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JUSTICE DEPARTMENT SUES VISA FOR MONOPOLIZING DEBIT MARKETS

September 24, 2024
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JUSTICE DEPARTMENT ANNOUNCES TD BANK'S GUILTY PLEA FOR BANK SECRECY ACT AND
MONEY LAUNDERING CONSPIRACY VIOLATIONS IN $1.8B RESOLUTION

October 10, 2024

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JUSTICE DEPARTMENT MAKES CIVIL RIGHTS ANNOUNCEMENT RELATED TO GEORGIA

October 1, 2024
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JUSTICE DEPARTMENT ANNOUNCES RESULTS OF OPERATION NORTH STAR FY 2024

September 27, 2024
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Video


2024 HATE CRIMES GRANTEE CONFERENCE: COMBATING HATE FROM AWARENESS TO ACTION

September 25, 2024
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Video


JUSTICE DEPARTMENT SUES VISA FOR MONOPOLIZING DEBIT MARKETS

September 24, 2024
Remote video URL

Video


JUSTICE DEPARTMENT ANNOUNCES TD BANK'S GUILTY PLEA FOR BANK SECRECY ACT AND
MONEY LAUNDERING CONSPIRACY VIOLATIONS IN $1.8B RESOLUTION

October 10, 2024

Remote video URL

Video


JUSTICE DEPARTMENT MAKES CIVIL RIGHTS ANNOUNCEMENT RELATED TO GEORGIA

October 1, 2024
Remote video URL

Video


JUSTICE DEPARTMENT ANNOUNCES RESULTS OF OPERATION NORTH STAR FY 2024

September 27, 2024
Remote video URL

Video


2024 HATE CRIMES GRANTEE CONFERENCE: COMBATING HATE FROM AWARENESS TO ACTION

September 25, 2024
Remote video URL

Video


JUSTICE DEPARTMENT SUES VISA FOR MONOPOLIZING DEBIT MARKETS

September 24, 2024
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News
Press Release
Foreign National Convicted of Conspiring to Export US-Made Drill Rigs to Iran in
Violation of US Sanctions Laws
A federal jury convicted Brian Assi, also known as Brahim Assi, yesterday of
conspiring to violate the International Emergency Economic Powers Act (IEEPA)
and the Iranian Transactions and...
October 25, 2024
Press Release
Georgia Woman Sentenced to 12 Years in Prison for $30M COVID-19 Unemployment
Fraud Scheme and Firearms Charge
A Georgia woman was sentenced yesterday for her role in a scheme to defraud the
Georgia Department of Labor (GaDOL) out of tens of millions of dollars in...
October 25, 2024
Press Release
Illinois Business Owner Indicted for Tax Crimes
A federal grand jury in Chicago returned an indictment charging an Illinois
business owner for not paying employment taxes, not filing business tax returns,
wire fraud and making...
October 25, 2024
Press Release
Justice Department Files Statement of Interest in Challenge to the
Constitutionality of Solitary Confinement of Children in Juvenile Justice
Settings
The Justice Department filed a statement of interest yesterday in a lawsuit
brought in the U.S. District Court for the Central District of Illinois alleging
that conditions in...
October 25, 2024
Press Release
Justice Department to Monitor Compliance with Federal Voting Rights Laws in
Prince George’s County, Maryland
The Justice Department announced today that it will monitor compliance with
federal voting rights laws in Prince George’s County, Maryland, during the early
voting period and on Election...
October 25, 2024
Press Release
Preliminary Injunction Entered in Justice Department Suit to Stop Virginia’s
Systematic Removal of Voters from Registration Rolls
A federal court in the Eastern District of Virginia has entered an order
requiring the Commonwealth of Virginia to cease a program to remove voters from
Virginia’s voting...
October 25, 2024
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FROM OUR MOST WANTED FILES

 * 1
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Yulan Adonay Archaga Carias
Wanted For: Yulan Adonay Archaga Carias is charged&nbsp;federally…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Kun Jiang
DEA Field Office: New York Southern
Wanted For: Fentanyl importation conspiracy, fentanyl trafficking and…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Oscar Noe Medina Gonzalez
DEA Field Office: New York Southern
Wanted For: : CONTINUING CRIMINAL ENTERPRISE (CCE) FENTANYL…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Arnoldo Jimenez
FBI Field Office: Chicago
Wanted For: Arnoldo Jimenez is wanted for allegedly killing his wife…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Vitel'Homme Innocent
FBI Field Office: Miami
Wanted For: Vitel'Homme Innocent, as leader of the gang Kraze…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Omar Alexander Cardenas
FBI Field Office: Los Angeles
Wanted For: Omar Alexander Cardenas is wanted for his alleged…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Wilver Villegas-Palomino
FBI Field Office: Houston
Wanted For: Wilver Villegas-Palomino is a ranking member of the…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Ruja Ignatova
FBI Field Office: New York
Wanted For: Ruja&nbsp;Ignatova&nbsp;is wanted for her alleged…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Bhadreshkumar Chetanbhai Patel
FBI Field Office: Baltimore
Wanted For: Bhadreshkumar Chetanbhai Patel is wanted for allegedly…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Alejandro Rosales Castillo
FBI Field Office: Charlotte
Wanted For: Alejandro Rosales Castillo is wanted for his alleged…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Alexis Flores
FBI Field Office: Philadelphia
Wanted For: Alexis Flores is wanted for his alleged involvement in the…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Donald Eugene Fields Ii
FBI Field Office: St. Louis
Wanted For: Donald Eugene Fields II is wanted for the alleged sex…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Yulan Adonay Archaga Carias
Wanted For: Yulan Adonay Archaga Carias is charged&nbsp;federally…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Kun Jiang
DEA Field Office: New York Southern
Wanted For: Fentanyl importation conspiracy, fentanyl trafficking and…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Oscar Noe Medina Gonzalez
DEA Field Office: New York Southern
Wanted For: : CONTINUING CRIMINAL ENTERPRISE (CCE) FENTANYL…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Arnoldo Jimenez
FBI Field Office: Chicago
Wanted For: Arnoldo Jimenez is wanted for allegedly killing his wife…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Vitel'Homme Innocent
FBI Field Office: Miami
Wanted For: Vitel'Homme Innocent, as leader of the gang Kraze…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Omar Alexander Cardenas
FBI Field Office: Los Angeles
Wanted For: Omar Alexander Cardenas is wanted for his alleged…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Wilver Villegas-Palomino
FBI Field Office: Houston
Wanted For: Wilver Villegas-Palomino is a ranking member of the…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Ruja Ignatova
FBI Field Office: New York
Wanted For: Ruja&nbsp;Ignatova&nbsp;is wanted for her alleged…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Bhadreshkumar Chetanbhai Patel
FBI Field Office: Baltimore
Wanted For: Bhadreshkumar Chetanbhai Patel is wanted for allegedly…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Alejandro Rosales Castillo
FBI Field Office: Charlotte
Wanted For: Alejandro Rosales Castillo is wanted for his alleged…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Alexis Flores
FBI Field Office: Philadelphia
Wanted For: Alexis Flores is wanted for his alleged involvement in the…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Donald Eugene Fields Ii
FBI Field Office: St. Louis
Wanted For: Donald Eugene Fields II is wanted for the alleged sex…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Yulan Adonay Archaga Carias
Wanted For: Yulan Adonay Archaga Carias is charged&nbsp;federally…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Kun Jiang
DEA Field Office: New York Southern
Wanted For: Fentanyl importation conspiracy, fentanyl trafficking and…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Oscar Noe Medina Gonzalez
DEA Field Office: New York Southern
Wanted For: : CONTINUING CRIMINAL ENTERPRISE (CCE) FENTANYL…
Locations:
Unknown, Unknown
More Details/Submit a Tip




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