Category: enforcement archive

U.S. v. Aaron Stephens

U.S. v. Envistacom, LLC, et al.

Former Elected County Coroner Convicted for Illegal Distribution of Controlled Substances

Three Iranian Nationals Charged with Engaging in Computer Intrusions and Ransomware-Style Extortion Against U.S. Critical Infrastructure Providers

FBI and Law Enforcement Partners Arrest Nearly 6,000 Violent Criminals This Summer

GSA Announces Site Selection Process for New FBI Headquarters

U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

Man Charged for Participation in LockBit Global Ransomware Campaign

US / EU / UK Russian Sanctions Updates Effective 5 December 2022: The Import Ban & The G7 Oil Price

As of 5 December 2022, the EU, UK and US have imposed stringent prohibitions on Russian-origin oil related to trade, transportation and services. These new sanctions include: i) wide-ranging import bans on crude oil into the UK and EU; ii) bans on associated ancillary services; and, iii) a price cap of $60 per barrel, making available UK, EU and US services available to third country importers and exporters, so long as the price paid for Russian oil is below that…

Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme

Leader of Oath Keepers and Oath Keepers Member Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach

Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings

Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme

Justice Department Announces Charges and New Arrest in Connection with Assassination Plot Directed from Iran

Former Judge Arrested for Bribery and Obstruction of Justice

Former GE Power Engineer Sentenced for Conspiracy to Commit Economic Espionage