News from December 2020
By DOJ Newswire | Dec 10, 2020
News Release: TRENTON, N.J. - A Monmouth County, New Jersey, man made his initial appearance today after being charged with illegally possessing a handgun, U.S. Attorney Craig Carpenito announced.
By DOJ Newswire | Dec 10, 2020
News Release: Has three prior sex related convictions in Buena Vista County.
By Homeland Newswire | Dec 10, 2020
News Release: Washington, D.C. - The Department of Homeland Security (DHS) is announcing its first ever strategic framework on the implementation and responsible integration of Artificial Intelligence in the domestic security apparatus. The Strategy was developed in response to the Trump Administration’s Executive ...
By DOJ Newswire | Dec 10, 2020
News Release: ------------------------------- Update: This rule was enjoined in its entirety on January 8, 2021. See Pangea Legal Servs., et al., v. U.S. Dep’t of Homeland Sec., et al., No. 3:20-cv-09253 (N.D. Cal.) (“Pangea II”) and Immigration Equality, et al. v. U.S. Dep't of Homeland Sec., et al., No. 3:20-cv-09258 ...
By DOJ Newswire | Dec 10, 2020
News Release: The Presidential Task Force on Missing and Murdered American Indians and Alaska Natives (AI/AN) today released a status report detailing accomplishments during its first year and outlining its strategy for the next 12 months. The President’s Executive Order (E.O.) 13898 , set forth a range of tasks to ...
By DOJ Newswire | Dec 10, 2020
News Release: A Kentucky doctor and his former office manager were sentenced to 60 and 32 months respectively in prison Wednesday for their roles in unlawfully distributing controlled substances during a time when the defendants did not have a legitimate medical practice.
By DOJ Newswire | Dec 10, 2020
News Release: A federal grand jury returned an indictment charging Neeraj Jindal, the former owner of a therapist staffing company, for participating in a conspiracy to fix prices by lowering the rates paid to physical therapists and physical therapist assistants in north Texas, including the Dallas-Fort Worth metropolitan ...
By DOJ Newswire | Dec 10, 2020
News Release: A Houston-area pain clinic owner and a clinic employee who posed as a physician were sentenced to 240 months and 96 months in prison, respectively, today for their roles at a “pill mill” where they and their co-conspirator illegally prescribed hundreds of thousands of doses of opioids and other controlled substances.
By DOJ Newswire | Dec 10, 2020
News Release: Yesterday, a federal jury returned a guilty verdict against Micheal Hari, 49, for his role in the bombing of the Dar al-Farooq Islamic Center in Bloomington, Minnesota, on Aug. 5, 2017. Following a three week trial, the jury convicted Hari on all five counts of the indictment, including intentionally ...
By DOJ Newswire | Dec 10, 2020
News Release: A federal grand jury has returned a 147-count superseding indictment against 40 defendants across South Carolina in the largest federal racketeering conspiracy in South Carolina history.
By DOJ Newswire | Dec 10, 2020
News Release: A Chinese citizen was extradited from Malaysia to the United States today to face charges for money laundering.
By DOJ Newswire | Dec 10, 2020
News Release: A U.S. Department of State employee and his spouse pled guilty today to one count of conspiracy to traffic in counterfeit goods. The guilty pleas took place before U.S. District Judge Michael J. McShane, who has scheduled sentencing for Mar. 18, 2021, for both defendants.
By DOJ Newswire | Dec 10, 2020
News Release: A Miami, Florida, tire importer pleaded guilty today to conspiracy to defraud the government, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Department of Justice’s Tax Division and U.S. Attorney Ariana Fajardo Orshan of the Southern District of Florida. According to ...
By DOJ Newswire | Dec 10, 2020
News Release: The Department of Justice announced today that the Madoff Victim Fund (MVF) began its sixth distribution of approximately $488 million in funds forfeited to the U.S. Government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme, bringing the total distributed to almost ...
By DOJ Newswire | Dec 10, 2020
News Release: Three defendants, all of whom are nurse practitioners, were sentenced to prison for their roles in prescribing massive quantities of opioids from pill mills in Knoxville, Tennessee. Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney J. Douglas ...
By Interior Newswire | Dec 10, 2020
The US Interior Department published a one page notice on Dec. 10, according to the U.S. Government Publishing Office.
By Interior Newswire | Dec 10, 2020
The US Interior Department published a one page notice on Dec. 10, according to the U.S. Government Publishing Office.
By Interior Newswire | Dec 10, 2020
The US Interior Department published a two page notice on Dec. 10, according to the U.S. Government Publishing Office.
By DOJ Gazette | Dec 10, 2020
The US Justice Department published a seven page proposed rule on Dec. 10, according to the U.S. Government Publishing Office.
By DOT News Wire | Dec 10, 2020
The US Transportation Department published a four page proposed rule on Dec. 10, according to the U.S. Government Publishing Office.
