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Violent Threats, Civil Rights Violations Tuesday, Share Facebook — Philadelphia Man Sentenced to 33 Months in Prison for Violent Threats, Cyberstalking, Civil Rights Violations…
Continue ReadingAnnounces Seizure, Tai Chang Scam Compound, Domain Used — Justice Department Announces Seizure of Tai Chang Scam Compound Domain Used in Cryptocurrency Investment Fraud…
Continue ReadingProvide Voter Registration Rolls, Share Facebook, Public Affairs — Justice Department Sues Six Additional States for Failure to Provide Voter Registration Rolls | United…
Continue ReadingSues Michigan Landlord, Sexual Harassment, Retaliation Against Female Tenants — Justice Department Sues Michigan Landlord for Sexual Harassment and Retaliation Against Female Tenants |…
Continue ReadingMedicare Fraud Conspiracy Tuesday, Share Facebook, Public Affairs — Georgia Man Sentenced for $24M Kickback and Medicare Fraud Conspiracy | United States Justice Department.…
Continue ReadingChild Exploitation Crimes, Haiti Tuesday, Share Facebook — Ohio Missionary Indicted for Child Exploitation Crimes in Haiti | United States Justice Department. announcement Ohio…
Continue ReadingEl Chapo, Sinaloa Cartel, Pleads Guilty — Joaquin Guzman Lopez — Son of ‘El Chapo’ and a Leader of Sinaloa Cartel — Pleads Guilty…
Continue ReadingFederally Charged, Posting Threats, Build Bomb — Afghan Citizen Federally Charged for Posting Threats to Build Bomb and Kill Americans | United States Justice…
Continue ReadingCivil Rights, Obstruction Charges Related, Fatal Shooting Monday — Former Memphis Police Department Officer Sentenced for Civil Rights, Firearms, Kidnapping, and Obstruction Charges Related…
Continue ReadingColombian Money Laundering Organization, Five Years, Prison For Laundering Drug — Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For…
Continue ReadingArmed Carjacking Tuesday, Share Facebook, Public Affairs — Tennessee Man Sentenced to 20 Years in Prison for Armed Carjacking | United States Justice Department.…
Continue ReadingOpens Investigation, Busch Gardens Tampa Bay, Aquatica Orlando — Justice Department Opens Investigation into SeaWorld Orlando, Busch Gardens Tampa Bay, and Aquatica Orlando for…
Continue ReadingSettle False Claims Act, Falsely Reporting Delivery Times, Mail Carried Internationally Tuesday — Sky Lease I Inc. Agrees to Pay $1,030,000 to Settle False…
Continue ReadingIndian Country, Investigate Unresolved Violent Crimes, Yields Results Monday — Justice Department Surge to Indian Country to Investigate Unresolved Violent Crimes Yields Results |…
Continue ReadingHealth Care Fraud Scheme — Michigan Pharmacist Sentenced to 46 Months in Prison for $4M Health Care Fraud Scheme | United States Justice Department.…
Continue ReadingPaycheck Protection Program Lender, Service Provider Sentenced, Relief Fraud Scheme Friday — Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $63M COVID-19…
Continue ReadingCitizen Indicted, Telehealth Scheme Friday, Share Facebook — U.K. Citizen Indicted for $2.7M Telehealth Scheme | United States Justice Department. Citizen Indicted for $2.7M…
Continue ReadingInfant Formula Pleads Guilty, Prior Notice Requirements Friday, Share Facebook — Online Seller of Infant Formula Pleads Guilty to Smuggling and Violating FDA Prior…
Continue ReadingBrother Sentenced, Health Care, Wire Fraud Scheme Friday — Pharmacist and Brother Sentenced to Prison for $15M Health Care and Wire Fraud Scheme |…
Continue ReadingChinese Nationals Arrested, Exporting Artificial Intelligence Technology, China Thursday — U.S. Citizens and Chinese Nationals Arrested for Exporting Artificial Intelligence Technology to China |…
Continue ReadingOffender Sentenced, Child Sexual Exploitation Offenses, Share Facebook — Registered Sex Offender Sentenced to 10 Years in Prison for Child Sexual Exploitation Offenses |…
Continue ReadingHate Crime, Synagogue Fire Thursday, Share Facebook — Arizona Man Charged with Hate Crime for Synagogue Fire | United States Justice Department. Gregorio has…
Continue ReadingPleads Guilty, Health Care Fraud Conspiracy, Share Facebook — Mississippi Businessman Pleads Guilty to $19M Health Care Fraud Conspiracy | United States Justice Department.…
Continue ReadingCongresswoman Charged, Making Illegal Campaign Contributions, Share Facebook — South Florida Congresswoman Charged with Stealing $5 Million in FEMA Funds and Making Illegal Campaign…
Continue ReadingSecures Denaturalization, Health Care Fraudster Wednesday, Share Facebook — Justice Department Secures Denaturalization of Health Care Fraudster | United States Justice Department. On March…
Continue ReadingFederal Prison After Plotting, Election Day Terror Attack, Share Facebook — Afghan National Sentenced to Serve 15 Years in Federal Prison After Plotting Election…
Continue ReadingZhi Dong Zhang, Brother Wang, Face International Narcotics — Drug Trafficker Zhi Dong Zhang, aka “Brother Wang,” Returned from Mexico to Face International Narcotics…
Continue ReadingIllegally Possessing, Firearm Wednesday, Share Facebook — Tennessee Man Sentenced to Over 18 years in Prison for Illegally Possessing a Firearm | United States…
Continue ReadingClinical President, Digital Health Company Convicted, Adderall Distribution — Founder/CEO and Clinical President of Digital Health Company Convicted in $100M Adderall Distribution and Health…
Continue ReadingFederal Indictment Charging Olympic, Cocaine Trafficker, Ordering Murder — 10 Arrested in Federal Indictment Charging Olympic Athlete-Turned-Cocaine Trafficker with Ordering Murder of Witness in…
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