A New Jersey man was sentenced today to 16 months in prison for conspiracy to distribute and possess with intent to distribute oxycodone, a highly addictive controlled substance.   From the U.S. Department of Justice: Read More

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime. Operation Take Back America streamlines efforts…

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In a coordinated effort by the U.S. Marshal Service (USMS) Southeast Regional Fugitive Task Force (SERFTF), USMS Great Lakes Regional Fugitive Task Force, Immigration and Customs Enforcement (ICE) and the Chicago Police Department, a high-ranking member of the Venezuelan street gang Tren De Aragua (TDA) was arrested in Cobb County, Georgia. From the U.S. Department…

Two alleged members of the Barrio Azteca (BA), a transnational criminal organization allied with the Juarez Cartel, were extradited from Mexico to the United States to face charges related to the March 2010 murders of U.S. Consulate employees in Juarez, Mexico. Eduardo Ravelo, also known as Tablas, Tablero, and T-Blas, and Enrique Guajardo Lopez, also…

An indictment was unsealed today charging Cory Lloyd, 46, of Stuart, Florida, and Steven Strong, 42, of Mansfield, Texas, in connection with their alleged participation in a scheme to submit fraudulent enrollments to fully subsidized Affordable Care Act insurance plans (ACA plans) in order to obtain millions of dollars in commission payments from insurance companies.…

John Harold Rogers, 63, of Vienna, Virginia, a former Senior Adviser for the Federal Reserve Board of Governors (FRB), was arrested today on charges that he conspired to steal Federal Reserve trade secrets for the benefit of the People’s Republic of China (PRC). From the U.S. Department of Justice: Read More

A Utah man was sentenced to an aggregate of six years in prison for tax evasion and forcibly retaking a house and land that had been seized under court order to pay his outstanding tax debt. From the U.S. Department of Justice: Read More

An indictment was unsealed today charging a former U.S. citizen with engaging in an insider trading scheme involving the stock of Humanigen Inc., a publicly traded biopharmaceutical company. Dale Chappell, 54, who was formerly the chief scientific officer and member of the Board of Directors of Humanigen, was arrested on Dec. 20 in Switzerland based…

The Justice Department submitted to the Federal Register yesterday a Notice of Proposed Rulemaking (NPRM) to update and clarify regulations issued under the Foreign Agents Registration Act (FARA). From the U.S. Department of Justice: Read More