U.S. Capitol Police Officer Indicted on Federal Charges for Georgetown Hit-And-Run Traffic Crash and Cover-Up

WASHINGTON – U.S. Capitol Police Officer Thomas Smith has been indicted by a federal grand jury on charges of violating a man’s civil rights and for…

Department of Justice Press Releases

Lev Tahor Operatives Convicted At Trial Of Kidnapping Offenses

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced…

Department of Justice Press Releases

Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud Investors

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…

Department of Justice Press Releases

Two Men Charged in Indictment with Distributing Narcotics, Including Fentanyl, and Causing the Deaths of Four Persons on the East End of Long Island in the Summer of 2021

A seven-count indictment was unsealed today in federal court in Central Islip charging Marquis Douglas, also known as “Prince” and “President,” and Jesse Pace, also known as “Jah,” with conspiring to distribute…

Department of Justice Press Releases

A Georgia woman was arrested yesterday in Hampton, Georgia, on criminal charges related to her alleged scheme to defraud Medicare by prescribing medically unnecessary durable medical equipment (DME), which was then billed…

Department of Justice Press Releases

Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

Tampa, FL – A Georgia woman was arrested yesterday in Hampton, Georgia, on criminal charges related to her alleged scheme to defraud Medicare by prescribing medically unnecessary durable medical equipment (DME), which…

Department of Justice Press Releases

Fentanyl Seizures in First Five Months of 2022 Surpass all of 2021

Golden – Law enforcement partners across Colorado announced they have already seized more illicit fentanyl in the first five months of 2022 than they did in all of last year. In a press…

Department of Justice Press Releases

Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…

Department of Justice Press Releases

Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests

Caris Life Sciences, Inc. (Caris) has agreed to pay $2,886,674.86 to resolve allegations that it violated the False Claims Act in an alleged nationwide scheme to improperly bill Medicare for laboratory tests…

Department of Justice Press Releases

Long Island MS-13 Gang Member Pleads Guilty to Two Murders, An Attempted Murder, and Drug Conspiracy Charges

Earlier today, in federal court in Central Islip, Jonathan Hernandez, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal…

Department of Justice Press Releases

Erie County District Attorney Reports on Rise in Fentanyl Deaths

BUFFALO, NY – On Friday, Erie County District Attorney John Flynn joined Erie County Department of Health Commissioner Dr. Gale Burstein and Opiate Epidemic Task Force Director Cheryll Moore to warn residents…

New York News·Police Blotter

Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme

Seattle – The former Chief Executive Officer of Northwest Physicians Laboratory (NWPL) was sentenced today in U.S. District Court in Seattle to two years in prison and $7.6 million in restitution for…

Department of Justice Press Releases

Newark Police Seeking to Identify Armed Robbery Suspect

Newark NJ Department of Public Safety @NewarkNJPublicSafety Police Seek Public’s Identifying Armed Robbery Suspects Newark Public Safety Director Brian A. O’Hara requests the public’s help with identifying the below-pictured suspects, who robbed…

New Jersey News·North Jersey News·Police Blotter

Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking

SANTA ANA, California – An investigation by the Orange County Asian Organized Crime Task Force has resulted in the arrest of seven out of nine defendants charged in three indictments that…

Department of Justice Press Releases

Federal Jury Convicts High Level ISIS Member of Six Counts of Material Support to a Foreign Terrorist Organization, Including Two Counts Resulting in Death

A federal jury in Brooklyn returned a guilty verdict yesterday against Mirsad Kandic on one count of conspiracy to provide material support to the Islamic State of Iraq and al-Sham (ISIS), and…

Department of Justice Press Releases

Glencore International A.G. (Glencore) and Glencore Ltd., both part of a multi-national commodity trading and mining firm headquartered in Switzerland, each pleaded guilty today and agreed to pay over $1.1 billion to…

Department of Justice Press Releases

FBI Director- Page 54

U.S. Capitol Police Officer Indicted on Federal Charges for Georgetown Hit-And-Run Traffic Crash and Cover-Up

Lev Tahor Operatives Convicted At Trial Of Kidnapping Offenses

Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud Investors

Two Men Charged in Indictment with Distributing Narcotics, Including Fentanyl, and Causing the Deaths of Four Persons on the East End of Long Island in the Summer of 2021

Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

Fentanyl Seizures in First Five Months of 2022 Surpass all of 2021

Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme

Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests

Long Island MS-13 Gang Member Pleads Guilty to Two Murders, An Attempted Murder, and Drug Conspiracy Charges

Erie County District Attorney Reports on Rise in Fentanyl Deaths

Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme

Newark Police Seeking to Identify Armed Robbery Suspect

Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking

Federal Jury Convicts High Level ISIS Member of Six Counts of Material Support to a Foreign Terrorist Organization, Including Two Counts Resulting in Death

Glencore Entered Guilty Pleas To Foreign Bribery And Market Manipulation Conspiracies

California Man Sentenced to 15 Months in Prison for Role in Multi-State Recovery Home Patient Brokering Scheme

Federal Bureau of Prisons Corrections Officer Pleads Guilty to Sexual Assault of Woman in Custody in Los Angeles Jail

National Labor Organization Employee Sentenced to Prison for Embezzling More Than $270,000 from Union

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