The U.S. Department of Justice is a federal executive department of the US government empowered with the responsibility of enforcing federal laws and administration of justice.
Providence Man, Leonardo Durango, Admits to Passport Fraud, Theft of Government Funds, and Fraudulent Use of Another Person’s…
Seven More Individuals Charged in Connection with Illegal Gambling Businesses in Ohio (STL.News) A federal grand jury in…
Three Cuban Nationals Sentenced for Sex Trafficking and Related Crimes in Texas Strip Clubs Rasiel Gutierrez Moreno -…
Former Private Prison Transport Officer, Rogeric Hankins, Sentenced to 9 Years in Prison (STL.News) A former private prisoner…
St. Louis woman Diane Shontae Williams allegedly hides her involvement in preparing returns with false claims. ST. LOUIS,…
Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds from Various Fraud Schemes - Oluwasegun…
