Linh Luu and Kevin Le, a husband and wife of Anaheim, California, pleaded guilty today in federal court in Eugene, Oregon, to ...
Two former senior FBI officials, Nikki Cole Floris, 46, of Alexandria, Virginia, and Bradley Benavides, 56, of Aiken, South Carolina, surrendered today on arrest warrants issued after a criminal ...
Zheng Zhao, 44, a Chinese national, was arraigned today in the Central District of California after being extradited from the Netherlands for his alleged role in an international cryptocurrency ...
The Justice Department today announced that four additional individuals have pleaded guilty in connection with a conspiracy to create and distribute videos depicting extreme violence and sexual abuse ...
The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in over $1.8 billion in fraudulent ...
The U.S. Court of Appeals for the Fourth Circuit today affirmed the issuance by the U.S. Army Corps of Engineers (Corps) of a Clean Water Act Section 404 permit for the Cainhoy Plantation development ...
The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims ...
Orozco, 39, was sentenced today to 30 years in prison for his involvement in a 2022 mass casualty alien smuggling event in San Antonio, Texas, that resulted in 53 deaths and 11 injured.
By incentivizing actionable tips with earlier rewards, the Whistleblower Rewards Program will uncover criminal conduct, ...
Today, an eight-count indictment charged seven defendants for their respective roles in a racketeering conspiracy involving marijuana distribution, money laundering, honest services fraud through ...
Criminal Tip Rewards Pilot Program (“Fraud Rewards Program”) accelerates fraud detection by providing a defined financial ...
The owner of a telemedicine company was sentenced today to 20 years in prison for organizing and leading a $46.2 million ...
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