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: Defendant robbed three convenience stores on Christmas Eve.
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News Release: GALVESTON, Texas - A 47-year-old Bay City woman has been ordered to federal prison after admitting defrauding a company of nearly half a million dollars, announced U.S. Attorney Jennifer B. Lowery.
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News Release: United States Attorney Ronald C. Gathe, Jr. announced that U.S. Chief Judge Shelly D. Dick sentenced Jason L. Istre, age 45, of Baton Rouge, Louisiana, to 78 months in federal prison following his conviction for receipt of child pornography. The Court further sentenced Istre to serve 5 years of supervised release following his term of imprisonment.
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News Release: Talsma is last of four defendants sentenced for participating in the mail fraud scheme.
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News Release: PEORIA, Ill. - A North Pekin, Illinois man, Larry Daniel Saal, 54, of the 100 block of Lincoln Boulevard, was sentenced on Aug. 3, 2022, to 6 years in the Bureau of Prisons for soliciting an obscene visual depiction of a minor and for distribution of child pornography. The sentence is to be followed by a 6-year term of supervised release. Saal must also register as a sex offender and pay $13,000 in restitution to the victims.
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News Release: ST. LOUIS - United States District Court Judge John A. Ross accepted a plea of guilty from Terica Taneisha Ellis and Waiel Rebhi Yaghnam on today’s date. A grand jury in the Eastern District of Missouri previously indicted Yaghnam and Ellis in August of 2020. Additional charges were filed in November...
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News Release: Orlando, FL -United States Attorney Roger B. Handberg the return by a grand jury of an indictment charging Maria Del Carmen Montes (46, Kissimmee) with one count of conspiracy to commit bank fraud, four counts of bank fraud and one count of aggravated identity theft. If convicted, Montes faces a maximum...
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News Release: MARTINSBURG, WEST VIRGINIA - Jamal Dashawn Harris, of Baltimore, Maryland, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced.
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News Release: A 34-year-old man who posed as a teenage boy in order to solicit sexually explicit images from underage girls has been sentenced to 30 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
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News Release: FRESNO, Calif. - Eva Dolores Romero, 55, of Fresno, pleaded guilty today to conspiring to possess with intent to distribute and to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert announced.
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News Release: Jelani Kazmende, Wiley Martin, and Robert Louis Jeffords, Jr., have been arraigned on federal charges of dealing firearms without a license, possession of machineguns, possession of unregistered firearms, and conspiracy. Kazmende, Martin, and Jeffords were indicted by a federal grand jury on July 12, 2022.
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News Release: PHOENIX, Ariz. - On Monday, Andre Stephan Stevens, 21, and Tenelle Inez Moses, 32, both of Parker, Arizona, were sentenced by United States District Judge Michael T. Liburdi. Stevens, who previously pleaded guilty to Robbery, was sentenced to 126 months in prison, followed by three years of supervised release. Moses, who previously pleaded guilty to Accessory After the Fact, was sentenced to 46 months in prison, followed by three years of supervised release.
- DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization Fraud
News Release: Specialty pharmacy altered patient medical records to get claims paid.
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News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico announced today that Jose Luis Aguilera-Guzman and Jesus David Nuñez-Monreal have been charged with illegally transporting a group of undocumented non-citizens, three of whom died as they crossed into the...
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News Release: COLUMBUS, Ga. - A Columbus resident with a lengthy criminal history pleaded guilty to attempting to distribute nearly 500 grams of fentanyl and 265 grams of a fentanyl analogue.
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News Release: NASHVILLE - Michael Clay, 30, of Nashville, was charged today with assaulting a federal officer, following an early morning shootout that occurred during the execution of an arrest warrant, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee.
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News Release: PHILADELPHIA, PA - United States Attorney Jacqueline C. Romero announced that Gavin Lee Casdorph, 23, of Anchorage, Alaska, was sentenced to five years and three months in prison, three years of supervised release, and ordered to pay over $7,700 in restitution and a $1,000 fine by United States District Court Judge Edward G. Smith for making false threats against Lafayette College in Easton, PA.
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News Release: Seattle - Herdade Lokua, 34, and Jospin Mujangi, 32, of Kinshasa, Democratic Republic of Congo (DRC), pleaded guilty yesterday in federal court in Seattle to conspiracy and Lacey Act charges. They were indicted on Nov. 3, 2021, on 11 counts relating to trafficking wildlife from DRC to Seattle. The court scheduled the sentencing hearing for Nov. 1.
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News Release: NEWPORT NEWS, Va. - A Stockbridge, Georgia, woman pleaded guilty yesterday to conspiring with others to submit millions of dollars in fraudulent disaster-related loan applications in connection with the COVID-19 pandemic.
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News Release: DENVER - The U.S. Attorney’s Office for the District of Colorado announces Jay G. Mills and Danielle A. Mills were indicted by a federal grand jury on March 23, 2022, on charges of failure to account for and pay over employment payroll taxes and failure to file income tax returns. Danielle Mills had...