U.S. Department of Justice
U.S. Government: Agencies/Departments/Divisions | Cabinet-Level Federal Department
Recent News About U.S. Department of Justice
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Alfredo Mendoza Montero, a 45-year-old Mexican national, has been sentenced to two years and one day in federal prison for crimes including passport fraud, false impersonation of a citizen, and aggravated identity theft.
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A Chicago resident has been convicted for leading a drug trafficking operation that brought fentanyl and cocaine from Illinois to West Virginia.
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A Mexican national, Efrain Zuniga-Garcia, appeared in court in Del Rio, Texas, following his extradition from Mexico.
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A former financial advisor from the Seattle area, Michael P. Raineri, was sentenced to 32 months in prison for wire fraud after stealing more than $500,000 from a client’s trust account over six years.
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A former deputy in Ohio has been sentenced to more than nine years in prison for sexually abusing a female inmate under his supervision.
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Jorge Anaya-Valencia, a 48-year-old Mexican national from Guyamas, Sonora, was sentenced to 180 months in prison on September 23 for his role in a methamphetamine trafficking conspiracy.
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A Wood County man has been sentenced to prison for defrauding a Toledo-based computer technology support company of hundreds of thousands of dollars.
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JOSIAH DAVID, also known as Dennis Lee, from Vernon, New Jersey, and JAMES MICHAEL KAFES of Carmel, New York, along with four corporate entities—Provision Corporation LLC, The Premier Healthcare Solution LLC, Out of Pocket Relief for Americans...
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Two Houston men, Derian Joel Caesar and Centel Devon Willis Jr., have been sentenced to 14 years in federal prison for their roles in two armed convenience store robberies.
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Tony Ream, a former credit supervisor at a Long Island-based health care distribution company, pleaded guilty to wire fraud at the federal courthouse in Central Islip.
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Five individuals have pleaded guilty to their roles in a scheme that defrauded elderly victims in ten states through a tech support scam, according to the U.S. Attorney's Office for the Eastern District of Missouri.
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A woman from Dayton, Oregon, has been sentenced to 25 months in federal prison for embezzling more than $1.7 million from the Department of Oregon Veterans of Foreign Wars (VFW).
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Two siblings from the St. Louis area, Alexandria Collins and Wayne M. Collins, have been sentenced to prison for their roles in aggravated identity theft and fraud schemes. U.S. District Judge Stephen R. Clark handed down the sentences on...
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Joseph Osei, a 30-year-old Canadian citizen formerly residing in Albany, has been sentenced to 54 months in prison for his involvement in a scheme to fraudulently obtain COVID-19 pandemic-related unemployment insurance benefits using stolen...
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The Department of Justice has established a new Enforcement & Affirmative Litigation Branch within its Civil Division.
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A New Orleans resident has pleaded guilty to a federal charge related to firearm possession in connection with drug trafficking.
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A Greenville, Alabama man has been sentenced to 10 years in federal prison for illegally possessing a firearm.
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A woman from Ama, Louisiana, has been charged with wire fraud after allegedly embezzling more than $130,000 from her employer.
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Thomas Ray Hudson, 34, formerly of Grenada, Mississippi, has been sentenced to 22 years in federal prison for producing child pornography.
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A Honduran national, Rolando Humberto Castillo-Bernardez, was sentenced in New Orleans on September 17, 2025, for illegal reentry into the United States after being previously deported.