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, Lisa O. Monaco, the Deputy Attorney General of the United States, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI"), and Matthew S. Axelrod, Assistant...
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News Release: BOSTON - The owner of a local paving company pleaded guilty today to tax evasion in connection with a seven-year scheme to underreport income on his tax returns.
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News Release: CONCORD - Robert Willim, 63, of Brooklyn, New York, pleaded guilty in federal court to bank fraud, United States Attorney Jane E. Young announced today.
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News Release: Assistant U. S. Attorneys Meghan E. Heesch, Nicholas W. Pilchak, and Eric R. Olah.
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News Release: A prohibited person who possessed a firearm was sentenced today to 63 months in federal prison.
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News Release: BILLINGS - U.S. Attorney Jesse Laslovich announced that the U.S. Attorney’s Office for the District of Montana is closing its investigation into the Dec. 2, 2021 fatal shooting of Arlin Bordeaux by a Bureau of Indian Affairs (BIA) officer in Lame Deer, on the Northern Cheyenne Indian Reservation.
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News Release: Defendant allegedly embezzled over $96,000. BOSTON - A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on one count of theft of government money...
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News Release: NEW ORLEANS, LA - U.S. Attorney Duane A. Evans announced today that JACOB WIEBELT (“WIEBELT"), age 39, of Ponchatoula, Louisiana, was sentenced for Possession of Materials Involving the Sexual Exploitation of Children in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (B)(2).
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News Release: SANTA ANA, California - Two Orange County men each were sentenced today to federal prison terms for conning more than 2,000 investors into purchasing a cryptocurrency that purportedly provided exclusive access to a profitable trading program, and then using most of the $1.9 million raised to line their own pockets.
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News Release: Faces at Least 25 Years in Prison.
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News Release: Miami, Florida - Palm Beach art dealer Daniel Elie Bouaziz was charged by Indictment with mail fraud, wire fraud, and money laundering in connection with his alleged scheme to sell forged high-end artwork.
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News Release: Caused a Tax Loss to the IRS of more than $2.5 Million.
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"Boiler Room" Operator Pleads Guilty to International Securities Fraud Conspiracy
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News Release: Raquel Moura Borges Misappropriated More Than $4 Million of Her Clients’ Funds.
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News Release: ST. LOUIS - United States District Court Judge Ronnie A. White accepted a plea of guilty from Demetrius Smith on today’s date prior to the start of his jury trial. A grand jury previously indicted Smith on several counts of armed robbery and weapons charges.
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News Release: Former Louisiana Police Chief and City Councilmember Plead Guilty in Vote-Buying Conspiracy.
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News Release: JEFFERSON CITY, Mo. - A corrections officer at the Jefferson City Correctional Center and his wife were charged in federal court today with video recording their sexual assault of a 4-year-old victim.
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News Release: McALLEN, Texas - A 20-year-old man has been ordered to federal prison following his conviction of importing 500 grams or more of meth, announced U.S. Attorney Jennifer B. Lowery.
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News Release: CONCORD, N.H. - Trevor Allen, 30, formerly of Vermont, was sentenced today to 77 months in federal prison for bank robbery, United States Attorney Jane E. Young announced.
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News Release: INDIANAPOLIS - Tremain Prevot, 39, of Indianapolis, was sentenced to two years in federal prison after pleading guilty to being a felon in possession of a firearm.