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Hanover Foods Agrees to Pay $1.15M Penalty and Implement Actions to Address Clean Water Act Violations at Wastewater Treatment Facility | United States Department of Justice

Implement Actions, Address Clean Water Act, Wastewater Treatment Facility Tuesday — Hanover Foods Agrees to Pay $1.15M Penalty and Implement Actions to Address Clean Water Act Violations at Wastewater Treatment Facility | United States Justice Department. If accepted by the court, the consent decree will hold the company accountable and help ensure it continues to…
Justice Department Sues Former Property Owner for Sexual Harassment Committed by Former Owner and Manager of Arkansas Rental Apartment Complex | United States Department of Justice

Sues Former Property Owner, Sexual Harassment Committed, Former Owner — Justice Department Sues Former Property Owner for Sexual Harassment Committed by Former Owner and Manager of Arkansas Rental Apartment Complex | United States Justice Department. District Court for the Eastern District of Arkansas, alleges that Kelso sexually harassed female tenants beginning in 2001, until his…
Four California Residents Sentenced to Prison in Connection with $16M Hospice Fraud and Money Laundering Scheme | United States Department of Justice

Residents Sentenced, Hospice Fraud, Money Laundering Scheme Tuesday — Four California Residents Sentenced to Prison in Connection with $16M Hospice Fraud and Money Laundering Scheme | United States Justice Department. After defrauding Medicare, the defendants moved the funds between various assets and accounts, including bank accounts in the names of shell companies, to conceal the…
Former President and Chief Operating Officer of Public Company Pleads Guilty to Insider Trading | United States Department of Justice

Chief Operating Officer, Public Company Pleads Guilty, Insider Trading Tuesday — Former President and Chief Operating Officer of Public Company Pleads Guilty to Insider Trading | United States Justice Department. Smith executed the trades to financially benefit Individual-A.Smith pleaded guilty to one count of securities fraud. announcement Former President and Chief Operating Officer of Public…
Fresno Man Sentenced for Child Exploitation Offenses | United States Department of Justice

Child Exploitation Offenses Tuesday, Share Facebook, Public Affairs Monico Erich — Fresno Man Sentenced for Child Exploitation Offenses | United States Justice Department. The Court sentenced Gastelo to 40 years in prison followed by 15 years of supervised release, during which time Gastelo’s access to children, computers, and the internet will be restricted. He was…
Leader of White Supremacist Group Pleads Guilty to Soliciting Hate Crimes and Sending Instructions to Make Bombs and Ricin | United States Department of Justice

White Supremacist Group Pleads, Soliciting Hate Crimes, Sending Instructions — Leader of White Supremacist Group Pleads Guilty to Soliciting Hate Crimes and Sending Instructions to Make Bombs and Ricin | United States Justice Department. announcement Leader of White Supremacist Group Pleads Guilty to Soliciting Hate Crimes and Sending Instructions to Make Bombs and Ricin Monday,…
President of Insurance Brokerage Firm and CEO of Marketing Company Convicted in $233M Affordable Care Act Enrollment Fraud Scheme | United States Department of Justice

Insurance Brokerage Firm, Marketing Company Convicted, Affordable Care Act Enrollment — President of Insurance Brokerage Firm and CEO of Marketing Company Convicted in $233M Affordable Care Act Enrollment Fraud Scheme | United States Justice Department. Lloyd and Strong also conspired to bypass the federal government’s attempts to verify income and other information and deliberately submitted…
Maryland Man Pleads Guilty to Mailing Threatening Communications to Jewish Institutions and Civil Rights Violations | United States Department of Justice

Pleads Guilty, Mailing Threatening Communications, Jewish Institutions — Maryland Man Pleads Guilty to Mailing Threatening Communications to Jewish Institutions and Civil Rights Violations | United States Justice Department. announcement Maryland Man Pleads Guilty to Mailing Threatening Communications to Jewish Institutions and Civil Rights Violations Monday, November 17, 2025 Share Facebook X LinkedIn Email For Immediate…
Department of Justice Releases 2025 Annual Report to Congress on Efforts to Combat Elder Fraud and Abuse | United States Department of Justice

Annual Report, Combat Elder Fraud, Abuse Monday — Justice Department Releases 2025 Annual Report to Congress on Efforts to Combat Elder Fraud and Abuse | United States Justice Department. announcement Justice Department Releases 2025 Annual Report to Congress on Efforts to Combat Elder Fraud and Abuse Monday, November 17, 2025 Share Facebook X LinkedIn Email…
Mexican National Extradited Back to Florida to Face Forced Labor Charges | United States Department of Justice

Extradited Back, Face Forced Labor Charges, Share Facebook — Mexican National Extradited Back to Florida to Face Forced Labor Charges | United States Justice Department. Mendoza was also sentenced in 2022 to serve eight months of home detention and a $5,500 fine to be paid over 24 months of supervised release.If convicted, Villatoro Moreno carries…
New Jersey Man Charged with Cyberstalking in Connection with Violent Network ‘764’ | United States Department of Justice

Man Charged, Violent Network, Share Facebook — New Jersey Man Charged with Cyberstalking in Connection with Violent Network ‘764’ | United States Justice Department. During the search of Cherkaoui’s home today, FBI agents found writings in which Cherkaoui discussed and planned murder and terroristic acts, including a multi-step plan that involving joining ISIS and returning…
United States Extradites Three Alleged Members of Tren de Aragua to Chile to Face Prosecution for Murder, Kidnapping, and other Violent Offenses | United States Department of Justice

Extradites Three Alleged Members, Face Prosecution, Violent Offenses Friday — United States Extradites Three Alleged Members of Tren de Aragua to Chile to Face Prosecution for Murder, Kidnapping, and other Violent Offenses | United States Justice Department. 30, the United States extradited to Chile three fugitives, all of whom had been in the United States…
Hawaii Man Sentenced to Life in Prison and to Pay Over $1M in Restitution for Sex Trafficking Three Adult Women and One Minor | United States Department of Justice

Pay Over, Sex Trafficking Three Adult, One Minor Friday — Hawaii Man Sentenced to Life in Prison and to Pay Over $1M in Restitution for Sex Trafficking Three Adult Women and One Minor | United States Justice Department. announcement Hawaii Man Sentenced to Life in Prison and to Pay Over $1M in Restitution for Sex…
West Virginia Woman Pleads Guilty to Lying to Obtain U.S. Citizenship After Committing War Crimes in Bosnia | United States Department of Justice

Woman Pleads Guilty, Citizenship After Committing War, Bosnia Friday — West Virginia Woman Pleads Guilty to Lying to Obtain U.S. Citizenship After Committing War Crimes in Bosnia | United States Justice Department. Despite that obligation, she again lied about her service in a detention facility and her past criminal conduct.Tomanic pleaded guilty to one count…
Department of Homeland Security Contractor Agrees to Pay $3.9M to Resolve Alleged Violations of the False Claims Act | United States Department of Justice

Homeland Security Contractor Agrees, Resolve Alleged Violations, False Claims Act Friday — Department of Homeland Security Contractor Agrees to Pay $3.9M to Resolve Alleged Violations of the False Claims Act | United States Justice Department. “The Department will continue to pursue those who knowingly overcharge the government at the expense of the American taxpayers.”“With this…
Virginia Man Sentenced to Life in Prison for Federal Hate Crime and Firearms Violation | United States Department of Justice

Federal Hate Crime, Firearms Violation Friday, Share Facebook — Virginia Man Sentenced to Life in Prison for Federal Hate Crime and Firearms Violation | United States Justice Department. announcement Virginia Man Sentenced to Life in Prison for Federal Hate Crime and Firearms Violation Friday, November 14, 2025 Share Facebook X LinkedIn Email For Immediate Release…
Justice Department Announces Nationwide Actions to Combat Illicit North Korean Government Revenue Generation | United States Department of Justice

Announces Nationwide Actions, Combat Illicit North Korean, Share Facebook — Justice Department Announces Nationwide Actions to Combat Illicit North Korean Government Revenue Generation | United States Justice Department. District Court for the District of Columbia, Ukrainian national Oleksandr Didenko pleaded guilty to one count of wire fraud conspiracy and one count of aggravated identity theft in…
Hong Kong Businessman Indicted for Role in Filing False SEC Investment Adviser Forms on behalf of Sham Entities Used in Ramp-and-Dump Scheme | United States Department of Justice

Businessman Indicted, Filing False, Investment Adviser Forms — Hong Kong Businessman Indicted for Role in Filing False SEC Investment Adviser Forms on behalf of Sham Entities Used in Ramp-and-Dump Scheme | United States Justice Department. announcement Hong Kong Businessman Indicted for Role in Filing False SEC Investment Adviser Forms on behalf of Sham Entities Used…
Virginia Man Sentenced to Life in Prison for Federal Hate Crime and Firearms Violation | United States Department of Justice

Federal Hate Crime, Firearms Violation Friday, Share Facebook — Virginia Man Sentenced to Life in Prison for Federal Hate Crime and Firearms Violation | United States Justice Department. announcement Virginia Man Sentenced to Life in Prison for Federal Hate Crime and Firearms Violation Friday, November 14, 2025 Share Facebook X LinkedIn Email For Immediate Release…
Cryptocurrency Investment Firm Founder Sentenced to Five Years in Prison for Defrauding Investors in $9.4M Ponzi Scheme | United States Department of Justice

Firm Founder Sentenced, Five Years, Defrauding Investors — Cryptocurrency Investment Firm Founder Sentenced to Five Years in Prison for Defrauding Investors in $9.4M Ponzi Scheme | United States Justice Department. Ford then misappropriated and diverted investor funds to benefit himself and his co-conspirators, to the financial detriment of investors.In January 2025, Ford pleaded guilty to…
Tennessee Woman Pleads Guilty to Charges Related to Creation and Distribution of Videos Depicting Monkey Torture and Mutilation | United States Department of Justice

Pleads Guilty, Charges Related, Videos Depicting Monkey Torture — Tennessee Woman Pleads Guilty to Charges Related to Creation and Distribution of Videos Depicting Monkey Torture and Mutilation | United States Justice Department. announcement Tennessee Woman Pleads Guilty to Charges Related to Creation and Distribution of Videos Depicting Monkey Torture and Mutilation Thursday, November 13, 2025…
Telemarketing Company Operators Sentenced for Roles in Genetic Testing Fraud Scheme | United States Department of Justice

Operators Sentenced, Genetic Testing Fraud Scheme, Share Facebook — Telemarketing Company Operators Sentenced for Roles in Genetic Testing Fraud Scheme | United States Justice Department. Bleignier and his co-conspirators billed Medicare for $3,012,156 in claims that were ineligible for reimbursement, and they were paid $916,106.In April 2024, Wexler pleaded guilty to conspiracy to commit health…
Five MS-13 Members Found Guilty of Committing String of Six Grisly Murders to Advance Their Standing in the Criminal Street Gang | United States Department of Justice

Members Found Guilty, Committing String, Six Grisly Murders — Five MS-13 Members Found Guilty of Committing String of Six Grisly Murders to Advance Their Standing in the Criminal Street Gang | United States Justice Department. announcement Five MS-13 Members Found Guilty of Committing String of Six Grisly Murders to Advance Their Standing in the Criminal…
Arizona Man Sentenced to Six Years in Prison for Plot Targeting Christian Churches | United States Department of Justice

Six Years, Plot Targeting Christian Churches, Share Facebook — Arizona Man Sentenced to Six Years in Prison for Plot Targeting Christian Churches | United States Justice Department. And it affirms that people of all religions should be able to worship freely and exercise their First Amendment rights in this country without fear of violence.”“The FBI…
Mexican National Sentenced to 10 Years in Prison for Transporting Woman to Engage in Commercial Sex | United States Department of Justice

Transporting Woman, Commercial Sex Friday, Share Facebook — Mexican National Sentenced to 10 Years in Prison for Transporting Woman to Engage in Commercial Sex | United States Justice Department. announcement Mexican National Sentenced to 10 Years in Prison for Transporting Woman to Engage in Commercial Sex Friday, November 7, 2025 Share Facebook X LinkedIn Email…
Fiber Laser Expert Convicted by Federal Jury of Economic Espionage and Theft of Trade Secrets | United States Department of Justice

Expert Convicted, Federal Jury, Economic Espionage — Fiber Laser Expert Convicted by Federal Jury of Economic Espionage and Theft of Trade Secrets | United States Justice Department. McGuire of the Western District of New York and Trial Attorneys Nicholas Hunter and Brendan Geary of the Counterintelligence and Export Control Section of the National Security Division.Economic…
Three Chinese National Scholars from University of Michigan Laboratory Charged for Conspiring to Smuggle Biological Materials into the U.S. | United States Department of Justice

National Scholars, Michigan Laboratory Charged, Smuggle Biological Materials — Three Chinese National Scholars from University of Michigan Laboratory Charged for Conspiring to Smuggle Biological Materials into the U.S. | United States Justice Department. Han recently pleaded no contest to three counts of smuggling and one count of false statements, was sentenced and then removed from…
U.S. Arrests Five Fugitives Wanted by Germany for Massive Fraud Scheme | United States Department of Justice

Arrests Five Fugitives Wanted, Massive Fraud Scheme Wednesday, Share Facebook — U.S. Arrests Five Fugitives Wanted by Germany for Massive Fraud Scheme | United States Justice Department. Arrests Five Fugitives Wanted by Germany for Massive Fraud Scheme Wednesday, November 5, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs The United…
Inmate Pleads Guilty to Assault on Corrections Officers | United States Department of Justice

Corrections Officers Tuesday, Share Facebook, Public Affairs Abdulrahman El — Inmate Pleads Guilty to Assault on Corrections Officers | United States Justice Department. The first officer eventually lost his right eye as a result of the attack. When Bahnasawy was restrained, a note was found in his sock that read, “This is a terrorist attack…
Multiple Suspects Charged for Having Firearms in Conspiracy to Provide Material Support to ISIS | United States Department of Justice

Having Firearms, Provide Material Support, Share Facebook — Multiple Suspects Charged for Having Firearms in Conspiracy to Provide Material Support to ISIS | United States Justice Department. announcement Multiple Suspects Charged for Having Firearms in Conspiracy to Provide Material Support to ISIS Monday, November 3, 2025 Share Facebook X LinkedIn Email For Immediate Release Office…