Government ❯Law Enforcement

Department of Justice

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US Dismantles North Korean Remote IT Worker Network

The crackdown aims to sever multimillion-dollar revenue channels financing North Korea’s nuclear and missile programs.

U.S. Charges Russian Crypto Executive Over $530 Million Sanctions Evasion Scheme

First Terrorism Charges Filed Against Mexican National for Supporting CJNG

Federal Charges Loom for Rep. LaMonica McIver Over ICE Facility Incident

Stephen Miller Exerts Unprecedented Control Over DOJ, Marginalizing AG Pam Bondi

Four Mexican Nationals Indicted for Smuggling Migrants from Canada to U.S.

U.S. Files First Terrorism Charges Against High-Ranking Tren de Aragua Leader

U.S. Files First RICO Charges Against Venezuelan Gang Tren de Aragua

U.S. Seizes $500M in Cocaine in Major Blow to Mexican Cartels

Supreme Court Affirms 'Crimes of Violence' Include Inaction in Murder-for-Hire Case

US Charges 12 Chinese Nationals in Global Hacking Campaign Tied to PRC Government

Florida Man Sentenced to 7 Years for Dogfighting and Firearms Offenses

Canadian Man Sentenced for Supplying U.S. Electronics to Russia's Military

Indian Chemical Companies and Executive Charged in U.S. Fentanyl Precursor Trafficking Case

Former TD Bank Employee Charged in U.S. Money Laundering Scheme

Iran Denies U.S. Allegation of Plot to Assassinate Trump

Mark Milley Labels Trump 'Most Dangerous' in New Book

Pharmaceutical Executives Charged in $1.3 Billion Opioid Distribution Scheme

Maryland Duo Sentenced for $2.5 Million Apple iPhone Fraud

Maryland Woman Sentenced to 18 Years for Neo-Nazi Plot to Attack Baltimore Power Grid