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Implement Actions, Address Clean Water Act, Wastewater Treatment Facility Tuesday — Hanover Foods Agrees to Pay $1.15M Penalty and Implement Actions to Address Clean…
Continue ReadingSues Former Property Owner, Sexual Harassment Committed, Former Owner — Justice Department Sues Former Property Owner for Sexual Harassment Committed by Former Owner and…
Continue ReadingResidents Sentenced, Hospice Fraud, Money Laundering Scheme Tuesday — Four California Residents Sentenced to Prison in Connection with $16M Hospice Fraud and Money Laundering…
Continue ReadingChief Operating Officer, Public Company Pleads Guilty, Insider Trading Tuesday — Former President and Chief Operating Officer of Public Company Pleads Guilty to Insider…
Continue ReadingChild Exploitation Offenses Tuesday, Share Facebook, Public Affairs Monico Erich — Fresno Man Sentenced for Child Exploitation Offenses | United States Justice Department. The…
Continue ReadingWhite Supremacist Group Pleads, Soliciting Hate Crimes, Sending Instructions — Leader of White Supremacist Group Pleads Guilty to Soliciting Hate Crimes and Sending Instructions…
Continue ReadingInsurance Brokerage Firm, Marketing Company Convicted, Affordable Care Act Enrollment — President of Insurance Brokerage Firm and CEO of Marketing Company Convicted in $233M…
Continue ReadingPleads Guilty, Mailing Threatening Communications, Jewish Institutions — Maryland Man Pleads Guilty to Mailing Threatening Communications to Jewish Institutions and Civil Rights Violations |…
Continue ReadingAnnual Report, Combat Elder Fraud, Abuse Monday — Justice Department Releases 2025 Annual Report to Congress on Efforts to Combat Elder Fraud and Abuse…
Continue ReadingExtradited Back, Face Forced Labor Charges, Share Facebook — Mexican National Extradited Back to Florida to Face Forced Labor Charges | United States Justice…
Continue ReadingMan Charged, Violent Network, Share Facebook — New Jersey Man Charged with Cyberstalking in Connection with Violent Network ‘764’ | United States Justice Department.…
Continue ReadingExtradites Three Alleged Members, Face Prosecution, Violent Offenses Friday — United States Extradites Three Alleged Members of Tren de Aragua to Chile to Face…
Continue ReadingPay Over, Sex Trafficking Three Adult, One Minor Friday — Hawaii Man Sentenced to Life in Prison and to Pay Over $1M in Restitution…
Continue ReadingWoman Pleads Guilty, Citizenship After Committing War, Bosnia Friday — West Virginia Woman Pleads Guilty to Lying to Obtain U.S. Citizenship After Committing War…
Continue ReadingHomeland Security Contractor Agrees, Resolve Alleged Violations, False Claims Act Friday — Department of Homeland Security Contractor Agrees to Pay $3.9M to Resolve Alleged…
Continue ReadingFederal Hate Crime, Firearms Violation Friday, Share Facebook — Virginia Man Sentenced to Life in Prison for Federal Hate Crime and Firearms Violation |…
Continue ReadingAnnounces Nationwide Actions, Combat Illicit North Korean, Share Facebook — Justice Department Announces Nationwide Actions to Combat Illicit North Korean Government Revenue Generation |…
Continue ReadingBusinessman Indicted, Filing False, Investment Adviser Forms — Hong Kong Businessman Indicted for Role in Filing False SEC Investment Adviser Forms on behalf of…
Continue ReadingFederal Hate Crime, Firearms Violation Friday, Share Facebook — Virginia Man Sentenced to Life in Prison for Federal Hate Crime and Firearms Violation |…
Continue ReadingFirm Founder Sentenced, Five Years, Defrauding Investors — Cryptocurrency Investment Firm Founder Sentenced to Five Years in Prison for Defrauding Investors in $9.4M Ponzi…
Continue ReadingPleads Guilty, Charges Related, Videos Depicting Monkey Torture — Tennessee Woman Pleads Guilty to Charges Related to Creation and Distribution of Videos Depicting Monkey…
Continue ReadingOperators Sentenced, Genetic Testing Fraud Scheme, Share Facebook — Telemarketing Company Operators Sentenced for Roles in Genetic Testing Fraud Scheme | United States Justice…
Continue ReadingMembers Found Guilty, Committing String, Six Grisly Murders — Five MS-13 Members Found Guilty of Committing String of Six Grisly Murders to Advance Their…
Continue ReadingSix Years, Plot Targeting Christian Churches, Share Facebook — Arizona Man Sentenced to Six Years in Prison for Plot Targeting Christian Churches | United…
Continue ReadingTransporting Woman, Commercial Sex Friday, Share Facebook — Mexican National Sentenced to 10 Years in Prison for Transporting Woman to Engage in Commercial Sex…
Continue ReadingExpert Convicted, Federal Jury, Economic Espionage — Fiber Laser Expert Convicted by Federal Jury of Economic Espionage and Theft of Trade Secrets | United…
Continue ReadingNational Scholars, Michigan Laboratory Charged, Smuggle Biological Materials — Three Chinese National Scholars from University of Michigan Laboratory Charged for Conspiring to Smuggle Biological…
Continue ReadingArrests Five Fugitives Wanted, Massive Fraud Scheme Wednesday, Share Facebook — U.S. Arrests Five Fugitives Wanted by Germany for Massive Fraud Scheme | United…
Continue ReadingCorrections Officers Tuesday, Share Facebook, Public Affairs Abdulrahman El — Inmate Pleads Guilty to Assault on Corrections Officers | United States Justice Department. The…
Continue ReadingHaving Firearms, Provide Material Support, Share Facebook — Multiple Suspects Charged for Having Firearms in Conspiracy to Provide Material Support to ISIS | United…
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