News and reports from the Department of Justice.

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The US Justice Department published a three page notice on Dec. 20, according to the U.S. Government Publishing Office.
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Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges

News Release: DAVENPORT, IA - Eight Burlington individuals were charged by criminal complaint in federal court as a result of a joint federal and state investigation of a drug trafficking organization that operated out of Burlington.
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Notice published on Dec. 20 by Justice Department

The US Justice Department published a two page notice on Dec. 20, according to the U.S. Government Publishing Office.
Justice

Advanced Bionics LLC to Pay Over $12 Million for Alleged False Claims for Cochlear Implant Processors

News Release: Advanced Bionics LLC, a Valencia, California-based manufacturer of cochlear implant system devices, has agreed to pay more than $12 million to resolve allegations that it misled federal health care programs regarding the radio-frequency (RF) emissions generated by some of its cochlear implant processors.
Justice

Developer Sentenced to Four Years in Federal Prison for Offering a Million-Dollar Bribe to Secure a $45 Million Los Angeles County Lease

News Release: LOS ANGELES - A real estate developer was sentenced today to 48 months in federal prison for offering to buy a million-dollar home for a Los Angeles County public official in exchange for the official’s assistance securing a $45 million county lease for the developer.
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Federal Prosecutors in Los Angeles and Alaska Charge Six Defendants with Operating Websites That Offered Computer Attack Services

News Release: LOS ANGELES - The Justice Department today announced the court-authorized seizure of 48 internet domains associated with some of the world’s leading DDoS-for-hire services, as well as criminal charges against six defendants who allegedly oversaw computer attack platforms commonly called “booter" services.
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Justice Department Secures Settlement with Southern California School District to Protect the Civil Rights of English Learner Students

News Release: The Justice Department announced today that it has reached a settlement agreement with the Colton Joint Unified School District in California to resolve an investigation into the district’s program for students learning English. The department’s investigation, conducted jointly by the Civil Rights Division ...
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Justice Department discusses Jennings Staley, M.D.; Decision and Order on Dec. 20

The US Justice Department published a three page notice on Dec. 20, according to the U.S. Government Publishing Office.
Justice

Former Chairman of Riviera Beach Housing Authority Pleads Guilty to Extortion for Kickback Payments

News Release: MIAMI - Delvin Thomas, 44, of West Palm Beach, Fla., has pled guilty to one count of extortion after using his chairman position to receive a kickback from a real-estate transaction. Thomas will be sentenced March 3, 2023, before Judge Kenneth Marra.
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Tampa Felon Pleads Guilty to Possessing Loaded Firearm Months After Release from Federal Prison

News Release: Tampa, Florida - United States Attorney Roger B. Handberg announces that Dallas Robinson, Jr. (29, Tampa) has pleaded guilty to possessing a firearm as a convicted felon. Robinson faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set. Robinson has also agreed to forfeit a.45 caliber pistol and ammunition, which are traceable to the offense.
Justice

Two Biotech CEOs Charged in Securities Fraud Schemes

News Release: A federal grand jury in the District of Maryland returned an indictment that was unsealed today charging two men for their roles in schemes to defraud investors in CytoDyn Inc., a publicly traded biotechnology company (OTCQB: CYDY) based in Vancouver, Washington.
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Marion County Convicted Felon Indicted for Possession of Ammunition

News Release: Ocala, Florida - United States Attorney Roger B. Handberg announces the return of an indictment charging Mario Jerard Delancy (33, Ocala) with possession of ammunition by a convicted felon. If convicted, Delancy faces up to 10 years in federal prison.
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USDOJ-OJP-OVW offers new grant application process starting Dec. 21

OVW Fiscal Year 2023 Legal Assistance for Victims - Solicitation grant opened on Dec. 21.
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Drug Enforcement Administration Announces the Seizure of Over 379 million Deadly Doses of Fentanyl in 2022

News Release: WASHINGTON - As 2022 comes to an end, the Drug Enforcement Administration is announcing the seizure of over 50.6 million fentanyl-laced, fake prescription pills and more than 10,000 pounds of fentanyl powder this calendar year. The DEA Laboratory estimates that these seizures represent more than 379 million potentially deadly doses of fentanyl.
Justice

Man Wanted in Multiple Carjackings and Armed Robberies in Cuyahoga County Arrested by U.S. Marshals

News Release: Memphis, TN - When Federal prisoners are finished with their incarceration, they are often placed in Bureau of Prisons Halfway Houses. These serve to introduce prisoners into society in a gradual way. Prisoners can work outside the facility or see family while still having oversight and structure as they transition to life post confinement.
Justice

Georgia Man Sentenced To 14 Years In Federal Prison For Submitting More Than $2.9 Billion In False Tax Claims To The IRS

News Release: Ocala, Florida - Senior United States District Judge John Antoon II has sentenced David O. Isagba to 14 years in federal prison for mail fraud and conspiring to defraud the United States with respect to tax claims. This sentence was imposed consecutively to Isagba’s 2022 conviction for possession of child pornography from the Eastern District of New York.
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Notice published by Justice Department on Dec. 20

The US Justice Department published a two page notice on Dec. 20, according to the U.S. Government Publishing Office.
Justice

Justice Department publishes notice on Dec. 20

The US Justice Department published a two page notice on Dec. 20, according to the U.S. Government Publishing Office.
Justice

Three MS-13 Gang Members Convicted of Racketeering Conspiracy Involving a Murder in Maryland

News Release: Baltimore, Maryland - A federal jury convicted Jose Domingo Ordonez-Zometa, a/k/a “Felon," age 33, of Landover Hills, Maryland; Jose Rafael Ortega-Ayala, a/k/a Impaciente," age 30, of Greenbelt, Maryland; and Jose Henry Hernandez-Garcia, a/k/a “Paciente," age 29, of Annandale, Virginia, for racketeering...
Justice

South African Woman Sentenced to Prison for Mailing Controlled Substances to Ohio Inmates

News Release: COLUMBUS, Ohio - A South African woman was sentenced in U.S. District Court here today to 12 months and one day in prison for mailing large amounts of K2 and Suboxone via mail into the United States. Inmates in Ohio jails were the end recipients of the packages.
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