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Possessing Shanks While, Federal Prison Tuesday, Share Facebook — Inmate Convicted of Possessing Shanks While in Federal Prison | United States Justice Department. Kotula…
Continue ReadingResearch Corporation Agrees, Resolve Civil Cyber, Fraud Litigation Tuesday — Georgia Tech Research Corporation Agrees to Pay $875,000 to Resolve Civil Cyber-Fraud Litigation |…
Continue ReadingGun Owners Tuesday, Share Facebook, Public Affairs The Civil — Civil Rights Division Files the First Justice Department Affirmative Lawsuit in Support of Gun…
Continue ReadingBondi Issues Memo, Ending Political Violence Against, Share Facebook — Attorney General Bondi Issues Memo on Ending Political Violence Against ICE | United States…
Continue ReadingFace Elder Fraud Charges, Share Facebook, Public Affairs Tochuwku Albert — Nigerian National Extradited from Poland to Face Elder Fraud Charges | United States…
Continue ReadingTransnational Scheme, Defraud Spanish, Share Facebook — Peruvian National Sentenced to More than 6 Years in Prison in Transnational Scheme to Defraud Spanish-Speaking United…
Continue ReadingAuto Finance Company To, Compensate Servicemembers, Illegal Repossessions Monday — New York Auto Finance Company To Compensate Servicemembers for Illegal Repossessions | United States…
Continue ReadingBard Peripheral Vascular Inc, Pay Nearly, Resolve False Claims Act — Semler Scientific Inc. and Bard Peripheral Vascular Inc. to Pay Nearly $37M to…
Continue ReadingVast International Alien Smuggling, Organization Extradited, Mexico Friday — Member of Vast International Alien Smuggling Organization Extradited from Mexico | United States Justice Department.…
Continue ReadingSouthern Districts, Illinois Friday, Share Facebook — Monica Kindt Appointed as Acting U.S. Trustee for Indiana and Central and Southern Districts of Illinois |…
Continue ReadingDirector Patel Statements Regarding, Director James Comey Thursday, Share Facebook — Attorney General Bondi, Director Patel Statements Regarding Indictment of Former FBI Director James…
Continue ReadingPharmacists Sentenced, Pill Mill Scheme Involving, Opioid Pills Thursday — Pharmacy Owner and Pharmacists Sentenced for Pill Mill Scheme Involving Hundreds of Thousands of…
Continue ReadingMore Than, Firebombing University Police Car, Firebomb Oakland Federal Building — Domestic Terrorist Sentenced to More Than 19 Years in Prison for Firebombing University…
Continue ReadingProvide Voter Registration Rolls, Share Facebook, Public Affairs Today — Justice Department Sues Six States for Failure to Provide Voter Registration Rolls | United…
Continue ReadingRevoke Citizenship, Identity Fraudster Wednesday, Share Facebook — Justice Department Seeks to Revoke Citizenship of Immigration and Identity Fraudster | United States Justice Department.…
Continue ReadingProvide Al, Weapons Wednesday, Share Facebook — Man Arrested and Charged with Attempting to Provide Al-Qaida with Weapons | United States Justice Department. announcement…
Continue ReadingCivilian Employee Pleads Guilty, Sexually Abusing Children Wednesday, Share Facebook — Former Army Civilian Employee Pleads Guilty to Sexually Abusing Children | United States…
Continue ReadingMurdering Checotah Woman Wednesday, Share Facebook, Public Affairs David Deval — Oklahoma Man Sentenced to Life in Prison for Murdering Checotah Woman | United…
Continue ReadingRanking Members, Sinaloa Cartel Charged, Material Support — High-Ranking Members of Sinaloa Cartel Charged with Material Support of a Foreign Terrorist Organization and Narcoterrorism…
Continue ReadingPleads Guilty, Global Prize Notice Fraud, Scheme Tuesday — Third Defendant Pleads Guilty to Conspiring in Global Prize Notice Fraud Scheme | United States…
Continue ReadingNine Years, Provide Material Support, Share Facebook — Man Sentenced to Nine Years in Prison for Attempting to Provide Material Support to ISIS |…
Continue ReadingIllegal Distribution, Health Care Fraud Conspiracies, Share Facebook — Physician Sentenced to 14 Years for Illegal Distribution of Opioids and Health Care Fraud Conspiracies…
Continue ReadingExpands Health Care Fraud, Target Health Care Fraud, Massachusetts Tuesday — Justice Department Expands Health Care Fraud Unit to Target Health Care Fraud in…
Continue ReadingPolice Officer Sentenced, Five Consecutive Life Sentences, Sexually Assaulting Four Women — Former California Police Officer Sentenced to Five Consecutive Life Sentences for Sexually…
Continue ReadingPuerto Rican Bank Pleads, Dollar Wire Fraud Conspiracy, That Led — Chairman of the Board of Puerto Rican Bank Pleads Guilty to Multimillion-Dollar Wire…
Continue ReadingFiles Statement, Enbridge Case Friday, Share Facebook — Justice Department Files Statement of Interest in Enbridge Case | United States Justice Department. announcement Justice…
Continue ReadingAttempted Murder, Share Facebook, Public Affairs Today — Justice Department Issues Sentencing Memo for 2022 Attempted Murder of Supreme Court Justice | United States…
Continue ReadingGenetic Testing Fraud, Kickback Scheme Friday, Share Facebook — Marketer Sentenced for $11.5M Genetic Testing Fraud and Kickback Scheme | United States Justice Department.…
Continue ReadingSecurities Inc, Resolves Criminal Investigation, Corporate Enforcement — BofA Securities Inc. Resolves Criminal Investigation with Justice Department Pursuant to Part I of the Criminal…
Continue ReadingFederal Civil Rights, Arson Charges, Setting Fire — Mississippi Man Convicted of Federal Civil Rights and Arson Charges for Setting Fire to Church of…
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