내가 좋아할 만한 콘텐츠
Member of Vast International Alien Smuggling Organization Extradited from Mexico 🔗:justice.gov/opa/pr/member-…
Pharmacy Owner and Pharmacists Sentenced for Pill Mill Scheme Involving Hundreds of Thousands of Opioid Pills “While I served as the Attorney General of Florida, addressing the opioid crisis was one of my top priorities and remains a top priority at the Department of Justice…
Former Army Civilian Employee Pleads Guilty to Sexually Abusing Children justice.gov/opa/pr/former-…
Physician Sentenced to 14 Years for Illegal Distribution of Opioids and Health Care Fraud Conspiracies justice.gov/opa/pr/physici…
Justice Department Expands Health Care Fraud Unit to Target Health Care Fraud in Massachusetts Today, @TheJusticeDept's Criminal Division announced the expansion of its Health Care Fraud Unit’s New England Strike Force to the District of Massachusetts. This expansion brings…
Chairman of the Board of Puerto Rican Bank Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy That Led to Bank’s Collapse 🔗: justice.gov/opa/pr/chairma…
Three Members of MS-13 Convicted of Two Murders and Multiple Attempted Murders 🔗: justice.gov/opa/pr/three-m…
Marketer Sentenced for $11.5M Genetic Testing Fraud and Kickback Scheme 🔗: justice.gov/opa/pr/markete…
BofA Securities Inc. Resolves Criminal Investigation with Justice Department Pursuant to Part I of the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy justice.gov/opa/pr/bofa-se…
Virginia Man Found Guilty of Repeat CSAM Offenses A district court judge yesterday convicted a previously convicted sex offender of distributing and possessing child sexual abuse material (CSAM) while on supervised release. 🔗: justice.gov/opa/pr/virgini…
United Kingdom National Charged in Connection with Multiple Cyber Attacks, Including on Critical Infrastructure “Jubair is alleged to have participated in a sweeping cyber extortion scheme carried out by a group known as Scattered Spider, which committed at least 120 attacks…
Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child justice.gov/opa/pr/guatema…
Virginia Nurse Sentenced to Over Seven Years in Prison for Distributing Child Sexual Abuse Material justice.gov/opa/pr/virgini…
“LockerGoga,” “MegaCortex,” and “Nefilim” Ransomware Administrator Charged with Ransomware Attacks justice.gov/opa/pr/lockerg…
California Man Sentenced for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9M from Victims justice.gov/opa/pr/califor…
Eight MS-13 Gang Members Plead Guilty to Multi-Year Racketeering Conspiracy Involving Murders and Witness Tampering 🔗: justice.gov/opa/pr/eight-m…
High-Ranking Member of Violent Mexican Drug Cartel Sentenced on Drug Trafficking Conspiracy Charge “Eleazar Medina-Rojas used extreme violence to rise through the ranks of Los Zetas, and, as a plaza boss, ensured that the cartel maintained control over key drug trafficking…
Alleged Leader of Sinaloa Cartel Faction Indicted in Chicago on Terrorism, Drug Trafficking, and Firearm Charges “As alleged, Oscar Manuel Gastelum Iribe led a faction of the Sinaloa Cartel that flooded the United States with fentanyl, cocaine, and heroin and used murder and…
Two Minnesota Men Arrested for Funding and Directing Kidnappings, Bombings, and Killings Overseas justice.gov/opa/pr/two-min…
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