Iranian national Saeid Haji Agha Mousaei, 53, made his initial appearance yesterday in Chicago federal court following his extradition from the United Kingdom to...
A federal judge convicted a medical doctor and former member of the Kentucky Board of Medical Licensure (KBML) today for unlawfully distributing opioids.
According to...
A federal jury convicted a U.S. Navy Reserve commander today on multiple criminal charges related to a years-long bribery scheme involving Special Immigrant Visas...
Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division traveled to The Hague, Netherlands, this week to address the Counterterrorism...
Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to implement appropriate anti-money laundering (AML) controls at a Missouri bank,...
A Mexican citizen was sentenced today to 120 months in prison for his role in a dangerous human smuggling conspiracy.
Jesus Ernesto Dessens-Romero, 28, of...
The Justice Department announced today that the Town of Franklinton (Franklinton), Louisiana, has agreed to pay $230,000 in damages and civil penalties to settle...
The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 doctors,...
An indictment was unsealed in the District of North Dakota today charging a federal inmate and eight co-conspirators with international methamphetamine, heroin, and fentanyl...
A Tennessee man pleaded guilty today to conspiracy to commit sex trafficking of a minor and sex trafficking by force, fraud, or coercion.
According to...
