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'International Sextortion Scheme' Leads To Arrest Of American Woman, DOJ Says

Hadja Kone of Delaware was arrested for allegedly participating in international sextortion targeting thousands of young men, the Department of Justice said.

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Former Puerto Rican Mayor Receives 5-Year Sentence For Bribery: DOJ

Ángel Pérez-Otero, a 53-year-old former Puerto Rican city mayor, was sentenced Tuesday to five years and three months in jail for bribery.

Guaynabo , Puerto-rico , United-states , Washington , Puerto-rican , Angel-perez-otero , Joseph-gonz , Tasos-katopodis-getty , Division-dojcrimdiv , Department-of-justice , Not-going-to-be-very-sympathetic- , Turley-outlines

Maple Ridge man charged in multimillion-dollar pyramid scheme

US Department of Justice announces charges in 8 Figure Dream Lifestyle case

Colorado , United-states , Fort-collins , North-bellmore , New-york , Abbotsford , British-columbia , Canada , Washington , Jerrold-maurer , Nicolem-argentieri , Eric-shen

DOJ Announces Mass Charging Of Alleged Cartel-Linked Drug Traffickers

The Department of Justice (DOJ) announced Wednesday it pressed international drug trafficking charges against 60 foreign nationals.

United-states , Mexico , Mexican , Oscar-manuel-gastelum-iribe , Lisa-monaco , Gastelum-iribe , Division-dojcrimdiv , International-drug-trafficking , Beltran-leyva-organization , Joe-biden-national-drug-control-strategy , Us-department-of-the-treasury , Department-of-justice

DOJ Convicts Foreign National Over Massive Drug Trafficking Conspiracy

A citizen of the Dominican Republic was convicted Wednesday over a charge of drug trafficking conspiracy, according to a Department of Justice press release.

United-states , Dominican-republic , American , Johnny-gomez , Cesar-gomez-almonte , Timothyj-kelly , Jhonny-gomez , Miami-international-airport , Sinaloa-cartel-expands-drug-pipelines-to-alaska , Department-of-justice , Centers-for-disease-prevention , National-institute-on-drug-abuse

DOJ Charges Man In Alleged $148,000,000 Urine Test Fraud Scheme

The Department of Justice (DOJ) charged Brad Paul Schaeffer on Thursday for allegedly defrauding Medicare and Medicaid for over $148 million in urine drug tests

Louisiana , United-states , California , Louisianan , Brad-paul-schaeffer , California-employment-development-department , Medcomp-sciences , Division-dojcrimdiv , Department-of-justice , Medicaid-fraud-scheme , Criminal-division , Employment-development-department

Iowa Candidate's Wife Convicted On 52 Counts For Voter Fraud Scheme Involving Vietnamese Immigrants

The wife of a candidate for office in Iowa was convicted on 52 charges of voter fraud after enlisting Vietnamese immigrants to fraudulently fill out ballots.

Vietnam , Republic-of , Woodbury-county , Iowa , United-states , Iowa-state-university , Vietnamese , Timothy-duax , Randy-feenstra , Pat-gill , Kim-taylor , Richard-evans

CEO Pleads Guilty to Manipulating Crypto Futures in Cherry-Picking

Former CEO of Systematic Alpha Management LLC (SAM), Peter Kambolin, pleaded guilty to his involvement in a cross-border scheme

Dominica , United-kingdom , Belarus , United-states , Nicolem-argentieri , Peter-kambolin , Ian-mcginley , Commodity-exchange , Systematic-alpha-management , Alpha-management , Us-department-of-justice , Commodity-futures-trading-commission

System admin and wife plead guilty to "massive" pirated software licensing scam

Brad and Dusti Pearce of Tuttle, Oklahoma, conspired with Jason Hines of Caldwell, New Jersey, to commit wire fraud in an illegal business venture selling unauthorized software...

Oklahoma , United-states , New-jersey , Jason-hines , Avaya , Business-services-international , Avaya-direct-international , Division-dojcrimdiv , Ip-office , Us-department-of-justice , Dusti-pearce , Direct-business-services-international

New York Man Pleads Guilty to $1.9M Baby Formula Fraud Scheme

A New York man pleaded guilty on Thursday to a $1.9 million scheme that involved selling fraudulently obtained baby formula.

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