News and reports from the Department of Justice.

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The US Justice Department published a one page notice on Jan. 25, according to the U.S. Government Publishing Office.
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Justice Department discusses Notice Pursuant to the National Cooperative Research and Production Act of 1993-AI Infrastructure Alliance, Inc. on Jan. 25

The US Justice Department published a one page notice on Jan. 25, according to the U.S. Government Publishing Office.
Justice

U.S. Attorney's Office Files Suit Against Landlord Alleging Sexual Harassment of Tenant

News Release: DENVER - The U.S. Attorney’s Office for the District of Colorado announced that it has filed a civil complaint in federal district court alleging that Vernon C. Morgan, Jr., violated the Fair Housing Act by discriminating on the basis of sex when he subjected a former tenant at a property he owns in...
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USDOJ-BOP-NIC grant application closes on Feb. 1

Staffing Analysis Training grant opened on Jan. 26.
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Former Leader of the Violent "Clan del Golfo" Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

News Release: Dairo Antonio Úsuga David, known by various aliases, including “Otoniel," pleaded guilty today to running a continuing criminal enterprise-the Colombian paramilitary and multibillion dollar drug organization known as the “Clan del Golfo" (CDG). Úsuga David also pleaded guilty to related drug distribution...
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Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million Dollars

News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions of GEORGE GULDI, a former Suffolk County legislator and disbarred attorney, and VICTORIA DAVIDSON for defrauding Ditech Financial LLC, a mortgage lender, out of more than a quarter of a million dollars. The jury convicted GULDI and DAVIDSON of all counts following an approximately two-week trial before U.S. District Judge Alvin K. Hellerstein.
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Convicted Felon Sentenced to 15 Years for Aggravated Assault of a Federal Officer and Discharge of a Firearm

News Release: Memphis, TN - Cody James Dimmett, 29, has been sentenced to 15 years in federal prison for assault of a federal officer and the use and discharge of a firearm during the assault. United States Attorney Kevin G. Ritz announced the sentence today.
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California Man Pleads Guilty to Attempted Possession of Cocaine

News Release: PITTSBURGH, PA -- A resident of Covina, California, pleaded guilty in federal court to a charge of violating federal narcotic laws, United States Attorney Cindy K. Chung announced today.
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Notice Pursuant to The National Cooperative Research and Production Act of 1993-ODVA, Inc. discussed on Jan. 25 by Justice Department

The US Justice Department published a one page notice on Jan. 25, according to the U.S. Government Publishing Office.
Justice

Former Prison Guard Arrested for Sexual Abuse of Inmates

News Release: A former Bureau of Prisons (BOP) correctional officer was arrested today in Oahu, Hawaii, on criminal charges related to his alleged sexual abuse of female inmates.
Justice

Louisiana Man Sentenced to 45 Years for Kidnapping and Attempting to Murder a Gay Man as Part of Hate Crime Scheme Targeting Users of a Dating App for Gay Men

News Release: Chance Seneca, 21, of Lafayette, Louisiana, was sentenced today to 45 years in federal prison for kidnapping and attempting to murder a gay man as part of a months-long scheme to kidnap and murder gay men.
Justice

Former Miami-Dade County Resident Sentenced to Prison for Running Ponzi Scheme

News Release: MIAMI - Former Miami-Dade County resident Judith Dianne Paris-Pinder, 49, has been sentenced to 48 months in prison for defrauding more than 500 people out of $2.4 million through a Ponzi investment fraud scheme.
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Two Florida Men Sentenced for Racially-Motivated Hate Crime Following Violent Assault on a Black Man

News Release: Two Florida men were sentenced today in federal court in the Middle District of Florida for hate crime charges in connection with their racially-motivated attack against a Black man in Citrus Springs.
Justice

Notice Pursuant to the National Cooperative Research and Production Act of 1993-Maritime Sustainment Technology and Innovation Consortium discussed on Jan. 25 by Justice Department

The US Justice Department published a one page notice on Jan. 25, according to the U.S. Government Publishing Office.
Justice

Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme

News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR REZNIK have each pled guilty to conspiracy to commit immigration fraud. DZHAMGAROVA and ARCADIAN pled guilty today, and REZNIK pled guilty on Aug. 24, 2022, each before U.S. District Court Judge Mary Kay Vyskocil.
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Justice Department Finds Louisiana Department of Public Safety and Corrections Violates the Constitution By Incarcerating People Beyond Their Release Dates

News Release: WASHINGTON-The Justice Department announced today that it has concluded there is reasonable cause to believe that the Louisiana Department of Public Safety and Corrections (LDOC) routinely confines people in its custody past the dates when they are legally entitled to be released from custody, in violation of the Fourteenth Amendment.
Justice

New Orleans Man Indicted for Federal Gun Offenses

News Release: NEW ORLEANS, LOUISIANA - MAURICE FLORANT, age 34, a resident of New Orleans, Louisiana, was charged on Jan. 26, 2023 in a two-count indictment for violations of the Federal Gun Control Act.
Justice

New Britain Man Pleads Guilty to Fentanyl Distribution and Firearm Possession Charges

News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that RAFAEL MARTINEZ, 31, of New Britain, waived his right to be indicted and pleaded guilty yesterday in Hartford federal court to fentanyl distribution and firearm possession offenses.
Justice

Statement from United States Attorney Kevin G. Ritz

News Release: Memphis, TN - Kevin G. Ritz, United States Attorney for the Western District of.
Justice

Chinese National Sentenced to Eight Years for Acting within the United States as an Unregistered Agent of the People’s Republic of China

News Release: A Chinese national was sentenced today to eight years in prison for acting illegally within the United States as an agent of the People’s Republic of China.
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