Public file
Topic file with published stories, monitored feeds, and source context.
WASHINGTON – Today, the Department of Justice filed a lawsuit against the City of Philadelphia, Mayor Cherelle Parker, District Attorney Lawrence Krasner, and City Solicitor Renee Garcia, challenging their unconstitutional attempt to regulate federal law enforcement officers by criminally prohibiting federal officers ...
The Justice Department notified the U.S. District Court that it intends to intervene in a lawsuit filed by an order of Catholic nuns — the Dominican Sisters of Hawthorne — against the State of New York, challenging a State law that requires ...
The Justice Department announced today fifteen individuals, 11 illegal aliens and four U.S. citizens, have been charged and arrested for benefit fraud in Massachusetts. The defendants are charged with more than $1.4 million in Supplemental Nutrition Assistance Program (SNAP) benefit fraud, MassHealth ...
Defense contractor LOGZONE Inc. of Huntsville, Alabama has agreed to pay $507,144 to resolve its liability under the False Claims Act for knowingly failing to comply with cybersecurity requirements in contracts with the Department of the Navy.
In a memo to all Department of Justice employees, Acting Attorney General Todd Blanche announced today the establishment of a single National Coordinator to lead the fight against child exploitation and human trafficking, with the goal of preventing, prosecuting, and ending human ...
A federal grand jury in the Southern District of Illinois returned a superseding indictment today charging an Illinois man with eight counts of engaging in illicit sexual conduct with minors in Nepal and one count of committing those offenses while required to ...
Philip Taylor Sobash, 36, of Austin, Texas, was sentenced to serve 30 years in prison followed by five years of supervised release for sexually exploiting minors.
A Louisiana nurse practitioner was sentenced today to 87 months in prison and three years of supervised release for causing over $12 million in false and fraudulent claims to Medicare for medically unnecessary cancer genetic tests.
A New Jersey man was sentenced today to 350 months in prison for distributing child sexual abuse material (CSAM) on a dark web site dedicated to discussing and trafficking in CSAM.
The Justice Department today announced the unsealing of a five-count complaint charging Reda Mazen Rida Sabassi, 38, of San Diego, California, with terrorism, sanctions-evasion, wire fraud, money laundering, and false statement charges in connection with his efforts to divert funds raised through ...
The Justice Department’s Environment and Natural Resources Division (ENRD) filed a motion to intervene and to dismiss a private citizen lawsuit seeking to power down a large artificial intelligence (AI) facility in Southaven, Mississippi.
Today, the Department of Justice’s Civil Rights Division moved to intervene in a lawsuit challenging a program by the City of Evanston, Illinois, that distributes cash payments and financial assistance for housing solely to black persons, and their descendants, and not to ...
A Mexican national was sentenced today to 14 years in prison for his role in a conspiracy to import approximately 1,900 kilograms of cocaine into the United States.
The Justice Department announced today that it has filed a lawsuit in the U.S. District Court for the Eastern District of New York against the State of New York Department of Health, New York State Medicaid Director Amir Bassiri, and Public Partnerships ...
A federal grand jury in North Carolina returned an indictment today charging a North Carolina man with engaging in illicit sexual conduct with a minor outside the United States.
U.S. Department of Justice is the primary source for this Verified source report file on USA. VINI keeps the original report linked with media context, topic paths, attribution checks, and follow-up routes for readers.
The Justice Department’s Antitrust Division filed a proposed settlement today to resolve the United States’ civil antitrust lawsuit against OhioHealth Corporation (OhioHealth) challenging the company’s anticompetitive contract restrictions. The proposed settlement would make healthcare more affordable by forbidding OhioHealth from imposing terms ...
A Juneau, Alaska, man was sentenced today to 40 years in prison and lifetime supervised release for sexually abusing a young boy, producing child sexual abuse materials (CSAM) depicting the boy, and posting the visuals on the dark web.
Shawn Krishendat Premsook, 26, of Clermont, Florida, has pleaded guilty to two counts of distribution of child pornography and two counts of possession of child pornography.
A Parker woman was sentenced today to 12 months and one day in prison for willfully failing to pay over employment taxes on behalf of the bridal shop company she owned and operated for more than a decade.
A Mexican national extradited from Mexico was sentenced today to 87 months prison for his role in a smuggling organization that operated for several years at the U.S.-Mexico border.
A federal jury has convicted a former detention deputy at the Garvin County Jail (GCJ) in Pauls Valley, Oklahoma, for her role in being deliberately indifferent to the serious medical needs of pretrial detainee Kayla Turley, resulting in bodily injury to Ms. ...
As a result of coordinated law enforcement actions in three states, seven men have been arrested and indicted in connection with submitting fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration (SBA) Paycheck Protection Program (PPP) and Economic Injury ...
The Antitrust Division of the U.S. Department of Justice (“Division”) issued the following statement today in connection with the closing of the Division’s investigation into the proposed acquisition of Warner Bros. Discovery (“WBD” or “Warner Bros.”) by Paramount Skydance (“Paramount”), together (the ...
Two members of the violent outlaw motorcycle gang, the Hells Angels (HAMC), were sentenced this week for participating in a gang-related attempted murder. David Lee Woodall, 47, of Fayetteville, North Carolina, and Jason Lee Hathaway, 48, of Columbia City, Indiana, each previously ...
A former Intelligence Community contractor pleaded guilty to conspiring to commit offenses against the United States by soliciting and accepting kickbacks.
Yesterday, the U.S. Departments of Justice and Homeland Security seized the domains CFAKE.com and SOCFAKE.com, which are domains that were being used to publish thousands of digitally forged images and videos depicting famous women as nude and sometimes engaged in sexual activity, ...
Following his extradition from Ireland, Oleksii Oleksiyovych Lytvynenko, 44, a Ukrainian national, pleaded guilty on Wednesday to conspiracy to commit wire fraud in connection with a conspiracy to deploy Conti, a ransomware variant that infected more than 1,000 computers and networks worldwide.
The Justice Department and Department of the Interior announced the filing of a “friendly condemnation” to effect the transfer of more than 45,000 acres of land from the State of Arizona to the United States to be held in trust for the ...
Avtandil Kalandadze, 47, the former ship master of a ghost fleet tanker that historically transported Iran- and Venezuela-origin oil for the ultimate benefit U.S. adversaries, pleaded guilty today in U.S. District Court for refusing to obey orders from the U.S. Coast Guard ...
Ray Martinez, the former Commissioner of the Virgin Islands Police Department (VIPD), and Jenifer O’Neal, the former Director of the Virgin Islands Office of Management and Budget (OMB), were sentenced this week for their roles in a procurement fraud, bribery, and money ...
A federal jury in the Southern District of Iowa convicted a Des Moines man today on charges related to sex trafficking and distribution of a controlled dangerous substance.
Two foreign nationals have pleaded guilty to human smuggling charges related to the crash of a tractor-trailer packed with at least 160 illegal aliens which resulted in the deaths of more than 50 people, including unaccompanied children, and injured over 100 more.
WASHINGTON – Today, the Department of Justice filed a lawsuit against the Commonwealth of Virginia, Virginia Attorney General Jay Jones, and Commonwealth Attorney for Fairfax, Virginia Steve Descano challenging their unconstitutional attempt to regulate federal law enforcement officers by criminally prohibiting federal ...
Yesterday in Cleveland, Ohio, indictments were returned charging three illegal aliens from Guatemala for international smuggling of unaccompanied alien children (UAC) and defrauding the government, while another illegal alien was sentenced to prison for smuggling a UAC to the United States in ...
The Justice Department filed a lawsuit today against the New Mexico Supreme Court and the New Mexico Board of Bar Examiners, alleging that they violated the Servicemembers Civil Relief Act (SCRA) by refusing to recognize the out-of-state law licenses of qualifying servicemembers ...
A Georgia man was sentenced today to 186 months in prison and five years of supervised release for using a firearm during a drive-by shooting at an apartment complex, resulting in multiple victims, including a 6-year-old child.
A Texas couple was sentenced yesterday to 40 years each in prison for running a fraudulent chain-referral pyramid scheme, following their convictions by a jury on conspiracy, wire fraud, and money laundering charges in January 2026.
Thirteen internet domains used to target U.S. persons, including current and former security clearance holders with access to classified and sensitive U.S. government information, were seized today by federal authorities.
A federal grand jury in the District of Columbia returned an indictment yesterday against Jaime “Jimmy” Sanchez Soriano, 45, of Mexico, a prolific drug trafficker who imported vast amounts of methamphetamine into the United States.
The Justice Department’s Civil Rights Division announced today that it determined the University of California, Davis School of Medicine (Davis Med), discriminates based on race in its admissions process, violating the U.S. Supreme Court’s 2023 decision in, Students for Fair Admissions v. ...
A former retail banker at TD Bank N.A., Leonardo Ayala, 26, of Homestead, Florida, was sentenced today to two years in prison and three years of supervised release for accepting bribes and facilitating the laundering of more than $5.5 million to Colombia.
The Justice Department announced that the Office of Community Oriented Policing Services (COPS Office) has released nearly $700 million in grant Notices of Funding Opportunities (NOFOs) to support law enforcement.
A California man was sentenced today to 27 months in prison for tax evasion, operating an illegal gambling business, and money laundering.
A U.S.-based technology company, Vercel Inc., agreed today to a enter a Stipulated Dismissal with the United States to resolve civil contempt proceedings related to Vercel’s failure to comply with a federal search warrant issued under the Electronic Communications Privacy Act.
Haji Najibullah, 50, of Afghanistan, also known as “Najibullah Naim,” also known as “Abu Tayeb,” also known as “Atiqullah,” also known as “Nesar Ahmad Mohammad,” was sentenced to 42 years in prison and five years of supervised release for terrorism charges based ...
On June 8, the United States extradited Sedina Christine Tamakloe Attionu, also known as “Sedina Sharon Christine Acolatse,” a Ghanaian citizen, to serve a 10-year prison term in Ghana for convictions on more than 70 criminal counts that include charges of stealing, ...
WASHINGTON — The Department of Justice has issued an opinion to the Equal Employment Opportunity Commission (“EEOC”) that its guidelines about disparate-impact liability under Title VII of the Civil Rights Act are unconstitutional. The Office of Legal Counsel found that EEOC’s guidelines ...
A federal jury in the District of Colorado convicted four individuals today of conspiracy to defraud the United States for their operation of an abusive trust tax evasion scheme that caused approximately $40 million in losses to the United States.
A Passaic County man was charged with attempting to provide material support and resources to a designated foreign terrorist organization, the Islamic State of Iraq and al Sham (ISIS).
The Department of Justice announced today that it filed denaturalization actions in various U.S. district courts against 17 individuals accused of serious offenses—including sexual abuse of a minor, wire and bank fraud, and distributing drugs wholesale without a license.
Today, the Justice Department’s Civil Rights Division launched a compliance review into four California public school districts: Graves Elementary School District, San Francisco Unified School District (SFUSD), Santa Rita Union School District, and Soledad Unified School District (collectively, the California School Districts) ...
A Puerto Rican chiropractor pleaded guilty today to filing a false tax return related to his use of an illegal tax shelter.
Today a federal jury convicted a North Carolina couple, a Kansas man, and an Ohio man in relation to a scheme involving theft of union-member dues through the award of no-show jobs, lavish travels and dinners charged to the union, unearned vacation ...
Today, the Department of Justice announced another resolution arising from its ongoing national investigation into violations of federal law in connection with sex-rejecting procedures on minors (often euphemistically referred to as “gender-affirming care”). The Cleveland Clinic Foundation (“Cleveland Clinic”) has entered into ...
Early this morning, the FBI arrested three men in Kansas City, Kansas, San Diego, and Sacramento, California, on charges that they conspired to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.
A federal grand jury in the District of New Mexico returned a superseding indictment charging Wilfrido Saenz, 29; Ignacio Jaramillo, 22; and his brother, Ismael Jaramillo, 35, all of New Mexico, for their roles in a scheme to transport aliens and later ...
Applied Partners LLC was sentenced today to pay a $500,000 fine and complete a two-year term of probation for the company’s illegal handling of regulated asbestos containing material (RACM) at a site in Saginaw, Michigan.
The Department of Justice announced the results of Operation Spring Cleaning, a nationwide initiative spearheaded by the FBI to combat gang-related threats and enhance public safety. The operation coordinated with federal, state, and local law enforcement and targeted the illegal flow of ...
A federal jury in the Southern District of Indiana convicted Sinmi Asomuyide, 33, a former Kokomo Police Department officer today of charges related to his on-duty sexual assault of a 14-year-old and related obstruction.
A Pennsylvania man pleaded guilty in federal court in Cincinnati today to conspiring to create and distribute “animal crush” videos through his active participation in certain online groups. The videos depicted extreme violence and sexual abuse against monkeys.
Thomas Weir Pauken II, 50, an American citizen who lived and worked in the People’s Republic of China (PRC), pleaded guilty today to acting as an agent of a foreign government within the United States.
A federal jury in the District of Maryland convicted a Maryland man yesterday who owned and operated a company which offered charter flights on private jets.
The Justice Department’s National Fraud Enforcement Division today announced that its Health Care Fraud Unit, one of the most active white-collar litigating components across the Department, secured federal jury trial convictions in six trials in just under three weeks. The convictions in ...
The Justice Department’s Civil Rights Division announced today that it opened fifteen new investigations into potential race discrimination in medical school admissions. The Division recently announced its findings that the University of California at Los Angeles (UCLA) and Yale University both illegally ...
The Department of Justice, through U.S. Attorney Jeanine Ferris Pirro for the District of Columbia and Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, today announced the results of a first-of-its-kind event combining the focus of government entities ...
A Maryland woman pleaded guilty yesterday to attempting to steal more than $1.1 million in government funds by filing false tax returns with the IRS.
A Texas man and woman pleaded guilty on Monday to operating a significant under-the-table cash payroll at their nationwide nail salon business.
An Alaskan man was sentenced today to 70 months in prison and 20 years of supervised release for trafficking in child pornography, including images of pre-pubescent children.
The Civil Division issued the following statement on a recent ruling in the District of Rhode Island:
The Justice Department announced today that Jeffrey McIndoo, of Phoenix, and his company, JeffMac Investments LLC doing business as SARMS Pharm LLC (SARMS Pharm), has pleaded guilty to an information in connection with the illicit sale of potentially dangerous chemical substances known ...
A Georgia man pleaded guilty today to conspiring to launder the proceeds of drug trafficking.
The Justice Department today announced the Model Cities Initiative (MCI), a whole-of-city approach directing nearly $300 million in federal funding to transform public safety in America’s cities. Through this initiative, two to four cities will be selected to receive awards supporting the ...
Four members of the designated foreign terrorist organization Tren de Aragua (TdA), Keiber Jaen Martinez, also known as “Keybe,” Samuel Gonzalez Castro, also known as “Klei” and “Kley,” Eferson Morillo-Gomez, also known as “Jefferson,” and “Efe Trebol,” and Keineyer Ibarra-Mujica, also known ...
A dual U.S.-Iranian national and CEO of an Iran-based technology company was arrested today on a federal criminal complaint charging him with violating U.S. sanctions against Iran by acquiring sophisticated U.S.-origin networking, security, and encryption equipment for Iranian customers — including the ...
The Justice Department’s Civil Rights Division announced today that it launched an investigation into diversity, equity, and inclusion practices at Arizona State University (ASU). Recent viral videos indicating ASU denied equal treatment to students based on race, color, or national origin — ...
The U.S. District Court for the District of Idaho denied a motion for a preliminary injunction to halt construction of the Stibnite Gold Project. Among other things, the project will establish a domestic source of the mineral antimony, which has an essential ...
A Washington man was sentenced today to a federal hate crime charge for violently assaulting and stabbing a Black female passenger because of her race. Adan Hernandez-Mayoral was sentenced to 54 months in prison and three years of supervised release for an ...
Today, the Department of Justice moved to intervene in support of a lawsuit brought by local law enforcement officials challenging a Colorado law (HB21-1060). According to the government’s intervention motion, Colorado’s HB21-1060 interferes with public safety by distorting the process by which ...
The U.S. Court of Appeals for the Ninth Circuit affirmed a district court’s ruling to dismiss the case Lighthiser et al. v. Donald J. Trump et al. , a case where plaintiffs sought to challenge President Donald J. Trump’s executive orders to ...
An Essex County, New Jersey, man was sentenced today to 234 months in prison and five years of supervised release for the distribution of hundreds of kilograms of fentanyl analogues and money laundering.
A former employee of a shelving and storage distributor pleaded guilty today to two felonies for conspiring to rig bids and defraud the U.S. Department of War. As the defendant admitted in open court, his crimes related to the sale of shelving ...
A fourth family member was sentenced to 90 months in prison on May 28 following a jury trial that resulted in convictions of four men for a multimillion-dollar tax refund fraud scheme.
A federal jury in the Middle District of Tennessee convicted a Tennessee woman yesterday for illegally distributing controlled substances.
A California man who was a co-founder and former board member of Aspiration Partners, Inc., a financial technology and sustainability services company, was sentenced yesterday to 14 years in prison for a five-year scheme to defraud multiple lenders and investors of at ...
Yesterday a federal jury in Los Angeles convicted an activist short seller of securities fraud for a long-running market manipulation scheme reaping profits of more than $21 million.
A Brooklyn man was charged today with threatening to assault and murder a U.S. Customs and Immigration Enforcement (ICE) officer outside an ICE detention facility.
A North Dakota man was sentenced today to 30 years in prison for his role in a kidnapping for ransom resulting in the beating of the victim, holding him at gunpoint, and transporting him across states lines to Minnesota to collect an ...
Jermaine Sturgis, 41, a former lieutenant at Eastern Correctional Institution (ECI) in Westover, Maryland, was sentenced today in U.S. District Court in Baltimore, Maryland to 33 months in prison and one year of supervised release for his role in a conspiracy to ...
The U.S. District Court for the District of Montana upheld the Forest Service’s Mud Creek Project in the Bitterroot National Forest in southwest Montana. Continuing over the course of several years, the project will reduce the threat of catastrophic wildfire affecting nearby ...
A New Jersey man was arrested yesterday and charged with assaulting federal officers and causing bodily injury.
The owner of a company that produced and sold renewable fuel and fuel credits was sentenced to serve 18 months in prison followed by two years of supervised release, and to pay $2,857,029 in restitution and a $150,000 fine, for his role ...
A former Hawaii County official, Alan Scott Rudo, 59, now of Cathedral City, California, was sentenced yesterday to 46 months in prison for his role in a conspiracy to receive bribes in exchange for his official actions as a Housing Specialist at ...
WASHINGTON – Today, the Department of Justice released an opinion for the Federal Communications Commission (FCC) which addresses the relationship between the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (PRWORA) and the Lifeline program, which offers monthly discounts on telephone ...
Jeffrey Lee, a member of the Fully Blooded Felons gang, 25, of Cleveland, was sentenced today to 12 years in prison after pleading guilty to Racketeering Influenced and Corrupt Organizations (RICO) conspiracy, drug offenses, including fentanyl distribution, and possessing a firearm during ...
A California man was sentenced to 65 months in prison for smuggling at least 1,700 reptiles into the United States from Mexico, Hong Kong, and elsewhere over a six-year period.
A New York-based former employee of TD Bank N.A., Cheungkin Lam, also known as Kelvin Lam, pleaded guilty yesterday to defrauding TD Bank customers and bribing an employee at another financial institution to falsify bank records, which, in total, facilitated more than ...
A federal jury in the Eastern District of New York convicted a New York woman today for her role in an $8 million health care fraud conspiracy.
U.S. Department of Justice is the primary source for this Verified source report file on USA. VINI keeps the original report linked with media context, topic paths, attribution checks, and follow-up routes for readers.
On Wednesday, the Department of Justice filed lawsuits against Maine , Washington , Oregon , and Massachusetts challenging their unconstitutional policies denying confidential license plates to federal agents. This comes after each state refused to rescind their unconstitutional policies in response to ...
Today, a North Carolina man was sentenced to 121 months in prison and three years of supervised release for running a seven-year scheme where he victimized millions of elderly Americans by selling their personal information to Jamaican lottery fraud scammers. He was ...
As a result of a Homeland Security Task Force (HSTF) investigation, four Massachusetts men have been sentenced to prison for their roles in a conspiracy to manufacture counterfeit pills and distribute them across the United States.
The Justice Department announced today that Jonathan Loadholt was sentenced today to 10 years in prison for his participation in a plot directed by the Government of Iran targeting Masih Alinejad, a journalist, author, and human rights activist.
Today, the Civil Division announced reforms to accelerate the review of False Claims Act whistleblower complaints alleging fraud against federally funded, state-administered benefits programs. These reforms will empower the Department to move quickly on meritorious qui tam cases, maximize finite enforcement resources, ...
The Justice Department announced today that it has obtained an order forfeiting a luxury New York apartment purchased with funds misappropriated from 1MDB, a Malaysian Sovereign Wealth Fund, along with certain rental income.
A Romanian national was sentenced yesterday to 56 months in prison in connection with an online intrusion into an Oregon state government office in 2021 and other cyber-attacks on U.S. victims.
Greg Lindberg, 56, of Tampa, Florida, and the founder and chairman of Eli Global LLC and owner of Global Bankers Insurance Group (GBIG) was sentenced today to a combined 12 years in prison for his role in a bribery conspiracy and multibillion-dollar ...
Today, the Department of Justice’s Civil Rights Division filed a lawsuit against the University of California for its deliberate indifference to race and national origin discrimination against Jewish and Israeli students at its University of California Los Angeles (UCLA) campus, in violation ...
Francisco Javier Ravelo, of Coral Gables, Florida, was sentenced to 60 months in prison and three years of supervised release, during which he is not permitted to have any unsupervised contact with animals. Ravelo was sentenced in connection with his involvement with ...
An indictment returned in the Eastern District of Virginia was unsealed yesterday charging Ruhuan Zhen and Hongce Wu, both Chinese nationals, with conspiracy to commit money laundering in connection with transnational criminal organizations, including the Sinaloa Cartel and the Cartel de Jalisco ...
This week, the Justice Department’s National Fraud Enforcement Division continued to advance its mission to fight fraud and protect taxpayers.
Aimee Bock has been sentenced to 500 months in prison for her lead role in a $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced U.S. Attorney Daniel N. Rosen.
A Georgian citizen was sentenced today to 37 months in prison for laundering more than $1.1 million in illicit health care fraud proceeds to his co-conspirators located abroad.
The Justice Department’s Antitrust Division announced today that it will require Taiheiyo Cement Corporation and its subsidiary CalPortland Company to divest three ready-mix concrete plants along with related assets to address antitrust concerns arising from CalPortland’s proposed $712 million acquisition of ready-mix ...
The United States Department of Justice’s Civil Rights Division announced that $18.25 million in back pay has been processed for U.S. workers as part of a previously announced settlement with Apple, Inc. (“Apple”).
An Ohio man was sentenced to 71 months in prison and four years of supervised release after previously pleading guilty to dog fighting and drug distribution charges.
Three Florida men were sentenced Tuesday to prison for their participation in a scheme to defraud Medicare and launder more than $2.2 million in illicit health care fraud proceeds.
The Executive Office for Immigration Review (EOIR) announced the swearing in of 77 immigration judges and 5 temporary immigration judges – the largest class of new adjudicators in EOIR’s history, growing the total immigration judge corps to nearly 700. EOIR has hired ...
The Justice Department announced today that a former corrections officer with the Texas Department of Criminal Justice (TDCJ) in Rusk, Texas, pleaded guilty for his participation in a conspiracy to assault an inmate in his custody, identified by initials M.S., on Feb. ...
A grand jury in the District of New Jersey returned a superseding indictment yesterday charging Treva Edwards, 61, Orange, New Jersey, with two counts of sex trafficking by force, fraud, or coercion, three counts of forced labor, and conspiracy to commit forced ...
Today, the Department of Justice announced that during the course of the Antitrust Division’s ongoing investigation into exclusionary conduct in corn and soybean seed markets, Bayer CropScience LLC has removed potentially anticompetitive provisions from its loyalty program. These changes benefit American consumers, ...
The Justice Department announced today that a New Jersey man was charged with making interstate threats to a Jewish organization located in New York, NY.
A jury in the Central District of California convicted a California doctor yesterday in a $45 million scheme to defraud Medicare by submitting claims for Botox injections that were never provided and medically unnecessary, and for obstructing the investigation by manipulating and ...
A former plant manager and a supervisor of a Nashville, Tennessee, facility pleaded guilty in U.S. District Court for the Middle District of Tennessee to conspiring to bypass waste pretreatment systems and discharge the waste into the Nashville sewer system, and to ...
Today, the Justice Department notified Washington Governor Bob Ferguson of the initiation of a federal investigation into Washington’s practice of housing men in its women’s prison. The Justice Department will investigate whether Washington engages in a pattern or practice of violating the ...
Seven Chinese executives and four of the world’s largest shipping container manufacturing companies were indicted for conspiring to restrict the output of — and fix the prices of — nearly all of the world’s standard unrefrigerated shipping containers for over four years, ...
Earlier today, at the federal courthouse in Brooklyn, Anthony Santamaria was sentenced by U.S. District Judge William F. Kuntz II to 10 years in prison for his participation in an approximately $2 billion international health care fraud conspiracy. Santamaria is the third ...
WASHINGTON — The Department of Justice today announced continued efforts to combat antisemitism nationwide through the forthcoming launch of the Anti-Semitism Advisory Committee (ASAC), a new advisory body that will provide recommendations to the Attorney General and the Department of Justice on ...
WASHINGTON — The Department of Justice Task Force to Combat Anti-Semitism today announced the launch of a 15-city National Awareness & Action Tour to combat antisemitism. The nationwide initiative reflects President Donald Trump’s unprecedented campaign to confront antisemitism across America. President Trump ...
The U.S. Department of Justice today announced that as a part of the settlement agreement in President Donald J. Trump v. Internal Revenue Service, the Attorney General established “The Anti-Weaponization Fund” to provide a systematic process to hear and redress claims of ...
A San Diego County man was arrested today on a federal grand jury indictment charging him with assaulting a Jewish man near a synagogue in the Pico-Robertson area of Los Angeles, which was hosting an event to promote the purchase of real ...
A California woman who worked as a longtime signature collector for ballot initiatives has been charged with paying individuals – including homeless people living in the Skid Row area of downtown Los Angeles – to register to vote.
A California man was sentenced today in the Southern District of Alabama to 180 months in prison for money laundering conspiracy and providing false testimony in court.
A New York man was sentenced today to 37 months in prison for conspiring to launder nearly $1.5 million in illicit health care fraud proceeds through multiple domestic and global banks on behalf of a Transnational Criminal Organization (Organization).
An Ohio man was sentenced today to nine years in prison and three years of supervised release for orchestrating a cryptocurrency investment fraud scheme that raised over $10 million from investors, many of whom resided in or around Columbus, Ohio.
The owner of two Southern California non-emergency ambulatory companies pleaded guilty today to wire fraud and money laundering.
An Indian national pleaded guilty today for his role in a scheme to smuggle aliens from India across the northern border with Canada into the United States.
A 24-year-old Venezuelan national is set to make his initial appearance in Houston federal court for providing material support to a foreign terrorist organization and significant drug trafficking offenses.
A federal jury in the Eastern District of Michigan convicted a Michigan nurse and home health care agency owner yesterday for operating a $1.6 million scheme to defraud Medicare.
A Maryland woman was sentenced today to 12 months and one day in prison for preparing false tax returns for clients.
Donald Do, of Daly City, California, was arrested on federal wildlife trafficking charges. Do is charged with conspiracy and Lacey Act crimes related to submitting false paperwork to obtain a federal export permit and trying to ship protected turtles to Asia.
WASHINGTON – Today, the Department of Justice announced the first resolution secured under the Department’s ongoing national investigation into violations of federal law in connection with the provision of sex-rejecting procedures on minors (often euphemistically called “gender-affirming care”). Texas Children’s Hospital (TCH) ...
The Justice Department’s National Fraud Enforcement Division announced numerous enforcement actions in the past week, as prosecutors across the country pursued the criminals stealing American taxpayer dollars. Notably, a jury in the Southern District of Florida found the founder and owner of ...
The Justice Department announced today the arrest of Mohammad Baqer Saad Dawood Al-Saadi, an Iraqi national and senior member of Kata’ib Hizballah, a U.S. designated foreign terrorist organization (FTO).
The U.S. District Court for the Central District of California dismissed the complaint in Center for Biological Diversity v. Burgum – one of several cases challenging Sable Offshore Corp.’s oil and gas operations at the Santa Ynez Unit in the Santa Barbara ...
A Georgia woman was sentenced today to 20 months in prison and three years of supervised release for cyberstalking, transmitting threats to kidnap or injure in interstate commerce and identity theft.
U.S. Department of Justice is the primary source for this Verified source report file on USA. VINI keeps the original report linked with media context, topic paths, attribution checks, and follow-up routes for readers.