Another Dual U.S.-Iranian Citizen Arrested in Sanctions-Evasion Scheme
Three Iranian nationals were charged for violating U.S. sanctions against Iran. One has been arrested, while the other two are still at large.
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Three Iranian nationals were charged for violating U.S. sanctions against Iran. One has been arrested, while the other two are still at large.
Can veterans homes violate civil rights by not providing adequate care?
The Justice Department announced that conditions in prisons located in Georgia violate the Eighth Amendment of the Constitution, according to a new DOJ press release.
Even If the now-closed women’s federal prison in Dublin, Calif., were an anomaly for its record of sexual abuse of female inmates, it would still be a terrible tragedy.
Acadia Healthcare, one of the biggest for-profit chains of psychiatric hospitals, has agreed to settle fraud claims alleged by the federal government, according to a Sept. 26 Justice Department statement.
Three members of the Islamic Revolutionary Guard Corps (IRGC) have been charged with conspiracy, fraud, identity theft and wire fraud for allegedly hacking into accounts of current and former U.S. officials, media, NGOs and U.S. political campaigns, according to a recently unsealed indictment obtained by The Daily Muck.
It wasn’t a memorable day. I don’t even remember what the weather was like. My only obligation was to attend a meeting on Zoom for what the California Superior Court...
William Robert Braddock III, a 41-year-old man from St. Petersburg, Fla., was indicted for allegedly threatening to kill his primary opponent in the 2021 election for the 13th Congressional District of Florida via his “Russian-Ukranian hit squad.” He also faces charges of threatening an acquaintance of his rival.
Handing over a counterfeit iPhone to Apple so they can replace it with a real one is not a foolproof plan.
A former comptroller general of Ecuador was brought to justice for his part in a $10 million international bribery and money laundering scheme.
As of Oct. 2, 2024, Precision Toxicology, doing business as Precision Diagnostics, has settled accusations of False Claims Act violations by agreeing to repay $27 million to the federal government.
Stephen T. Mellinger III, a securities broker, financial advisor, and insurance salesman from Florida, was indicted for a decade-long scheme to operate and promote an illegal tax shelter, stealing from his clients’ funds and money laundering, according to a Justice Department press release.
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