Today, the United States announced that it is challenging New Jersey laws providing in-state tuition and financial assistance for illegal aliens. These laws unconstitutionally discriminate against...
The Justice Department has filed a complaint in the U.S. District Court for the Southern District of Florida seeking to enjoin Florida-based return preparers...
Pensacola, Florida – Marcus Dewayne Gulley, 53, and Tristian R. Harris, 38, both of Hesperia, California, and Monteles Terrell Burden, 40, of Crestview, Florida, have...
Evan Tangeman, 22, of Newport Beach, California, was sentenced today in U.S. District Court to 70 months in prison for laundering millions of dollars generated by an elaborate social engineering scheme orchestrated...
The Justice Department’s National Fraud Enforcement Division announced the following actions from across the country to hold individuals accountable for schemes that attempted or succeeded in...
An indictment was unsealed today in the Western District of Texas charging Jafar Tafakori, 57, an Iranian national, for his role in coordinating the...
Warrant to Seize Property Subject to Forfeiture by Telephone
Jiang Wen Jie Criminal Complaint
Huang Xingshan Criminal Complaint
Application for a Warrant to Seize Property Subject to...
A Mexican national and high-ranking violent member of the Los Zetas cartel pleaded guilty today to federal narcotics charges.
According to court documents, Daniel Perez...
The Justice Department filed a civil forfeiture complaint today in the U.S. District Court for the Central District of California seeking the forfeiture of...
Kayla Tisdale, 37, of Little River, has pleaded guilty to misprision of felony based on her concealment of a scheme to launder assets purchased with funds...
