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A federal grand jury in Ohio has returned a three-count indictment unsealed today charging Rwandan national Vincent Nzigiyimfura, also known as Vincent Mfura, 65, of Dayton, Ohio with lying on his U.S. immigration and naturalization applications.
The Justice Department filed a complaint to permanently bar tax preparer Tanja D. Hollis, of Griffin, Georgia, and her business, Tanja Tax Preparations LLC, from preparing federal tax returns for others.
Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring and attempting to provide material support and resources to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, and receiving, attempting to receive, and conspiring to receive firearms and ammunition in furtherance of a federal crime of terrorism.
WASHINGTON - On Thursday, the United States filed a complaint against the State of New York, challenging state policies that blocked immigration officials from arresting individuals at or near New York courthouses. Specifically, the complaint challenges a law, called the Protect Our Courts Act, that purposefully shields dangerous aliens from being lawfully detained at or on their way to or from a courthouse and imposes criminal liability for violations of the shield. This law and accompanying polices violate the Supremacy Clause of the U.S. Constitution because they obstruct the execution of
A Tennessee man was sentenced yesterday in the Western District of Kentucky for sex trafficking by force, fraud, or coercion; conspiracy to commit sex trafficking; obstructing a sex trafficking investigation; interstate transportation for prostitution; and possession of a firearm by a prohibited person. Portier Q. Govan, 37, of Memphis, was sentenced to 25 years in prison and 10 years of supervised release after a jury found Govan guilty in December 2024.
A California physician was sentenced today in Los Angeles to 54 months in prison for health care fraud arising from her false home health certifications and related fraudulent billings to Medicare.
Four men, including a government contracting officer for the United States Agency for International Development (USAID) and three owners and presidents of companies, have pleaded guilty for their roles in a decade-long bribery scheme involving at least 14 prime contracts worth over $550 million in U.S. taxpayer dollars.
A former CIA analyst was sentenced today to 37 months in prison for unlawfully retaining and transmitting Top Secret National Defense Information to people who were not entitled to receive it, information which was publicly posted on social media platforms in October 2024.