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FBI and Local Drug Task Forces Make One of the Largest-Ever Drugs Seizures in Eastern Washington History
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18 December 2022 |
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Defendant Sentenced to Over 3 Years for Role in Sophisticated International Scheme to Steal Money from American Consumers' Bank Accounts
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18 December 2022 |
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United States Sues Michigan-Based NH Learning Solutions Corporation for Submitting False Claims for Inflated Post 9/11 GI-Bill Tuition Benefits
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17 December 2022 |
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Washington, D.C. Man Pleads Guilty Mid-Trial to Hate Crime Charges, Stemming from 2 Assaults Targeting Hispanic Individuals
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17 December 2022 |
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Georgia Man with Ties to White Supremacist Organization Pleads Guilty to Federal Hate Crime for Racially Motivated Shootings
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17 December 2022 |
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Two Tennessee Men Arrested for Planning Attacks on Law Enforcement Personnel and the FBI’s Knoxville Field Office
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17 December 2022 |
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Justice Department Finds Alaska Unnecessarily Segregates Children with Behavioral Health Disabilities in Institutions
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16 December 2022 |
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Underboss of Philadelphia Mafia Sentenced for Leading Racketeering Conspiracy Engaged in Loansharking, Gambling, and Extortion
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16 December 2022 |
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Owner of Durable Medical Equipment Companies Arrested for $17 Million Kickback Conspiracy
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16 December 2022 |
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Washington Man Charged with Hate Crimes for Arsons of Jehovah’s Witness Kingdom Halls
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15 December 2022 |
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Lab Owner Convicted in $463 Million Genetic Testing Scheme to Defraud Medicare
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15 December 2022 |
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Ohio Man Indicted for Making Threats to a State Election Official with the Arizona Secretary of State’s Office
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15 December 2022 |
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43-Year-Old Colorado Man Sentenced to 8-Year Prison Term For Distributing Child Pornography - Defendant Distributed Multiple Images of Child Pornography and Possessed Over 25,000 Images of Child Pornography
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14 December 2022 |
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Danske Bank in Denmark Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System - Agrees to Forfeit $2 Billion
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14 December 2022 |
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Missouri Man Pleads Guilty to Federal Hate Crime and Arson Charges for Burning Down Islamic Center
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14 December 2022 |
