A founder of the lender service provider Blueacorn pleaded guilty today in connection with a scheme to fraudulently obtain COVID-19 relief money guaranteed by the U.S. Small Business Administration (SBA) […]
Wei Qiang Lin, of Brooklyn, New York, pleaded guilty in U.S. District Court for the Western District of New York for falsely labeling live turtles as fake toys prior to exporting
An indictment was unsealed today in the Southern District of Texas charging two Mexican businessmen for their roles in an alleged bribery scheme to retain and obtain business related to
The Justice Department filed a complaint in U.S. District Court for the Northern District of Texas to permanently bar Maxumus Tax LLC and its owner and tax return preparer James
The United Nuclear Corporation (UNC) and General Electric Company (GE) have agreed to a consent decree with the United States, Navajo Nation, and the State of New Mexico under the
It is with great sadness and the heaviest of hearts that the Spokane County Sheriff’s Office confirms the line-of-duty loss of Spokane County Sheriff’s Office Sergeant Kenneth Salas, a member
It is with great sadness and the heaviest of hearts that the Spokane County Sheriff’s Office confirms the line-of-duty loss of a Spokane County Sheriff’s Office Sergeant, a member of
A Colorado man pleaded guilty to conspiring to defraud the United States and tax evasion related to his promotion and use of an illegal tax shelter. He also pleaded guilty
The Justice Department’s Antitrust Division filed a proposed settlement today to resolve the United States’ claims against Greystar Management Services LLC as part of its ongoing enforcement against algorithmic coordination
The Justice Department announced today that Dallas Humber, 35, of Elk Grove, California — leader of the Terrorgram Collective, a transnational terrorist group — pleaded guilty to all charges against
The Justice Department’s Civil Rights Division announced today the dismissal of two desegregation cases in Hendry County, Florida, and Copiah County, Mississippi, concluding matters that have remained on the docket
On July 31, 2025, in Spokane Superior Court, 49-year-old Caleb R. McKee was sentenced to 23 years to life in prison for repeatedly raping and molesting a female from the
The United States is challenging an Oklahoma law providing in-state tuition for illegal aliens. This law unconstitutionally discriminates against U.S. citizens, who are not afforded the same privileges, in direct
