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 ...

The owner of a telemedicine company was sentenced today to 20 years in prison for organizing and leading a $46.2 million ...

By incentivizing actionable tips with earlier rewards, the Whistleblower Rewards Program will uncover criminal conduct, ...

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.

Criminal Tip Rewards Pilot Program (“Fraud Rewards Program”) accelerates fraud detection by providing a defined financial ...

Federal law enforcement throughout California today arrested 11 foreign nationals living in the United States who are among 28 total charged in criminal complaints with federal crimes, including that ...

Bahnasawy, who is already serving a 40-year sentence in federal prison for plotting mass casualty attacks in New York City on behalf of ISIS, savagely attacked corrections officers once again on ...

Six individuals in Massachusetts have been charged with allegedly arranging sham marriages to fraudulently obtain immigration status for illegal aliens. The organization’s leader has allegedly been ...

Attorney General Todd Blanche and U.S. Senator Dave McCormick convened federal, state, and local law enforcement leaders in ...

Today, the Justice Department and the National Fraud Enforcement Division announced the creation of the Fraud Whistleblower Incentive Program (WHIP), the first ever whistleblower rewards program that ...

Mayor Muriel Bowser of the initiation of a federal investigation into D.C. Department of Corrections (D.C. DOC) correctional facilities. The Justice Department will investigate whether D.C. DOC ...

A federal grand jury in the Northern District of Illinois returned an indictment yesterday charging Rajesh “Raj” Patel, 52, of Schaumburg, Illinois, with a $66.2 million fraud scheme in which Patel ...