U.S. Department of Justice
U.S. Government: Agencies/Departments/Divisions | Cabinet-Level Federal Department
Recent News About U.S. Department of Justice
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U.S. Attorney Mark Totten announced that Kurtis James VanderMolen, 50, of Grand Rapids, MI, pleaded guilty to bank fraud and money laundering in connection to a scheme aimed at obtaining approximately $170,000 in Paycheck Protection Program (PPP) loans for a nonexistent company
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A Georgia businessman has been sentenced to two years in prison for making and subscribing a false tax return.
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The former Venezuelan national treasurer and her husband have been convicted in a billion-dollar currency exchange, bribery and money laundering scheme.
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Four men were arrested for their roles in a scheme to defraud businesses, banks and individuals through business email compromise and credit card fraud schemes.
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A thoroughbred racehorse trainer recently pleaded guilty for the distribution of adulterated and misbranded drugs for administration on racehorses he trained.
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An Arizona man was arrested for charges in connection with a cyber intrusion scheme against a New York-based hair salon company.
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A Manchester man was sentenced to 57 months in prison for a string of bank robberies in New Hampshire and Massachusetts.
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A Pennsylvania man was convicted of selling counterfeit Rolex watches and financial fraud crimes.
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A Pennsylvania man was sentenced to 15 years in prison for narcotics and firearms offenses.
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The U.S. Department of Justice recently announced a man has been convicted on charges of bribing New York City correctional officers to smuggle contraband into Rikers Island jail.
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The U.S. Department of Justice recently announced 14 New York gang members and associates have been charged with offenses related to racketeering, narcotics and firearms crimes.
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The FBI and Bureau of Indian Affairs will be working closer to improve law enforcement in Indian Country according to an agreement announced during the recent White House Tribal Nations Summit.
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A Washington man was sentenced to 10 years in prison for his role in a cartel-connected drug distribution ring.
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An Illinois ambulance company settled allegations of billing Medicare for unnecessary, non-emergency ambulance transportation by agreeing to pay $302,124.37.
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A Long Island, New York, man who was a member of the transnational criminal organization La Mara Salvatrucha, also known as MS-13, has been sentenced to more than 26 years in prison for murdering a teen and an attempted killing.
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The founder of a New York-based investment company recently pleaded guilty to securities fraud.
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A Massachusetts man pleaded guilty to drug trafficking charges involving fentanyl.
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A Baton Rouge man was sentenced to a year and a day in prison for owning canines with the intent to use them in a dogfighting business.
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Connors: ‘We will prosecute those who criminally violate the civil rights of those in their custody’A former supervisory correctional officer at the Hawaii Community Correctional Center has been sentenced to 12 years in prison for encouraging an assault on an inmate and concealing the abuse for years.
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A former New Orleans police officer pleaded guilty to charges stemming from the sexual assault of a 15-year-old victim.