associate Attorney General Vanita Gupta Delivers Remarks at Taking the Call Conference

3 days ago
Individual Pleads Guilty to Murder in Indian Country

Individual Pleads Guilty to Murder in Indian Country

3 days ago
Tennessee Man Pleads Guilty to Civil Rights Violations for Series of Church Arsons

Tennessee Man Pleads Guilty to Civil Rights Violations for Series of Church Arsons

3 days ago
Deputy Attorney General Lisa O. Monaco and Assistant Attorney General Kenneth A. Polite Jr. Deliver Opening Remarks at the Criminal Division’s Cybersecurity Roundtable on ‘The Evolving Cyber Threat Landscape’

Deputy Attorney General Lisa O. Monaco and Assistant Attorney General Kenneth A. Polite Jr. Deliver Opening Remarks at the Criminal Division’s Cybersecurity Roundtable on ‘The Evolving Cyber Threat Landscape’

3 days ago
Justice, Labor Departments Reach Settlements with Facebook Resolving Claims of Discrimination Against U.S. Workers and Potential Regulatory Recruitment Violations

Justice, Labor Departments Reach Settlements with Facebook Resolving Claims of Discrimination Against U.S. Workers and Potential Regulatory Recruitment Violations

4 days ago
Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death

Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death

4 days ago
Massachusetts Woman Sentenced to Prison on Tax and Drug Charges Arising from Multimillion-Dollar Black Market Marijuana Enterprise

Massachusetts Woman Sentenced to Prison on Tax and Drug Charges Arising from Multimillion-Dollar Black Market Marijuana Enterprise

4 days ago
Department of Justice Issues Annual Report to Congress on its Work to Combat Elder Fraud and Abuse

Department of Justice Issues Annual Report to Congress on its Work to Combat Elder Fraud and Abuse

4 days ago
Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

4 days ago
Jury Convicts Chicago Man of Attempting to Provide Material Support to ISIS

Jury Convicts Chicago Man of Attempting to Provide Material Support to ISIS

5 days ago
Man Pleads Guilty to Attempting to Provide Material Support to ISIS and Al-Nusra Front

Man Pleads Guilty to Attempting to Provide Material Support to ISIS and Al-Nusra Front

5 days ago
Former Department of Defense Employee Charged with Assault Resulting in Serious Bodily Injury Brought to the United States to Face Charge

Former Department of Defense Employee Charged with Assault Resulting in Serious Bodily Injury Brought to the United States to Face Charge

5 days ago
Texas Physician Found Guilty for Unlawfully Prescribing Over 1.3 Million Doses of Opioids

Texas Physician Found Guilty for Unlawfully Prescribing Over 1.3 Million Doses of Opioids

5 days ago
New York Man Sentenced to 18 Months in Prison for Trafficking Exotic African Cats

New York Man Sentenced to 18 Months in Prison for Trafficking Exotic African Cats

5 days ago
CEO of Major Defense Contractor Charged with Bribery

CEO of Major Defense Contractor Charged with Bribery

5 days ago
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

5 days ago
Justice Department, EPA and Texas Settle with DuPont and PMNA and Require Action to Address Violations of Waste, Water and Air Environmental Laws at Texas Facility

Justice Department, EPA and Texas Settle with DuPont and PMNA and Require Action to Address Violations of Waste, Water and Air Environmental Laws at Texas Facility

1 week ago
Rhode Island Man Sentenced to Over 33 Years in Federal Prison for Leadership Role in International Drug Trafficking Organization

Rhode Island Man Sentenced to Over 33 Years in Federal Prison for Leadership Role in International Drug Trafficking Organization

1 week ago
Sinaloa Cartel Money Launderer Sentenced to 10 Years in Prison

Sinaloa Cartel Money Launderer Sentenced to 10 Years in Prison

1 week ago
Stafford County, Virginia, to Allow Islamic Cemetery in Response to Justice Department Lawsuit

Stafford County, Virginia, to Allow Islamic Cemetery in Response to Justice Department Lawsuit

1 week ago
Justice Department Requires Divestitures in Neenah Enterprises Inc.’s Acquisition of US Foundry

Justice Department Requires Divestitures in Neenah Enterprises Inc.’s Acquisition of US Foundry

1 week ago
Vermont Man Pleads Guilty to Hiring A Person to Kidnap and Kill an Individual in a Foreign Country and Child Pornography Charges

Vermont Man Pleads Guilty to Hiring A Person to Kidnap and Kill an Individual in a Foreign Country and Child Pornography Charges

1 week ago
LyondellBasell Companies Agree to Reduce Harmful Air Pollution at Six U.S. Chemical Plants

LyondellBasell Companies Agree to Reduce Harmful Air Pollution at Six U.S. Chemical Plants

1 week ago
Former Elected County Coroner Indicted for Illegal Distribution of Controlled Substances

Former Elected County Coroner Indicted for Illegal Distribution of Controlled Substances

1 week ago
Justice Department Announces Funding to Promote Law Enforcement Mental Health and Wellness

Justice Department Announces Funding to Promote Law Enforcement Mental Health and Wellness

1 week ago
Former Owner of Florida Produce Business Sentenced to Prison for Tax Evasion

Former Owner of Florida Produce Business Sentenced to Prison for Tax Evasion

1 week ago
Last Defendant Sentenced in Gangster Disciples Case

Last Defendant Sentenced in Gangster Disciples Case

1 week ago
Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud

Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud

1 week ago
Florida Man Pleads Guilty to Payment Processing Fraud Scheme

Florida Man Pleads Guilty to Payment Processing Fraud Scheme

1 week ago
Florida Man Pleads Guilty to Federal Charges for Fraudulently Obtaining and Laundering More than $4 Million in Paycheck Protection Program Loans

Florida Man Pleads Guilty to Federal Charges for Fraudulently Obtaining and Laundering More than $4 Million in Paycheck Protection Program Loans

1 week ago
Justice Department Announces Investigation into Conditions at Five Juvenile Facilities in Texas

Justice Department Announces Investigation into Conditions at Five Juvenile Facilities in Texas

1 week ago
Two Individuals Sentenced for COVID-19 Relief Fraud

Two Individuals Sentenced for COVID-19 Relief Fraud

1 week ago
Assistant Attorney General Kristen Clarke Delivers Remarks Announcing a Civil Rights Investigation into Conditions in Texas Juvenile Facilities

Assistant Attorney General Kristen Clarke Delivers Remarks Announcing a Civil Rights Investigation into Conditions in Texas Juvenile Facilities

1 week ago
Buckeye and West Shore Pipelines to Pay $8.7 Million in Civil Penalties and Damages for Injuries to Natural Resources Resulting from 2010 Crude Oil Spill near Lockport, Illinois

Buckeye and West Shore Pipelines to Pay $8.7 Million in Civil Penalties and Damages for Injuries to Natural Resources Resulting from 2010 Crude Oil Spill near Lockport, Illinois

1 week ago
Texas Man Sentenced for Hate Crime and Other Charges After Using Dating App to Target Gay Men for Violent Crimes

Texas Man Sentenced for Hate Crime and Other Charges After Using Dating App to Target Gay Men for Violent Crimes

1 week ago
Acting Assistant Attorney General Brian M. Boynton Delivers Remarks at the Cybersecurity and Infrastructure Security Agency (CISA) Fourth Annual National Cybersecurity Summit

Acting Assistant Attorney General Brian M. Boynton Delivers Remarks at the Cybersecurity and Infrastructure Security Agency (CISA) Fourth Annual National Cybersecurity Summit

1 week ago
Aryan Circle Gang Leader Sentenced to 87 Months in Prison for Violent Crime in Aid of Racketeering

Aryan Circle Gang Leader Sentenced to 87 Months in Prison for Violent Crime in Aid of Racketeering

2 weeks ago
Deputy Attorney General Lisa O. Monaco Announces New Civil Cyber-Fraud Initiative

Deputy Attorney General Lisa O. Monaco Announces New Civil Cyber-Fraud Initiative

2 weeks ago
Justice Department Awards Over $33 Million in Grants to Advance Community Policing Efforts Across the Country

Justice Department Awards Over $33 Million in Grants to Advance Community Policing Efforts Across the Country

2 weeks ago
Crane Company Agrees to Pay More Than $4.5 Million to Resolve False Claims Act Lawsuit for Non-Compliance with Military Specifications

Crane Company Agrees to Pay More Than $4.5 Million to Resolve False Claims Act Lawsuit for Non-Compliance with Military Specifications

2 weeks ago
Assistant Attorney General Kristen Clarke Testifies Before the Senate Judiciary Committee Hearing on the John R. Lewis Voting Rights Advancement Act of 2021

Assistant Attorney General Kristen Clarke Testifies Before the Senate Judiciary Committee Hearing on the John R. Lewis Voting Rights Advancement Act of 2021

2 weeks ago
Virginia Man Sentenced to 20 Years for Production and Receipt of Child Sexual Abuse Material

Virginia Man Sentenced to 20 Years for Production and Receipt of Child Sexual Abuse Material

2 weeks ago
Companies to Pay for Cleanup of Groundwater at Montrose Superfund Site Following Settlement with Justice Department, EPA and California Department of Toxic Substances Control

Companies to Pay for Cleanup of Groundwater at Montrose Superfund Site Following Settlement with Justice Department, EPA and California Department of Toxic Substances Control

2 weeks ago
Deputy Attorney General Lisa O. Monaco Testifies Before the Senate Judiciary Committee on Reauthorizing the Violence Against Women Act

Deputy Attorney General Lisa O. Monaco Testifies Before the Senate Judiciary Committee on Reauthorizing the Violence Against Women Act

2 weeks ago
Former Tennessee Supervisory Corrections Officer Indicted for Civil Rights Violations and Obstruction of Justice

Former Tennessee Supervisory Corrections Officer Indicted for Civil Rights Violations and Obstruction of Justice

2 weeks ago
Federal Court Permanently Shuts Down Michigan Tax Preparers

Federal Court Permanently Shuts Down Michigan Tax Preparers

2 weeks ago

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