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: PORTLAND, Ore.-A former Oregon dentist pleaded guilty today in federal court for fraudulently converting to his personal use nearly $11.5 million in loans intended to help small businesses during the COVID-19 pandemic.
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News Release: Tampa, FL - United States Attorney Roger B. Handberg announces the unsealing of an indictment charging James John Melis (52, Largo) with four counts of wire fraud, two counts of bank fraud, and three counts of aggravated identity theft. If convicted, Melis faces a maximum penalty of 20 years in federal...
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News Release: RIVERSIDE, California - A San Bernardino County woman was arrested today on a seven-count federal grand jury indictment alleging she fraudulently obtained more than $500,000 in pandemic-related unemployment insurance (UI) benefits by using the names of inmates locked up the California state prison system.
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News Release: SAN FRANCISCO - Bay area rapper Mark “Kafani" Hicks, aka Amir Rashad, was sentenced to 87 months in prison for his role in orchestrating a complex loan fraud and identity theft conspiracy, announced United States Attorney Stephanie M. Hinds, FBI Special Agent in Charge Sean Ragan, U.S. Postal Inspection...
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News Release: SPRINGFIELD, Mo. - A Nixa, Mo., physician was sentenced in federal court today after taking bribes from a drug manufacturer in exchange for prescribing its fentanyl drug to his patients so often that he ranked highest in the state in net sales of the product.
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News Release: BOSTON - A Maine recidivist sex offender has been indicted by a federal grand jury in Boston for failing to register as a sex offender when he moved from Haverhill, Mass. to Fryeburg, Maine.
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News Release: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that David Paul Quick, age 26, of Scranton, Pennsylvania, was indicted by a federal grand jury on September 6, 2022, for drug trafficking and firearms offenses. The case was unsealed following Quick’s arrest.
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News Release: Miami, Florida - Juan Guillermo Gonzalez and his companies, Accelogic LLC and Intellectual Property Systems LLC (Intellep) have been sentenced by U.S. District Judge Aileen M. Cannon for their roles in obtaining information from U.S. departments and agencies and improperly using it for commercial advantage and private financial gain.
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News Release: Defendant’s threats caused Merriam-Webster to close offices in Springfield, Mass. and New York.
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News Release: HOUSTON - A 68-year-old Houston doctor has agreed to pay $240,000 to resolve allegations he wrongfully received government retirement benefit payments from the from the Office of Personnel Management’s (OPM) Civil Service Retirement System (CSRS), announced the Jennifer B. Lowery.
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News Release: PITTSBURGH, PA - A former resident of Stockton, California, pleaded guilty in federal court to violation of federal narcotics and money laundering laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.
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News Release: HOUSTON - A 64-year-old Houston man has admitted to conspiring to commit mail fraud, announced U.S. Attorney Jennifer B. Lowery.
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News Release: Hospital Resolves Claims that a Former Physician Performed Unnecessary Replacements of Batteries in Implanted Heart Rhythm Devices.
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News Release: NEWARK, N.J. - An Iowa man admitted robbing a bank in Secaucus, New Jersey, in January 2017, U.S. Attorney Philip R. Sellinger announced today.
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News Release: MONROE, La. - United States Attorney Brandon B. Brown announced that Montrelle D. Jones, 21, of Monroe, Louisiana, has been sentenced by United States District Judge Terry A. Doughty to 78 months (6 years, 6 months) in prison, followed by 3 years of supervised release, on firearm charges. Jones was indicted...
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News Release: ST. LOUIS - A man from Georgia appeared in court Wednesday on a felon in possession of ammunition charge connected to a fatal St. Louis shooting in July.
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News Release: INDIANAPOLIS - Kendrick Hoggan, 27, of Indianapolis, was sentenced to five years in federal prison after pleading guilty to unlawful possession of a firearm by a convicted felon.
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News Release: Victor Rivera Shot a Victim and Committed 11 Robberies and Attempted Robberies of Luxury Watch Dealers and Owners in New York City, New Jersey, and Long Island.
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News Release: Justice Department Announces COVID-19 Fraud Strike Force Teams.
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News Release: Tampa, FL - United States Attorney Roger B. Handberg announces that Malachi Deloch (23, Tampa) was sentenced to four years and seven months in federal prison for possessing a firearm as a convicted felon. Deloch had pleaded guilty on June 14, 2022. He was also ordered to forfeit the semi-automatic pistol used in the offense.