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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The US Justice Department published a two page notice on Oct. 11, according to the U.S. Government Publishing Office.
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News Release: BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that Louis Gilbert, 44, of Buffalo, NY, who was convicted of conspiring to possess with intent to distribute, and distributing, 500 grams or more of cocaine, was sentenced to serve 36 months in prison by U.S. District Judge Richard J. Arcara.
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News Release: Father and Stepson, from State of Washington, Accused of Attacking Officers in Lower West Terrace Area.
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News Release: NEW ORLEANS, LOUISIANA - United States Attorney Duane A. Evans announced today that HERBERT ALLEN (“ALLEN"), age 37, and DION RIDLEY (“RIDLEY"), age 23, agreed to plead guilty to count one (1) of their indictment, charging Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code...
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There is one release scheduled to be published on Oct. 14.
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The US Justice Department published a one page notice on Oct. 11, according to the U.S. Government Publishing Office.
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A Seattle-area physician pleaded guilty to charges stemming from a $18.6 million fraudulent genetic testing scheme.
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News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that VANIA MAY BELL, the former comptroller of Executive Compensation Planners, Inc. (“ECP"), a registered investment adviser and financial planning firm located in New City, New York, was sentenced to 80 months...
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The US Justice Department published a one page notice on Oct. 11, according to the U.S. Government Publishing Office.
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News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that JUSTIN RIVERA, a/k/a “Denzel Rivera," a/k/a “Bangout," a/k/a “Jackie Chan," was sentenced to 21 years in prison for conspiring to sex traffic two victims. RIVERA was convicted following an eight-day jury trial in June 2021 before United States District Judge Paul A. Engelmayer, who imposed today’s sentence.
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News Release: COLUMBUS, Ohio - A Logan, Ohio, woman pleaded guilty in U.S. District Court today to sexually exploiting minors and possessing child pornography.
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News Release: CHARLOTTE, N.C. - U.S. Attorney Dena J. King joins the U.S. Department of Justice, the Office on Violence Against Women (OVW), community organizations, and law enforcement partners in observing October as Domestic Violence Awareness Month (DVAM).
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News Release: LOS ANGELES - A Santa Barbara man was sentenced today to 133 months in federal prison for stealing approximately $14 million from victims who thought their investments would be used to purchase annuities issued by Swiss insurance companies and for failing to pay over $3 million in federal income tax.
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News Release: ST. LOUIS - U.S. District Judge Audrey G. Fleissig on Friday sentenced a woman from St. Louis County, Missouri to a year and a day in prison and ordered her to repay the $267,239 she reaped in a pandemic-related fraud.
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News Release: INDIANAPOLIS - Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, and the U.S. Department of Justice, announced the results of its efforts over the past year to protect older adults from financial fraud and exploitation. During the past year, the U.S. Attorney’s Office, the Department...
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News Release: MIAMI - David Joseph Varrone, 56, and wife Sherry Varrone of Weston, Fla., have been charged in federal court with conspiring to commit wire fraud through an elaborate credit “leasing" and investment Ponzi scheme linked to their company, The Credit Engineers Inc.
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News Release: TAMPA, Fla. - United States Attorney Roger B. Handberg announced the return of an indictment charging Bradenton residents Nathasha Prieto (33) and Angel Hernandez Coss (37) with conspiring to distribute and possession with the intent to distribute five or more kilograms of cocaine. If convicted on all counts, each faces a mandatory minimum term of 10 years, and up to, in federal prison.
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News Release: SAN ANTONIO - A San Antonio man pleaded guilty yesterday to one count of conspiracy to commit wire fraud and computer fraud for a scheme utilizing Subscriber Identity Module (SIM) swapping. SIM Swapping is an increasingly common method of fraud in which a victim’s cell phone carrier is compromised to...
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News Release: Scott Chappelle Concealed Income and Assets to Avoid Paying More than $1.6 Million in Taxes, While Maintaining a Lavish Lifestyle.
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News Release: CAMDEN, N.J. - A former physician with medical practices in New Jersey, New York, and Florida admitted wrongfully disclosing patients’ protected personal health information, Attorney for the United States Vikas Khanna announced today.