News

The Justice Department, in a series of indictments, has laid out the use of front companies as a way to further the North ...
A U.S. Department of Justice attorney told a federal judge in New Hampshire on Monday that he believes the U.S. government ...
When the Trump administration deported Abrego Garcia in March, it violated a U.S. immigration judge’s order in 2019 that ...
Prosecutors in northern Mexico’s Sinaloa state are investigating the discovery of 20 male bodies with gunshot wounds – ...
North Carolina residents were caught up in the largest ever Justice Department health care fraud takedown. According to the DOJ, 324 defendants were charged for alleged participation in health care ...
The Justice Department charged 324 individuals in a $14.6 billion health care fraud scheme, including the seizure of $245 ...
ALBANY — More than two dozen medical transportation companies across New York will pay back more than $13 million they ...
“These schemes target and steal from U.S. companies and are designed to evade sanctions and fund the North Korean regime’s ...
Prosecutors described it as the largest coordinated takedown of health care fraud schemes in Justice Department history.
The U.S. Department of Justice has begun to prioritize stripping naturalized Americans of their citizenship when charged with crimes, according to a recent memo. Why it matters: It ramps up the Trump ...
The lawsuit, filed in California’s Central District federal court, cites 'a crisis of illegal immigration,' and accuses ...
The suit challenges a May 28 order issued by the district’s chief judge concerning the handling of habeas corpus petitions.