U.S. Department Of Justice (DOJ)
U.S. Government: Agencies/Departments/Divisions | Federal Agencies
Recent News About U.S. Department Of Justice (DOJ)
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News Release: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Hassan Moussa Fares, 30, formerly of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to making a false statement to a financial institution, which carries a maximum penalty of 30 years in prison and a fine of $1,000,000.
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News Release: Christopher Osborne, 26, a former firefighter and police officer, was sentenced today in federal court in Charleston, West Virginia, to 14 years in prison, five years of supervised release, and registration as a sex offender under the federal Sex Offender Registration and Notification Act. Osborne previously pleaded guilty to violating the civil rights of a minor victim by forcibly raping her in a bunk room at the Danville Fire Department in Danville, West Virginia.
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News Release: EAST ST. LOUIS, Ill. - Jeremy Inderyas, 37, of Brooklyn, New York, was sentenced in federal court
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News Release: The United States obtained a warrant to seize a Boeing 737-7EM aircraft owned by PJSC LUKOIL, a Russian multinational oil and gas corporation headquartered in Moscow, Russia. The U.S. District Court for the Southern District of Texas authorized the seizure, finding probable cause that the Boeing aircraft was subject to seizure based on violations of federal law.
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News Release: Assistant U. S. Attorney Oleksandra “Sasha" Johnson (619) 546-9769.
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News Release: BROOKLYN, NY - The U.S. Department of Justice is sharing with the Republic of Peru approximately $686,000 in forfeited criminal proceeds linked to the corruption and bribery of former Peruvian President Alejandro Celestino Toledo Manrique (Toledo) by Odebrecht S.A. (Odebrecht), a Brazil-based global construction conglomerate.
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News Release: BIRMINGHAM - A federal judge yesterday sentenced the last of 18 defendants charged in a large-scale drug trafficking conspiracy, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr., and Internal Revenue Service Criminal Investigation (IRS-CI) Atlanta Field Office Special Agent in Charge James E. Dorsey.
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News Release: FRESNO, Calif. - A parent and a onetime dean of a boarding school for troubled youth have been arrested for a scheme that took a teen against his will and transported him from California to Missouri, U.S. Attorney Phillip A. Talbert announced.
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News Release: SYRACUSE, NEW YORK - Tyler Hull, age 39, of Fulton, New York, was sentenced yesterday to serve 33 months in federal prison for conspiring to unlawfully distribute and possess with the intent to distribute eutylone, a Schedule I controlled substance.
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News Release: The Department of Justice is sharing approximately $686,000 in forfeited criminal proceeds to the Republic of Peru linked to the corruption and bribery of former Peruvian President Alejandro Celestino Toledo Manrique (Toledo) by Odebrecht S.A. (Odebrecht), a Brazil-based global construction conglomerate.
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News Release: NEWARK, N.J. - A global healthcare company has agreed to pay $6.3 million to resolve allegations that it violated the False Claims Act by selling items to the United States that were manufactured in non-designated countries in violation of the Trade Agreements Act of 1979, U.S. Attorney Philip R. Sellinger announced today.
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News Release: PROVIDENCE - Four Georgia men who admitted to a federal judge in Rhode Island that they participated in a scheme that exploited Providence-area homeless and transient individuals by recruiting them to cash hundreds of thousands of dollars worth of counterfeit business checks at banks in Rhode Island, Massachusetts, Connecticut, and Maine, have been sentenced to federal prison, announced United States Attorney Zachary A. Cunha.
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News Release: MINNEAPOLIS - A federal grand jury returned an indictment against a Rochester man for possession of a firearm as a felon, announced U.S. Attorney Andrew M. Luger.
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News Release: Defendant Used Manipulative Computer Software to Defraud Binary Options Investors of More than $2.9 Million.
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News Release: Two defendants were sentenced today to substantial prison time for their participation in a large-scale “grandparent scam."
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News Release: ATLANTA - Twenty-five defendants, including three of the seven founders of the Ghostface Gangsters Gang (“GFG"), have pleaded guilty to multiple charges, including Racketeer Influenced and Corrupt Organization Act (RICO) conspiracy, conspiracy to distribute a controlled substance, attempted murder, maiming...
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News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Special Agent in Charge David Sundberg of the New Haven Division of the Federal Bureau of Investigation, Middletown Police Chief Erik M. Costa, Glastonbury Police Chief Marshall Porter, Newington Police Chief Stephen Clark...
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News Release: COLUMBIA, SOUTH CAROLINA -A federal jury in Columbia convicted Gabriel L’Ambiance Ingram, a/k/a “Big Shot", a/k/a “Big Shot Rock", a/k/a “Rock", 33, Darrell Larod Crockett, a/k/a “Unc", a/k/a “Croc", 50, and Carl Michael Mann, II, a/k/a “Pike", 39, all of Rock Hill for multiple drug and gun charges relating to a multi-state drug operation out of the Rock Hill and Charlotte, North Carolina area.
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News Release: Miami, Florida - Compressed air tanks most commonly are used for filling tires, but Jorge Chica-Giler, 28, found a different use for them-smuggling weapons from Miami to Ecuador. He pled guilty August 29 in Fort Pierce U.S. District Court.
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News Release: Jackson, Miss. - The co-owner of Gold Coast Commodities, Inc., who serves as vice president of the Brandon-based fat and oil recycling business, pled guilty today for his part in illegally discharging industrial waste into the Jackson Sewer System, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Charles Carfagno with the U.S. Environmental Protection Agency, Criminal Investigation Division’s Southeast Area Branch.