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: Bowling Green, KY - A federal grand jury returned an indictment today charging Charles Hopkins with conspiracy to sell shovelnose sturgeon and their roe that were taken in violation of Kentucky law.
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News Release: FBI Cautions About Threats to Election Workers Ahead of the November 2022 Midterm Elections.
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News Release: Natchez, Miss. - A McComb woman pled guilty today to preparing false tax returns for her clients, announced U.S. Attorney Darren LaMarca and Special Agent in Charge James E. Dorsey of Internal Revenue Service Criminal Investigation.
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News Release: MARTINSBURG, WEST VIRGINIA - James Robert Simone, III, of Keyser, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced.
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News Release: HOUSTON - A Houston woman has been ordered to federal prison following her conviction of conspiracy to commit health care fraud, announced U.S. Attorney Jennifer B. Lowery.
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News Release: Memphis, TN - Carl Goodson Ragsdale, 58, of Bruceton, Tennessee, has been sentenced to 12 years for.
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News Release: Damian Williams, the United States Attorney for the Southern District of New York and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI"), announced the unsealing of an Indictment charging GRAHAM BONHAM-CARTER, a citizen of the...
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Bowling Green Federal Grand Jury Returns Five Indictments for Drug Trafficking and Firearms OffensesNews Release: Bowling Green, KY - A federal grand jury in Bowling Green returned five indictments today separately charging individuals with drug trafficking and firearms offenses.
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News Release: BILLINGS - A Billings man who admitted to sending a nude picture of himself to a fictitious girl during an undercover sting operation was sentenced today to five years in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.
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News Release: MIAMI - A U.S. federal district judge has sentenced 56-year-old Ariel Madero Paez to 55 months in prison followed by 3 years of supervised release for submitting more than $2.2 million in fraudulent billings to Medicare.
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News Release: Baltimore, Maryland - Clayton Alexander McCoy, age 32, of Chesterland, Ohio, pleaded guilty today to transporting explosives with intent to injure and to possession of an unregistered firearm/explosive device, in connection with an explosion at a home in Carroll County, Maryland. A resident of the home was the boyfriend of a woman in whom McCoy had a romantic interest.
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News Release: HUNTINGTON, W.Va. - Akale Jamel Green, 54, of Huntington, pleaded guilty today to distribution of heroin.
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News Release: WASHINGTON -Charles Clark, 65, of La Plata, Maryland, pleaded guilty today to one count of coercion and enticement of a minor, announced U.S. Attorney Matthew M. Graves, Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office Criminal Division, and Robert J. Contee III, Chief of the Metropolitan Police Department (MPD).
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News Release: A Baltimore businessman pleaded guilty today to willfully failing to account for and pay over employment taxes to the IRS.
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News Release: HOUSTON - Three individuals have been charged for their roles in a multi-year fraud and money laundering conspiracy involving call centers, announced U.S. Attorney Jennifer B. Lowery.
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News Release: PHILADELPHIA - United States Attorney Jacqueline C. Romero announced that Donna Laansma, 58, of Fairless Hills, PA, was sentenced to three years in prison, three years of supervised release, and was ordered to pay full restitution by United States District Court Judge Michael M. Baylson for her scheme to embezzle over $1.8 million from her former employer, and for failing to report these fraudulently obtained earnings to the IRS.
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News Release: A federal grand jury in London, Kentucky, filed a superseding indictment against three federal correctional officers - two officers and a lieutenant - for their respective roles in assaults against three federal inmates and subsequent cover-ups.
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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: A district court judge accepted the guilty plea yesterday of the former CEO of a Jacksonville company who admitted to evading income taxes owed to the IRS based on a fraud he ran on his employer.
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News Release: The Justice Department’s Antitrust Division Assistant Attorney General Jonathan Kanter and the Federal Trade Commission (FTC) Chair Lina Khan participated in a G7 Joint Competition Policy Makers & Enforcers Summit (Summit) today as part of the 2022 G7 Digital and Technology Track. The Summit, hosted ...