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Dave O’Mara Contractor Inc. (DOCI), an Indiana-based asphalt contractor, has agreed to resolve allegations that it violated the False Claims…
Collin County Woman Guilty in Theft Scheme Originally published at https://www.fbi.gov/contact-us/field-offices/houston/news/collin-county-woman-guilty-in-theft-schemeThe post Collin County Woman Guilty in Theft Scheme first…
Assistant Attorney General Makan Delrahim of the Justice Department’s Antitrust Division announced today that the Antitrust Division has implemented two…
Today, we commemorate the 55th Anniversary of the Fair Housing Act — a landmark law that guarantees that all people…
Justice Department Seizes More Than $112 Million in Funds Linked to Cryptocurrency Investment Schemes, with Over Half Seized in Los…
After a 7-day trial, a federal jury in Frankfurt, Kentucky, found Prince Bixler, 41, of Lexington, Kentucky, guilty of charges…
Baltimore, Maryland – William R. Johnson, Jr., age 33, of Baltimore, Maryland, pleaded guilty today to a federal charge of…
Today, Attorney General William P. Barr and Drug Enforcement Administration Acting Administrator Timothy J. Shea announced the results of Operation…
Money From Debt Elimination Services Fraud Scheme Successfully Forfeited and Returned to Victim Originally published at https://www.fbi.gov/contact-us/field-offices/detroit/news/money-from-debt-elimination-services-fraud-scheme-successfully-forfeited-a...
Two defendants were sentenced Wednesday to 20 years each in federal prison for crimes committed in connection with the manufacture…