The Justice Department announced today that Attorney General Todd Blanche has selected Stephen V. Falanga to serve as Director of the U.S. Trustee Program (USTP) effective November 2.

A federal jury convicted Eric Tabaro Nshimiye, also known as Eric Tabaro Nshimiyimana, 54, yesterday on four counts of perjury and one count of obstruction of justice related to his concealment of ...

The U.S. District Court for the Southern District of Florida issued a permanent injunction against Miami area tax return preparer Aniel Saint-Hilaire. The injunction bars Saint-Hilaire from acting as ...

Today, the Justice Department announced charges involving 48 aliens in Pennsylvania, California, Florida, New York, and ...

MARTEL WILLIAMS, 27, of St. Louis, Missouri, pleaded guilty yesterday in Hartford federal court to an offense stemming from his involvement in an attempted robbery of Bitcoin in August 2024.

The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in over $1.8 billion in fraudulent ...

Criminal Tip Rewards Pilot Program (“Fraud Rewards Program”) accelerates fraud detection by providing a defined financial ...

By incentivizing actionable tips with earlier rewards, the Whistleblower Rewards Program will uncover criminal conduct, ...

Linh Luu and Kevin Le, a husband and wife of Anaheim, California, pleaded guilty today in federal court in Eugene, Oregon, to ...

New preliminary estimates from the Bureau of Justice Statistics’ (BJS) National Crime Victimization Survey (NCVS) show that the rate of violent crime, property victimization, burglary or trespassing, ...

Two former senior FBI officials, Nikki Cole Floris, 46, of Alexandria, Virginia, and Bradley Benavides, 56, of Aiken, South Carolina, surrendered today on arrest warrants issued after a criminal ...

The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims ...