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JUSTICE DEPARTMENT ANNOUNCES NATIONWIDE HEALTH CARE FRAUD ENFORCEMENT ACTION

June 27, 2024
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JUSTICE DEPARTMENT SUES REALPAGE FOR ALGORITHMIC PRICING SCHEME THAT HARMS
MILLIONS OF AMERICAN RENTERS

August 23, 2024
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Video


DEPARTMENT OF JUSTICE ANNOUNCES SIGNIFICANT UPDATE IN SAN ANTONIO
TRACTOR-TRAILER SMUGGLING CASE

August 22, 2024
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Video


DEPUTY ATTORNEY GENERAL DELIVERS KEYNOTE ADDRESS AT THE 2024 WOMEN IN FEDERAL
LAW ENFORCEMENT ANNUAL LEADERSHIP TRAINING

August 6, 2024
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Video


DEPUTY ATTORNEY GENERAL LISA MONACO DELIVERS KEYNOTE ADDRESS AT THE 2024
AMERICAN BAR ASSOCIATION GENERAL ASSEMBLY

August 2, 2024
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Video


ATTORNEY GENERAL GARLAND DELIVERS REMARKS ON THE ARRESTS OF ALLEGED LEADERS OF
THE SINALOA CARTEL

July 26, 2024
Remote video URL

Video


JUSTICE DEPARTMENT ANNOUNCES NATIONWIDE HEALTH CARE FRAUD ENFORCEMENT ACTION

June 27, 2024
Remote video URL

Video


JUSTICE DEPARTMENT SUES REALPAGE FOR ALGORITHMIC PRICING SCHEME THAT HARMS
MILLIONS OF AMERICAN RENTERS

August 23, 2024
Remote video URL

Video


DEPARTMENT OF JUSTICE ANNOUNCES SIGNIFICANT UPDATE IN SAN ANTONIO
TRACTOR-TRAILER SMUGGLING CASE

August 22, 2024
Remote video URL

Video


DEPUTY ATTORNEY GENERAL DELIVERS KEYNOTE ADDRESS AT THE 2024 WOMEN IN FEDERAL
LAW ENFORCEMENT ANNUAL LEADERSHIP TRAINING

August 6, 2024
Remote video URL

Video


DEPUTY ATTORNEY GENERAL LISA MONACO DELIVERS KEYNOTE ADDRESS AT THE 2024
AMERICAN BAR ASSOCIATION GENERAL ASSEMBLY

August 2, 2024
Remote video URL

Video


ATTORNEY GENERAL GARLAND DELIVERS REMARKS ON THE ARRESTS OF ALLEGED LEADERS OF
THE SINALOA CARTEL

July 26, 2024
Remote video URL

Video


JUSTICE DEPARTMENT ANNOUNCES NATIONWIDE HEALTH CARE FRAUD ENFORCEMENT ACTION

June 27, 2024
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News
Press Release
Army Soldier Arrested for Using AI to Generate Child Pornography
An Army soldier stationed at Joint Base Elmendorf-Richardson in Anchorage,
Alaska, was arrested last week on criminal charges related to his alleged
transportation, receipt and possession of files...
August 26, 2024
Press Release
City of Los Angeles Agrees to Pay $38.2M to Resolve False Claims Act Suit for
Alleged Misuse of Department of Housing and Urban Development Grant Funds
The City of Los Angeles has agreed to pay $38.2 million to resolve allegations
that it knowingly failed to meet federal accessibility requirements when it
sought and used...
August 26, 2024
Press Release
Colorado Dentist Charged with Tax Evasion
A federal grand jury in Denver returned an indictment charging a Colorado
dentist with six counts of tax evasion for his use of an illegal tax shelter.
August 26, 2024
Press Release
Hungarian National Arrested on Charges of Conspiring to Export U.S.
Military-Grade Radios to Russian Government End Users
The Justice Department unsealed a criminal complaint charging Hungarian national
Bence Horvath with violations of U.S. export controls targeting Russia,
including by conspiring with others to illegally export...
August 26, 2024
Press Release
Jamaican National Extradited for Scheme to Defraud American Citizen
A Jamaican national was extradited to the United States and made his initial
appearance today in Sioux Falls, South Dakota, following his role in a
long-running scheme to...
August 26, 2024
Press Release
Justice Department Secures Agreement with Transportation Management Company to
Resolve Immigration-Related Discrimination Claims
The Justice Department announced today that it secured a settlement agreement
with BreakthroughFuel LLC (Breakthrough), a transportation management company
based in Green Bay, Wisconsin, with nationwide operations. The...
August 26, 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 in the…
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 on…
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 Barye…
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 National…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Ruja Ignatova
FBI Field Office: New York
Wanted For: Ruja Ignatova is wanted for her alleged participation in a…
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 in the…
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 on…
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 Barye…
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 National…
Locations:
Unknown, Unknown
More Details/Submit a Tip

Ruja Ignatova
FBI Field Office: New York
Wanted For: Ruja Ignatova is wanted for her alleged participation in a…
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 in the…
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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