DOJ

4 stories tagged “DOJ”

Judiciary Courts DEA Public Safety West Virginia Michigan Gavin Newsom California Accountability Elections Fraud Economy

DOJ Dismantles Multi-State Narcotics and Money Laundering Pipeline Across Great Lakes and Appalachia

Judiciary

US Aug 20, 2026

DOJ Dismantles Multi-State Narcotics and Money Laundering Pipeline Across Great Lakes and Appalachia

Federal indictments unsealed in West Virginia charge 18 individuals in a coordinated DEA operation that dismantled a major fentanyl and methamphetamine distribution ring.

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Federal Investigators Execute Search Warrants in California Ethics and Campaign Inquiries

Accountability

US Aug 20, 2026

Federal Investigators Execute Search Warrants in California Ethics and Campaign Inquiries

Court filings reveal federal authorities executed search warrants seizing electronic devices in connection with an ongoing investigation into campaign compliance.

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U.S. Attorney Announces Guilty Plea in Multimillion-Dollar Mortgage and COVID Loan Scheme

Judiciary

US Aug 20, 2026

U.S. Attorney Announces Guilty Plea in Multimillion-Dollar Mortgage and COVID Loan Scheme

Federal prosecutors in Newark secure a guilty plea from a real estate investor who orchestrated a multi-state scheme to fraudulently obtain $8.4 million in commercial relief loans.

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Fashion Tech Founder Sentenced to Five Years in Federal Prison for $300M Investor Fraud

Judiciary

US Aug 20, 2026

Fashion Tech Founder Sentenced to Five Years in Federal Prison for $300M Investor Fraud

A federal judge in Manhattan sentences a high-profile e-commerce entrepreneur to 60 months in prison for fabricating $300 million in software revenues and user subscriptions.

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