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Inmate Convicted of Possessing Shanks While in Federal Prison | United States Department of Justice

Possessing Shanks While, Federal Prison Tuesday, Share Facebook — Inmate Convicted of Possessing Shanks While in Federal Prison | United States Justice Department. Kotula and Cesar Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case.This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership…
Georgia Tech Research Corporation Agrees to Pay $875,000 to Resolve Civil Cyber-Fraud Litigation | United States Department of Justice

Research Corporation Agrees, Resolve Civil Cyber, Fraud Litigation Tuesday — Georgia Tech Research Corporation Agrees to Pay $875,000 to Resolve Civil Cyber-Fraud Litigation | United States Justice Department. Shumate of the Justice Department’s Civil Division. Attorney’s Office for the Northern District of Georgia, DCIS, AFOSI, the Air Force Materiel Command Law Office Procurement Fraud Division,…
Civil Rights Division Files the First Department of Justice Affirmative Lawsuit in Support of Gun Owners | United States Department of Justice

Gun Owners Tuesday, Share Facebook, Public Affairs The Civil — Civil Rights Division Files the First Justice Department Affirmative Lawsuit in Support of Gun Owners | United States Justice Department. This Justice Department will continue to fight for the Second Amendment.”“The Second Amendment is not a second-class right,” said Assistant Attorney General Harmeet K. “This…
Attorney General Bondi Issues Memo on Ending Political Violence Against ICE | United States Department of Justice

Bondi Issues Memo, Ending Political Violence Against, Share Facebook — Attorney General Bondi Issues Memo on Ending Political Violence Against ICE | United States Justice Department. announcement Attorney General Bondi Issues Memo on Ending Political Violence Against ICE Monday, September 29, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs WASHINGTON…
Nigerian National Extradited from Poland to Face Elder Fraud Charges | United States Department of Justice

Face Elder Fraud Charges, Share Facebook, Public Affairs Tochuwku Albert — Nigerian National Extradited from Poland to Face Elder Fraud Charges | United States Justice Department. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. announcement Nigerian National Extradited from Poland to Face Elder Fraud allegations Monday,…
Peruvian National Sentenced to More than 6 Years in Prison in Transnational Scheme to Defraud Spanish-Speaking United States Consumers | United States Department of Justice

Transnational Scheme, Defraud Spanish, Share Facebook — Peruvian National Sentenced to More than 6 Years in Prison in Transnational Scheme to Defraud Spanish-Speaking United States Consumers | United States Justice Department. Marshals Service, the Peruvian National Prosecutor General’s Office, and the Peruvian National Police provided critical assistance.The Justice Department continues to investigate and bring allegations…
New York Auto Finance Company To Compensate Servicemembers for Illegal Repossessions | United States Department of Justice

Auto Finance Company To, Compensate Servicemembers, Illegal Repossessions Monday — New York Auto Finance Company To Compensate Servicemembers for Illegal Repossessions | United States Justice Department. Attorney Jay Clayton for the Southern District of New York. “The Servicemembers Civil Relief Act protects our troops from having their cars and other assets seized while serving, and our…
Semler Scientific Inc. and Bard Peripheral Vascular Inc. to Pay Nearly $37M to Resolve False Claims Act Allegations Relating to FloChec and QuantaFlo Devices | United States Department of Justice

Bard Peripheral Vascular Inc, Pay Nearly, Resolve False Claims Act — Semler Scientific Inc. and Bard Peripheral Vascular Inc. to Pay Nearly $37M to Resolve False Claims Act Allegations Relating to FloChec and QuantaFlo Devices | United States Justice Department. Kehoe for the Middle District of Florida. to Pay Nearly $37M to Resolve False Claims…
Member of Vast International Alien Smuggling Organization Extradited from Mexico | United States Department of Justice

Vast International Alien Smuggling, Organization Extradited, Mexico Friday — Member of Vast International Alien Smuggling Organization Extradited from Mexico | United States Justice Department. The ASO operated stash houses in Monterrey, Mexico, and Piedras Negras, Mexico. Mejia-Zuniga said the organization accused between $6,500 to $12,000 per alien, totaling approximately $16 to $30 million in financial…
Monica Kindt Appointed as Acting U.S. Trustee for Indiana and Central and Southern Districts of Illinois | United States Department of Justice

Southern Districts, Illinois Friday, Share Facebook — Monica Kindt Appointed as Acting U.S. Trustee for Indiana and Central and Southern Districts of Illinois | United States Justice Department. Gargula, who is retiring after 23 years of distinguished service to the U.S. Trustees made the announcement.The USTP’s mission is to promote the integrity and efficiency of…
Attorney General Bondi, Director Patel Statements Regarding Indictment of Former FBI Director James Comey | United States Department of Justice

Director Patel Statements Regarding, Director James Comey Thursday, Share Facebook — Attorney General Bondi, Director Patel Statements Regarding Indictment of Former FBI Director James Comey | United States Justice Department. Comey said that he did not authorize someone at the FBI to be an anonymous source. Every day, we continue the fight to earn that…
Pharmacy Owner and Pharmacists Sentenced for Pill Mill Scheme Involving Hundreds of Thousands of Opioid Pills | United States Department of Justice

Pharmacists Sentenced, Pill Mill Scheme Involving, Opioid Pills Thursday — Pharmacy Owner and Pharmacists Sentenced for Pill Mill Scheme Involving Hundreds of Thousands of Opioid Pills | United States Justice Department. court filings state, Winfield-Gates was a relief pharmacist at Health Fit who dispensed over a half million pills of addictive and dangerous drugs, including…
Domestic Terrorist Sentenced to More Than 19 Years in Prison for Firebombing University Police Car and Attempting to Firebomb Oakland Federal Building | United States Department of Justice

More Than, Firebombing University Police Car, Firebomb Oakland Federal Building — Domestic Terrorist Sentenced to More Than 19 Years in Prison for Firebombing University Police Car and Attempting to Firebomb Oakland Federal Building | United States Justice Department. “Anyone who crosses the line between peaceful protest and violence will be met with the full force…
Justice Department Sues Six States for Failure to Provide Voter Registration Rolls | United States Department of Justice

Provide Voter Registration Rolls, Share Facebook, Public Affairs Today — Justice Department Sues Six States for Failure to Provide Voter Registration Rolls | United States Justice Department. “Every state has a responsibility to ensure that voter registration records are accurate, accessible, and secure — states that don’t fulfill that obligation will see this Justice Department…
Justice Department Seeks to Revoke Citizenship of Immigration and Identity Fraudster | United States Department of Justice

Revoke Citizenship, Identity Fraudster Wednesday, Share Facebook — Justice Department Seeks to Revoke Citizenship of Immigration and Identity Fraudster | United States Justice Department. A third count allegations Sohal with procuring his naturalization by concealment or willful misrepresentation of his prior identity and immigration proceedings.This is the ninth denaturalization action that the Department has filed…
Man Arrested and Charged with Attempting to Provide Al-Qaida with Weapons | United States Department of Justice

Provide Al, Weapons Wednesday, Share Facebook — Man Arrested and Charged with Attempting to Provide Al-Qaida with Weapons | United States Justice Department. announcement Man Arrested and accused with Attempting to Provide Al-Qaida with Weapons Wednesday, September 24, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs A criminal complaint was…
Former Army Civilian Employee Pleads Guilty to Sexually Abusing Children | United States Department of Justice

Civilian Employee Pleads Guilty, Sexually Abusing Children Wednesday, Share Facebook — Former Army Civilian Employee Pleads Guilty to Sexually Abusing Children | United States Justice Department. Santos was later arrested in Hawaii by Army Criminal Investigation Division (CID) special agents.As part of his plea deal, Santos carries a maximum potential punishment of 15 years in…
Oklahoma Man Sentenced to Life in Prison for Murdering Checotah Woman | United States Department of Justice

Murdering Checotah Woman Wednesday, Share Facebook, Public Affairs David Deval — Oklahoma Man Sentenced to Life in Prison for Murdering Checotah Woman | United States Justice Department. Wilson for the Eastern District of Oklahoma. “I am grateful for the thorough work of investigators and the skilled presentation of the evidence by colleagues from the Violent…
High-Ranking Members of Sinaloa Cartel Charged with Material Support of a Foreign Terrorist Organization and Narcoterrorism | United States Department of Justice

Ranking Members, Sinaloa Cartel Charged, Material Support — High-Ranking Members of Sinaloa Cartel Charged with Material Support of a Foreign Terrorist Organization and Narcoterrorism | United States Justice Department. Gandarillas-Carreno36Sun Valley, CaliforniaConspiracy to distribute controlled substances: methamphetamine, fentanyl and cocaine; money laundering conspiracyRoberto J. announcement High-Ranking Members of Sinaloa Cartel accused with Material Support of…
Third Defendant Pleads Guilty to Conspiring in Global Prize Notice Fraud Scheme | United States Department of Justice

Pleads Guilty, Global Prize Notice Fraud, Scheme Tuesday — Third Defendant Pleads Guilty to Conspiring in Global Prize Notice Fraud Scheme | United States Justice Department. That agreement and order had permanently barred Stamps from mailing fraudulent prize notices.Stamps is the third and final defendant in the accused alleged conspiracy to plead guilty. Attorney’s Office…
Man Sentenced to Nine Years in Prison for Attempting to Provide Material Support to ISIS | United States Department of Justice

Nine Years, Provide Material Support, Share Facebook — Man Sentenced to Nine Years in Prison for Attempting to Provide Material Support to ISIS | United States Justice Department. Carpenter, No. Chudhary conducted several reconnaissance trips to these locations and made video recordings of the areas he intended to attack.“Awais Chudhary pledged allegiance to a brutal…
Physician Sentenced to 14 Years for Illegal Distribution of Opioids and Health Care Fraud Conspiracies | United States Department of Justice

Illegal Distribution, Health Care Fraud Conspiracies, Share Facebook — Physician Sentenced to 14 Years for Illegal Distribution of Opioids and Health Care Fraud Conspiracies | United States Justice Department. Anand, M.D., 48, of Bensalem, Pennsylvania, conspired to submit false and fraudulent claims to health plans provided by Medicare, the U.S. After learning that he was…
Justice Department Expands Health Care Fraud Unit to Target Health Care Fraud in Massachusetts | United States Department of Justice

Expands Health Care Fraud, Target Health Care Fraud, Massachusetts Tuesday — Justice Department Expands Health Care Fraud Unit to Target Health Care Fraud in Massachusetts | United States Justice Department. Attorney’s Office’s historic track record and the success of the Criminal Division’s Health Care Fraud Unit’s specialized prosecutors and data-driven, multi-agency Strike Force model, the…
Former California Police Officer Sentenced to Five Consecutive Life Sentences for Sexually Assaulting Four Women He Encountered While On Duty | United States Department of Justice

Police Officer Sentenced, Five Consecutive Life Sentences, Sexually Assaulting Four Women — Former California Police Officer Sentenced to Five Consecutive Life Sentences for Sexually Assaulting Four Women He Encountered While On Duty | United States Justice Department. Torrence was held accountable for his crimes,” said Special Agent in Charge Sid Patel of the FBI Sacramento…
Chairman of the Board of Puerto Rican Bank Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy That Led to Bank’s Collapse | United States Department of Justice

Puerto Rican Bank Pleads, Dollar Wire Fraud Conspiracy, That Led — Chairman of the Board of Puerto Rican Bank Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy That Led to Bank’s Collapse | United States Justice Department. On April 28, 2023, knowing that the liquidation process would commence imminently and without authorization from OCIF, Ramirez and…
Justice Department Files Statement of Interest in Enbridge Case | United States Department of Justice

Files Statement, Enbridge Case Friday, Share Facebook — Justice Department Files Statement of Interest in Enbridge Case | United States Justice Department. announcement Justice Department Files Statement of Interest in Enbridge Case Friday, September 19, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs Note: View statement of interest here.The Justice…
Department of Justice Issues Sentencing Memo for 2022 Attempted Murder of Supreme Court Justice | United States Department of Justice

Attempted Murder, Share Facebook, Public Affairs Today — Justice Department Issues Sentencing Memo for 2022 Attempted Murder of Supreme Court Justice | United States Justice Department. “This Justice Department condemns political violence and our prosecutors will ensure that this disturbed individual faces severe consequences for his deranged actions.”The memo asks for a prison term of…
Marketer Sentenced for $11.5M Genetic Testing Fraud and Kickback Scheme | United States Department of Justice

Genetic Testing Fraud, Kickback Scheme Friday, Share Facebook — Marketer Sentenced for $11.5M Genetic Testing Fraud and Kickback Scheme | United States Justice Department. Updated September 19, 2025 Topic Health Care Fraud Components Criminal Division Criminal – Criminal Fraud Section announcement Number: 25-794. Desselle personally earned over $2.1 million from the alleged scheme.The Department of…
BofA Securities Inc. Resolves Criminal Investigation with Justice Department Pursuant to Part I of the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy | United States Department of Justice

Securities Inc, Resolves Criminal Investigation, Corporate Enforcement — BofA Securities Inc. Resolves Criminal Investigation with Justice Department Pursuant to Part I of the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy | United States Justice Department. Treasury securities prices.In May 2025, the Justice Department revised the CEP to increase transparency and encourage voluntary self-disclosure. Treasuries…
Mississippi Man Convicted of Federal Civil Rights and Arson Charges for Setting Fire to Church of Jesus Christ of Latter-Day Saints | United States Department of Justice

Federal Civil Rights, Arson Charges, Setting Fire — Mississippi Man Convicted of Federal Civil Rights and Arson Charges for Setting Fire to Church of Jesus Christ of Latter-Day Saints | United States Justice Department. 14, 2026. Rowold faces a minimum punishment of five years in prison and a maximum punishment of twenty years in prison on…