Georgia Tech Research Corporation (GTRC) has agreed to pay the United States $875,000 to resolve allegations that it violated the False Claims Act and federal common law by failing to meet cybersecurity requirements in connection with certain Air Force and …
Today, a federal jury in Memphis convicted Mervin Anderson, 40, of Memphis, Tennessee, of one count of possession of contraband in prison, including two homemade knives, or shanks. According to court documents and evidence presented at trial, Anderson was …
WASHINGTON – Today, Attorney General Pamela Bondi released a memorandum to the FBI, DEA, ATF, USMS, and Executive Office of U.S. Attorneys focused on ending political violence against ICE. As noted in the memo, riots in Los Angeles and Portland reflect …
WASHINGTON — Today, the Department of Justice filed a lawsuit against Minnesota, the City of Minneapolis, the City of St. Paul, Hennepin County, Minnesota Attorney General Keith Ellison, and Hennepin County Sheriff Dawanna S. Witt over the State’s, Cities …
Today, the Justice Department filed a civil complaint under the Freedom of Access to Clinic Entrances (FACE) Act against entities and individuals who targeted a synagogue in West Orange, New Jersey, during a November 2024 protest that escalated into …
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The Justice Department’s Antitrust Division and the United States Department of Agriculture (USDA) announced a Memorandum of Understanding (MOU) formalizing a partnership to protect competition in key agricultural markets such as feed, fertilizer, fuel, …
Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division, Chairman Andrew Ferguson of the Federal Trade Commission (FTC), and Chairman Eiji Chatani of the Japan Fair Trade Commission (JFTC) met today in Washington, D.C., to …
WASHINGTON — A Peruvian national was sentenced today to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that victimized vulnerable consumers in the United States. According to …
Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization that operated an inheritance fraud scheme that cheated many American seniors out of their …
ALEXANDRIA, Va. – Three local businessmen have been sentenced to prison for their roles in a multi-million-dollar scheme to defraud the Paycheck Protection Program (PPP), a pandemic program that provided low-interest financing to small businesses to pay up …
NEW ORLEANS –Acting United States Attorney Michael M. Simpson announced today the filing of a bill of information in the United States District Court for the Northern District of Texas, Fort Worth Division, charging former federal prosecutor CARLOS A. …
HOUSTON – A 28-year-old illegal alien from Honduras has been charged for attacking and injuring an Immigration and Customs Enforcement officer during her arrest, announced U.S. Attorney Nicholas J. Ganjei. Sindi Vanessa Moreno-Flores is expected to make …
HOUSTON – Between Sept. 19-25, a total of 511 individuals have been charged in immigration and related matters as part of ongoing enforcement actions along the South Texas border, announced U.S. Attorney Nicholas J. Ganjei. Among those are 180 people …
ST. LOUIS – Five people have admitted participating in a scheme that stole millions of dollars from elderly victims in ten states via a tech support scam. Dariona Lambert, 23, Zhamoniq Stevens, 24, Chintankumar Parekh, 52, Mehulkumar Darji, 42, and Sital …
Baltimore, Maryland – Chief Judge George L. Russell, III, sentenced Kamal Khalid, 44, of Pasadena, Maryland, to 36 months in federal prison, followed by three years of supervised release, after he pled guilty to conspiracy and securities fraud stemming …
COLUMBIA, S.C. — Timothy Antonio Flanagan, 38, of Lancaster, has been sentenced to 12 years in federal prison for conspiracy to possess with the intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine. Evidence obtained in the …
SALT LAKE CITY, Utah –A foreign national, living in the United States illegally, was charged by felony information after he allegedly broke into the Park City Gun Club, stole firearms, and fled from police in a vehicle before crashing at a park and taken …
MUSKOGEE, OKLAHOMA – Christopher J. Wilson, United States Attorney for the Eastern District of Oklahoma, and ATF Dallas Assistant Special Agent in Charge Ashley Stephens joined state, local, and tribal law enforcement to announce the results of ATF’s focus …
Tampa, Florida – U.S. District Judge Richard A. Lazzara today sentenced Esteban Lopez-Juarez (39, Mexico) to two years in federal prison for illegal reentry by deported alien. Lopez-Juarez previously pled guilty on July 1, 2025. According to court records …
