Linh Luu and Kevin Le, a husband and wife of Anaheim, California, pleaded guilty today in federal court in Eugene, Oregon, to ...

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 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 ...

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 ...

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 ...

Today, the Justice Department opened an investigation into Middletown and Waterbury, Connecticut, to determine whether they unnecessarily delay the issuance of firearm permits to their residents. The ...

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, ...

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 ...

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

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