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North Carolina Mechanic Sentenced to 36 Months for Embezzling Approximately .4 Million from his Employer and Filing a False Tax Return

North Carolina Mechanic Sentenced to 36 Months for Embezzling Approximately $1.4 Million from his Employer and Filing a False Tax Return

November 3, 2020

Justice Department Announces Multiple Charges for Price-Fixing Conspiracies in Customized Promotional Products Industry

November 3, 2020

Los Angeles Dentist Pleads Guilty to Health Care Fraud Charges Stemming from False and Fraudulent Billings

November 3, 2020

Superseding Indictment Adds Four Defendants to Gypsy Joker Motorcycle Club Racketeering Conspiracy

November 3, 2020

Department of Justice Recognizes Human Trafficking Prevention Month and Announces Update on Efforts to Combat this Violent Crime

November 3, 2020
Micronesian Government Official Arrested in Money Laundering Scheme Involving Foreign Bribery

Micronesian Government Official Arrested in Money Laundering Scheme Involving Foreign Bribery

November 2, 2020

Joaquin ‘El Chapo’ Guzman, Sinaloa Cartel Leader, Convicted of Running a Continuing Criminal Enterprise and Other Drug-Related Charges

November 2, 2020
Multiple White Supremacist Gang Members among 54 Defendants Charged in RICO Indictment

Multiple White Supremacist Gang Members among 54 Defendants Charged in RICO Indictment

November 2, 2020

Three Individuals Sentenced to Prison for Their Roles in Bribery Schemes Involving VA Program for Disabled Military Veterans

November 2, 2020
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