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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.
An Alabama man has been indicted for allegedly orchestrating a $70 million tax fraud scheme, including false returns for clients and himself, exploiting federal energy-credit programs.
The U.S. Department of Justice closed its antitrust investigation into the proposed merger of Seismic Software Inc. and Highspot Inc., citing insufficient competitive harm concerns after a targeted review.
A Kentucky charcoal producer admitted to falsifying air emissions data, violating federal Clean Air Act reporting requirements. The case was investigated by EPA and Kentucky officials.
Attorney General Todd Blanche finalized a federal regulation creating a process for eligible individuals to apply to restore their federal firearm rights under 18 U.S.C. § 925(c).
The U.S. Department of Justice announced a postponed virtual meeting of the Religious Liberty Commission to finalize its report on religious freedom in America, originally scheduled for August 17.
A South Carolina man pleaded guilty to conspiring to commit sex trafficking in Massachusetts, using physical abuse, threats, and coercion to force a victim into commercial sex acts between January and August 2023.
U.S. officials concluded an APEC forestry meeting in China with a joint statement reflecting American priorities, including combating illegal timber trafficking under Executive Order 14223.
The U.S. Department of Justice’s National Fraud Enforcement Division outlined its enforcement priorities in a new memorandum, emphasizing aggressive prosecution of fraud to protect taxpayer funds and public safety.
The U.S. Department of Justice settled a lawsuit with the Los Angeles County Sheriff’s Department after it reduced firearm carry permit wait times from over nine months to compliance with statutory deadlines following...
The U.S. Department of Justice found California’s women’s prisons violate constitutional rights by failing to protect inmates from staff sexual abuse, citing systemic failures and inadequate safeguards.
Five individuals and a Puerto Rico meat processing plant face federal charges for allegedly dumping untreated waste into coastal waters over seven years, violating the Clean Water Act.
Three Georgia residents, including a Chinese national, were indicted for allegedly coercing Chinese visa workers into forced labor at a flooring factory, threatening deportation and withholding pay.
A New York woman pleaded guilty to smuggling four illegal aliens from India into the U.S. via the northern border, with prior and subsequent smuggling attempts documented.