Man Receives 106 Year Sentence After String of Violent Convenience Store...
GREENVILLE – The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that today, Senior United States District Judge Malcolm J. Howard sentenced JOHN...
View ArticleDeputy Attorney General Rod Rosenstein Delivers Remarks Regarding the...
Thank you, Jessie, for that introduction. I am grateful to you and your team here at the U.S. Attorney’s Office in Washington, D.C., for all of the vital work that you do in support of the...
View ArticleAttorney General Sessions Announces New Measures to Fight Transnational...
Attorney General Jeff Sessions today announced a series of measures to dismantle transnational criminal organizations.“The day I was sworn in as Attorney General, President Trump sent me an executive...
View ArticleFormer State Street Executive Sentenced for Scheme to Defraud Clients through...
A former executive vice president of State Street Corporation was sentenced today in federal court in Boston, Massachusetts, in connection with engaging in a scheme to defraud at least six of the...
View ArticleHealth Care CEO Pleads Guilty to $150 Million Health Care Fraud Scheme...
A health care CEO pleaded guilty today to a superseding indictment as part of an investigation into a $300 million health care fraud scheme that involved the distribution of over 6.6 million dosage...
View ArticleFormer U.S. Senate Employee Pleads Guilty to False Statements Charge
Longtime Director of Security for the Senate Select Committee on Intelligence Admits Lying to FBI About Disclosing Information to ReporterJames A. Wolfe, 57, of Ellicott City, Maryland, a former staff...
View ArticleLast Four Defendants Convicted in Multi-State Dog Fighting Case
New Jersey, New Mexico, and Indiana Defendants Convicted as Part of Operation Grand ChampionA federal jury in Trenton, New Jersey convicted four defendants yesterday of violating the animal fighting...
View ArticleFormer Owner of Plastics Recycling Company Sentenced to Four Years in Prison...
Evaded Paying Taxes on Over $14 Million in Income WASHINGTON – Michael Sang Han, 47, formerly of Palm Beach, Fla., was sentenced today to four years in prison following his conviction in a...
View ArticleDallas Physicians and Nurses Sentenced to Prison for Role in $11 Million...
Two Dallas doctors and three nurses were sentenced yesterday in an $11.3 million Medicare fraud scheme involving false and fraudulent claims for home health services.Assistant Attorney General Brian A....
View ArticleTexas Man Sentenced to Almost 25 Years for Hate Crime in Burning Down Mosque...
The Justice Department today announced that Marq Perez, 26, was sentenced to more than 24 years in prison for burning down the Victoria Islamic Center on Jan. 28, 2017. Acting Assistant Attorney...
View ArticleTwo Former Deutsche Bank Traders Convicted for Role in Scheme to Manipulate a...
A former supervisor of Deutsche Bank’s Pool Trading Desk and a former derivatives trader were convicted today in New York for their participation in a scheme to manipulate the London Interbank Offered...
View ArticleCOPS Office Announces Fifth Annual "Community Policing in Action" Photo Contest
The Office of Community Oriented Policing Services invites law enforcement agencies to submit photos of positive interaction with the communities they serve for the annual Community Policing in Action...
View ArticleJustice Department Awards More Than $600,000 to Support Victims of Mass Violence
The Office of Justice Programs' Office for Victims of Crime has awarded two Antiterrorism and Emergency Assistance Program grants totaling more than $600,000 to help victims, family members and first...
View ArticleThree Former Biscayne Park Patrol Officers Sentenced for Deprivation of Civil...
Acting Assistant Attorney General John Gore for the Justice Department’s Civil Rights Division, U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida, Katherine Fernandez Rundle,...
View ArticleUniversal American Mortgage Company LLC (UAMC) Agrees to Pay $13.2 Million to...
Universal American Mortgage Company LLC (UAMC) has agreed to pay the United States $13.2 million to resolve allegations that it violated the False Claims Act by falsely certifying that it complied with...
View ArticleIn the Aftermath of Hurricane Michael Department of Justice Reminds the...
The Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina, when billions of dollars in federal disaster relief poured into the Gulf Coast...
View ArticleTwo Michigan Home Health Agency Owners Sentenced to Prison for Health Care Fraud
Two Detroit-area home health agency owners were sentenced to 10 and six years in prison, respectively, for their roles in a multimillion dollar scheme to defraud Medicare by billing for home health...
View ArticleFormer FBI Agent Sentenced for Leaking Classified Information
Terry J. Albury, 39, a former Special Agent of the FBI, was sentenced today to 48 months in the District of Minnesota in connection with his unauthorized disclosure and retention of classified national...
View ArticleMan Sentenced to 10 Years for Conspiring to Commit Murder In Aid of Racketeering
FRESNO, Calif. — Deandre Stanfield, 38, of Fresno, was sentenced last week by Chief U.S. District Judge Lawrence J. O’Neill to 10 years in prison for conspiracy to commit murder in aid of racketeering,...
View ArticleReward Offered in Randolph Firearms Burglary
CUTHBERT, Ga. – The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the National Shooting Sports Foundation (NSSF), the trade association for the firearms industry, are seeking...
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