Lee Reiber and Oleg Sergeyevich Davydov were charged with conspiracy to commit wire fraud after providing incorrect information about their company, Oxygen Forensics, Inc. The U.S. Department of…
Read MoreAttorney General Blanche
U.S. Extradites Mexican Couple for Trafficking Unaccompanied Minors
The couple is accused of giving THC gummies to sedate children ages 5-13 to illegally bring them into the U.S. The U.S. Department of Justice announced that a Mexican…
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Justice Department Announces Charges and Pleas in 12 Election Crime Cases
The department is prosecuting individuals for illegal voting, fraudulent voter registration, and related election crimes. The U.S. Department of Justice announced charges and guilty pleas regarding 12 individuals connected…
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President Trump Extends Order Restricting H-1B Visas
The administration seeks to ensure U.S. workers are offered jobs previously given to foreigners for lower pay. President Donald Trump announced the extension of restrictions on H-1B visas…
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DOJ Announces Agreements with NYU and UPMC to End Pediatric Transgender Treatments
The universities’ hospitals and medical center agree to resolve potential violations of federal law regarding puberty blockers and cross-sex hormones for minors. The Department of Justice announced that…
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House Passes National Fraud Enforcement Division Act
The legislation makes the division a permanent part of the Department of Justice. The House of Representatives passed the National Fraud Enforcement Division Act of 2026, codifying the…
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DOJ Announces Illegal Voting and Registration Fraud Charges of 5 Individuals in Three States
Five individuals in Pennsylvania, New Jersey, and Wisconsin were implicated in illegal actions in the 2022 or 2024 elections. The Department of Justice announced that five individuals have…
Read MoreDOJ Launches National Fraud Detection Center
An assistant attorney general stated, “If you defraud federal programs, we have the tools and the law enforcement partners to find you.” The Department of Justice announced the formation of…
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Administration Announces Task Force to Prevent Fraud in Trucking Industry
The Joint Task Force Crossroads of America is expected to help improve highway safety and eliminate the issuance of fraudulent CDL licenses in the country. The Departments of…
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DOJ and FBI Seize Platforms of Chinese State-Sponsored Hackers
Agencies combat Chinese company accused of hacking into American software. The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) announced the court-authorized domain seizures of two Chinese-sponsored hacking platforms, QScan and QTRouter, that…
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