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Philadelphia Man Sentenced to 33 Months in Prison for Violent Threats, Cyberstalking, Civil Rights Violations | United States Department of Justice

Violent Threats, Civil Rights Violations Tuesday, Share Facebook — Philadelphia Man Sentenced to 33 Months in Prison for Violent Threats, Cyberstalking, Civil Rights Violations | United States Justice Department. “The FBI and our partners at the Philadelphia Police Department, the Pennsylvania State Police, and the United States Attorney's Office will continue to work side by…
Justice Department Announces Seizure of Tai Chang Scam Compound Domain Used in Cryptocurrency Investment Fraud | United States Department of Justice

Announces Seizure, Tai Chang Scam Compound, Domain Used — Justice Department Announces Seizure of Tai Chang Scam Compound Domain Used in Cryptocurrency Investment Fraud | United States Justice Department. infrastructure from being used as instrumentalities of the fraud schemes.The seized domain was disguised as a legitimate investment platform to trick victims into unknowingly depositing their…
Justice Department Sues Six Additional States for Failure to Provide Voter Registration Rolls | United States Department of Justice

Provide Voter Registration Rolls, Share Facebook, Public Affairs — Justice Department Sues Six Additional States for Failure to Provide Voter Registration Rolls | United States Justice Department. "States that continue to defy federal voting laws interfere with our mission of ensuring that Americans have accurate voter lists as they go to the polls, that every…
Justice Department Sues Michigan Landlord for Sexual Harassment and Retaliation Against Female Tenants | United States Department of Justice

Sues Michigan Landlord, Sexual Harassment, Retaliation Against Female Tenants — Justice Department Sues Michigan Landlord for Sexual Harassment and Retaliation Against Female Tenants | United States Justice Department. “We will do our best to protect women against gross exploitation.”“It is unacceptable for landlords to threaten or commit sexual harassment or abuse against tenants,” said Special…
Georgia Man Sentenced for $24M Kickback and Medicare Fraud Conspiracy | United States Department of Justice

Medicare Fraud Conspiracy Tuesday, Share Facebook, Public Affairs — Georgia Man Sentenced for $24M Kickback and Medicare Fraud Conspiracy | United States Justice Department. Laboratories associated with Moore and his co-conspirators billed Medicare approximately $24 million and were paid approximately $7.2 million on the kickback-induced claims for the unnecessary genetic tests.In May 2025, Moore pleaded…
Ohio Missionary Indicted for Child Exploitation Crimes in Haiti | United States Department of Justice

Child Exploitation Crimes, Haiti Tuesday, Share Facebook — Ohio Missionary Indicted for Child Exploitation Crimes in Haiti | United States Justice Department. announcement Ohio Missionary Indicted for Child Exploitation Crimes in Haiti Tuesday, December 2, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs A federal grand jury in the Northern…
Joaquin Guzman Lopez — Son of ‘El Chapo’ and a Leader of Sinaloa Cartel — Pleads Guilty to Federal Drug Charges in Chicago | United States Department of Justice

El Chapo, Sinaloa Cartel, Pleads Guilty — Joaquin Guzman Lopez — Son of ‘El Chapo’ and a Leader of Sinaloa Cartel — Pleads Guilty to Federal Drug Charges in Chicago | United States Justice Department. “Protecting Americans from the Sinaloa and other criminal cartels terrorizing and poisoning our communities is one of the FBI’s highest…
Afghan Citizen Federally Charged for Posting Threats to Build Bomb and Kill Americans | United States Department of Justice

Federally Charged, Posting Threats, Build Bomb — Afghan Citizen Federally Charged for Posting Threats to Build Bomb and Kill Americans | United States Justice Department. If convicted, Alokozay carries a maximum potential penalty of five years in prison.The investigation was conducted by the FBI's Dallas Field Office through the Fort Worth Resident Agency and the…
Former Memphis Police Department Officer Sentenced for Civil Rights, Firearms, Kidnapping, and Obstruction Charges Related to Fatal Shooting | United States Department of Justice

Civil Rights, Obstruction Charges Related, Fatal Shooting Monday — Former Memphis Police Department Officer Sentenced for Civil Rights, Firearms, Kidnapping, and Obstruction Charges Related to Fatal Shooting | United States Justice Department. announcement Former Memphis Police Department Officer Sentenced for Civil Rights, Firearms, Kidnapping, and Obstruction Charges Related to Fatal Shooting Monday, December 1, 2025…
Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For Laundering Drug Proceeds | United States Department of Justice

Colombian Money Laundering Organization, Five Years, Prison For Laundering Drug — Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For Laundering Drug Proceeds | United States Justice Department. Nunez Daza was previously convicted of conspiracy to distribute cocaine and was deported to his native country Colombia in 2004.Nunez Daza has been…
Tennessee Man Sentenced to 20 Years in Prison for Armed Carjacking | United States Department of Justice

Armed Carjacking Tuesday, Share Facebook, Public Affairs — Tennessee Man Sentenced to 20 Years in Prison for Armed Carjacking | United States Justice Department. White previously pleaded guilty to aiding and abetting a carjacking and aiding and abetting the use of a firearm during the carjacking and was sentenced on Oct. 25, Johnson pleaded guilty…
Justice Department Opens Investigation into SeaWorld Orlando, Busch Gardens Tampa Bay, and Aquatica Orlando for Disability Discrimination | United States Department of Justice

Opens Investigation, Busch Gardens Tampa Bay, Aquatica Orlando — Justice Department Opens Investigation into SeaWorld Orlando, Busch Gardens Tampa Bay, and Aquatica Orlando for Disability Discrimination | United States Justice Department. United Parks & Resorts is a global theme park and entertainment company that owns or licenses seven brands including SeaWorld Orlando, Busch Gardens Tampa…
Sky Lease I Inc. Agrees to Pay $1,030,000 to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally | United States Department of Justice

Settle False Claims Act, Falsely Reporting Delivery Times, Mail Carried Internationally Tuesday — Sky Lease I Inc. Agrees to Pay $1,030,000 to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally | United States Justice Department. mail to foreign posts,” said Executive Special Agent in Charge Ken Cleevely of…
Justice Department Surge to Indian Country to Investigate Unresolved Violent Crimes Yields Results | United States Department of Justice

Indian Country, Investigate Unresolved Violent Crimes, Yields Results Monday — Justice Department Surge to Indian Country to Investigate Unresolved Violent Crimes Yields Results | United States Justice Department. Scott pleaded guilty to assault resulting in serious bodily injury and prohibited possession of a firearm. In FY25 alone, the FBI’s Indian Country initiatives accomplished the following: …
Michigan Pharmacist Sentenced to 46 Months in Prison for $4M Health Care Fraud Scheme | United States Department of Justice

Health Care Fraud Scheme — Michigan Pharmacist Sentenced to 46 Months in Prison for $4M Health Care Fraud Scheme | United States Justice Department. As a result of his crime, Fakih caused a total of approximately $4 million of loss to Medicare.In August 2024, Fakih pleaded guilty to one count of health care fraud before…
Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $63M COVID-19 Relief Fraud Scheme | United States Department of Justice

Paycheck Protection Program Lender, Service Provider Sentenced, Relief Fraud Scheme Friday — Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $63M COVID-19 Relief Fraud Scheme | United States Justice Department. In total, Hockridge and her coconspirators processed over $63 million in fraudulent PPP loans.On June 20, a jury found Hockridge guilty of one…
U.K. Citizen Indicted for $2.7M Telehealth Scheme | United States Department of Justice

Citizen Indicted, Telehealth Scheme Friday, Share Facebook — U.K. Citizen Indicted for $2.7M Telehealth Scheme | United States Justice Department. Citizen Indicted for $2.7M Telehealth Scheme Friday, November 21, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs A federal grand jury in the Middle District of Florida returned an indictment…
Online Seller of Infant Formula Pleads Guilty to Smuggling and Violating FDA Prior Notice Requirements | United States Department of Justice

Infant Formula Pleads Guilty, Prior Notice Requirements Friday, Share Facebook — Online Seller of Infant Formula Pleads Guilty to Smuggling and Violating FDA Prior Notice Requirements | United States Justice Department. Following an FDA inspection, the company ceased operations and recalled 76,000 units of formula in August 2021.Able Groupe pleaded guilty to two felony counts:…
Pharmacist and Brother Sentenced to Prison for $15M Health Care and Wire Fraud Scheme

Brother Sentenced, Health Care, Wire Fraud Scheme Friday — Pharmacist and Brother Sentenced to Prison for $15M Health Care and Wire Fraud Scheme | United States Justice Department. Pharmacist and Brother Sentenced to Prison for $15M Health Care and Wire Fraud Scheme Friday. A former Michigan pharmacist and his brother were sentenced yesterday to eight…
U.S. Citizens and Chinese Nationals Arrested for Exporting Artificial Intelligence Technology to China | United States Department of Justice

Chinese Nationals Arrested, Exporting Artificial Intelligence Technology, China Thursday — U.S. Citizens and Chinese Nationals Arrested for Exporting Artificial Intelligence Technology to China | United States Justice Department. prosecutors further allege that the conspirators received over $3.89 million in wire transfers from the PRC to fund this unlawful scheme.As set forth in the indictment, the…
Registered Sex Offender Sentenced to 10 Years in Prison for Child Sexual Exploitation Offenses | United States Department of Justice

Offender Sentenced, Child Sexual Exploitation Offenses, Share Facebook — Registered Sex Offender Sentenced to 10 Years in Prison for Child Sexual Exploitation Offenses | United States Justice Department. After executing a residential search warrant at the defendant’s residence, several digital devices were seized containing images and videos of CSAM, and the defendant admitted to possessing…
Arizona Man Charged with Hate Crime for Synagogue Fire | United States Department of Justice

Hate Crime, Synagogue Fire Thursday, Share Facebook — Arizona Man Charged with Hate Crime for Synagogue Fire | United States Justice Department. Gregorio has also been charged with arson by the Pinal County Attorney’s Office and is currently pending trial in that case.A conviction for Obstruction of Free Exercise of Religious Beliefs by Fire carries…
Mississippi Businessman Pleads Guilty to $19M Health Care Fraud Conspiracy | United States Department of Justice

Pleads Guilty, Health Care Fraud Conspiracy, Share Facebook — Mississippi Businessman Pleads Guilty to $19M Health Care Fraud Conspiracy | United States Justice Department. announcement Mississippi Businessman Pleads Guilty to $19M Health Care Fraud Conspiracy Thursday, November 20, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs A Mississippi businessman pleaded…
South Florida Congresswoman Charged with Stealing $5 Million in FEMA Funds and Making Illegal Campaign Contributions | United States Department of Justice

Congresswoman Charged, Making Illegal Campaign Contributions, Share Facebook — South Florida Congresswoman Charged with Stealing $5 Million in FEMA Funds and Making Illegal Campaign Contributions | United States Justice Department. announcement South Florida Congresswoman Charged with Stealing $5 Million in FEMA Funds and Making Illegal Campaign Contributions Wednesday, November 19, 2025 Share Facebook X LinkedIn…
Justice Department Secures Denaturalization of Health Care Fraudster | United States Department of Justice

Secures Denaturalization, Health Care Fraudster Wednesday, Share Facebook — Justice Department Secures Denaturalization of Health Care Fraudster | United States Justice Department. On March 14, 2012, Briceno pleaded guilty to the latter count, and was sentenced to 60 months in prison.On Aug. Attorney’s Office for the Southern District of Florida charged Briceno with health care…
Afghan National Sentenced to Serve 15 Years in Federal Prison After Plotting Election Day Terror Attack in the United States | United States Department of Justice

Federal Prison After Plotting, Election Day Terror Attack, Share Facebook — Afghan National Sentenced to Serve 15 Years in Federal Prison After Plotting Election Day Terror Attack in the United States | United States Justice Department. Palk sentenced Zada to serve 15 years in federal prison.Zada’s co-conspirator, Tawhedi, pleaded guilty on June 13, 2025, to…
Tennessee Man Sentenced to Over 18 years in Prison for Illegally Possessing a Firearm | United States Department of Justice

Illegally Possessing, Firearm Wednesday, Share Facebook — Tennessee Man Sentenced to Over 18 years in Prison for Illegally Possessing a Firearm | United States Justice Department. announcement Tennessee Man Sentenced to Over 18 years in Prison for Illegally Possessing a Firearm Wednesday, November 19, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of…
Founder/CEO and Clinical President of Digital Health Company Convicted in $100M Adderall Distribution and Health Care Fraud Scheme | United States Department of Justice

Clinical President, Digital Health Company Convicted, Adderall Distribution — Founder/CEO and Clinical President of Digital Health Company Convicted in $100M Adderall Distribution and Health Care Fraud Scheme | United States Justice Department. He and Brody each face a maximum penalty of 20 years in prison on the conspiracy to distribute controlled substances and distribution of…
10 Arrested in Federal Indictment Charging Olympic Athlete-Turned-Cocaine Trafficker with Ordering Murder of Witness in January | United States Department of Justice

Federal Indictment Charging Olympic, Cocaine Trafficker, Ordering Murder — 10 Arrested in Federal Indictment Charging Olympic Athlete-Turned-Cocaine Trafficker with Ordering Murder of Witness in January | United States Justice Department. announcement 10 Arrested in Federal Indictment Charging Olympic Athlete-Turned-Cocaine Trafficker with Ordering Murder of Witness in January Wednesday, November 19, 2025 Share Facebook X LinkedIn…
Corporation and Former Chief Executive Officer Sentenced for Health Care Fraud and Tax Conspiracy | United States Department of Justice

Former Chief Executive Officer, Health Care Fraud, Tax Conspiracy Tuesday — Corporation and Former Chief Executive Officer Sentenced for Health Care Fraud and Tax Conspiracy | United States Justice Department. 1, 2023, a grand jury returned a 12-count indictment against Breslin and KBWB-Atrium charging health care fraud and tax conspiracy, among other charges. District Court…