An indictment was unsealed today charging a former postman with the U.S. Postal Service (USPS) with unlawful secretion, ...

The Justice Department’s Civil Rights Division announced today its finding that the University of California, San Francisco School of Medicine (UCSF Medical School) discriminated based on race in ...

The U.S. District Court for the Southern District of Texas yesterday allowed a land exchange to proceed between the Fish and Wildlife Service (FWS) and SpaceX in South Texas. The court denied a ...

Olamide Shanu, 35, a Nigerian national, pleaded guilty yesterday in the District of Idaho to charges related to his role in several cyber-enabled schemes that defrauded approximately 150 American ...

The Justice Department, on behalf of the Environmental Protection Agency (EPA), lodged a proposed settlement agreement with medical equipment sterilizer Steri-Tech Inc. yesterday to resolve ...

Dave Shumpert III, 30, of Des Moines, Iowa, was sentenced today in the U.S. District Court for the Southern District of Iowa to life in prison after being found guilty by a jury on June 11 of charges ...

Crown Medical Solutions LLC (Crown) and its owners, Michelle and Philanzo King, have agreed to pay $825,000 to resolve allegations that Crown and its owners violated the False Claims Act by submitting ...

An Orange County woman who is the former girlfriend of a cryptocurrency fraudster who called himself “The Godfather” was sentenced today to 18 months in federal prison for failing to report more than ...

Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, was sentenced to 112 months ...

Javier Aguilar, 52, a Mexican national living in Houston, Texas, and a former oil trader, was sentenced in Brooklyn, New York, to four years in prison for his role in two separate schemes to bribe ...

Carrie Wallace, 48, of Fort Bragg, California, was sentenced today to one year in prison for tampering with a consumer product and mail theft by a postal employee ...

The Department of Justice announced today that it is transferring $29.7 million to Curaçao in three installments.