A California man pleaded guilty today to sexual exploitation of children and distribution and receipt of child pornography. According to court documents, Monico Erich Gastelo, 43, of Fresno, sexually exploited children using different methods. For example, …
Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company, AeroVanti Inc. As alleged in the …
Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old …
Note: see indictment here. An Iranian national pleaded guilty today to participating in an international ransomware and extortion scheme involving the Robbinhood ransomware. According to court documents and statements made in court, Sina Gholinejad, 37, …
The Justice Department announced today that it has filed a lawsuit against the State of North Carolina and the North Carolina State Board of Elections for failure to maintain an accurate voter list in violation of the Help America Vote Act (HAVA). The …
A Texas man pleaded guilty today before Magistrate Judge Richard W. Bennett for the Southern District of Texas to not reporting and paying over employment taxes that his company withheld from its employees’ paychecks. The plea must be accepted by a U.S. …
Earlier today, Joseph Neumayer, a dual U.S. and German citizen was arrested at John F. Kennedy International Airport by FBI special agents and a complaint was unsealed in the Eastern District of New York charging Neumayer with attempting to destroy, by …
Five individuals were charged in a 19-count indictment yesterday for their participation in a scheme to trade securities on the basis of material nonpublic information about the merger between two companies that resulted in profits of over $600,000. …
A Hawaii woman pleaded guilty yesterday to defrauding her mortgage lender and conspiring to defraud the IRS by fraudulently obtaining a tax refund and then thwarting the IRS’ efforts to recoup it. The following is according to court documents and …
A Colorado man was sentenced today to 210 years in prison for sexually abusing numerous children at the orphanage he founded and directed in Haiti. According to court documents and evidence presented at trial, Michael Karl Geilenfeld, 73, most recently of …
Note, the press release headline has been updated and a quote has been included from the U.S. Postal Service Inspector General. A former senior executive of a Michigan asphalt paving company was sentenced yesterday to six months in prison and a $500,000 …
Leader of White Supremacist Group ‘Maniac Murder Cult’ Recruited Others to Bomb and Poison the Jewish Community and Racial Minorities Defendant Allegedly Planned Scheme to Distribute Poisoned Candy on New Year’s Eve Georgian national Michail …
I am pleased to share that the Office on Violence Against Women has released 19 Notices of Funding Opportunity (NOFOs) inviting applications for grants to combat domestic and dating violence, sexual assault, and stalking. We anticipate releasing more NOFOs …
Three individuals were sentenced yesterday for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL), out of tens of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic. Macovian …
An Illinois man and a foreign national were arrested yesterday on criminal charges related to their alleged submission of more than $227 million in fraudulent claims to Medicare. According to court documents, Syed Murtuza Kablazada, 34, of Arlington …
Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the results of Operation RapTor, including the arrests of 270 dark web vendors, …
Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in the case of Texas et al. v. BlackRock, Inc. The States’ lawsuit—led by the Texas Attorney General— …
L3 Technologies Inc., a corporation doing business in Utah, has agreed to pay the United States $62 million to settle allegations that its division, Communications System West, violated the False Claims Act and the Truth In Negotiations Act by knowingly …
Two Florida men pleaded guilty today before Magistrate Judge Leslie Hoffman Price for the Middle District of Florida for their roles in a years-long off-the-books payroll scheme. The pleas must be accepted by a U.S. district court judge. The following is …
A federal indictment unsealed today charges Rustam Rafailevich Gallyamov, 48, of Moscow, Russia, with leading a group of cyber criminals who developed and deployed the Qakbot malware. In connection with the charges, the Justice Department filed today a …
