Four federal grand jury indictments charge 42 alleged members and associates of various San Diego County street gangs, including an increasingly violent and sophisticated Poway gang called Varrio ...

Today a federal district court in the Eastern District of Virginia sentenced Ahmad Umar Agha to 42 months in prison for his central role in an expansive hacking conspiracy organized and led by members ...

Five Cuban nationals and one U.S. citizen were sentenced today for their roles in a vast conspiracy involving alien smuggling, asylum fraud, and money laundering.

Wenshen Xu, 52, a Honduras-based Chinese national extradited from Guatemala, was sentenced today to 12 years in prison, five years of supervised release, and a $22 million money judgement for ...

By incentivizing actionable tips with earlier rewards, the Whistleblower Rewards Program will uncover criminal conduct, ...

Today, U.S. Attorney Timothy Courchaine announced that his office has opened a case into recent reporting about three non-profit organizations registering non-citizens to vote in Arizona. The United ...

Today, the Justice Department announced that 18 aliens, including an illegal alien, in North Carolina have been indicted for illegally voting. Nine were charged in the Eastern District of North ...

The new raw data validation tool is available on FOIA.gov. This tool will assist agencies in calculating and submitting their Annual FOIA Report.

The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the U.S. Attorney’s Offices for the Eastern District of Virginia, Nebraska, and New Jersey announced ...

The owner of a Texas construction company was sentenced today to 30 months in prison for obstructing the IRS’s efforts to collect unpaid employment taxes on behalf of the business he owned and ...

Mohamed Sabry Soliman, 46, of Colorado Springs, Colorado, pleaded guilty in federal court today to 12 hate crimes charges for using Molotov cocktails to attack members of the group Run for Their Lives ...

Criminal Tip Rewards Pilot Program (“Fraud Rewards Program”) accelerates fraud detection by providing a defined financial ...