Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

A Florida tax preparer was charged in an indictment filed in the Eastern District of Pennsylvania yesterday with scheming to fraudulently

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a trans

Justice Department Addresses Rise in Criminal Conduct on Commercial Aircraft

As the holiday travel season commences, Attorney General Merrick B. Garland today directed U.S. Attorneys to prioritize prosecut

Readout of U.S.-Mexico Bilateral Law Enforcement Meeting

Yesterday, U.S. Ambassador to Mexico Ken Salazar and the Department of Justice’s Office of International Affairs hosted a regi

Texas Vape Shop Owner Pleads Guilty to Unlawful Importation of Counterfeit Vaping Products

A Texas vape shop owner pleaded guilty Tuesday to a felony charge relating to the importation of counterfeit vaping products, the Departme