Federal Jury Finds Human Smugglers Guilty in Deaths of Family of Four
A federal jury in the District of Minnesota convicted two men today for their roles in a human smuggling venture that resulted in the deaths...
Dominican National Sentenced for his Role in a Human Smuggling Event that Resulted in Child’s Death
A Dominican national was sentenced today to nine years in prison for his involvement in a deadly human smuggling conspiracy in Puerto Rico.According to court documents, Alcibades...
President and CEO of Las Vegas-Based Company Pleads Guilty for Role in Investment Fraud Scheme Where He Stole Millions in Victim Investor Funds
A Nevada man pleaded guilty yesterday to one count of wire fraud stemming from his role in a years-long fraud scheme, during which he stole...
Transparency in Criminal Division Enforcement
A crucial element of the Justice Department’s fight against white collar crime is transparency — being clear about what we at the department are doing...
Michigan Woman Convicted of $1.4M Health Care Kickback Scheme
A Michigan woman was convicted today for her role in a conspiracy to defraud the United States and receive illegal health care kickbacks.According to court...
Justice Department Announces an Organizational Assessment of the Maryland Natural Resources Police under the COPS Office’s Collaborative Reform Initiative
The Justice Department’s Office of Community Oriented Policing Services (COPS Office) today announced that it will provide an Organizational Assessment of the Maryland Natural Resources...
Indian National Charged with Conspiring to Illegally Export U.S. Aviation Components to Russia
On Nov. 20 in the District of Oregon, Sanjay Kaushik, 57, of India, was indicted for conspiring to export controlled aviation components with dual civilian...
Justice Department Announces an Organizational Assessment of the Marysville, Kansas Police Department under the COPS Office’s Collaborative Reform Initiative
The Justice Department’s Office of Community Oriented Policing Services (COPS Office) today announced that it will provide an Organizational Assessment of the Marysville, Kansas Police...
Justice Department’s Procurement Collusion Strike Force Commemorates Fifth Anniversary with Law Enforcement Partners
Yesterday, the Justice Department’s Antitrust Division and Procurement Collusion Strike Force (PCSF) commemorated the PCSF’s fifth anniversary in Washington with a celebration involving law enforcement...
Dual U.S. and Albanian Citizen Arrested for Attempting to Provide Material Support to ISIS and Distributing Instructions Regarding Homemade Explosives
A former New York man and dual citizen of the United States and Albania was arrested yesterday in New York on criminal charges related to...