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justice.gov

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  • North Carolina Return Preparer Pleads Guilty to Tax Fraud Scheme

    justice.gov | 13 hours ago | Article Details | Related Articles | Share
    • Department of Virginia and North Carolina
    • Fraud
    • Guilty
    • Scheme
    • Tax evasion
    • 112 Tags
    • 7 Tweets
    • 11 Twitter Lists
    • 1 Linking Site
  • Defendants charged with stealing millions of dollars from the Paycheck Protection Program (PPP)

    justice.gov | 14 hours ago | Article Details | Related Articles | Share
    • Charged
    • Defendant
    • Paycheck
    • PPP
    • Protection
    • 153 Tags
    • 1 Tweet
    • 10 Twitter Lists
  • Harvard University Professor and Two Chinese Nationals Charged in Three Separate China Related Cases

    justice.gov | 14 hours ago | Article Details | Related Articles | Share
    • Charged
    • China
    • Chinese
    • Harvard University Professor
    • Wuhan University of Technology
    • 485 Tags
    • 1 Tweet
    • 10 Twitter Lists
  • CEO Sentenced to Prison in $150 Million Health Care Fraud, Opioid Distribution, and Money Laundering Scheme

    justice.gov | 17 hours ago | Article Details | Related Articles | Share
    • CEO
    • Health care fraud
    • Money laundering
    • Opioid
    • Sentenced
    • 262 Tags
    • 5 Tweets
    • 11 Twitter Lists
    • 1 Linking Site
  • Former CIA Officer Arrested and Charged with Espionage

    justice.gov | 14 hours ago | Article Details | Related Articles | Share
    • Arrested
    • Central Intelligence Agency
    • Charged
    • CIA
    • Officer
    • 348 Tags
    • 1 Tweet
    • 10 Twitter Lists
  • Suburban Chicago Man Sentenced to 12 Years in Federal Prison for Conspiring to Provide Material Support to ISIS

    justice.gov | 13 hours ago | Article Details | Related Articles | Share
    • Chicago metropolitan area
    • Federal prison
    • Isis
    • Providing material support for terrorism
    • Sentenced
    • 164 Tags
    • 1 Tweet
    • 1 Twitter List
    • 1 Linking Site
  • DEA Task Force and Waterbury Police Investigation Results in Drug Charges against 17 Individiuals

    justice.gov | 13 hours ago | Article Details | Related Articles | Share
    • Community
    • Criminal Investigation Division
    • Organized Crime Drug Enforcement Task Force
    • Police
    • Waterbury
    • 353 Tags
    • 1 Tweet
  • Ten Defendants Indicted for Allegedly Trafficking more than 500 Grams of Methamphetamine

    justice.gov | 10 hours ago | Article Details | Related Articles | Share
    • Defendant
    • Grams
    • Indictment
    • Methamphetamine
    • Smuggling
    • 195 Tags
    • 1 Tweet
    • 2 Twitter Lists
  • Bulk Cocaine Trafficker Is Sentenced To More Than 15 Years

    justice.gov | 14 hours ago | Article Details | Related Articles | Share
    • Cocaine
    • Department of Virginia and North Carolina
    • Johnny Jennings
    • Sentenced
    • Smuggling
    • 147 Tags
    • 1 Tweet
    • 1 Twitter List
  • Michigan Man Indicted for Hate Crimes After Attacking African-American Teenagers

    justice.gov | 10 hours ago | Article Details | Related Articles | Share
    • African Americans
    • Attack
    • Hate Crime
    • Indictment
    • Michigan
    • 125 Tags
    • 1 Tweet
    • 2 Twitter Lists
  • Marionville Man Indicted for Threatening Two Congressmen

    justice.gov | 15 hours ago | Article Details | Related Articles | Share
    • Federal Bureau of Investigation
    • Indictment
    • Marionville
    • Member of Congress
    • Washington
    • 107 Tags
    • 5 Tweets
    • 8 Twitter Lists
    • 1 Linking Site
  • Federal Grand Jury Indicts Man for Drug and Weapons Violations

    justice.gov | 11 hours ago | Article Details | Related Articles | Share
    • Grand juries in the United States
    • Grand jury
    • Indictment
    • Violations
    • Weapons
    • 116 Tags
    • 1 Tweet
    • 1 Twitter List
  • Manchester Man Pleads Guilty to Fentanyl Trafficking

    justice.gov | 14 hours ago | Article Details | Related Articles | Share
    • Drug Enforcement Administration
    • Fentanyl
    • Guilty
    • Organized Crime Drug Enforcement Task Force
    • Smuggling
    • 141 Tags
    • 1 Tweet
    • 1 Twitter List
  • Pennsylvania man indicted on false ID charges

    justice.gov | 14 hours ago | Article Details | Related Articles | Share
    • Defendant
    • False
    • Identity document forgery
    • Indictment
    • Presumed Innocent
    • 120 Tags
    • 1 Tweet
    • 3 Twitter Lists
  • McCall Woman Sentenced to More Than 11 Years for Methamphetamine Distribution

    justice.gov | 11 hours ago | Article Details | Related Articles | Share
    • Distribution
    • Idaho State Police
    • Methamphetamine
    • Sentenced
    • Woman
    • 161 Tags
    • 1 Tweet
    • 1 Twitter List
  • Nashua Man Sentenced to 120 Months for Fentanyl Trafficking

    justice.gov | 14 hours ago | Article Details | Related Articles | Share
    • Fentanyl
    • Nashua
    • Officer
    • Sentenced
    • Smuggling
    • 185 Tags
    • 1 Tweet
    • 1 Twitter List
  • St. Louis County woman pleads guilty for her role in Nigerian romance scam

    justice.gov | 14 hours ago | Article Details | Related Articles | Share
    • A Romance
    • Guilty
    • Romance scam
    • St. Louis County
    • Woman
    • 135 Tags
    • 1 Tweet
    • 1 Twitter List
  • Justice Department Resolves Antitrust Case Against Leading Central Pennsylvania Health Care Providers

    justice.gov | 18 hours ago | Article Details | Related Articles | Share
    • Health care
    • Health professional
    • Justice Department
    • Providers
    • United States antitrust law
    • 236 Tags
    • 2 Tweets
    • 10 Twitter Lists
    • 1 Linking Site
  • New York man sentenced to nearly 20 years for taking West Virginia teen across state lines for sex

    justice.gov | 14 hours ago | Article Details | Related Articles | Share
    • 20 Years
    • New York
    • Sentenced
    • Teen
    • West Virginia
    • 137 Tags
    • 1 Tweet
    • 3 Twitter Lists
  • Judge sentences Jefferson County man to 10 years for conspiracy to distribute methamphetamine

    justice.gov | 13 hours ago | Article Details | Related Articles | Share
    • Conspiracy
    • Distribution
    • Jefferson County
    • Methamphetamine
    • Sentences
    • 85 Tags
    • 1 Tweet
    • 1 Twitter List
  • Florida man admits to conspiring to transport stolen campers across state lines

    justice.gov | 14 hours ago | Article Details | Related Articles | Share
    • Conspiracy
    • Florida Man
    • Stolen
    • Transport
    • West Virginia State Police
    • 92 Tags
    • 1 Tweet
    • 3 Twitter Lists
  • Wife of “El Chapo” Arrested on International Drug Trafficking Charges

    justice.gov | 17 hours ago | Article Details | Related Articles | Share
    • Arrested
    • El Chapo
    • Emma Coronel Aispuro
    • Illegal drug trade
    • International
    • 163 Tags
    • 1 Tweet
  • Nine Defendants, Including Joseph Percoco, Former Executive Deputy Secretary To The Governor, And Alain Kaloyeros, President Of Suny Polytechnic Institute, Charged With Federal Corruption And Fraud Offenses

    justice.gov | 19 hours ago | Article Details | Related Articles | Share
    • Defendant
    • Executive
    • Fraud
    • Offense
    • State University of New York
    • 391 Tags
    • 1 Tweet
  • Contractor Pleads Guilty to Lying to OSHA Investigators

    justice.gov | 13 hours ago | Article Details | Related Articles | Share
    • Contractor
    • Guilty
    • Investigator
    • Lying
    • Occupational Safety and Health Administration
    • 153 Tags
    • 1 Tweet
    • 2 Twitter Lists
  • Two District Men Indicted for Violent Kidnapping Live-Streamed on Social Media

    justice.gov | 18 hours ago | Article Details | Related Articles | Share
    • District
    • Indictment
    • Kidnapping
    • Social media
    • Violent
    • 124 Tags
    • 2 Tweets
    • 3 Twitter Lists
  • Local 98 Leader John Dougherty and Nephew Charged with Extortion and Conspiracy

    justice.gov | 15 hours ago | Article Details | Related Articles | Share
    • Charged
    • Conspiracy
    • Extortion
    • John Dougherty
    • Leader
    • 217 Tags
    • 2 Tweets
    • 1 Twitter List
  • Victoria man sentenced for receiving sexually-explicit images of young children

    justice.gov | 15 hours ago | Article Details | Related Articles | Share
    • Child Exploitation and Obscenity Section
    • Images
    • Internet Crimes Against Children
    • Project Safe Childhood
    • Sentenced
    • 190 Tags
    • 1 Tweet
    • 1 Twitter List
    • 1 Linking Site
  • Drug Dealer Who Brought Young Children to Drug Deal Receives 78 Months in Federal Prison

    justice.gov | 18 hours ago | Article Details | Related Articles | Share
    • Drug Dealer
    • Federal prison
    • Hanover County, Virginia
    • Illegal drug trade
    • New Hanover County, North Carolina
    • 155 Tags
    • 1 Tweet
    • 1 Twitter List
  • Fayetteville Man Convicted Of Firearm And Drug Trafficking Charges By Federal Jury

    justice.gov | 16 hours ago | Article Details | Related Articles | Share
    • Convicted
    • Federal jury
    • Firearm
    • Illegal drug trade
    • Smuggling
    • 162 Tags
    • 1 Tweet
    • 1 Twitter List
  • Man admits murder, firearm crimes in fatal shooting on Crow Indian Reservation

    justice.gov | 17 hours ago | Article Details | Related Articles | Share
    • Crow Indian Reservation
    • Crow Nation
    • Fatal
    • Firearm
    • Shooting
    • 186 Tags
    • 2 Tweets
    • 1 Twitter List
  • Michigan man sentenced for meth charge

    justice.gov | 14 hours ago | Article Details | Related Articles | Share
    • Meth Charge
    • Sentenced
    • 6 Tags
    • 1 Tweet
    • 3 Twitter Lists
  • Owner of Local Energy Service Companies Indicted for Bankruptcy Fraud

    justice.gov | 19 hours ago | Article Details | Related Articles | Share
    • Bankruptcy
    • Energy service company
    • Energy system
    • Fraud
    • Indictment
    • 116 Tags
    • 1 Tweet
    • 4 Twitter Lists
  • Grand Jury Returns Indictments

    justice.gov | 16 hours ago | Article Details | Related Articles | Share
    • 2021
    • Deduction
    • Grand jury
    • Indictment
    • Returns
    • 158 Tags
    • 1 Tweet
    • 1 Twitter List
  • Nigerian National Sentenced to Prison for $11 Million Global Fraud Scheme

    justice.gov | 18 hours ago | Article Details | Related Articles | Share
    • Fraud
    • Nigerian
    • Prison
    • Raj Parekh
    • Sentenced
    • 170 Tags
    • 1 Tweet
    • 2 Twitter Lists
  • Broken Arrow Man Pleads Guilty to Fraudulently Applying for Paycheck Protection Program Forgivable Loan

    justice.gov | 16 hours ago | Article Details | Related Articles | Share
    • Broken Arrow
    • COVID-19
    • Forgivable loan
    • Paycheck
    • Protection
    • 188 Tags
    • 1 Tweet
  • Armed Career Criminal Receives 15 Year Sentence for Gun Possession

    justice.gov | 17 hours ago | Article Details | Related Articles | Share
    • Armed Career Criminal Act
    • Gun laws
    • Habitual offender
    • Possession
    • Sentence
    • 192 Tags
    • 1 Tweet
    • 1 Twitter List
  • Deadline Extended: Nominate FOIA Professionals for 2021 Sunshine Week Awards by March 5

    justice.gov | 19 hours ago | Article Details | Related Articles | Share
    • 2021
    • Awards
    • Deadline
    • FOIA
    • Professional
    • 145 Tags
    • 1 Tweet
    • 7 Twitter Lists
  • Shooting in Henderson Lands Convicted Felon in Federal Prison

    justice.gov | 17 hours ago | Article Details | Related Articles | Share
    • Convicted
    • Department of Virginia and North Carolina
    • Federal prison
    • Felony
    • Shooting
    • 107 Tags
    • 1 Tweet
    • 1 Twitter List
  • NCDF Disaster Complaint Form

    justice.gov | 19 hours ago | Article Details | Related Articles | Share
    • Complaint
    • Coronavirus
    • COVID-19
    • Disaster
    • Northcountry Cooperative Development Fund
    • 82 Tags
    • 1 Tweet
  • About Section 5 Of The Voting Rights Act

    justice.gov | 15 hours ago | Article Details | Related Articles | Share
    • Georgia Louisiana
    • Preclearance
    • Section 5
    • Suffrage
    • Voting Rights Act of 1965
    • 311 Tags
    • 1 Tweet
    • 1 Twitter List
    • 1 Linking Site
  • Seasonal employee admits sexually assaulting another employee while working in Glacier National Park

    justice.gov | 15 hours ago | Article Details | Related Articles | Share
    • Employment
    • Glacier National Park
    • Jane Doe
    • Sex
    • Temporary work
    • 101 Tags
    • 1 Tweet
    • 1 Twitter List
  • Justice News

    justice.gov | 13 hours ago | Article Details | Related Articles | Share
    • 2 Tags
    • 1 Linking Site
  • Western District of North Carolina

    justice.gov | 16 hours ago | Article Details | Related Articles | Share
    • Department of Virginia and North Carolina
    • 7 Tags
    • 1 Tweet
    • 1 Twitter List
  • justice.gov/opa/page/file/1354781/d

    justice.gov | 9 hours ago | Article Details | Related Articles | Share
    • 1 Tweet
    • 2 Linking Sites
  • Houston man admits to attempting to distribute meth from RGV

    justice.gov | 15 hours ago | Article Details | Related Articles | Share
    • Distribution
    • RGV
    • 5 Tags
    • 1 Tweet
    • 1 Twitter List
  • justice.gov/file/1071991/download

    justice.gov | 8 hours ago | Article Details | Related Articles | Share
    • 1 Tweet
    • 1 Twitter List
  • justice.gov/opa/page/file/1362396/d

    justice.gov | 19 hours ago | Article Details | Related Articles | Share
    • 1 Tweet
  • U.S. Attorney Durham Announces Departure from Office

    justice.gov | 5 days ago | Article Details | Related Articles | Share
    • Administration
    • Departure
    • Finance
    • John Durham
    • United States Attorney
    • 135 Tags
    • 317 Tweets
    • 219 Twitter Lists
    • 16 Linking Sites
    • 1 Feed
  • Two Men Charged in Ecuadorian Bribery and Money Laundering Scheme

    justice.gov | 1 day ago | Article Details | Related Articles | Share
    • Bribery
    • Charged
    • Ecuadorians
    • Men
    • Money laundering
    • 189 Tags
    • 27 Tweets
    • 42 Twitter Lists
    • 1 Linking Site
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