A Texas man has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $5 million dollars...
A federal grand jury in Honolulu, Hawaii, returned an indictment charging Kaulana Alo Kaonohi and Levi Aki, Jr. with a hate crime for their racially...
The Department of Justice obtained more than $2.2 billion in settlements and judgments from civil cases involving fraud and false claims against the government in...
Earlier today, an indictment was unsealed in Central Islip, New York charging 14 of the world’s highest-ranking MS-13 leaders who are known today as the...
The Justice Department filed lawsuits today alleging that two obstetrician-gynecologist (OB/GYN) doctors in Bakersfield, California, refused to provide routine medical care to a patient on...
The Department of Justice’s Antitrust Division announced today that it has completed its review of the proposal by the Institute of International Finance (IIF) to...
The Department of Justice announced today that it reached a settlement with National Systems America LP (National Systems), a Dallas, Texas-based staffing agency. The settlement...
Acting Attorney General Jeffrey A. Rosen attended a briefing today at the FBI’s Strategic Information and Operations Center (SIOC) on the recent attack on the...
The U.S. Department of Justice and U.S. Environment and Protection Agency (EPA) announced today that the United States has filed and simultaneously settled a civil...