Latest News
A federal jury convicted four pharmacy owners yesterday for conspiracy to commit health care fraud and wire fraud. From the U.S. Department of Justice: Read More
Continue readingAn Indiana man was sentenced today to 17 and a half years in prison for possessing and creating images of child sexual abuse. From the U.S. Department of Justice: Read More
Continue readingRobert Hunter Biden (Hunter Biden) pleaded guilty in federal court in Los Angeles this afternoon to all counts in a nine-count indictment, including three felony tax offenses and six misdemeanor tax offenses. There was no plea agreement. From the U.S. Department of Justice: Read More
Continue readingA motocross instructor who mentored children was sentenced today to 40 years in prison, followed by a lifetime of supervised release, and ordered to pay at least $193,500 in restitution for sexually exploiting numerous children. From the U.S. Department of Justice: Read More
Continue readingToday, an indictment was unsealed charging Linda Sun, 41, with violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, bringing in aliens and money laundering conspiracy. Sun is alleged to have acted on behalf of the government of the People’s Republic of China (PRC) and the Chinese Communist Party (CCP). Sun’s husband…
Continue readingThe Justice Department today announced the seizure of a Dassault Falcon 900EX aircraft owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated with him in Venezuela. The aircraft was seized in the Dominican Republic and transferred to the Southern District of Florida at the request of the United States based on violations…
Continue readingAfter deliberating for two days, a jury found a former U.S. Customs and Border Protection agent, Aaron Mitchell, guilty of both a federal civil rights offense and a kidnapping charge for sexually assaulting and kidnapping a victim who was a minor. The jury also found that the defendant’s conduct included aggravated sexual abuse, kidnapping and…
Continue readingThe Justice Department’s Office for Access to Justice (ATJ) today hosted this quarter’s convening with national public defense organizations. ATJ Director Rachel Rossi, Assistant Attorney General Kristen Clarke of the Civil Rights Division, Administrator Liz Ryan of the Office of Juvenile Justice and Delinquency Prevention, Acting Assistant Attorney General Brent Cohen of the Office of…
Continue readingAttorney General Merrick B. Garland and Assistant Attorney General Jonathan Kanter for the Justice Department’s Antitrust Division issued the following statements today regarding the U.S. District Court for the District of Massachusetts’s ruling in favor of the Justice Department and the Attorneys General of six states and the District of Columbia in their civil antitrust…
Continue readingThe Department of Justice filed a proposed amended complaint and consent decree today in the District of Maryland with George’s, Inc. and George’s Foods, LLC (George’s) that would resolve claims that George’s conspired with other poultry processors for years to suppress workers’ wages by exchanging compensation information. George’s provided significant and voluntary cooperation to the…
Continue reading