The Department of Justice today announced updated emergency scheduling actions targeting 7-hydroxymitragynine (7-OH) and three potent opioid substances related to 7-OH: mitragynine pseudoindoxyl (MGPI ...

Prasan Nepal, 21, also known by the online moniker “Trippy,” of High Point, North Carolina, pleaded guilty yesterday to conspiracy to commit sexual exploitation of a child.

INDIANAPOLIS- A former United States Postal Service letter carrier, Destinee Ruffin, 29, of Indianapolis, has pleaded guilty to orchestrating a $34 million conspiracy to commit bank fraud by stealing ...

The Justice Department announced that former Venezuelan President Nicolás Maduro Moros and former First Lady of Venezuela Cilia Adela Flores de Maduro have been charged in a Superseding Indictment ...

Zohar Pinhasi, 50, also known as “Zack Silver” and “Zack Green,” a U.S. and Israeli national, was arraigned today in the Eastern District of New York on wire fraud charges relating to Pinhasi’s false ...

David J. Rush, 49, of Ashburn, Virginia, pleaded guilty today to executing a scheme to defraud the federal government relating to the misuse of his government position, resulting in a loss of ...

Yesterday, a federal jury in the Southern District of Florida convicted a Florida man who was the Vice President of a testing laboratory and owned and operated a separate marketing company for his ...

Oleg Korniev, 42, a dual citizen of Ukraine and Russia, pleaded guilty today to running a sophisticated international money laundering organization that laundered millions of dollars stolen from ...

Khayyam Arif Oglu Farajov (40), an Azerbaijani national, has pleaded guilty to one count of wire fraud and one count of money laundering in connection with a scheme to fraudulently obtain payments ...

Jacob Aaron Hicks, 46, of Tucson, was arrested yesterday and charged by criminal complaint with Making an Interstate Threat to Injure. Hicks is accused of sending an email on Sep.23, 2026, threatening ...

Today, the Department of Justice filed a lawsuit against the City and County of Denver, Mayor Michael C. Johnston, City Attorney Michiko Ando Brown, and Police Chief Ronald Thomas, challenging their ...

The Department of Justice announced that it has begun the third phase of the remission compensation process to provide recovery for Western Union fraud victims.