U.S. Department of Justice
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Recent News About U.S. Department of Justice
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News Release: Gonzalo Ortiz was sentenced yesterday in federal court in Brooklyn by United States District Judge William F. Kuntz II, to 30 months in prison for defrauding an investor of nearly $600,000 by making false representations about Ortiz’s trading expertise and the profitability of various investments. The...
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News Release: The Department of Justice’s Office of Community Oriented Policing Services (COPS Office) today announced the completion of a Roadmap for Implementation for the Columbus Division of Police (CDP), the result of targeted technical assistance that was provided to CDP at the request of the city of Columbus, Ohio. The report is a summary of that technical assistance and is designed to be a roadmap to build a foundation for reform.
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News Release: A man who attempted to fraudulently acquire more than $92,000 worth of commercial products from a California-based company pleaded guilty in federal court, announced U.S. Attorney Clint Johnson.
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News Release: DENVER - The United States Attorney’s Office for the District of Colorado announces Russell Bryant Lester, age 41, of Boulder, was sentenced to 30 months in prison for taking money from pandemic relief funds by filing false applications. Lester was also ordered to pay restitution in the amount of $584,851.75.
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News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Victor Pennington, 27, Tomah, Wisconsin was sentenced today by U.S. District Judge William M. Conley to 12 years in federal prison for distributing 500 grams or more of methamphetamine as part of a conspiracy. This prison term will be followed by 5 years of supervised release.
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News Release: DETROIT - A Garden City, Michigan man was sentenced yesterday to 15 years in federal prison for attempted sexual exploitation of children based on his request to an undercover federal agent to create child pornography, announced United States Attorney Dawn N. Ison.
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News Release: PITTSBURGH, PA -- A resident of Lawrence County, Pennsylvania, has been sentenced in federal court to 10 years’ imprisonment and six years of supervised release on his conviction of violating federal narcotics and firearm laws, United States Attorney Cindy K. Chung announced today.
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News Release: ALPINE, Texas - A Seminole, Texas man pleaded guilty Thursday to transporting undocumented noncitizens causing serious bodily injury.
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News Release: GREENEVILLE, Tenn. - On February 6, 2023, Leslie D. Bethea, 30, currently of Surgoinsville, TN, was sentenced to 78 months in federal prison by the Honorable J. Ronnie Greer, in the United States District Court for the Eastern District of Tennessee at Greeneville.
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News Release: Settlements and judgments under the False Claims Act exceeded $2.2 billion in the fiscal year ending Sept. 30, 2022, Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division, announced today. The government and whistleblowers were party to 351 settlements ...
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News Release: EL PASO, Texas - A former Immigration and Customs Enforcement officer stationed in El Paso was sentenced Monday to eight months in jail plus three years of supervised release for receiving a bribe by a public official.
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News Release: CINCINNATI- A home healthcare company providing services in several states, including Ohio, to U.S. Department of Energy employees and contractors, among others, who were injured or became ill on the job has paid $9 million to resolve alleged violations of the False Claims Act.
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News Release: Defendant Had Been Convicted in Previous Sexual Assaults in D.C. and Virginia.
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News Release: St. Croix, VI - United States Attorney Delia L. Smith announced today that Luis Davis, 34, of St. Croix, was sentenced to 186 months of incarceration by District Court Judge Wilma A. Lewis, after being convicted of carjacking, using a firearm during a violent crime and felon in possession of a firearm. Judge Lewis also sentenced Davis to 5 years of supervised release, a fine of $1,000.00, a special assessment of $300.00 and $1,600.00 in restitution.
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A husband-and-wife team of attorneys and an associate pleaded guilty to charges of conspiring to commit immigration fraud after the U.S. Attorney's office alleged they attempted to defraud the asylum process for immigrants.
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OVW Fiscal Year 2023 Sexual Assault Services Culturally Specific Program - Solicitation grant opened on Feb. 8.
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News Release: FBI Springfield Advises Caution in Online Relationships to Avoid Romance Scam Remorse.
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News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that MARK O’MARA, a disaster relief consultant, pled guilty to fraud in connection with his work for an Illinois-based consulting firm (“Company-1") that provided Hurricane Sandy-related recovery services to...
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News Release: Durango - The United States Attorney’s Office for the District of Colorado announces that Kenneth and Suzanne Fusco, of Durango, Colorado were each sentenced to six months of house arrest, 150 hours of community service, a $25,000 fine, more than $160,000 of restitution, and five years of probation supervision after pleading guilty to tax evasion.
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News Release: KANSAS CITY, Mo. - A Kansas City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing a machine gun following the police chase of a stolen car driven through the back yard of an Independence, Mo., residence.