News published on Federal Newswire in January 2023

News from January 2023


Former Elementary School Teacher Convicted of Sexually Abusing Children

A federal jury convicted a former elementary school teacher yesterday for sexually abusing four former students.


Justice Department Announces Colonel Hugh T. Clements Jr. as Director of Office of Community Oriented Policing Services

Attorney General Merrick B. Garland announced that Colonel Hugh T. Clements Jr. has been appointed to serve as the new Director of the Office of Community Oriented Policing Services (COPS Office). The COPS Office is the component of the Justice Department responsible for advancing the practice of community policing by the nation’s state, local, territorial, and Tribal law enforcement agencies through information and grant resources.


Project Safe Childhood

Greek-Based Corporations Ordered to Pay $2 Million Criminal Fine For Tampering with Pollution Prevention Equipment and Failing to Immediately Report Hazardous Conditions on the Mississippi River


Justice Department Secures Agreement with Minnesota Staffing Agency to Resolve Immigration-Related Discrimination Claims

The Justice Department announced today that it has reached a settlement agreement with Corp IV Holdings Inc., doing business as Masterson Staffing Solutions (Masterson Staffing), a staffing company based in Minnesota.


Media Alert: Armed and Dangerous Michigan Bank Robbery Fugitive on the Run in Vermilion County

News Release: Media Alert: Armed and Dangerous Michigan Bank Robbery Fugitive on the Run in Vermilion County.


Week ending Jan. 14: Federal Reserve System publishes 2 notices

There were two notices published by the Federal Reserve System in week ending Jan. 14, according to the Federal Register.


Three Men Sentenced for Roles in Bribery Conspiracy

Three Texas men were sentenced yesterday for their roles in a conspiracy to pay bribes to two city commissioners in Weslaco in exchange for their official actions in connection with city contracts worth tens of millions of dollars.


Justice Department Resolves Language Access Matter Concerning Louisiana Supreme Court

The Justice Department announced today the resolution of a matter involving the Louisiana Supreme Court (LASC) based on actions LASC has taken to improve access to state court proceedings and operations for people with limited English proficiency (LEP).


Construction Company Owner Sentenced for Fraud in Securing Millions of Dollars in Contracts Intended for Service-Disabled Veteran-Owned Small Businesses

The owner of several companies in the construction industry was sentenced to 27 months in prison and ordered to pay a $1.75 million fine for his role in a long-running scheme to defraud the United States.


CPA Pleads Guilty to Conspiring to Promote Fraudulent Tax Shelter Scheme

Helped Obtain Fraudulent Syndicated Conservation Easement Tax Breaks for High-Income Earners


Four Hawaii Correctional Officers Sentenced for Abusing Inmate and Conspiring to Cover Up Abuse

Four former correctional officers at the Hawaii Community Correctional Center have been sentenced for their roles in the assault of an inmate and participation in a multi-year conspiracy to cover-up the abuse.


Cumberland County, Tennessee Agrees to End Discrimination Based on Opioid Use Disorder

The Justice Department announced today that it filed a complaint and proposed consent decree with the U.S. District Court for the Middle District of Tennessee, to resolve allegations that Cumberland County, Tennessee violated Title I of the Americans with Disabilities Act (ADA), which prohibits employers from discriminating based on disability. Among other things, it requires them to make reasonable accommodations to qualified employees with disabilities.


Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds

The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a money transmitting business that transported and transmitted illicit funds and that failed to meet U.S. regulatory safeguards, including anti-money laundering requirements.


Justice Department Secures Agreement with Broadway Ticket Services Company to Resolve Immigration-Related Discrimination Claims

The Justice Department announced today that it has secured a settlement agreement with Nederlander Marketing, Inc., dba Broadway Direct (Broadway Direct), a ticket services company based in New York.


Justice Department Announces New Director of the U.S. Trustee Program

The Justice Department announced today that Attorney General Merrick B. Garland has selected Tara Twomey to serve as Director of the U.S. Trustee Program (USTP) at the Department of Justice.


Eye Surgery Practices Agree to Pay $1 Million and End Discriminatory Policies Towards People with Disabilities

The Justice Department announced today that it has filed a proposed consent decree with Barnet Dulaney Perkins Eye Centers (BDP) and American Vision Partners (AVP), to resolve its lawsuit alleging that the eye care practices violated the Americans with Disabilities Act.


Military Contractor Pleads Guilty to Bid Rigging

A Texas military contractor pleaded guilty on Jan. 12 to rigging bids on public military contracts in the state of Texas.


Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs

A federal jury convicted a Colorado physician on Friday for misappropriating approximately $250,000 from two separate COVID-19 relief programs.


Florida Woman Sentenced to Prison for False Statement to Investigator Related to Pediatric Asthma Drug Study

A federal judge sentenced a Florida woman to prison for making a false statement to a government investigator related to a clinical trial that studied the effectiveness of asthma drugs in children.


Justice Department Secures Resolution in Sexual Harassment Lawsuit Against Schuylkill County, Pennsylvania

The Justice Department announced today that it has reached a settlement with Schuylkill County, Pennsylvania, to resolve the department’s claims in Doe et al. v. Schuylkill County et al., a lawsuit filed in the U.S. District Court for the Middle District of Pennsylvania alleging violations of Title VII of the Civil Rights Act of 1964 (Title VII).