Two brothers, each a dual-citizen of Panama and Italy, were each sentenced to 36 months in prison for laundering $28 million in a bribery and money laundering scheme involving Odebrecht S.A. (Odebrecht),…
ATLANTA, Ga. – A federal jury found Maurice Antonio Kent guilty of RICO Conspiracy, violent crime in aid of racketeering, discharging a firearm during the commission of those violent crimes, and possession…
ALEXANDRIA, Va. – Cape Henry Associates (Cape Henry), located in Virginia Beach, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting…
Cape Henry Associates (Cape Henry), located in Virginia Beach, Virginia, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of…
ALBUQUERQUE, N.M. – Christian Apachito, 27, of TóHajiilee, New Mexico, and an enrolled member of the Navajo Nation, was arraigned in federal court today on a two-count indictment charging him with one…
ATLANTA – John W. Oxendine has been arraigned on federal charges of conspiracy to commit health care fraud and conspiracy to commit money laundering. Oxendine was indicted by a federal grand jury…
ATLANTA – Julius Stoudemire and Jennifer Deramus have each been sentenced after their convictions for attempting to smuggle methamphetamine into United States Penitentiary Atlanta (“USP Atlanta”), a federal prison. “Introducing contraband into…
Chinese Dissident Operating In The US Was Actually A Chinese Spy, Prosecutors Allege Philip Lenczycki on May 19, 2022 The Department of Justice (DOJ) charged a human rights activist in Queens with…
COLUMBUS, Ohio – U.S. Attorney Kenneth L. Parker announced today a civil rights initiative aimed at ensuring that summer camps located within in the Southern District of Ohio are compliant with the…
ATLANTA – Darrell Thomas has been sentenced after pleading guilty to conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans…
Jackson, Miss. – A Union man pleaded guilty today to sex trafficking of a minor, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau…
Tampa, FL – A Florida corporation pleaded guilty in federal court in the Middle District of Florida to a charge of willfully violating an Occupational Safety and Health Administration (OSHA) rule. The…
Spokane, Washington –United States District Judge Thomas O. Rice sentenced Fainyan Kain James Kimmerly, 22, of Spokane, Washington, to 12 years in federal prison for persuading a 13-year-old to produce sexual images…
‘I Don’t Understand’: Parents Of Slain US Veteran Call Out Biden For Reportedly Giving Aid To The Palestinian Authority Jennie Taer on May 18, 2022 The parents of a U.S. veteran who…
MACON, Ga. – The U.S. Attorney’s Office for the Middle District of Georgia and the Georgia Sheriff’s Association are teaming up with local law enforcement agencies to hold “Protecting Houses of Worship” safety…
Biden Admin Plans To Roll Back Trump-Era Free Speech Protections Kendall Tietz on May 17, 2022 President Joe Biden’s administration is planning to roll back current Title IX regulations, which experts argue…
PORTLAND, Ore.—A Warm Springs, Oregon man pleaded guilty today for sexually assaulting a woman on the Warm Springs Indian Reservation. Jerome Albert Stanley, Jr., 27, pleaded guilty to one count of abusive…
GAINESVILLE, Ga. – Othon Marban, Sr., and Othon Marban, Jr., have pleaded guilty to conspiracy to transfer firearms to an out-of-state resident and making false statements to a federally licensed firearms dealer,…
Here’s How Biden’s Radical Rewrite Of Key Civil Rights Law Will Fundamentally Change America Kendall Tietz on May 13, 2022 The Department of Education is expected to roll out new Title IX…
MADISON, WIS. – The U.S. Department of Justice announced today that it has filed a lawsuit against Richard and Mary Donahue, owners of rental properties in the Janesville, Wisconsin area, alleging sexual…
