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Chinese Executives Indicted In $100M NASDAQ Pump-And-Dump Fraud
Chinese Executives Indicted In $100M NASDAQ Pump-And-Dump Fraud
Sep 15, 2025
U.S. Trustee Secures $1.1M In Penalties For Foreclosure Fraud Scheme
U.S. Trustee Secures $1.1M In Penalties For Foreclosure Fraud Scheme
Sep 12, 2025
Justice Dept. Probes California EPA For Race, Sex Bias In Hiring
Justice Dept. Probes California EPA For Race, Sex Bias In Hiring
Aug 29, 2025
Final Defendant Sentenced In $17 Million COVID-19 Relief Fraud Scheme
Final Defendant Sentenced In $17 Million COVID-19 Relief Fraud Scheme
Aug 21, 2025
‘Trans’ Cult Member Indicted For Murder Of U.S. Border Patrol Agent
‘Trans’ Cult Member Indicted For Murder Of U.S. Border Patrol Agent
Aug 18, 2025
Dallas Man Gets Life in Prison Over Multimillion Dollar Meth Delivery
Dallas Man Gets Life in Prison Over Multimillion Dollar Meth Delivery
Oct 1, 2022
DOJ’s Operation North Star Captures Over 1500 Fugitives
DOJ’s Operation North Star Captures Over 1500 Fugitives
Jul 9, 2022
House Asks Justice Department to Open Investigation into Amazon
House Asks Justice Department to Open Investigation into Amazon
Mar 15, 2022
DOJ Charges 21 Alleged Members of ‘Simon City Royals’ with Numerous Crimes
DOJ Charges 21 Alleged Members of ‘Simon City Royals’ with Numerous Crimes
Mar 10, 2022
Purported Neo-Nazi Leader Found Guilty of Threatening Journalists, Activists
Purported Neo-Nazi Leader Found Guilty of Threatening Journalists, Activists
Feb 2, 2022
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