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Justice Department Coordinates Largest-Ever Nationwide Elder Fraud Sweep
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New Jersey Man Sentenced to 16 Years in Prison for Attempting to Provide Material Support to ISIS
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Former U.S. Counterintelligence Agent Charged With Espionage on Behalf of Iran
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Justice News
Seven People, Including Three Filipinos, Charged with Fraudulently Selling Jewelry Imported from the Philippines as Native American-Made
Thursday, March 7, 2019
Alabama Man Indicted for Allegedly Producing Child Pornography
Thursday, March 7, 2019
Mozambique’s Former Finance Minister Indicted Alongside Other Former Mozambican Officials, Business Executives, and Investment Bankers in Alleged $2 Billion Fraud and Money Laundering Scheme that Victimized U.S. Investors
Thursday, March 7, 2019
Justice Department Coordinates Largest-Ever Nationwide Elder Fraud Sweep
Thursday, March 7, 2019
Mobile Telesystems Pjsc and Its Uzbek Subsidiary Enter into Resolutions of $850 Million with the Department of Justice for Paying Bribes in Uzbekistan
Thursday, March 7, 2019
Miami CPA Sentenced to Prison for Tax Evasion
Thursday, March 7, 2019
Florida Landscaper Indicted for Tax Fraud
Thursday, March 7, 2019
Deputy Attorney General Rod J. Rosenstein Delivers Keynote Address on FCPA Enforcement Developments
Thursday, March 7, 2019
Attorney General William P. Barr Delivers Remarks at Press Conference Regarding Elder Fraud Law Enforcement Announcement
Thursday, March 7, 2019
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Videos
Justice Department Coordinates Largest-Ever Nationwide Elder Fraud Sweep
March 7, 2019
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Photo Galleries
2019 DOJ African American (Black) History Month Observance Program
February 26, 2019
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