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homelandprepnews.com /1 month ago

Federal grand jury indicts 52 gang members on drug, firearm charges

A federal grand jury in the District of Puerto Rico returned an indictment on March 17 charging 52 gang members with intent to distribute, possession and distribution of controlled...

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natlawreview.com /1 month ago

Fraud in Full Focus: National Fraud Enforcement Division May Expand Potential Targets

In an April 7, 2026 memo, Acting Attorney General Todd Blanche announced the creation of the National Fraud Enforcement Division. The Department of Justice (DOJ) describes it as a...

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natlawreview.com /2 weeks ago

Downstream Purchasers Can Face Criminal Exposure for Buying Goods They Know Were Imported Through Duty Evasion

The Verdict Is In The Department of Justice (DOJ) is serious about criminal enforcement for customs fraud. In March 2025, we warned that customs and tariff fraud had become a crimi...

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natlawreview.com /1 month ago

DOJ Creates National Fraud Enforcement Division- What It Means for Fraud Enforcement in America

Takeaways Several areas of federal criminal prosecution, including health care fraud, have been pulled under the umbrella of the new National Fraud Enforcement Division (“NFED”) o...

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jdsupra.com /1 month ago

U.S. Department of Justice Reorganizes to Pursue Fraud

The U.S. Department of Justice (DOJ) is further consolidating its fraud enforcement, signaling a sharper focus on crimes against the federal government and trade issues and a poten...

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tulsatoday.com /1 month ago

Federal Grand Jury 2025-B Indictments

States Attorney Clint Johnson Friday announced by press release the results of the April Federal Grand Jury 2025-B Indictments. The following individuals have been charged with vio...

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fbi.gov /4 days ago

New Orleans Man Guilty of Violations of Federal Controlled Substances and Federal Gun Control Acts

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fbi.gov /4 days ago

Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court

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natlawreview.com /2 days ago

DOJ’s New National Fraud Enforcement Division

On April 7, 2026, Acting Attorney General Todd Blanche released a memorandum on the creation of the National Fraud Enforcement Division (“the NFED”) at the Department of Justice. T...

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jurist.org /5 days ago

Federal charges brought in Minnesota for alleged involvement in defrauding social service programs

At a press conference on Thursday, Assistant Attorney General for National Fraud Enforcement Colin McDonald announced that federal charges were being brought against 15 defendants...

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shouselaw.com /4 weeks ago

Can I face state and federal charges for the same crime?

TL;DR A person can face both state and federal charges for the same act when that act violates both state law and federal law. Double jeopardy prevents repeated prosecutions by the...

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fbi.gov /1 week ago

Statement From United States Attorney Kevin G. Ritz

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fbi.gov /1 week ago

Statement From United States Attorney Kevin G. Ritz

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wislawjournal.com /3 weeks ago

Controlled Substances Act-Jury Instructions

Wooden was apprehended after selling nearly 100 grams of methamphetamine to confidential informants during a series of controlled purchases arranged by the West Central Illinois Ta...

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jdsupra.com /1 month ago

White collar crime and the EU

In the world of financial crime compliance, the first half of 2025 was dominated by news of the pause on enforcement of the Foreign Corrupt Practices Act (FCPA) by the US Departmen...

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homelandprepnews.com /2 weeks ago

More than two dozen charged in connection with South American criminal organization

More than 25 individuals have been charged in six U.S. Attorney General offices for drug trafficking, firearms trafficking, possession of a firearm in furtherance of a drug traffic...

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natlawreview.com /1 month ago

DOJ Announces More Details About the National Fraud Enforcement Division

On April 7, 2026, Acting Attorney General Todd Blanche released a memo (the April Memo) outlining next steps for the newly created National Fraud Enforcement Division (NFED). The N...

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fbi.gov /4 days ago

New Orleans Man Sentenced for Hobbs Act and Felon in Possession Violations

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jdsupra.com /1 month ago

New Sentencing Guidelines For Economic Crimes Effective November 1, 2026

The United States Sentencing Commission’s new guidelines come into effect on November 1, 2026, and may result in shorter sentences for economic crimes, including fraud and embezzle...

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wnynewsnow.com /1 month ago

Two Jamestown Men Charged in Federal Superseding Indictment Involving Fentanyl Sales, Kidnapping, and Armed Robbery

(WNY News Now) – BUFFALO, N.Y. — Two Jamestown men have been charged in a federal superseding indictment alleging narcotics trafficking, kidnapping, and armed robbery tied to a mul...

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natlawreview.com /1 month ago

Treasury and FinCEN Announce Heightened Focus on Healthcare Fraud

The Headline. The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has joined other federal law enforcement agencies in placing a “whole-of-government”...

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jurist.org /1 month ago

US charges Mexican officials with drug trafficking and weapons offenses

A grand jury in the US District Court for the Southern District of New York has indicted 10 current and former Mexican officials for importing large amounts of drugs into the US, a...

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breitbart.com /1 month ago

Exclusive: FBI Director Kash Patel Details Agency’s Violent Crime Crackdown, Fraud Fight

FBI Director Kash Patel detailed the agency's victories cracking down on violent crime, as well as the Trump administration's aggressive pursuit of fraud, during an interview with...

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breitbart.com /1 month ago

Exclusive: FBI Director Kash Patel Details Agency’s Violent Crime Crackdown, Fraud Fight

FBI Director Kash Patel detailed the agency's victories cracking down on violent crime, as well as the Trump administration's aggressive pursuit of fraud, during an interview with...

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