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The Department of Justice filed a civil forfeiture complaint against more than $225.3 million in the U.S. District Court for ...
The Justice Department has charged nine members of the Eastside Rollin' 20s Crips gang with a 12-count indictment that ...
FLORIDA (WKRG) — 16 immigrants have been indicted in Florida on charges of reentering the United States after having been ...
The Justice Department is filing a lawsuit against Kentucky for permitting undocumented immigrants to qualify for in-state tuition at public colleges and universities.
The move is part of the Trump administration’s effort to defang and downsize the Bureau of Alcohol, Tobacco, Firearms and ...
12hon MSN
Two Indian students in the US, Kishan Rajeshkumar Patel and Moinuddin Mohammed, received prison sentences for separate fraud ...
The Department of Justice (DOJ) sued Kentucky on Tuesday over a regulation allowing students lacking certain documentation to ...
The DOJ is challenging a Kentucky regulation that offers undocumented residents in-state tuition rates at colleges in the Bluegrass State.
The US Department of Justice (DOJ) announced on Wednesday the largest cryptocurrency seizure in its history, targeting more than $225 million tied to crypto frauds. The Federal Bureau of Investigation ...
Kishan Patel gets over 5 years for laundering funds from phishing scam; co-accused and another student also face sentencing ...
President Donald Trump's administration asked a federal judge to strike down a Kentucky regulation that it says unlawfully ...
US DOJ files for $225M crypto scam forfeiture, targeting investment fraud networks linked to global victim losses via ...
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