- Civil Division (3)
- Criminal - Criminal Fraud Section (10)
- Criminal - Money Laundering and Asset Recovery Section (2)
- Criminal Division (11)
- Criminal Investigative Division (FBI) (2)
- Drug Enforcement Administration (DEA) (1)
- Federal Bureau of Investigation (FBI) (9)
- National Security Division (NSD) (2)
- Office of the Attorney General (4)
- Office of the Deputy Attorney General (1)
- Office of the Inspector General (22)
- Organized Crime Drug Enforcement Task Forces (2)
- Tax Division (6)
- U.S. Attorneys (USAO) (1231)
- U.S. Trustee Program (3)
- USAO - Alabama, Northern (1)
- USAO - Alabama, Southern (1)
- USAO - Arizona (1)
- USAO - California, Central (3)
- USAO - California, Eastern (1)
- USAO - California, Northern (1)
- USAO - California, Southern (1)
- USAO - Colorado (1)
- USAO - Delaware (1)
- USAO - District of Columbia (1)
- USAO - Florida, Middle (1231)
- USAO - Florida, Northern (1)
- USAO - Florida, Southern (2)
- USAO - Georgia, Middle (1)
- USAO - Georgia, Northern (1)
- USAO - Georgia, Southern (2)
- USAO - Idaho (2)
- USAO - Illinois, Northern (1)
- USAO - Indiana, Southern (1)
- USAO - Iowa, Northern (1)
- USAO - Kentucky, Eastern (1)
- USAO - Kentucky, Western (2)
- USAO - Louisiana, Eastern (3)
- USAO - Louisiana, Middle (3)
- USAO - Louisiana, Western (3)
- USAO - Maine (1)
- USAO - Maryland (1)
- USAO - Massachusetts (1)
- USAO - Michigan, Eastern (1)
- USAO - Michigan, Western (1)
- USAO - Mississippi, Northern (1)
- USAO - Missouri, Eastern (1)
- USAO - Missouri, Western (1)
- USAO - Montana (1)
- USAO - Nevada (1)
- USAO - New Hampshire (1)
- USAO - New Jersey (2)
- USAO - New York, Eastern (3)
- USAO - New York, Northern (1)
- USAO - North Carolina, Eastern (1)
- USAO - North Carolina, Western (2)
- USAO - Ohio, Northern (1)
- USAO - Ohio, Southern (2)
- USAO - Oklahoma, Northern (1)
- USAO - Oregon (1)
- USAO - Pennsylvania, Eastern (1)
- USAO - Pennsylvania, Middle (1)
- USAO - Pennsylvania, Western (1)
- USAO - Puerto Rico (3)
- USAO - Rhode Island (1)
- USAO - South Carolina (1)
- USAO - Texas, Eastern (1)
- USAO - Texas, Northern (1)
- USAO - Texas, Southern (2)
- USAO - Texas, Western (1)
- USAO - Utah (2)
- USAO - Virginia, Eastern (1)
- USAO - Virginia, Western (1)
- USAO - Washington, Eastern (2)
- USAO - Washington, Western (3)
- USAO - West Virginia, Northern (1)
- USAO - Wisconsin, Eastern (2)
- (-) Financial Fraud (1231)
- Asset Forfeiture (12)
- Bankruptcy (21)
- Civil Rights (1)
- Community Outreach (1)
- Consumer Protection (5)
- Coronavirus (89)
- Cybercrime (16)
- Disaster Fraud (105)
- Drugs (54)
- Drug Trafficking (32)
- Elder Justice (38)
- Environment (3)
- Environment (3)
- Export Control (2)
- False Claims Act (8)
- Firearms Offenses (18)
- Foreign Corruption (1)
- Grants (1)
- Health Care Fraud (75)
- Human Smuggling (1)
- Human Trafficking (1)
- Identity Theft (257)
- Immigration (25)
- Immigration (25)
- Indian Country Law and Justice (1)
- Initiatives and Projects (377)
- Mortgage Fraud (63)
- National Security (1)
- National Security (3)
- Opioids (22)
- Prescription Drugs (21)
- Project Safe Childhood (7)
- Project Safe Neighborhoods (10)
- Public Corruption (10)
- Securities, Commodities, & Investment Fraud (57)
- StopFraud (237)
- Tax (291)
- Violent Crime (8)
News
1231 Results