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: For Firearm Offense. HAMMOND- Milton Leroy Harvey, Jr., 42 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after a jury found him guilty of being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson. Harvey was sentenced...
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News Release: Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of Homeland Security Investigations (“HSI") in New York, announced today that ESTEBAN CABRERA DA CORTE, a/k/a “Esteban Cabrera," a/k/a “Esteban Da Corte," a/k/a “Steban,"...
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News Release: Tampa, FL - United States Attorney Roger B. Handberg announces that a federal jury has found Isaac Enriquez Oyando (34, Mexico), Romeo Santos Hernandez (36, Mexico), John Macias Agua (34, Ecuador), Jaime Velez Arcentales (40, Ecuador) and Eddy Anchundia Velez (32, Ecuador) guilty of conspiracy and possession...
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News Release: CHICAGO - John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, today provided an update on the cross-jurisdictional Firearms Trafficking Strike Force.
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News Release: Dallas-based optical company Essilor has agreed to pay $16.4 million to resolve allegations that the company violated the False Claims Act by causing claims to be submitted to Medicare and Medicaid that resulted from violations of the Anti-Kickback Statute, announced Principal Deputy Assistant Attorney General Brian M. Boynton U.S. Attorney for the Northern District of Texas Chad E. Meacham.
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News Release: CHARLOTTE, N.C. - A repeat offender on federal supervised release was sentenced to prison today for illegally possessing a loaded firearm, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
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News Release: PHOENIX, Ariz. - Last week, Todd Gehman Howard, 60, of Kingman, Arizona, was sentenced by United States District Judge Susan M. Brnovich to 63 months in prison, followed by three years of supervised release. Howard was previously found guilty of being a Convicted Felon in Possession of Firearms and Ammunition following a jury trial in May 2022.
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News Release: Defendant is the Last of Seven Conspirators Convicted for Stealing Nearly $1.5 Million in Fraudulently Obtained Small Business Loans.
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News Release: INDIANAPOLIS - James Hoskins, 41, of Indianapolis, was indicted by a federal grand jury for the federal crime of being a felon in possession of a firearm.
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News Release: PHILADELPHIA, PA - United States Attorney Jacqueline C. Romero announced a $16.4 million civil settlement with Essilor International, Essilor of America, Inc., Essilor Laboratories of America, Inc., and Essilor Instruments USA (collectively, “Essilor"), headquartered in Dallas, Texas, to resolve allegations that the company violated the False Claims Act by causing claims to be submitted to Medicare and Medicaid that resulted from violations of the Anti-Kickback Statute.
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News Release: Defendant Damaged Government Property Inside the Capitol, Later Disabled and Hid Cellphone He Used That Day.
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News Release: A Claremore man pleaded guilty Tuesday in federal court for sexually abusing a child starting when the victim was nine years old and until she was 13, announced U.S. Attorney Clint Johnson.
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News Release: Defendant’s Co-Conspirator Pleaded Guilty to Wire Fraud in July 2022.
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News Release: ST. LOUIS - A former St. Louis alderman pleaded guilty Tuesday to all charges against him and admitted taking bribes in the form of a series of cash payments, a car, a phone and campaign contributions to help a local business owner get a property tax abatement.
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News Release: CHARLESTON, W.Va. - Stefanie Marie Wells, 37, of Jasonville, Indiana, pleaded guilty today to bank fraud and aggravated identify theft, after obtaining or attempting to obtain $17,550 using stolen checkbooks and driver’s licenses at West Virginia banks.
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News Release: Defendant Made His Way to Halls Outside House Chambers.
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News Release: Memphis, TN - Barium Martin, 19, Julius Armstrong, 19, and Adairius Armstrong, 20, have pled guilty.
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News Release: Tennessee State Representative and Former Chief of Staff Charged with Bribery and Kickback Conspiracy.
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News Release: MINNEAPOLIS - As part of the federal strategy to reduce violent crime, U.S. Attorney Andrew Luger released two public service announcements (PSA) to further the violent crime deterrence message.
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News Release: ST. LOUIS - A man from St. Louis County on Tuesday admitted using stolen identities in a series of frauds that cost victims $281,669.