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Video


JUSTICE DEPARTMENT SUES VISA FOR MONOPOLIZING DEBIT MARKETS

September 24, 2024
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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
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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
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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The mission of the Department of Justice is to uphold the rule of law, to keep
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News
Press Release
Eleven Minneapolis Gang Members Charged with RICO Conspiracy, Murder in Aid of
Racketeering, and Drug Trafficking Offenses
A federal grand jury in Minneapolis returned an 18-count indictment yesterday
against 11 alleged members of the Lows — a violent Minneapolis street gang — for
crimes including...
October 30, 2024
Press Release
Joint Statement of the U.S. Department of Justice and the United Kingdom Home
Office on a Multilateral Meeting to Address State-Sponsored High-Harm Physical
Threats and Other Forms of Transnational Repression
On Oct. 10, the U.S. Department of Justice and the United Kingdom Home Office
convened a multilateral meeting at the U.S. Embassy in London to address the
urgent...
October 30, 2024
Press Release
Justice Department Releases Information on Efforts to Protect the Right to Vote,
Prosecute Election Fraud, and Secure Elections
Consistent with longstanding Justice Department practices and procedures, the
department today is providing information about its efforts, through the Civil
Rights Division, Criminal Division, National Security Division (NSD)...
October 30, 2024
Press Release
Ship Management Company Fined $1.75M for Failing to Maintain an Accurate Oil
Record Book that Concealed Unauthorized Discharges at Sea
Gremex Shipping S.A. de C.V., a Mexican corporation that managed several ships,
including the M/V Suhar, pleaded guilty and was sentenced in federal district
court in Pensacola, Florida...
October 30, 2024
Press Release
Two Members of Transnational Money Laundering Organization Plead Guilty to
Laundering Millions of Dollars in Drug Proceeds
A Georgia man pleaded guilty today to his involvement in a conspiracy to launder
tens of millions of dollars in drug proceeds on behalf of foreign drug
trafficking...
October 30, 2024
Press Release
Doctor Sentenced for $54M Medicare Fraud Scheme
A Texas doctor was sentenced today to 10 years and one month in prison and
ordered to pay over $34 million in restitution for his role in a...
October 29, 2024
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FROM OUR MOST WANTED FILES

 * 1
 * 2
 * 3
 * 4

Yulan Adonay Archaga Carias
Wanted For: Yulan Adonay Archaga Carias is charged 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 Ignatova 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 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 Ignatova 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 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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