Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank.“The Criminal Division is at the vanguard…
Attorney General Todd Blanche and Secretary of Agriculture Brooke L. Rollins have agreed to a Memorandum of Understanding (MOU), building on the joint progress of the Department of Justice and…
AIDS Healthcare Foundation, a non-profit organization based in Los Angeles, California, has agreed to pay $1.44 million to resolve allegations that it violated the False Claims Act by submitting or…
ST. LOUIS, MO – October 5, 2026 (STL.News) The criminal justice system is often described through its institutions — police departments, prosecutors’ offices, federal agencies, and courts. But institutions do…
WASHINGTON, DC – October 6, 2026 (STL.News) President Donald Trump has approved the execution of Army Maj. Nidal Malik Hasan by a U.S. Army firing squad for the 2009 mass…
The Justice Department’s Energy and Natural Resources Division (ENRD) last week received a favorable decision regarding its statement of interest filing in a Colorado case. ENRD also filed an amicus…
Wanying Zhang, 34, also known as Heather Zhang, of Irvine, California, was arrested Sunday on a one count complaint charging her with acting in the United States as an unregistered…
NEW YORK – October 5, 2026 (STL.News) U.S. stocks finished higher Monday, with the Nasdaq Composite closing at a record as gains in major technology companies helped Wall Street advance…
A federal judge in Austin has approved a settlement between the Justice Department’s Civil Rights Division, on behalf of Army National Guard Combat Medic Specialist Maria Opara, and Texas-based University…
The Department of Justice announced today that it has filed denaturalization actions in multiple U.S. district courts against 40 individuals accused of serious offenses, including acting as an agent for…