Government ❯ Justice Department

Criminal Investigations

Federal Prosecution Postal Inspection Service Public Safety Corporate Accountability Classified Information Donald Trump Aviation Safety Investigations Legal Accountability IRS Indictments High-Profile Cases Mortgage Fraud Naval Criminal Investigative Service U.S. Attorney's Office

U.S. Indicts 11 in Alleged Sham-Marriage Ring That Targeted Sailors and Sought Military IDs

Prosecutors say recruiters focused on Navy personnel, staging weddings to bolster immigration petitions.

DOJ Indicts Two in $650 Million Global Crypto and Forex Fraud Scheme