Six individuals in Massachusetts have been charged with allegedly arranging sham marriages to fraudulently obtain immigration status for illegal aliens. The organization’s leader has allegedly been ...
Today the Justice Department announced an agreement with the Village of Atlantic Beach, New York, to resolve allegations that it violated the Religious Land Use and Institutionalized Persons Act ...
A Las Vegas man was sentenced today to 38 months in prison for conspiring to defraud the United States by filing false tax returns with the IRS and diverting portions of the resulting tax refunds to ...
The Justice Department’s Civil Rights Division announced today investigative findings that Ohio State University College of Medicine (OSU Med) discriminated against white and Asian students in ...
The Department of Justice announced today that it has secured the denaturalization of two individuals who illegally obtained U.S. citizenship by not disclosing their prior criminal activity.
The Justice Department announced today that Jeffrey McIndoo, of Phoenix, Arizona, and his company, JeffMac Investments LLC doing business as SARMS Pharm LLC (SARMS Pharm), were sentenced in connection ...
Regan Darby Prater, 28, of Tullahoma, Tennessee, was sentenced yesterday to 210 months in prison, three years of supervised release, and to pay $1,289,000 in restitution for arson and attempted ...
By incentivizing actionable tips with earlier rewards, the Whistleblower Rewards Program will uncover criminal conduct, ...
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.
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 ...
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 ...
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