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Posts tagged as “#DoJ”

Husband and wife charged in multi-million dollar home health fraud

March 24, 2023

This Week at Justice – March 24, 2023

March 24, 2023

CEO of Titanium Blockchain Sentenced for $21M Cryptocurrency Fraud Scheme

March 24, 2023

Justice Department Announces Arrest of the Founder of One of the World’s Largest Hacker Forums and Disruption of Forum’s Operation

March 24, 2023

Kentucky Man Pleads Guilty to Sex Offense Against A Minor

March 24, 2023

Two KCK Residents Indicted for Fentanyl Conspiracy

March 24, 2023

Pennsylvania Woman Sentenced for Felony and Misdemeanor Charges Related to Capitol Breach

March 24, 2023

FBI Statement on Law Enforcement Activity Occurring in North Houston | Federal Bureau of Investigation

March 24, 2023

Navajo man pleads guilty to second degree murder

March 24, 2023

Deputy U.S. Marshal Convicted of Conspiracy, Cyberstalking, Perjury, and Obstruction

March 24, 2023

Utah Man Pleads Guilty to Multiple Counts of Tax Evasion

March 24, 2023

Two Individuals Charged with Operating Multimillion-Dollar Pyramid Schemes

March 24, 2023

Former Lumentum Executive Pleads Guilty To Insider Trading

March 24, 2023

Ponca City Man Sentenced to Serve 15 Years in Federal Prison for Sexual Abuse of a Minor in Indian Country

March 24, 2023

Former Oklahoma Jail Officer Pleads Guilty to Civil Rights Violation

March 23, 2023

Wisconsin Man Pleads Guilty to Making Racially-Charged Threats Toward Black Residents

March 23, 2023

Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme

March 23, 2023

North Providence Man Sentenced to Thirty Years in Federal Prison for Sexual Exploitation of Minors, Possession of Child Pornography

March 23, 2023

Assistant Attorney General Kenneth A. Polite, Jr. Delivers Keynote Address at the Global Investigations Review Live: DC Spring Conference

March 23, 2023

Justice Department Recognizes One-Year Anniversary of the PAVE Task Force

March 23, 2023