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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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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
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Video


JUSTICE DEPARTMENT SUES VISA FOR MONOPOLIZING DEBIT MARKETS

September 24, 2024
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News
Press Release
Peruvian National Sentenced in Transnational Scheme to Defraud Spanish-Speaking
United States Consumers
A Peruvian national was sentenced yesterday to 98 months in prison and to pay
nearly $700,000 in restitution to his more than 1,100 victims for his role
overseeing...
October 18, 2024
Press Release
U.S. Marshals Focus on Violent Fugitives During Operation Nazare Wave
The U.S. Marshals Service (USMS) announced the results of Operation Nazare Wave,
which focused on violent crime in Washington, D.C., and the National Capital
Region. This operation was...
October 18, 2024
Press Release
Washington Man Sentenced for Hate Crimes and Firearm Offense for Four Attacks on
Jehovah’s Witness Kingdom Halls
A Washington man was sentenced today to 11 years in prison followed by three
years of supervised release for federal civil rights and firearms offenses in
connection with...
October 18, 2024
Press Release
Alabama Man Arrested for Role in Securities and Exchange Commission X Account
Hack
An Alabama man was arrested by the FBI this morning in Athens, Alabama, on
charges related to the January hack of the Securities and Exchange Commission
(SEC)’s social...
October 17, 2024
Video
Attorney General Garland Announces Stephanie Hinds as Director of EOUSA
October 17, 2024
Press Release
Attorney General Merrick B. Garland Announces Stephanie M. Hinds as Director of
the Executive Office for U.S. Attorneys
Attorney General Merrick B. Garland today announced that Stephanie M. Hinds has
been appointed as the Director of the Executive Office for U.S. Attorneys
(EOUSA).
October 17, 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
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

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

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

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

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

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

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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