A Mexican judge has been arrested on a nine-count federal indictment charging him with accepting a $2 million bribe in exchange for granting bond to and ordering the release of a Canadian drug ...
A Florida man was arrested today on a federal criminal complaint alleging he kept child sexual abuse material (CSAM), including sexually explicit photographs of himself with prepubescent girls, in two ...
Clinical laboratory Lab Genomics LLC based in Fountain Valley, California, and its owner, Leena Dalal, have agreed to pay $1.25 million to the United States to resolve allegations that they violated ...
The Department of Justice announced Jacksonville, Florida, as one of four jurisdictions selected to receive federal funding through its Model Cities Initiative (MCI), a flagship effort to combat ...
Yesterday, the Justice Department awarded East Baton Rouge Parish $63,532,285 million through its Model Cities Initiative (MCI), a flagship effort to reduce violent crime, restore law and order, and ...
The U.S. Department of Justice is announcing the formation of its Super Intelligence (SI) Task Force (DOJ-SITF). President Trump has made clear that “America stands at the forefront of a new ...
A Seattle man who concealed an inheritance and his interest in a business lost his bankruptcy discharge of more than $3.9 million after a trial victory by the Justice Department’s U.S. Trustee Program ...
Following a three-week trial, a federal jury in Cleveland convicted three members of the Fully Blooded Felons, a violent Cleveland street gang, of a number of crimes, including Racketeer Influenced ...
Note: Read the Superseding Indictment here.Foreign Terrorist Organization Tren de Aragua (TdA) leaders Yohan José Romero, also known as “Yohan Petrica,” 48; Giovanni Vicente Mosquera Serrano, also ...
A federal grand jury in the Northern District of Texas returned an eight-count superseding indictment charging Felix Omoruyi, 39, of DeSoto, Texas, with sex trafficking by force, fraud, or coercion, ...
A Mexican judge has been arrested on a nine-count federal indictment charging him with accepting a $2 million bribe in exchange for granting bond to and ordering the release of a Canadian drug ...
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C.