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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A Chicago Police officer has been indicted on federal firearm charges for allegedly conspiring to illegally purchase firearms for an acquaintance who then transported the weapons to Mexico.
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A federal grand jury in New Haven has indicted Kevin Barco, 41, of Hartford, on a charge of unlawful possession of a firearm and ammunition by a felon.
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High-ranking members of the Sinaloa Cartel have been charged in a federal superseding indictment unsealed in East St. Louis, Illinois.
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An obstetrician-gynecologist based in Reno, Dr. Samuel R. Chacon, appeared in court today following his arrest on charges of health care fraud and making false statements related to health care matters.
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A Merced, California man has pleaded guilty to charges of sexually abusing two minors under the age of 16 while employed as a civilian by the U.S. Army overseas.
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Ancelma Contreras Pano, a 40-year-old citizen and national of Mexico, pleaded guilty to re-entry of a removed alien in Buffalo, New York. U.S. District Judge John L. Sinatra, Jr. sentenced her to two months in prison.
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Christopher West, a 38-year-old former resident of Olin, Iowa, has been sentenced to 40 years in federal prison for sexually exploiting children.
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Two Detroit residents have been charged in separate cases involving federal student aid fraud, according to an announcement from United States Attorney Jerome Gorgon.
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A Great Falls resident, Raymond Marcellous Blair, was found guilty of wire fraud and money laundering after a one-day bench trial, according to U.S. Attorney Kurt Alme.
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Five men have been indicted by a federal grand jury in Miami for their alleged involvement in a nationwide fraud and money laundering scheme that targeted payment processors and financial technology systems.
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A Mexican citizen has pleaded guilty to conspiring to import fentanyl and cocaine into the United States, according to an announcement from U.S. Attorney Nicholas J. Ganjei.
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Marcel Kamill Mickles, a 49-year-old resident of Pensacola, has been indicted by a federal grand jury on several charges, including possession with intent to distribute a controlled substance, possession of a firearm in furtherance of a drug...
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The Department of Justice has filed a civil denaturalization complaint against Gurdev Singh Sohal, also known as Dev Singh and Boota Singh Sundu.
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Juan Francisco Ramirez, the former chairman of the board at Nodus International Bank in Puerto Rico, pleaded guilty on September 22 to his involvement in a wire fraud conspiracy that resulted in losses exceeding $13.6 million and led to the bank’s...
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A federal indictment has charged eleven individuals, including a California resident and three people from the St. Louis area, with participating in a large-scale cocaine distribution conspiracy.
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Bryan Ochoa Diaz, a 32-year-old resident of Tigard, Oregon, pleaded guilty to money laundering charges in federal court related to the misuse of Covid relief funds.
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A Houston man, Jose Antonio Infante, age 22, is facing federal charges for his alleged involvement in two carjackings, one of which resulted in a victim being shot.
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A man from Eagle Butte, South Dakota, has been sentenced to seven years in federal prison for child abuse and assault with a dangerous weapon. U.S. District Judge Eric C. Schulte delivered the sentence to Richard Hale, Jr., age 36, on September...
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A Baltimore man, David Funderburk, 47, was convicted by a federal jury for possessing a firearm and ammunition as a convicted felon.
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A Guatemalan national, Mateo Ramos-Perez, was sentenced to 11 months in prison for unlawfully reentering the United States after having been previously removed.