Former Mexico Security Head Convicted for Drug Cartel Bribes
Murder-for-Hire and money laundering charges were unsealed against three members of an Eastern European criminal organization for allegedly plotting to kill a U.S. citizen targeted by the Government of Iran.
Operation North Star Bring More than 800 Violent Fugitives Into Custody
Murder-for-Hire and money laundering charges were unsealed against three members of an Eastern European criminal organization for allegedly plotting to kill a U.S. citizen targeted by the Government of Iran.
Russian Oligarch’s Associate Accused of Evading Sanctions, Money Laundering
Murder-for-Hire and money laundering charges were unsealed against three members of an Eastern European criminal organization for allegedly plotting to kill a U.S. citizen targeted by the Government of Iran.
Three Indicted for Assassination Plot Directed from Iran
Murder-for-Hire and money laundering charges were unsealed against three members of an Eastern European criminal organization for allegedly plotting to kill a U.S. citizen targeted by the Government of Iran.
Lab Executive Sentenced for Medical Testing Kickback Scheme
The former co-owner of a medical testing company is headed to prison for his role in a medical testing kickback scheme.
DOJ Antitrust Investigation Results in Five Resignations from Corporate Boards
The Department of Justice is conducting a broad review of potentially unlawful practices under Section 8 of the Clayton Antitrust Act. As a result, DOJ announced yesterday that several companies have taken immediate action to correct potential Section 8 violations without admitting liability.
DOJ Expands Fraud Strike Force to Address Rising Schemes Against Seniors
The Justice Department (DOJ) announced that it would be accelerating its efforts to fight criminals who target older Americans for financial fraud by bolstering the Transnational Elder Fraud Strike Force.
Former State Correctional Officer Sentenced Following Smuggling Conspiracy
A former Washington State correctional officer, was sentenced to 46-months in federal prison for conspiring with inmates to smuggle drugs and cell phones in exchange for money.
Bounty Hunter Indicted on Charges of Impersonating a Federal Officer
A federal grand jury in the District of South Carolina returned a two-count indictment against Jeremy Hughes on charges of impersonating a U.S. Marshals Service (USMS) officer and possessing a firearm.
FBI, IRS Investigation Identifies $250 Million in Fraudulently Obtained Funds
An investigation into the misuse of of more than $250 million in funds intended to feed children during the pandemic has led to the indictment of 47 suspects.