Samuel D. Marcus, 33, of Oreland, Pennsylvania, has been arrested and charged by indictment with one count of conspiracy to commit money laundering, six...
U.S. Attorney Michael DiGiacomo announced today that Kemper Systems America, Inc. and Thermacut, Inc. agreed to pay $2.1 million to resolve False Claims Act...
Africa hosts an estimated $29.5 trillion in mine-site mineral value, representing about 20% of global mineral wealth, yet captures only a fraction of the...
Philip Flores, the owner, president, and chief executive of Intellipeak Solutions, Inc., a former defence contractor based in Fredericksburg, Virginia, was sentenced in federal...
The U.S. government executed seizure warrants against three U.S.-registered internet domains of commercial websites allegedly engaged in the illegal distribution of copyrighted works.
The coordinated...
A total of $148,149,674.47 has been collected in combined criminal, civil and asset forfeiture actions in calendar year 2025, announced U.S. Attorney Nicholas J....