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Two U.S. Citizens Arrested in Costa Rica in Connection with Business Opportunity Fraud Ventures

Two U.S. citizens charged in connection with the operation of a series of fraudulent business opportunities were arrested today in Costa Rica following their indictment by a federal...

DEA News: Internet Pharmacy Ring Dismantled

-- – Federal law enforcement officials today announced the unsealing of a superseding indictment charging two in a large-scale illicit Internet pharmacy operation. The superseding indictment charged ...

Meth Trafficker and La Familia Associate Pleads Guilty to Drug Trafficking

Defendant Charged in "Project Coronado" Faces Life in Prison — Edgar Gomez-Huerta, 31, of Dallas, pleaded guilty today before U.S. Magistrate Judge Paul D. Stickey to one...

Guatemalan Drug Kingpin Sentenced in Manhattan Federal Court to 31 Years for Leading Massive, Armed Cocaine Conspiracy

Guatemalan Drug Kingpin Sentenced in Manhattan Federal Court to 31 Years for Leading Massive, Armed Cocaine Conspiracy -- JOHN P. GILBRIDE, the Special Agent-in-Charge of the New York Field Division of...

Former NSA Senior Executive Charged

Former NSA Senior Executive Charged with Illegally Retaining Classified Information, Obstructing Justice and Making False Statements - A federal grand jury in the District of Maryland has returned a 10-count ...

Operation ‘Fertile Ground’ Takes Down Major Drug Trafficking Network

Over the last seven months Casa Grande and Coolidge have been the scene of the largest anti-drug operation in the recent history of Pinal County, as 24 suspects were indicted...

Mobil Oil Companies to Pay U.S. $32.2 Million

Mobil Oil Companies to Pay U.S. $32.2 Million to Resolve Allegations of Underpayment of Royalties from American Indian and Federal Land Mobil Natural Gas Inc., Mobil Exploration & Producing U.S....

Department of Justice Observes April as Sexual Assault Awareness Month

 – In recognition of Sexual Assault Awareness Month, the Department of Justice today reaffirmed its commitment to ending sexual violence.   The month of April is...

Houston Defendants Plead Guilty to “Arthritis Kit” Medicare Fraud Scheme

Rolondae Mitchell-Straughter and Ana Quinteros each pleaded guilty yesterday in connection with their roles in an "arthritis kit" Medicare fraud scheme, announced Assistant Attorney General Lanny A. Breuer...

Pennsylvania Woman Indicted in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas

David Kris, Assistant Attorney General for National Security, and Michael L. Levy, U.S. Attorney for the Eastern District of Pennsylvania, together with Janice K. Fedarcyk, Special Agent-in-Charge of...

UNITED STATES DEPARTMENT OF JUSTICE

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