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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
Bitcoin Fog Operator Sentenced for Money Laundering Conspiracy
A dual Russian-Swedish national was sentenced today to 12 years and six months
in prison for his operation of the longest-running bitcoin money laundering
service on the darknet.
November 8, 2024
Press Release
Court Permanently Enjoins Miami Tax Return Preparers, Orders Them to Pay
Disgorgement
The U.S. District Court for the Southern District of Florida issued a permanent
injunction against Miami tax return preparer Niclas Pierre, and his tax return
preparation business, Niclas...
November 8, 2024
Press Release
Justice Department Announces Murder-For-Hire and Related Charges Against IRGC
Asset and Two Local Operatives
Farhad Shakeri, 51, of Iran; Carlisle Rivera, also known as Pop, 49, of
Brooklyn, New York; and Jonathon Loadholt, 36, of Staten Island, New York, were
charged today...
November 8, 2024
Press Release
Justice Department Sues Mississippi State Senate for Race Discrimination
The Justice Department filed a lawsuit today against the Mississippi State
Senate for discriminating against a Black former staff attorney in its
Legislative Services Office (LSO). The lawsuit...
November 8, 2024
Press Release
Pharmacist and Brother Convicted of $15M Medicare, Medicaid, and Private Insurer
Fraud Scheme
A federal jury convicted a pharmacy owner and his brother today for conspiracy
to commit health care fraud and wire fraud.
November 8, 2024
Press Release
Roofing Business Owner and Payroll Administrator Both Plead Guilty in Employment
Tax Conspiracy
A Florida man and woman both pleaded guilty to conspiring to defraud the United
States by not paying employment taxes to the IRS.
November 8, 2024
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FROM OUR MOST WANTED FILES

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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
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Vitel'Homme Innocent
FBI Field Office: Miami
Wanted For: Vitel'Homme Innocent, as leader of the gang Kraze…
Locations:
Unknown, Unknown
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Omar Alexander Cardenas
FBI Field Office: Los Angeles
Wanted For: Omar Alexander Cardenas is wanted for his alleged…
Locations:
Unknown, Unknown
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Wilver Villegas-Palomino
FBI Field Office: Houston
Wanted For: Wilver Villegas-Palomino is a ranking member of the…
Locations:
Unknown, Unknown
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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
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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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