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JUSTICE DEPARTMENT ANNOUNCES RESULTS OF OPERATION NORTH STAR FY 2024

September 27, 2024
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PROCUREMENT COLLUSION STRIKE FORCE 5TH ANNIVERSARY CELEBRATION

November 21, 2024
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Video


ATTORNEY GENERAL GARLAND AND DEA ADMINISTRATOR MILGRAM SPEAK AT THE 2024 DEA
NATIONAL FAMILY SUMMIT ON FENTANYL

November 15, 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
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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


PROCUREMENT COLLUSION STRIKE FORCE 5TH ANNIVERSARY CELEBRATION

November 21, 2024
Remote video URL

Video


ATTORNEY GENERAL GARLAND AND DEA ADMINISTRATOR MILGRAM SPEAK AT THE 2024 DEA
NATIONAL FAMILY SUMMIT ON FENTANYL

November 15, 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
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News
Press Release
Nine Members of Multi-State Money Laundering Organization Charged in
Wide-Ranging Conspiracy
An indictment was unsealed yesterday in Nashville, Tennessee, charging nine
members of a multi-state money laundering organization responsible for
laundering millions of dollars derived from internet fraud, including...
November 27, 2024
Press Release
Arizona Man Sentenced for Making Online Threats Against Public Servants
Including Federal Officials
Michael Lee Tomasi, 38, of Rio Verde, Arizona, was sentenced yesterday to 15
months in prison and 36 months of supervised release for making online threats
against public...
November 26, 2024
Press Release
Founder of U.S. Freight Forwarding Company Pleads Guilty to Conspiring to
Illegally Export Goods from the United States to Prohibited Chinese Companies
Richard Shih, 77, the founder and former chief executive officer of a
California-based international logistics and freight forwarding company with
offices in Grapevine, Texas, pleaded guilty today to...
November 26, 2024
Press Release
Justice Department Secures Agreement with Florida Restaurant Group to Resolve
Immigration-Related Discrimination Claims
The Justice Department announced today that it secured an agreement with Anna
Maria Oyster Bar Inc., a restaurant group based in Bradenton, Florida. The
agreement resolves the department’s...
November 26, 2024
Press Release
Justice Department Secures Agreement with Maine to Ensure Children with
Behavioral Health Disabilities Can Live at Home
The Justice Department announced today that it secured a settlement agreement to
resolve its lawsuit alleging that Maine violates Title II of the Americans with
Disabilities Act (ADA)...
November 26, 2024
Press Release
Massachusetts Man Pleads Guilty to Federal Dogfighting Charges
A Massachusetts man pleaded guilty today to possessing dogs at his home for
participation in a dogfighting venture.
November 26, 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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