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...
The Justice Department today announced that it has declined the prosecution of Universities Space Research Association (USRA) after it self-disclosed to the Department’s National Security Division (NSD)...
Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...
Leonidas Varagiannis, also known as War, 21, a citizen of the United States residing in Thessaloniki, Greece, and Prasan Nepal, also known as Trippy,...
A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering.
According to court documents and statements made in...
Remarks as prepared for delivery, "The Conservative Roots of America First Antitrust Enforcement"
Good afternoon. Thank you so much for having me. It is an...
A Nigerian national was sentenced on Friday to 97 months in prison for his role in a transnational inheritance fraud scheme.
According to court documents,...
Roberto Gustavo Cortes Ripalda (Cortes), 58, the co-founder, co-owner, and CEO of international advisory firm Biscayne Capital, was sentenced earlier today in Brooklyn, New...
Today, an indictment was unsealed in the District of Columbia charging eWorldTrade LLC (eWorldTrade), a U.S. company, with conspiracy to distribute synthetic opioids for...
A former U.S. Army intelligence analyst was sentenced today to 84 months in prison for conspiring to collect and transmit national defense information, including...
