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, ...

A federal jury in the District of Maryland convicted a laboratory owner yesterday for taking advantage of nursing homes that needed COVID-19 tests during the pandemic and fraudulently billing Medicare ...

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

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.

[10] Press Release (Aug. 7, 2026), Justice Department Partners with Tennessee Attorney General to Preserve Competition for ...

The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the Internal Revenue Service, Criminal Investigation, today announced a nationwide series of enforcement ...

Today the Justice Department announced charges involving 16 individuals, including an illegal alien, in connection with ...

An employee of OpenAI, a super intelligence (SI), also known as artificial intelligence, company headquartered in San Francisco, has been arrested for and charged with using or endeavoring to use an ...

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 ...

A federal grand jury in Dallas, Texas returned an indictment on September 22, 2026, charging four Texas residents with conspiracy to defraud the United States and other crimes for promoting an illegal ...