Russian Project Lakhta Member Charged with Wire Fraud Conspiracy
A criminal complaint was filed today charging a Russian national for his alleged role in a conspiracy to use the…
Asphalt Contractor To Pay $4.25 Million To Settle Claims That It Misled The Government As To The Materials Used To Pave Road
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
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…
Antitrust Division Announces Updates To Civil Investigative Demand Forms And Deposition Process
Assistant Attorney General Makan Delrahim of the Justice Department’s Antitrust Division announced today that the Antitrust Division has implemented two…
Statement from President Joe Biden on the 55th Anniversary of the Fair Housing Act
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 Angeles Case
Justice Department Seizes More Than $112 Million in Funds Linked to Cryptocurrency Investment Schemes, with Over Half Seized in Los…
Lexington Man Convicted of Multiple Counts of Sex and Drug Trafficking and Related Offenses, Including Witness Tampering
After a 7-day trial, a federal jury in Frankfurt, Kentucky, found Prince Bixler, 41, of Lexington, Kentucky, guilty of charges…
Baltimore County Police Officer Pleads Guilty to Accepting Bribes in Exchange for Firearms Training Certifications
Baltimore, Maryland – William R. Johnson, Jr., age 33, of Baltimore, Maryland, pleaded guilty today to a federal charge of…
Attorney General William P. Barr and DEA Acting Administrator Timothy J. Shea Announce Results of Operation Crystal Shield
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
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...