News and reports from the Department of Justice.

Justice News

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The Justice Department issued a statement from Attorney General Merrick B. Garland on the extradition of Néstor Isidro Pérez Salas, also known as "El Nini," on May 25, 2024.
Justice

Former CIA officer pleads guilty to espionage conspiracy

Alexander Yuk Ching Ma, 71, of Honolulu, a former Central Intelligence Agency (CIA) officer, pleaded guilty today to conspiring to gather and deliver national defense information to the People’s Republic of China (PRC).
Justice

Arkansas tree service owner pleads guilty to tax fraud

An Arkansas man pleaded guilty yesterday to filing a false individual income tax return. According to court documents, Carlos Gonzalez, 59, of Rogers, filed false tax returns that underreported the gross receipts from his tree-trimming and removal business, Charley’s Tree Service. From 2014 through 2020, Gonzalez deliberately underreported more than $3 million in gross receipts from his business resulting in a tax loss of approximately $920,694.
Justice

Manager sentenced for role in international drug trafficking conspiracy

A manager of a Mexico-based drug trafficking organization was sentenced today to 21 years and 10 months in prison and ordered to forfeit $1,339,500 for his role in an international drug trafficking conspiracy.
Justice

Kristen Clarke honors Steve Pollak’s legacy at memorial event

Assistant Attorney General Kristen Clarke delivered remarks at the Stephen J. Pollak Memorial Event on May 24, 2024, reflecting on the life and legacy of Steve Pollak.
Justice

Texas doctor convicted in $70 million Medicare fraud scheme

A federal jury convicted a Texas doctor today for causing the submission of over $70 million in fraudulent claims to Medicare for medically unnecessary orthotic braces and genetic tests ordered through a telemarketing scheme.
Justice

Justice Department official visits Navajo Nation & Pueblo of Acoma for critical discussions

Acting Associate Attorney General Benjamin C. Mizer visited Window Rock, Arizona, and the Pueblo of Acoma in New Mexico on May 21 and 22 to engage in government-to-government meetings with Tribal leaders from the Navajo Nation and the Pueblo of Acoma. The visit included discussions on Tribal justice administration, public safety, and victims' services.
Justice

OVW hosts FY 2024 Healing and Response Teams pre-application session

The Office on Violence Against Women (OVW) conducted a live web-based pre-application information session for its Fiscal Year 2024 Healing and Response Teams Special Initiative solicitation on May 24, 2024. During the presentation, OVW staff reviewed the initiative's requirements, discussed the solicitation, and allowed for a brief question-and-answer period.
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Attorney General Garland honors Steve Pollak at memorial event

Attorney General Merrick B. Garland delivered remarks at the Stephen J. Pollak Memorial Event on May 24, 2024, honoring the late Steve Pollak's contributions to civil rights and his impact on the legal community.
Justice

Florida businessman agrees to $27 million settlement over Medicare fraud

Daniel Hurt, a Florida businessman who owned and operated several healthcare companies, has agreed to pay over $27 million to resolve allegations of Medicare fraud. The Department of Justice announced that Hurt and his companies conspired to submit false claims for cancer genomic (CGx) tests that were not medically necessary and procured through illegal kickbacks.
Justice

Justice Department files antitrust lawsuit against Live Nation-Ticketmaster

The Justice Department, in conjunction with 30 state and district attorneys general, has filed a civil antitrust lawsuit against Live Nation Entertainment Inc. and its subsidiary, Ticketmaster LLC (collectively known as Live Nation-Ticketmaster). The suit alleges monopolization and other unlawful practices that hinder competition in the live entertainment industry. The legal action seeks structural relief to restore market competition, provide better choices at lower prices for fans, and create opportunities for musicians and performance artists.
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Former Boilermakers Union chief pleads guilty to racketeering conspiracy

A Missouri man pleaded guilty today to racketeering conspiracy in connection with his involvement in serious financial misconduct at an international labor organization.
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Justice Dept releases webinar on improving accessibility in K-12 schools

The Justice Department’s Civil Rights Division and the Department of Education’s Office for Civil Rights have released a webinar aimed at improving accessibility in school facilities for students and teachers with disabilities. The webinar, titled “Accessible Public Schools,” was developed in response to a 2020 U.S. Government Accountability Office (GAO) report which highlighted significant accessibility barriers in K-12 public school buildings.
Justice

US files antitrust lawsuit against Live Nation-Ticketmaster

On May 23, 2024, Assistant Attorney General Jonathan Kanter delivered remarks on a significant antitrust lawsuit filed against Live Nation-Ticketmaster. The United States, along with 30 state and district Attorneys General, initiated the lawsuit to address what they allege is monopolistic behavior by Live Nation-Ticketmaster in the live concert industry.
Justice

Nevada doctor convicted for $2M Medicare and Medicaid fraud scheme

A federal jury convicted a Nevada doctor yesterday for his role in defrauding Medicare and Medicaid of nearly $2 million.
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Justice Department files lawsuit against Live Nation-Ticketmaster over alleged monopolistic practices

Deputy Attorney General Lisa Monaco addressed the media on May 23, 2024, regarding a lawsuit filed against Live Nation and its subsidiary Ticketmaster for alleged monopolistic practices in the live concert industry.
Justice

Former Venezuelan military official sentenced for money laundering and bribery scheme

A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme involving bribes to foreign officials and defrauding foreign financial institutions.
Justice

Former corrections officer sentenced for sexual abuse at Aliceville prison

A former Federal Bureau of Prisons (FBOP) Corrections Officer, Robert D. Smith, 39, was sentenced today in federal court to 24 months in prison, followed by 15 years of supervised release, for sexually abusing an inmate while he was a corrections officer at the Federal Correctional Institution in Aliceville, Alabama (FCI-Aliceville). Smith had previously pleaded guilty to sexually abusing a ward on January 11.
Justice

Attorney General announces antitrust lawsuit against Live Nation-Ticketmaster

On May 23, 2024, Attorney General Merrick B. Garland delivered remarks concerning a lawsuit filed by the Department of Justice against Live Nation Entertainment and its subsidiary, Ticketmaster. The suit alleges violations of the Sherman Antitrust Act.
Justice

United States reaches over $310M settlement with Norfolk Southern over Ohio train derailment

The Justice Department and Environmental Protection Agency (EPA) announced a settlement valued at over $310 million with Norfolk Southern Railway Company to address the damage caused by the February 3, 2023, train derailment in East Palestine, Ohio. Pending approval by the U.S. District Court for the Northern District of Ohio, Norfolk Southern will be required to improve rail safety, fund health monitoring and mental health services for surrounding communities, support long-term environmental monitoring, pay a $15 million civil penalty, and take additional actions to protect...
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