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https://www.justice.gov/archives/opa/pr/man-charged-making-threat-michigan-election-worker
Office of Public Affairs | Man Charged with Making Threat to Michigan Election Worker | United...
Feb 6, 2025 - An Indiana man will make his initial appearance at the federal district court in Detroit today for allegedly sending a threatening communication to an election...
office of public affairs
https://www.justice.gov/archives/opa/pr/russian-national-charged-conspiring-have-us-citizens-act-illegal-agents-russian-government
Office of Public Affairs | Russian National Charged with Conspiring to Have U.S. Citizens Act as...
Feb 6, 2025 - An indictment was unsealed today in Tampa, Florida, charging a Russian national, working on behalf of the Russian government and in conjunction with the...
https://www.justice.gov/archives/opa/pr/four-romanian-nationals-charged-allegedly-participating-multimillion-dollar-scheme-hack-and
Office of Public Affairs | Four Romanian Nationals Charged with Allegedly Participating in...
Feb 5, 2025 - Adrian-Tiberiu Oprea, 27, of Constanta, Romania; Iulian Dolan, 27, of Craiova, Romania; Cezar Iulian Butu, 26, of Ploiesti, Romania; and Florin Radu, 23, of...
office of public affairs
https://www.justice.gov/archives/opa/pr/florida-man-charged-covid-relief-fraud-health-care-fraud-and-money-laundering
Office of Public Affairs | Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money...
Feb 5, 2025 - A Florida man has been charged regarding allegations that he fraudulently obtained a Paycheck Protection Program (PPP) loan and an Economic Injury Disaster...
office of public affairs
https://www.justice.gov/archives/opa/pr/six-men-charged-roles-scheme-defraud-businesses-luxury-goods-and-services
Office of Public Affairs | Six Men Charged for Roles in Scheme to Defraud Businesses of Luxury...
Feb 5, 2025 - Six men were charged in an indictment unsealed on Wednesday for their alleged participation in a nation-wide scheme to defraud dozens of businesses across the...
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https://www.justice.gov/usao-ndny/pr/veterans-affairs-employee-charged-benefits-fraud
Northern District of New York | Veterans Affairs Employee Charged with Benefits Fraud | United...
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https://www.justice.gov/archives/opa/pr/two-louisiana-tax-preparers-charged-filing-false-irs-returns
Office of Public Affairs | Two Louisiana Tax Preparers Charged With Filing False IRS Returns |...
Feb 5, 2025 - Two St. John the Baptist Parish, Louisiana, residents were arrested today on an indictment charging them with conspiring to defraud the United States and...
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https://www.justice.gov/archives/opa/pr/connecticut-man-charged-attempting-provide-material-support-isis
Office of Public Affairs | Connecticut Man Charged with Attempting to Provide Material Support to...
Feb 5, 2025 - John C. Demers, Assistant Attorney General for National Security, John H. Durham, U.S. Attorney for the District of Connecticut, and Brian C. Turner, Special...
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https://www.justice.gov/archives/opa/pr/colorado-home-health-care-owner-charged-employment-tax-crimes
Office of Public Affairs | Colorado Home Health Care Owner Charged with Employment Tax Crimes |...
Feb 6, 2025 - A federal grand jury in Denver returned an indictment charging a Colorado woman with willfully failing to account for and pay over employment taxes for several...
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https://www.justice.gov/opa/pr/active-duty-soldier-arrested-and-charged-espionage-and-export-violations
Office of Public Affairs | Active-Duty Soldier Arrested and Charged with Espionage and Export...
Aug 6, 2025 - Taylor Adam Lee, 22, of El Paso, Texas, was arrested today on charges of attempted transmission of national defense information to a foreign adversary and...
office of public affairs
https://www.justice.gov/archives/opa/pr/two-businessmen-charged-foreign-bribery-connection-venezuela-bribery-scheme
Office of Public Affairs | Two Businessmen Charged with Foreign Bribery in Connection with...
Feb 5, 2025 - A former sales representative and the president of a U.S.-based company were charged in an indictment unsealed today on foreign bribery, wire fraud and money...
office of public affairs
https://www.justice.gov/opa/pr/former-principals-aerospace-start-charged-fraud-and-tax-crimes
Office of Public Affairs | Former Principals of Aerospace Start-Up Charged with Fraud and Tax...
Mar 18, 2025 - An indictment was unsealed charging five former principals of Theia Group Inc., a Washington, D.C.-based aerospace start-up company, with conspiracy and fraud.
office of public affairs
https://www.justice.gov/archives/opa/pr/bank-director-charged-hiding-foreign-assets
Office of Public Affairs | Bank Director Charged with Hiding Foreign Assets | United States...
Feb 5, 2025 - A Boston venture capitalist and director at Boston Private Bank and Trust Company was charged with failing to report his foreign bank account and income to the...
office of public affairs
https://www.justice.gov/archives/opa/pr/two-financial-asset-managers-charged-alleged-12-billion-venezuelan-money-laundering-scheme
Office of Public Affairs | Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan...
Feb 6, 2025 - Two financial asset managers have been charged with money laundering as part of a $1.2 billion international scheme to launder funds corruptly obtained from...
office of public affairs
https://www.justice.gov/archives/opa/pr/second-topeka-kansas-man-charged-connection-car-bomb-plot
Office of Public Affairs | Second Topeka, Kansas, Man Charged in Connection With Car Bomb Plot |...
Feb 5, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
office of public affairs
https://www.justice.gov/opa/pr/iranian-company-and-two-iranian-nationals-charged-conspiring-provide-material-support
Office of Public Affairs | Iranian Company and Two Iranian Nationals Charged with Conspiring to...
Apr 1, 2025 - A criminal complaint was unsealed today charging Hossein Akbari, 63, and Reza Amidi, 62, both of Iran, and an Iranian company, Rah Roshd Company (Rah Roshd),...
office of public affairs
https://www.justice.gov/archives/opa/pr/mexican-national-charged-international-cocaine-and-methamphetamine-trafficking-conspiracy
Office of Public Affairs | Mexican National Charged with International Cocaine and Methamphetamine...
Feb 6, 2025 - A federal grand jury in the District of Columbia returned an indictment today charging Antonio Oseguera Cervantes, aka Tony Montana, a Mexican national, with...
office of public affairs
https://www.justice.gov/archives/opa/pr/minnesota-attorney-charged-employment-tax-and-false-return-crimes
Office of Public Affairs | Minnesota Attorney Charged with Employment Tax and False Return Crimes |...
Feb 6, 2025 - A federal grand jury in St. Paul returned an indictment today charging a Hennepin County attorney with employment tax violations and aiding the filing of false...
office of public affairs
https://www.justice.gov/archives/opa/pr/two-individuals-charged-superseding-indictment-conspiring-commit-acts-terrorism-transcending
Office of Public Affairs | Two Individuals Charged in Superseding Indictment with Conspiring to...
Feb 5, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
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https://www.justice.gov/archives/opa/pr/south-korean-national-and-hundreds-others-charged-worldwide-takedown-largest-darknet-child
Office of Public Affairs | South Korean National and Hundreds of Others Charged Worldwide in the...
Feb 5, 2025 - Jong Woo Son, 23, a South Korean national, was indicted by a federal grand jury in the District of Columbia for his operation of Welcome To Video, the largest...
office of public affairs
https://www.justice.gov/archives/opa/pr/former-mississippi-corrections-officer-charged-beating-inmate
Office of Public Affairs | Former Mississippi Corrections Officer Charged with Beating Inmate |...
Feb 5, 2025 - A federal grand jury indicted Sharalyn McClain, 28, a former Mississippi Department of Corrections officer, for using excessive force against an inmate at the...
office of public affairs
https://www.justice.gov/archives/opa/pr/fourth-defendant-charged-ohio-trafficking-scheme-involving-immigrant-minors
Office of Public Affairs | Fourth Defendant Charged in Ohio Trafficking Scheme Involving Immigrant...
Feb 5, 2025 - A federal court today unsealed charges against a fourth defendant for participating in a labor-trafficking scheme that forced minors to work at egg farms in...
office of public affairs
https://www.justice.gov/archives/opa/pr/former-michigan-health-care-consultant-charged-tax-crimes
Office of Public Affairs | Former Michigan Health Care Consultant Charged With Tax Crimes | United...
Feb 5, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
office of public affairs
https://www.justice.gov/archives/opa/pr/seven-los-angeles-men-charged-firebombing-african-american-residences
Office of Public Affairs | Seven Los Angeles Men Charged for Firebombing African-American...
Feb 5, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
office of public affairs
https://www.justice.gov/archives/opa/pr/owner-kansas-business-charged-employment-tax-scheme
Office of Public Affairs | Owner of Kansas Business Charged in Employment Tax Scheme | United...
Feb 6, 2025 - A Missouri man made his initial appearance yesterday on an indictment returned by a federal grand jury in Kansas City, Kansas, in December 2023 charging him...
office of public affairs
https://www.justice.gov/opa/gallery/alleged-perpetrator-shooting-washington-dc-charged-hate-crimes
Office of Public Affairs | Alleged Perpetrator of Shooting in Washington, D.C. Charged with Hate...
office of public affairs
https://www.justice.gov/archives/opa/pr/colombian-businessman-charged-money-laundering-extradited-united-states-cabo-verde
Office of Public Affairs | Colombian Businessman Charged with Money Laundering Extradited to the...
Feb 6, 2025 - Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from...
office of public affairs
https://www.justice.gov/opa/pr/two-isis-supporters-charged-attempting-detonate-explosive-devices-during-protests-outside?ref=focusamerica.it
Office of Public Affairs | Two ISIS Supporters Charged with Attempting to Detonate Explosive...
Mar 9, 2026 - Today, the Department of Justice announced charges against Emir Balat and Ibrahim Kayumi alleging that they attempted to detonate two explosive devices in the...
office of public affairs
https://www.justice.gov/archives/opa/pr/fbi-arrests-defendants-charged-trafficking-heroin-and-other-drugs-jefferson-county
Office of Public Affairs | FBI Arrests Defendants Charged with Trafficking Heroin and Other Drugs...
Feb 5, 2025 - FBI agents today arrested five of six Jefferson County, Alabama, men indicted by a federal grand jury in November on charges they operated an illegal...
office of public affairs
https://www.justice.gov/archives/opa/pr/new-jersey-man-charged-possessing-dogs-dog-fighting
Office of Public Affairs | New Jersey Man Charged with Possessing Dogs for Dog Fighting | United...
Feb 6, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
office of public affairs
https://www.justice.gov/archives/opa/pr/miami-based-physician-charged-role-pain-pill-diversion-and-medicare-fraud-scheme
Office of Public Affairs | Miami-Based Physician Charged for Role in Pain Pill Diversion and...
Feb 5, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
office of public affairs
https://www.justice.gov/archives/opa/pr/massachusetts-man-charged-24-additional-offenses-associated-cyberstalking-former-housemate
Office of Public Affairs | Massachusetts Man Charged with 24 Additional Offenses Associated with...
Feb 5, 2025 - A Newton, Massachusetts man, who was arrested and charged in October 2017 for conducting an extensive cyberstalking campaign against his former housemate, was...
office of public affairs
https://www.justice.gov/archives/opa/pr/former-military-serviceman-charged-aggravated-sexual-abuse
Office of Public Affairs | Former Military Serviceman Charged with Aggravated Sexual Abuse | United...
Feb 5, 2025 - Federal Agents Arrested A Louisiana Man And Former Member Of The United States Navy Stationed In Japan, Relating To A 2004 sexual assault. The arrest was based...
office of public affairs
https://www.justice.gov/archives/opa/pr/three-individuals-arrested-and-charged-south-dakota-fraudulent-medical-device-scheme
Office of Public Affairs | Three Individuals Arrested and Charged in South Dakota Fraudulent...
Feb 5, 2025 - The Justice Department, in conjunction with the U.S. Postal Inspection Service, announced today that three individuals have been arrested on charges related to...
office of public affairs
https://www.justice.gov/archives/opa/pr/eight-defendants-charged-running-two-largest-illegal-television-show-and-movie-streaming
Office of Public Affairs | Eight Defendants Charged with Running Two of the Largest Illegal...
Feb 5, 2025 - A federal grand jury returned an indictment today charging eight individuals with conspiring to violate federal criminal copyright law by running two of the...
office of public affairs
https://www.justice.gov/archives/opa/pr/maryland-resident-charged-making-false-statements-and-submitting-false-documents-applications
Office of Public Affairs | Maryland Resident Charged with Making False Statements and Submitting...
Feb 5, 2025 - A Maryland woman has been charged by a federal grand jury in Alexandria, Va., with making false statements and submitting false documents in multiple job...
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