Justice Department

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#ThisWeekatJustice AG Garland Announced DOJ Policy on Chokeholds, ‘No-Knock’ Entries; AAG Clarke Announced a @CivilRights Investigation into Conditions in Georgia Prisons; @DOJCrimDiv AAG Polite Announced National Health Care Fraud Enforcement Action; & more
Maryland Couple Indicted in $20 Million Insurance Fraud Scheme justice.gov/opa/pr/marylan…
Georgia Man Pleads Guilty as a Result of Multi-State Dog Fighting, Drug Trafficking Investigation justice.gov/opa/pr/georgia…
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The US Marshals is offering a reward for information on the whereabouts of Jonathan Paul Szymczak. He is wanted for Aggravated Indecent Assault without Consent, Burglary, Harassment and Public Drunkenness. Anyone with information is asked to call 814-464-9682 or 1-800-336-0102.
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#FugitiveFriday: @DEAMIAMIDiv is looking for Carlos Ernesto Velez-Naranjo. Wanted for possession with Intent to distribute #Cocaine. Call the @USMarshalsHQ at 1-877-926-8332 or email [email protected] go.usa.gov/xFEy9
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Former Information Technology Executive Pleads Guilty to Insider Trading and Aiding in the Preparation of a False Tax Return justice.gov/opa/pr/former-…
AAG Polite announced criminal charges against 138 defendants, including 42 doctors, nurses, & other licensed medical professionals for their alleged participation in various health care fraud schemes that resulted in approximately $1.4B in alleged losses. justice.gov/opa/pr/nationa…
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Federal Court Enters Permanent Injunction Against Florida Compounding Pharmacy and its Owner to Prevent Distribution of Adulterated Drugs justice.gov/opa/pr/federal…
Ohio Man Indicted for Threatening a Local Reproductive Health Services Facility justice.gov/opa/pr/ohio-ma…
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Justice Department Issues Statement on the Department of Transportation’s Newark Airport Reassignment Notice justice.gov/opa/pr/justice…
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Fraudster Sentenced to Prison for Long Running Phone Unlocking Scheme that Defrauded AT&T: Overall Loss to AT&T Estimated at more than $200 Million justice.gov/opa/pr/fraudst…
District Court Orders Puerto Rico Companies to Cease Importation of Dangerous Children’s Products justice.gov/opa/pr/distric…
Florida Man and Company Plead Guilty to Fraud Conspiracy Involving Dietary Supplements justice.gov/opa/pr/florida…
Twelve Tribes Selected for Participation in Program Enhancing Tribal Access to National Crime Information Databases: Department of Justice Tribal Access Program Will Continue to Improve the Exchange of Critical Data justice.gov/opa/pr/twelve-…
Dark Web Child Pornography Facilitator Sentenced to 27 Years in Prison for Conspiracy to Advertise Child Pornography justice.gov/opa/pr/dark-we…
Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme justice.gov/opa/pr/texas-w…
Pennsylvania Man Pleads Guilty to Attempting to Provide Material Support to ISIS justice.gov/opa/pr/pennsyl…
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MS-13 Member Sentenced to 35 Years’ Imprisonment for Racketeering Conspiracy and Other Violent Crimes justice.gov/opa/pr/ms-13-m…
Justice Department Settles with Massachusetts Storage Company for Unlawfully Auctioning Off Deployed Servicemember’s Possessions justice.gov/opa/pr/justice…
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Justice Department Announces Additional Distribution of More than $568 Million to Victims of Madoff Ponzi Scheme justice.gov/opa/pr/justice…
Justice Department Settles with Medical Parts Manufacturing Company to Resolve Immigration-Related Discrimination Claims justice.gov/opa/pr/justice…
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Justice Department and EPA Reach Clean Air Act Settlement with Xtreme Diesel Performance, Ending Sale of Defeat Devices justice.gov/opa/pr/justice…
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Justice Department Issues Statement on the Vertical Merger Guidelines justice.gov/opa/pr/justice…
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The deadline to apply for OVW’s FY21 Firearms Technical Assistance Project (FTAP) Pilot Sites Initiative Solicitation is approaching! This funding helps communities reduce domestic violence homicides and injuries committed with firearms. Due date: 9/20 justice.gov/ovw/page/file/…
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The New Hampshire Joint Fugitive Task Force is actively attempting to locate and arrest federal fugitive, Marc Ryan BEAULIEU. He is being sought on an arrest warrant alleging probation violations stemming from an original offense, conviction and sentence for Bank Robbery.
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Today marks the first day of National Hispanic Heritage Month. National Hispanic Heritage Month is an important reminder of the strength we draw from our immigrant roots and our values as a Nation of immigrants. Hispanic heritage is American heritage.
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Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures justice.gov/opa/pr/orlando…
Florida Residents Charged with Conspiring to Violate Iran Sanctions, Other Crimes justice.gov/opa/pr/florida…
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Michigan Man Sentenced for COVID-19 Relief Fraud justice.gov/opa/pr/michiga…
Associate Attorney General Vanita Gupta Delivers Remarks at Georgetown Law’s 15th Annual Global Antitrust Enforcement Symposium justice.gov/opa/speech/ass…
Three Former U.S. Intelligence Community and Military Personnel Agree to Pay More Than $1.68 Million to Resolve Criminal Charges Arising from Their Provision of Hacking-Related Services to a Foreign Government justice.gov/opa/pr/three-f…
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Pennsylvania Men Indicted for Conspiracy and Assault on Law Enforcement During Jan. 6 Capitol Breach justice.gov/usao-dc/pr/pen… @FBIWFO @FBIPhiladelphia
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Justice Department Obtains Settlement in Title VI Retaliation Matter with the Florida State Courts System justice.gov/opa/pr/justice…
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Justice Department Settles With Nationwide Soccer Instruction Company To Resolve Finding of Citizenship Status Discrimination justice.gov/opa/pr/justice…
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Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away justice.gov/opa/pr/man-ple…
Justice Department and Federal Trade Commission Issue Joint Statement to Preserve Competition in Post-Hurricane Ida Relief Efforts justice.gov/opa/pr/justice…
Assistant Attorney General Kristen Clarke Delivers Remarks Announcing a Civil Rights Investigation into Conditions in Georgia Prisons justice.gov/opa/speech/ass…
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Tennessee Doctor Pleads Guilty to Maintaining an Illegal Drug Premises justice.gov/opa/pr/tenness…
Justice Department Announces Investigation into Conditions in Georgia Prisons justice.gov/opa/pr/justice…
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United States Intervenes and Files Complaint in False Claims Act Suit Against Health Insurer for Submitting Unsupported Diagnoses to the Medicare Advantage Program justice.gov/opa/pr/united-…
Department of Justice Announces Department-Wide Policy on Chokeholds and 'No-Knock' Entries: New Policy Limits Circumstances in Which Federal Law Enforcement Can Use Chokeholds and “No-Knock” Entries justice.gov/opa/pr/departm…
Man Sentenced to 20 Years in Prison for Attempting to Provide Material Support to ISIS and Attempting to Commit a Hate Crime justice.gov/opa/pr/man-sen…
Dar al-Farooq Mosque Bomber Sentenced to 53 Years in Prison justice.gov/opa/pr/dar-al-…
Texas Plastics Corporation Will Pay Nearly $3 Million for Violating Clean Air Act justice.gov/opa/pr/texas-p…
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6 Colombian nationals plead guilty to conspiracy to use “narco-submarines” to smuggle 19K+ kilos of cocaine to the Sinaloa cartel. justice.gov/usao-mdfl/pr/s…
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Violent hate crimes were most commonly motivated by bias against race, ethnicity, or national origin bjs.ojp.gov/sites/g/files/… #BJSstats
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Attorney General Merrick B. Garland Announces Results of Monitor Review: Department Will Implement Recommendations from Associate Attorney General Vanita Gupta justice.gov/opa/pr/attorne…
Attorney General Merrick B. Garland Delivers Remarks at the 2021 International Association of Chiefs of Police Conference justice.gov/opa/speech/att…
Justice Department Participates Virtually at G7 Meeting with Security Ministers justice.gov/opa/pr/justice…
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