A federal grand jury returned a 21-count indictment against a Chinese company and three Chinese nationals for their alleged role in the illegal importation...
Four men in Côte d’Ivoire have been arrested on criminal charges relating to their role in an international “sextortion” scheme that targeted thousands of...
Ukraine and the Netherlands signed a Memorandum of Understanding (MoU) on the protection of critical infrastructure today. Minister of Justice and Security Van Weel...
Note: See superseding indictment here.
Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle...
Federal authorities have arrested 16 individuals and seized record-breaking quantities of fentanyl, cash, firearms, and vehicles across multiple states, dismantling one of the largest...
Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...
A federal jury convicted a Louisiana nurse practitioner yesterday for her role in an over $2 million health care fraud scheme.
According to court documents...
WASHINGTON — The Justice Department today filed complaints against the states of New York and Vermont over their “climate superfund laws.” In separate actions,...
Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges...
On Sept. 27, the Commonwealth of Australia extradited Jin Guanghua, 53, to the United States. Jin, a Chinese national, and his co-conspirators North Korean...
