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: Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict against MUSTAPHA RAJI for his participation in a $1.7 million business email compromise and money-laundering scheme that targeted a Manhattan hedge fund. RAJI was convicted...
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News Release: BOSTON - A Worcester man was sentenced on Sept. 14, 2022 in federal court in Worcester for unlawful firearm possession and trafficking in fentanyl, heroin and cocaine.
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News Release: BOSTON - A Dedham veterinarian has agreed to resolve allegations that he maintained inadequate records of controlled substances, improperly stored controlled substances at his office and residence, ordered controlled substances without a Drug Enforcement Administration (DEA) registration, and failed to report he was on probation on his DEA registration forms.
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News Release: United States Attorney Alison J. Ramsdell announced that a Florida man convicted of Bribery Concerning Programs Receiving Federal Funds, was sentenced on Sept. 12, 2022, by U.S. District Judge Charles B. Kornmann.
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News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Hartford Police Chief Jason Thody today announced that GLEN DAUPHIN, 50, of Newington, pleaded guilty yesterday before U.S. District Judge Kari A. Dooley in Bridgeport to a firearm offense stemming from his unlawful possession of numerous firearms, firearm components and ammunition.
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News Release: MACON, Ga. - A Macon resident with a criminal history to include an armed robbery conviction admitted in court that he possessed with the intent to distribute heroin as a result of a federal investigation into drug trafficking in Middle Georgia.
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News Release: A federal grand jury in Charleston, West Virginia returned an indictment today charging a Pineville man with willful failure to pay over employment taxes and obstructing the IRS’s collection efforts.
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News Release: POCATELLO - Andrew Ray Young, 35, of Blackfoot was sentenced to 30 years in federal prison for coercing a minor to engage in sexual activity and producing and receiving child pornography, U.S. Attorney Josh Hurwit announced today.
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News Release: Spokane - On Sept. 21, 2022, U.S. District Judge Thomas O. Rice sentenced Kylie Ruby Flores, 31, of Spokane, to 23 years in prison for conspiracy to engage in the sex trafficking of a six-year-old girl, whom Flores made available to an adult man for sexual abuse in exchange for housing, cash, and sneakers. Flores will also be on federal supervision for the remainder of her life.
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News Release: LOS ANGELES - A former San Gabriel Valley resident who ran Los Angeles County-based investment companies and was a frequent guest on financial television news programs was charged today in a federal criminal complaint alleging he lied to investors.
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News Release: NEWARK, N.J. - An Illinois man was sentenced to 39 months in prison for using other individuals’ personal identification information to fraudulently obtain unemployment insurance benefits while he was incarcerated, U.S. Attorney Philip R. Sellinger announced.
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News Release: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Walik Skeete, age 46, of Binghamton, New York, was sentenced on Sept. 20, 2022, by U.S. District Court Judge Robert D. Mariani, to 20 months’ imprisonment for being a convicted felon in possession of a firearm and ammunition.
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News Release: COEUR D'ALENE - Trina Welch, 49, of Osburn, Idaho was sentenced to 51 months in federal prison for committing wire fraud, U.S. Attorney Josh Hurwit announced today.
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News Release: BOSTON - A New York woman pleaded guilty on Sept. 15, 2022 in federal court in Boston in connection with trafficking five kilograms of fentanyl.
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News Release: RALEIGH, N.C. - Kala Sloan, 28, pleaded guilty today to falsifying physician orders on behalf of a company that billed Medicare for millions of dollars. According to the criminal information and evidence summarized in Court, between 2014 and 2021, Carolina Rehab Products, Inc. (CRP) and Blue File DMC...
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News Release: TRENTON, N.J. - A Monmouth County, New Jersey, man who ran an illegal gambling business was sentenced to 18 months in prison for filing a false tax return, U.S. Attorney Philip R. Sellinger announced.
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The US Justice Department published a one page notice on Sept. 21, according to the U.S. Government Publishing Office.
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News Release: ALEXANDRIA, Va. - A federal jury convicted a Dumfries man today on charges of distribution of fentanyl resulting in death and serious bodily injury, and possession with the intent to distribute fentanyl.
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News Release: Defendant Took More Than $1.5M In County Funds.
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News Release: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Rudolph Brumfield a/k/a Rudy, 36, of Geneva, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, and possession of a firearm and ammunition by a convicted felon, was sentenced to serve 210 months in prison by Senior U.S. District Judge Frank P. Geraci, Jr.