U.S. Department of Justice
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Recent News About U.S. Department of Justice
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News Release: TAMPA - A Tampa man was sentenced Thursday in a U.S. District Court to 72 months in prison and a $25,000 fine for his involvement in a bank fraud conspiracy.
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Virginia's Eastern District announced hundreds of illegal firearm forfeitures over the past year.
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News Release: PROVIDENCE - A Providence man who admitted to participating in check cashing fraud schemes, and who continued to do so while on federal pre-trial release after his arrest on related charges, was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha.
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News Release: Earlier today, in federal court in Central Islip, Morris Barnard, a gastroenterologist practicing in Great Neck, New York, was sentenced by United States District Judge Gary R. Brown to 30 months in prison for health care fraud. Barnard pleaded guilty to the charge in March 2022. The Court also ordered over $1.4 million in restitution to Medicare.
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News Release: A superseding indictment was unsealed today charging two Texas men and a Louisiana man for conspiracy to defraud the United States and to pay and receive health care kickbacks, resulting the submission of over $107 million in false and fraudulent genetic testing claims to Medicare.
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News Release: Two Dubai entities and several individuals were charged in an indictment unsealed in the District of Maryland recently for their roles in a multimillion-dollar scheme to export non-organic grain into the United States to be sold as certified organic.
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News Release: Former West Virginia Division of Corrections and Rehabilitation Parole Officer Anthony Demetro, 44, pleaded guilty today in federal court in the Southern District of West Virginia to violating the civil rights of a female parolee by sexually assaulting her.
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News Release: EUGENE, Ore.-A Mariposa, California man was sentenced to more than 15 years in federal prison today after he abducted and repeatedly sexually abused an Oregon minor he met online.
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News Release: LAS VEGAS - A Las Vegas business owner and operator who pleaded guilty to wire fraud was sentenced yesterday by U.S. District Judge Jennifer A. Dorsey to 34 months in prison followed by two years of supervised release for fraudulently soliciting more than $5 million in investments for his digital advertisement business.
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News Release: EAST ST. LOUIS, Ill. - Jaylan D. Quinn, 23 of St. Louis, Missouri, pled guilty in a U.S. District Court on Wednesday to fatally shooting a security guard while robbing First Bank in East St. Louis in August 2021.
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News Release: SAN JUAN, Puerto Rico - A federal grand jury in the District of Puerto Rico returned an indictment charging Nathalia Carolina Rosado with Interfering with Security Screening Personnel at the Luis Muñoz Marín International Airport in Carolina, Puerto Rico. The indictment was unsealed upon her arrest on January 4, 2023.
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The US Justice Department published a four page notice on Jan. 6, according to the U.S. Government Publishing Office.
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News Release: WILMINGTON, Del. - David C. Weiss, U.S. Attorney for the District of Delaware, announced today that former Delaware State Trooper Jamal Merrell, 32, of Newark, was sentenced today to six months in prison for federal civil rights violations. Chief U.S. Magistrate Judge Mary Pat Thynge pronounced the sentence.
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The US Justice Department published a two page notice on Jan. 6, according to the U.S. Government Publishing Office.
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The US Justice Department published a five page notice on Jan. 6, according to the U.S. Government Publishing Office.
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News Release: KANSAS CITY, Mo. - A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes owed to the federal government and the state of Kansas.
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News Release: PHOENIX, Ariz. -Alberto Toddy, 35, of Chinle, Arizona, was sentenced on Dec. 19, 2022, by United States District Judge Dominic W. Lanza to 365 months in prison, followed by five years of supervised release. Toddy pleaded guilty to Second Degree Murder and Arson.
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News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MYRON BROWN, also known as “Farid," 49, of Chester, Pennsylvania, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 60 months of imprisonment, followed by four years of supervised release, for trafficking cocaine.
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News Release: FBI Participating in Alaska HIDTA Initiative Campaign to Combat Drug Trafficking.
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The US Justice Department published a one page proposed rule on Jan. 6, according to the U.S. Government Publishing Office.