Justice News
Justice
News Release: Two government contractors were sentenced this week for their involvement in separate bribery schemes in which they gave payments to the mayor of the municipality of Cataño, Puerto Rico, in exchange for the mayor’s awarding of municipal contracts to their respective companies.
Justice
Two Business Owners Sentenced for Conspiring to Pay Bribes in Exchange for Municipal Contracts in Puerto Rico
News Release: Two government contractors were sentenced this week for their involvement in separate bribery schemes in which they gave payments to the mayor of the municipality of Cataño, Puerto Rico, in exchange for the mayor’s awarding of municipal contracts to their respective companies.
Justice
Three Hudson County Men Charged with Narcotics and Firearms Related Offenses Inside Jersey City Apartment Building
News Release: NEWARK, N.J. - Three Hudson County, New Jersey, men were charged by complaint with narcotics and firearms related violations, U.S. Attorney Philip Sellinger announced today.
Justice
Digital Healthcare Platform Ordered to Pay Civil Penalties and Take Corrective Action for Unauthorized Disclosure of Personal Health Information
News Release: The Department of Justice, together with the Federal Trade Commission (FTC), announced today that the government has resolved allegations that GoodRx Holdings Inc., doing business as GoodRx Gold, GoodRx Care, and Hey Doctor (GoodRx), violated the FTC Act and the FTC’s Health Breach Notification Rule. Pursuant to a settlement by the parties, a consent order was entered last Friday by the U.S. District Court for the Northern District of California.
Justice
Texas Man Sentenced to Prison For Actions During Capitol Breach
News Release: Defendant Engaged in Multiple Physical Confrontations with Police.
Justice
FBI Media Alert: Ninja Blade Bandido Robs Albuquerque
News Release: FBI Media Alert: Ninja Blade Bandido Robs Albuquerque.
Justice
United States Attorney Erek L. Barron Announces Implementation of New Voluntary Self-Disclosure Policy
News Release: Baltimore, Maryland - Erek L. Barron, United States Attorney for the District of Maryland announced today that the Maryland U.S. Attorney’s Office has implemented the new United States Attorney’s Offices’ Voluntary Self-Disclosure Policy, released earlier today. The policy, which is effective immediately...
Justice
Senior Oil and Gas Trader and Brazil-Based Intermediary Charged in Bribery and Money Laundering Scheme
News Release: An indictment was unsealed today in the District of Connecticut charging a Connecticut man and a foreign national with conspiracy, multiple counts of violating the Foreign Corrupt Practices Act (FCPA), and money laundering in connection with an alleged scheme to pay bribes to Brazilian officials to win contracts with Brazil’s state-owned and state-controlled energy company, Petróleo Brasileiro S.A. - Petrobras (Petrobras).
Justice
Justice Department Files Sexual Harassment Lawsuit Against California Rental Property Manager and Owners
News Release: The Justice Department announced today that it has filed a sexual harassment and retaliation lawsuit under the Fair Housing Act against Joel Nolen, the owner and operator of rental properties in Lassen County, California.
Justice
Jefferson Man Sentenced to Two and One Half Years for Illegally Possessing a Firearm
News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Brian Battle, 45, Jefferson, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 2 ½ years in prison for possessing a firearm as a felon. Battle pleaded guilty to this charge on Oct. 24, 2022.
Justice
Huntington Woman Sentenced to Prison for Federal Drug Crime
News Release: HUNTINGTON, W.Va. - Melissa Dawn Lockhart, 49, of Huntington, was sentenced today to four years in prison, to be followed by three years of supervised release, for distributing a quantity of a mixture and substance containing methamphetamine.
Justice
Notice published by Justice Department on Feb. 22
The US Justice Department published a two page notice on Feb. 22, according to the U.S. Government Publishing Office.
Justice
Grafton Man Sentenced to 72 Months in Prison for Methamphetamine Distribution Conspiracy
News Release: CONCORD, N.H. -United States Attorney Jane E. Young announced that Chad Rombow, 47, previously of Grafton, was sentenced to 72 months of imprisonment today following his sentencing for participating in a methamphetamine distribution conspiracy.
Justice
Second and Third Defendants Sentenced to Prison for Multi-Million-Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud
News Release: NICS Inquiries/Firearms Records Checks. Send to USAVAE.NICS@usdoj.gov.
Justice
Justice Department discusses Agency Information Collection Activities; Proposed eCollection eComments Requested; Extension of Currently Approved Collection on Feb. 22
The US Justice Department published a two page notice on Feb. 22, according to the U.S. Government Publishing Office.
Justice
Twenty-Four Individuals Indicted for Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine
News Release: SAN JUAN, Puerto Rico - A federal grand jury in the District of Puerto Rico returned a seven-count indictment charging 20 men and four women with trafficking cocaine in the District of Puerto Rico, beginning in 2017. The Drug Enforcement Administration (DEA) oversees the investigation, with the collaboration...
Justice
Multi-Agency Press Conference Addressing School Threats in the El Paso Area
News Release: EL PASO, TX-In an effort to address the alarming surge in social media threats directed towards El Paso schools, law enforcement and prosecutorial agencies came together to show the safety of El Paso’s children is paramount and threats directed towards El Paso schools will not be tolerated.
Justice
Damian Williams And Breon Peace Announce New Voluntary Self-Disclosure Policy For United States Attorney’s Offices
News Release: Earlier today, Damian Williams, United States Attorney for the Southern District of New York and Chair of the Attorney General’s Advisory Committee (AGAC), and Breon Peace, United States Attorney for the Eastern District of New York and the Chair of the White Collar Fraud Subcommittee of the AGAC, announced...
Justice
Regulatory Agenda discussed on Feb. 22 by Justice Department
The US Justice Department published a one page proposed rule on Feb. 22, according to the U.S. Government Publishing Office.
Justice
Physician Agrees To $190,731 Settlement Relating To Controlled Substances Act Claims
News Release: PENSACOLA, FLORIDA - Timothy Ramsden, of Panama City, Florida, practicing at The Anti-Aging Clinic of Northwest Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $190,731 and surrendering his Drug Enforcement Administration (DEA) registration for Schedule...
Your news, delivered.
Subscribe and personalize your weekly Newswire round-up.