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3 Charged in $MultiMillion Elder Fraud Scheme
Alleged $100M Crypto Market Manipulator To Appear in NY Court
Accountant Admits Stealing from NOLA Band Funds
Man Charged Over $110M Crypto Fraud Scheme
2 Charged with Opioid Trafficking After Investigation
Texas Man Gets Prison for Assaulting Cops With Weapon at Jan. 6 Riot
New Orleans Man Pleads Guilty to Gun Possession as Felon
3 Employer Failures Cause Laborer’s Fatal Fall at FL Work Site
Under Sec. Nelson Visits UAE: Treasury Dept
Man Sentenced for Felony in Capitol Breach on Jan. 6
Asheville Wholesaler Owes $287K in Back Wages, Damages to 152 Employees
Fatal Hit-and-Run in LA’s Rampart Area
VA provides $30M in grants to help homeless Veterans
Mills County Man Gets Firearm Sentence
Omaha Man Gets Prison for Gun Crime
Council Bluffs Man Jailed for Gun Crime
Treasury Praises Guidance on Global Tax Min, Credit Protections
Arrest Made in Potomac Ave Metro Homicide
Suspect, Vehicle Sought in Attempted Kidnap: Benning Rd., NE
MPD Recovers Firearms: Jan 23 2022-Jan 30 2023
Village of Hinsdale Pays $800K to Settle Housing Discrimination Suit
Charleston Woman Admits COVID Relief Fraud Scheme
Brooklyn Gang Leader Convicted of Racketeering, Gun Crimes
Man Gets 10 Years for Attempting to Join ISIS-K
Man Sentenced to 10 Years for Trying to Join ISIS-K
Man Held for Making Threats
Home Health Agency Owner Gets 54 Months in Prison for $100M Fraud
California Companies Settle False Claims on PPP Loans
Man Sentenced to Prison for Gun Crime in McDowell Co
Chicago Man Charged for Actions at Capitol on Jan. 6
Justice Dept. Publishes 2nd Firearms Trafficking Report
Contractor Fined for Trench Collapse Resulting in Employee Death
Cincinnati Man Charged with Covid Relief Fraud
Saint George Restaurant Fails to Pay $77K in Back Wages, Damages
Miami Firms, Owners Guilty of Clean Air Act Tampering
Vermont Man Arrested for Felony During Capitol Breach
Man Convicted of Firearm Causing Death: Charge Upheld
Michigan Men Arrested for Felony Charges Over Jan. 6 Capitol Breach
7 New Partners Help US DOL Provide Career Assistance to Vets, Spouses
Ex-Transport Officer Jailed for Civil Rights Violation
Amazon Exposed Workers to Unsafe Conditions in 3 Warehouses: DOL
Treasury Sanctions Network Supporting Russia’s Military Complex
Dollar Tree Store Puts Columbus, Ohio Workers at Risk
Quincy Restaurant Fined $42K for Unpaid Wages, Damages
Treasury’s Josh Frost Releases Quarterly Refunding Statement
Fatal Shooting at 4045 West Bellfort Investigated by Houston PD
U.S. Gov Funds $800M for 500+ Local Road Projects to Tackle Fatalities
Chief Moore Reappointed as Head of LAPD