ST. LOUIS – A high school baseball coach in Illinois has been indicted and accused of drug trafficking crimes. Demetrius Combs, 33, of Sauget, Illinois, was indicted in U.S. District Court in St. Louis on August 27 with one count of distribution of …
LOS ANGELES – A wholesale clothing importer located in the Fashion District of downtown Los Angeles and two of its executives have been sentenced for avoiding the payment of more than $8 million in customs duties on imported clothing, and for running a …
KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to being in a conspiracy to distribute methamphetamine and fentanyl. Donnique H. Kelley, 36, pleaded guilty before U.S. District Judge Roseann Ketchmark to participating in a …
Secure .gov websites use HTTPS A lock ( Lock Locked padlock ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.
The Civil Rights Division today filed a lawsuit against the Los Angeles County Sheriff’s Department due to their pattern or practice of infringing the Second Amendment rights of law-abiding citizens seeking concealed carry weapons (CCW) permits. This …
Today, the United States filed a denaturalization action in the Middle District of Florida against Vladimir Volgaev, a native of Ukraine, who, according to the Department of Justice’s Complaint, concealed and misrepresented his involvement in a conspiracy …
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 …
The Justice Department announced today that it filed a lawsuit against Eddie Joe Hankins and the Housing Authority of the City of Bloomfield, Missouri, for sexually harassing a female housing applicant in violation of the Fair Housing Act. Hankins was the …
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 …
Secure .gov websites use HTTPS A lock ( Lock Locked padlock ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.
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, …
The Justice Department today announced that New City Funding, a New York-based auto finance company, will pay over $120,000 to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by illegally repossessing vehicles owned by …
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 …
The United States Department of Justice’s Civil Rights Division announced that it has secured a settlement agreement with TekisHub Consulting Services, LLC (TekisHub), a Delaware company that provides IT recruitment and staffing services, to address …
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 …
