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: LOS ANGELES - A Southern California man who posed online as a teenage boy and enticed a 15-year-old girl to have a sexual relationship before bringing her to Mexico is scheduled to make his first court appearance tomorrow to face federal charges of transporting a minor with the intent to engage in criminal sexual activity.
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News Release: A 30-year-old Tulsa woman pleaded guilty in federal court Wednesday to tampering with evidence related, in part, to an investigation into her possession, use and distribution of controlled substances, announced U.S. Attorney Clint Johnson.
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News Release: ST. PAUL, Minn. - A Minneapolis man was sentenced to 84 months in prison followed by two years of supervised release for possessing a stolen firearm, announced United States Attorney Andrew M. Luger.
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News Release: ST. LOUIS - U.S. District Judge Sarah E. Pitlyk on Monday sentenced a man involved in two carjackings and the theft of a gun after a shooting to 15 years in prison.
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News Release: NEWARK, N.J. - A former benefit plan administrator today admitted engaging in multiple years of tax evasion and a kickback scheme related to his role as administrator of two union related employee benefit plans, U.S. Attorney Philip R. Sellinger announced.
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News Release: CHARLOTTE, N.C. - Today, U.S. District Judge Max O. Cogburn Jr. sentenced to prison three South Carolina men for a scheme that defrauded Lowe’s of more than $450,000, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
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News Release: LAREDO, Texas - A 31-year-old undocumented alien himself has pleaded guilty to conspiracy to transport undocumented aliens for financial gain, announced U.S. Attorney Jennifer B. Lowery.
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News Release: Benton, Ill. - Yesterday afternoon, in federal court in Benton, IL, Billy E. Harris, 49, the former.
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News Release: Miami, Florida - Armando Valdes, 63, was sentenced yesterday by U.S. District Judge Kathleen M. Williams to 60 months in federal prison for directing a $38 million health care fraud scheme. Valdes was also ordered to forfeit four real estate properties, including a beachfront condominium unit in Pompano Beach, as well as numerous luxury vehicles, including a Cadillac Escalade and a Tesla Model S, all of which he had purchased using the ill-gotten proceeds of his fraud scheme.
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News Release: SPRINGFIELD, Mo. - A Springfield company will pay more than $1 million in forfeiture to the federal government under the terms of a non-prosecution agreement announced today, which acknowledges the criminal conduct of two former executives who are involved in a related criminal investigation.
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News Release: WASHINGTON - On July 26, 2022, following a two-day trial, a federal jury awarded $293,000 in damages against the City of Springfield, Illinois, for attempting to close a group home for people with developmental disabilities in 2016.
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News Release: Defendant Entered Capitol Through Fire Door, Remained 22 Minutes.
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News Release: Acting United States Attorney Steven Russell announced that Jesus Guillen Lopez, 46, of Alvordton, Ohio, was sentenced today in federal court in Lincoln, Nebraska, for possession with intent to distribute 100 grams or more of fentanyl and 5 kilograms or more of cocaine. United States District Judge John...
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News Release: Forfeits More Than $400,000 in Drug Proceeds.
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News Release: FRESNO, Calif. - David Moreno Florez, 28, of Taft, was sentenced today by U.S. District Judge Jennifer L. Thurston to 12 years in prison for illegally cultivating marijuana in a national forest and possessing a firearm in furtherance of that offense, U.S. Attorney Phillip A. Talbert announced.
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News Release: SAVANNAH, GA: A Georgia woman faces up to 20 years in prison after an indictment alleging she fraudulently obtained funds intended for COVID-19 small business assistance.
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News Release: Miami, Florida - Ariel Madero Paez, 56, pleaded guilty today in federal court in Ft. Pierce to fraudulently billing Medicare over $2 million for durable medical that was never provided to beneficiaries.
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News Release: NEW ORLEANS - U.S. Attorney Duane A. Evans announced that RICHARD YUAN LI, age 21, a resident of Hercules, California, was sentenced today by United States District Judge Greg G. Guidry to three years of probation and 100 hours of community service for his role in a SIM Swap scam that targeted at least...
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News Release: PITTSBURGH - A former resident of Philadelphia, Pennsylvania, has been sentenced in federal court to 108 months’ imprisonment followed by four years of supervised release on his conviction for possession with intent to distribute 100 grams or more of heroin, United States Attorney Cindy K. Chung announced today.
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News Release: Earlier today, in federal court in Central Islip, Richard Michel, also known as “G-Light" and “Gangsta Light," the leader of the Red Lane Gorillas “set" of the Bloods street gang, was sentenced by United States District Judge Joanna Seybert to 30 years’ imprisonment for racketeering and predicate acts...