Today, the Justice Department’s Antitrust Division and Department of Labor, Occupational Safety and Health Administration (OSHA), jointly...

Four defendants pleaded guilty in the District of Maryland for their roles in schemes to rig bids, defraud the government and pay and...

An indictment was unsealed today charging Ray Martinez, the former police commissioner of the Virgin Islands Police Department (VIPD),...

Seventh Individual Pleads Guilty in Ongoing Investigation of Collusion Involving Michigan-Area Asphalt Industry The former president of a...

An Oklahoma man pleaded guilty yesterday for his role in a cryptocurrency investment fraud conspiracy. According to court documents,...

A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their...

An indictment was unsealed today charging Calvert White, the commissioner of the Virgin Islands Department of Sports, Parks, and...

Note: View the agreement here. The Justice Department announced today that the United States entered into an agreement to transfer...

The FCA has fined Arian Financial LLP (Arian) £288,962.53 for failing to ensure it had effective systems and controls against financial...

Takeshi Ebisawa, 60, of Japan, pleaded guilty in Manhattan, New York, today to conspiring with a network of associates to traffic nuclear...

Defendant Exported Millions of Dollars of Electronics Used by Russia in Missiles and Drones Nikolay Goltsev, 38, of Montreal, Canada, was...

Two laboratory marketers — Shahram Naghshbandi, of Fort Worth, Texas, and John Bello, of Chesterfield, Virginia; three physicians — Dr....