Government ❯ Justice System ❯ Department of Justice

Criminal Prosecution

Drug Enforcement Administration Plea Deals Sentencing Guidelines Export Control Enforcement Tax Fraud Cases Fraud Task Force Denaturalization Process Illegal Immigration Extradition

DOJ Seeks to Revoke Citizenship of 10 Naturalized Residents

The move signals an expanded denaturalization campaign targeting alleged concealment of serious crimes with outcomes to be decided by federal courts.

Honduran National Sentenced to Eight Years for $89 Million Payroll Check‑Cashing Scheme

Texas Family Members Get Prison Terms in $8.5 Million Tax Refund Fraud