A New York man pleaded guilty yesterday in the Northern District of Georgia for his role in a scheme to defraud investors in connection with two commercial real estate investments. […]
The Justice Department announced on Monday the successful conclusion of the United States’ agreement with the Evangeline Parish Sheriff’s Office (EPSO) in Louisiana to end its pattern or practice of conducting
Scheme Victimized Hundreds of Thousands of People in United States and Abroad Two Estonian nationals pleaded guilty yesterday for their operation of a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds
Lyon, France — INTERPOL Washington Director Jeffrey A. Grimming and National Central Bureau Ottawa Director Marie-Josee Homsy have signed a historic Memorandum of Cooperation (MOC) to strengthen cross-border law enforcement
Flighttime Enterprises Inc., an American subsidiary of a Russian aircraft parts supplier, along with three of its current and former employees, have been charged federally with crimes related to a
Today, the Justice Department’s Antitrust Division and the FBI jointly announced the launch of a new online portal for information on international fugitives who have been charged with antitrust offenses
The Justice Department announced today that the owners and former property manager of a federally subsidized apartment complex in Albuquerque, New Mexico have agreed to pay $360,000 to resolve a
Yeh Fei “Jim” Chu discusses his experience being charged with an antitrust crime by the Department of Justice Antitrust Division and living as a fugitive for approximately five years before
Yeh Fei “Jim” Chu discusses his experience being charged with an antitrust crime by the Department of Justice Antitrust Division and living as a fugitive for approximately five years before
Yeh Fei “Jim” Chu discusses his experience being charged with an antitrust crime by the Department of Justice Antitrust Division and living as a fugitive for approximately five years before
Hugh O’Neill’s lifelong fascination with the complexities of the natural world drives his research at the Department of Energy’s Oak Ridge National Laboratory, where he’s using powerful neutron beams to
Stating that the U.S. does not believe NATO membership for Ukraine would be a “realistic” outcome of any negotiated peace settlement with Russia, Defense Secretary Pete Hegseth, today, called on
SEATTLE — U.S. Customs and Border Protection officers from the Area Port of Seattle seized a shipment of more than 1 pound of fentanyl Feb. 6. CBP officers assigned to
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This year’s Tucson Navy Week holds special significance as it coincides with the U.S. Navy’s 250th birthday — a historic milestone celebrating a quarter-millennium of maritime excellence, national security and
