U.S. Department Of Justice (DOJ)
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Recent News About U.S. Department Of Justice (DOJ)
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News Release: Help us combat disaster fraud.
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News Release: CLEVELAND - Twin brothers from Miami, Florida, who participated in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts, were sentenced today by U.S. District Judge Pamela A. Barker to 52 months in prison and ordered to pay $360,937 in restitution after they both pleaded guilty to their roles in the scheme.
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News Release: FBI Media Alert: FBI Presents Director’s Community Leadership Award to Lutheran Family Services Rocky Mountains Refugee Director.
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News Release: Assistant U. S. Attorney Matthew J. Sutton (619) 546-8941 and Assistant U. S. Attorney J’me Forrest (619) 546-6741
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News Release: Tampa, FL - United States Attorney Roger B. Handberg announces that Robin Castro-Gomez (35, Colombia, South America) and his brother, Alvaro Castro-Gomez (41, Colombia, South America), have pleaded guilty to conspiracy with the intent to distribute five kilograms or more of cocaine on a vessel subject...
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News Release: Former CEO of Health Clinic Convicted of Medicaid Fraud.
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News Release: JOHNSTOWN, Pa. - A former resident of Allport, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
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News Release: A Tulsa woman admitted Friday to strangling a female victim, causing her death, then attempting to set the victim’s body and residence on fire to conceal the crime, announced U.S. Attorney Clint Johnson.
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News Release: PLANO, Texas - A Mexican national with dual citizenship has been extradited from Mexico to the United States to face drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
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News Release: Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI"), announced today that DAVID STONE pled guilty to one count of securities fraud in connection with an insider trading scheme. STONE was arrested in May of this year and pled guilty this morning before U.S. District Judge Mary Kay Vyskocil.
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News Release: BOSTON - As part of its response to the opioid crisis, United States Attorney Rachael S. Rollins sent a letter to all skilled nursing facilities in Massachusetts warning that refusing to provide care for persons with opioid use disorder (OUD) violates the Americans with Disabilities Act (ADA) and that the U.S. Attorney’s Office will aggressively enforce these protections.
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News Release: CHARLOTTE, N.C. - Today, U.S. District Judge Robert J. Conrad Jr. sentenced Timothy Herron, 48, of Charlotte, to 235 months in prison and six years of supervised release for drug trafficking, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
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News Release: LOS ANGELES - An Orange County man was sentenced today to 48 months in federal prison for fraudulently obtaining more than $5 million in COVID-relief loans for three shell companies.
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“TEXT OF AMENDMENTS” was published on pages S8265-S8267 of the Congressional Record on Dec. 21, 2017.
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News Release: BROWNSVILLE, Texas - A 51-year-old Mexican national who was head of Cartel del Golfo (CDG) from 2003 to 2012 has been ordered to prison and to pay millions for his role in conspiring to distribute cocaine and marijuana from Mexico into the United States, announced U.S. Attorney Jennifer B. Lowery.
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News Release: Twenty-five alleged drug traffickers have been charged in “Operation Papercheck Fresh," announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
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News Release: Tacoma - A 53-year-old Tacoma man was sentenced today in U.S. District Court to 26 years in prison for second degree murder and being a felon in possession of a firearm, announced U.S. Attorney Nick Brown. Bobbie Anson Pease pleaded guilty in July 2021 to the 2018 murder of a 34-year-old woman on federal...
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News Release: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dwayne Sherman, age 48, of Lancaster, Pennsylvania, was convicted yesterday by a federal jury on money laundering and drug trafficking conspiracy charges after a six-day trial before U.S. District Court Judge Jennifer P. Wilson.
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News Release: SHERMAN, Texas - A Leander man has been sentenced to 48 years in federal prison for fraud and money laundering violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
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News Release: United States Attorney Ronald C. Gathe, Jr. announced the sentencing of Kim K. Murphy, age 57, of Baton Rouge, Louisiana, as part of Operation Hidden Fee, an extensive federal, state, and local investigation by the Middle District Organized Crime and Drug Enforcement Task Force (OCDETF) aimed at a drug trafficking network based and operating in Baton Rouge.