Criminal Division
@DOJCrimDiv
The Criminal Division develops, enforces & supervises the application of federal criminal laws. Official DOJ acct.Privacy Policy: http://justice.gov/doj/privacy-policy
United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising 🔗: justice.gov/opa/pr/united-…
Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme justice.gov/opa/pr/two-mex…
Leader of National Catalytic Converter Theft Ring Pleads Guilty and Admits to Selling Stolen Goods for More Than $600M 🔗: justice.gov/opa/pr/leader-…
Eight Young Mob Gang Members Indicted in Memphis on Racketeering, Murder, Robbery, Firearm and Drug Charges 🔗: justice.gov/opa/pr/eight-y…
Three MS-13 Members Charged with Racketeering Conspiracy Involving Murder Read more: justice.gov/opa/pr/three-m…
Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico 🔗:justice.gov/opa/pr/pakista…
“Fraudulent telemarking schemes are not just annoying, they prey on our elderly, robbing them of both their savings and their dignity. Such calculated acts of deception demand accountability under the law.” – Acting Assistant Attorney General, Matthew Galeotti…
Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy justice.gov/opa/pr/illegal…
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam 🔗: justice.gov/opa/pr/omegapr…
Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in Drug Proceeds justice.gov/opa/pr/final-t…
Former Air Force Member Sentenced to Five Years in Prison for Sexual Assault at Air Base in England 🔗: justice.gov/opa/pr/former-…
Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes 🔗: justice.gov/opa/pr/suburba…
Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme 🔗: justice.gov/opa/pr/durable…
Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.'s Northern Border 🔗: justice.gov/opa/pr/canadia…
"These criminals didn’t just steal someone else’s money. They stole from you." - Matthew R. Galeotti, Head of @DOJCrimDiv Today, we announced the largest Health Care Fraud takedown in history: ➡️ $14.6B IN FRAUD ➡️ 324 DEFENDANTS ➡️ 50 DISTRICTS ACROSS THE U.S.