Law ❯ Criminal Law ❯ Prosecution

Federal Charges

Indictment Sex Trafficking Donald Trump Racketeering Court Proceedings Accountability Gang Prosecutions Election-related Crimes Sitting President State Charges Use of Deadly Weapon Legal Ethics Trump Administration Murder Charges Public Figures Terrorism Charges Evidence Collection Arson Charges Department of Justice Domestic Terrorism Healthcare Professionals Mortgage Fraud Legal Proceedings Unlawful Flight Justice System Response Case Dismissals Investigation Kat Dahl Classified Documents Case Terrorism Drug Charges Kidnapping Charges Conspiracy Classified Documents Gang Prosecution Justice Department Wire Fraud Cases

DOJ Charges 17 People in $1.34 Million Social Security Fraud Sweep

The monthlong enforcement operation signals a stepped-up federal drive to prosecute schemes that continued payments for deceased or disabled beneficiaries and to recover lost taxpayer funds.

Federal Indictment Targets 26 Alleged Trinitarios Leaders in Massachusetts

Ontario Warehouse Arson Suspect Pleads Not Guilty in $500 Million Blaze

Authorities Charge 12 Linked to Minneapolis 'Family Mob' After 14 Metro Raids

Detroit Pair Charged in Separate Federal Student Aid Fraud Schemes