California Money Launderer Sentenced in D.C. to 70 Months for Role in Scheme that Stole $263 Million
Department of Justice (.gov)
Department of Justice (.gov)
20 articles from Department of Justice (.gov) indexed by Voice Herald. Below is what Department of Justice (.gov) covers most and which stories they have contributed to.
Latest from Department of Justice (.gov)
Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans
Department of Justice (.gov)
Utah 10-Year-old Reunited with Biological Mother After Transgender Parent and Partner Allegedly Kidnapped Child to Cuba
Department of Justice (.gov)
Shreveport Man Arrested and Charged in Connection with Shamar Elkins Securing Firearm to Commit Mass Shooting
Department of Justice (.gov)
Western District of Washington | Iranian citizen extradited from Panama to U.S. on indictment in Seattle
Department of Justice (.gov)
Former Chief Executive Officer and Chief Financial Officer of Nasdaq-Listed Company Charged With Operating a Continuing Financial Crimes Enterprise in Multi-Year Scheme to Defraud Investors and Lenders
Department of Justice (.gov)
Office of Public Affairs | IBM Pays $17 Million to Resolve Allegations of Discrimination Through Illegal DEI Practices
Department of Justice (.gov)
Inland Empire Man Federally Charged with Deliberately Setting Fires that Destroyed Massive Warehouse in Ontario
Department of Justice (.gov)
Former Army Employee and Top Secret Clearance Holder Arrested and Charged with Leaking Classified National Defense Information
Department of Justice (.gov)
Orange County Man Pleads Guilty to Orchestrating Fraud Scheme that Submitted Nearly $270 Million in Bogus Claims to Medi-Cal
Department of Justice (.gov)
Nine Men - Including Well Known Musical Artists - Federally Charged for Kidnapping at Music Studio in Dallas
Department of Justice (.gov)
8 Arrested in Health Care Fraud Takedown, Including Owners of Hospices that Billed Taxpayers Millions of Dollars to Serve the ‘Dying’
Department of Justice (.gov)
Massachusetts Man Arrested for Threatening President Trump
Department of Justice (.gov)
District of Massachusetts | Store Owner Admits to Multi-Million-Dollar SNAP Fraud Scheme
Department of Justice (.gov)
Former Board Chairman and Executive Director of Healthcare Non-Profit Indicted for Embezzlement, Bribery, and Kickback Schemes
Department of Justice (.gov)
Northern District of Mississippi | Violent International Fugitive Indicted on Federal Firearm and Immigration Charges
Department of Justice (.gov)
Chinese National and Two U.S. Citizens Charged with Conspiring to Smuggle Artificial Intelligence Technology to China
Department of Justice (.gov)
Office of Public Affairs | Justice Department Disrupts Iranian Cyber Enabled Psychological Operations
Department of Justice (.gov)
Three Charged With Conspiring To Unlawfully Divert U.S. Artificial Intelligence Technology To China
Department of Justice (.gov)
Department of Justice Releases First-Ever Corporate Enforcement Policy for All Criminal Cases
Department of Justice (.gov)