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