Criminal Tip Rewards Pilot Program (“Fraud Rewards Program”) accelerates fraud detection by providing a defined financial ...
Orozco, 39, was sentenced today to 30 years in prison for his involvement in a 2022 mass casualty alien smuggling event in San Antonio, Texas, that resulted in 53 deaths and 11 injured.
Juan Hernandez Ochoa, 51, of Mexico, pleaded guilty today to conspiracy to distribute methamphetamine and marijuana for unlawful importation into the United States.
Today, the Justice Department and the National Fraud Enforcement Division announced the creation of the Fraud Whistleblower Incentive Program (WHIP), the first ever whistleblower rewards program that ...
Attorney General Todd Blanche and U.S. Senator Dave McCormick convened federal, state, and local law enforcement leaders in ...
The Department of Justice and FBI announced today results of the personnel surge in support of Operation Not Forgotten 2026, which focuses on unresolved cases in Indian country with a priority on ...
On October 17 th, the U.S. Attorney’s Office – District of Kansas filed a Criminal Complaint against Jaden J. Read, 24, of Clearwater, KS for making Threats Against the President.
Abdulrahman El Bahnasawy, 28, of Ontario, Canada, was sentenced today to 50 years in prison for offenses related to a 2020 attack on correctional officers at U.S. Penitentiary Allenwood.
The Justice Department today announced that Village Capital & Investment LLC, a servicer of home loans guaranteed by the Department of Veterans Affairs, will pay over $500,000 to resolve allegations t ...
An illegal alien from Jamaica admitted to illegally voting in a federal election, U.S. Attorney Robert Frazer for the District of New Jersey announced today.
PHILADELPHIA – United States Attorney David Metcalf announced that four area men have been sentenced to prison by United States District Judge Joshua D. Wolson for conspiring to steal and sell ...
Federal law enforcement throughout California today arrested 11 foreign nationals living in the United States who are among 28 total charged in criminal complaints with federal crimes, including that ...
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