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A Mexican cartel commander was indicted in D.C. for trafficking cocaine and methamphetamine into the U.S. since 2005 and firearm offenses, facing up to life in prison.
A Canadian serving 40 years for an ISIS-linked NYC terror plot received an additional 50-year sentence for attacking prison guards in 2020, ensuring prolonged incarceration.
The U.S. Justice Department charged 16 noncitizens with illegal voting, false citizenship claims, and election fraud, including voting in the 2022 general election.
A Bosnian national was sentenced to five years in prison for conspiring to broker North Korean anti-aircraft missiles in violation of U.S. sanctions and export controls.
The U.S. Justice Department charged 16 individuals, including non-citizens, with election crimes such as illegal voting, fraudulent registration, and related offenses across multiple states.
A Colombian national indicted twice for laundering billions linked to Venezuelan bribery schemes was arrested and will appear in federal court in Florida to face prosecution.
The U.S. Department of Justice announced emergency scheduling actions targeting 7-OH and related opioids, citing public health risks and drug trafficking concerns.
The U.S. Department of Justice’s Fraud Division dismantled a month-long crackdown on Social Security fraud, charging 17 defendants with stealing over $1.3 million in benefits intended for vulnerable Americans.
A federal judge ruled New York’s Climate Change Superfund Act unconstitutional, blocking $75 billion in penalties against energy companies and affirming federal authority over energy regulation.
The U.S. Department of Justice charged four noncitizens, including two illegal aliens, with election-related crimes, alleging fraudulent voter registration and unlawful voting in multiple elections.
The U.S. Department of Justice charged 16 individuals with illegal voting, false citizenship claims, and related election crimes across multiple states, including Texas, Georgia, Idaho, and California.
A U.S. court ordered Google to implement sweeping behavioral remedies in its ad tech monopolization case, granting the Justice Department substantial relief after a remedies trial.
A 21-year-old Guatemalan woman pleaded guilty to fraudulently seeking custody of an unaccompanied child by falsely claiming a familial relationship with the child in a federal sponsorship application.
A California man admitted detonating a courthouse bomb in 2024, injuring three people and damaging the building in retaliation for law enforcement actions, and now faces life imprisonment.
A federal grand jury indicted an Indian national for allegedly falsely claiming U.S. citizenship to vote in the 2024 general election, facing up to five years in prison if convicted.
The U.S. Department of Justice will monitor polling sites in Manchester and Nashua, New Hampshire, during the primary election to ensure federal voting rights compliance and transparency.
The Justice Department asked Maryland to stop charging military families nonresident vehicle fees that violate federal law, citing double taxation and SCRA protections.
The U.S. Justice Department disrupted Hamas fundraising by seizing $560,000 in cryptocurrency and dismantling its online infrastructure, targeting the group’s ability to finance and recruit supporters.
A Mexican national pleaded guilty to manufacturing and trafficking fentanyl into the U.S., admitting to importing precursor chemicals from China and producing several metric tons of the drug over five years.
A former tribal police officer was indicted for punching a handcuffed arrestee, causing serious injury, and falsifying a report to obstruct an investigation.
The U.S. Justice Department and FBI seized two hacking platforms, QScan and QTRouter, used by a China state-sponsored group to target critical U.S. infrastructure, including NASA, the Federal Reserve, and the Senate.
The Villages Health System LLC agreed to a $541.5 million settlement resolving allegations it submitted false diagnosis codes to Medicare Advantage plans from 2020 to 2024, inflating payments to itself and insurers.
Deloitte will pay $21.5 million to resolve allegations it falsely certified compliance with federal anti-discrimination requirements while using race and sex-based employment practices in federal contracts from 2017 to...
The U.S. Department of Justice launched the National Fraud Detection Center to coordinate multi-agency efforts against fraud targeting taxpayer-funded programs, including cross-program schemes.
Tetra Tech EC Inc. agreed to pay $57 million to settle allegations it falsified soil test results at the Hunters Point Naval Shipyard, defrauding the U.S. Navy and endangering public safety.
A New Jersey court permanently barred tax preparer Roxanna Cedeno from the industry after understating clients' tax liabilities and overstating refunds.
A Colorado man was convicted for conspiring with his wife to sexually abuse a child in Mexico and sell the videos on the dark web, facing up to 150 years in prison.
Four Bronx-based defendants linked to the “War Room” were charged with racketeering, fraud, and violence after allegedly orchestrating a $12M Medicaid fraud scheme involving fake patient transport claims, kickbacks, and...
A Mississippi man admitted evading over $2 million in federal income taxes through repeated cashier’s check schemes and nominee accounts, pleading guilty to tax evasion.
A Tennessee man was sentenced to 77 years in prison for producing child sexual abuse material, distributing animal crushing videos, and possessing CSAM, following a federal investigation into the extremist group 764.