U.S. Attorney Announces Unsealing Of Indictment Charging Six Individuals And One Corporate Entity With Tax Fraud Conspiracy, And Related Guilty Plea
Manhattan U.S. Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven Years
Manhattan U.S. Attorney Announces Criminal And Civil Charges Against CEO Of Apparel Company For Engaging In Customs Fraud
U.S. Attorney’s Office Announces More Than $3.5 Million in Justice Department Grants to Fight Crime in South Carolina
Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank
Shipping Company Fined $2M in a Multi-District Case for Concealing Illegal Discharges of Oily Water into the Atlantic Ocean
Virginia Beach Investment Advisor and Williamsburg Attorney Sentenced for $25 Million Nationwide Investment Fraud Scheme
Acting U.S. Attorney Ellison C. Travis Announces $16,506,360 Award to Enhance Crime Victim Services and Compensation Payments
Doctor Licensed in the District of Columbia and Virginia Charged With Unlawful Distribution of Controlled Substances
Acting U.S. Attorney Announces Major Law Enforcement Initiative To Combat Violence And Drug Distribution From La Nuestra Familia Gang
District Woman Sentenced to Four Years in Federal Prison for Arson of Large Southeast Washington Apartment Building
Attorney General James Calls on Congress to Prioritize Funding for Programs to Address Climate Crisis, Environmental Injustice
High-Ranking Member of Los Zetas Cartel Sentenced in Eastern District of Texas to a Term of Life Imprisonment
