Ms-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced El Salvadorian national Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey today to life in prison for conspiring…

Department of Justice Press Releases

Preferred Family Healthcare, a Springfield, Missouri-based non-profit, will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of a non-prosecution…

Department of Justice Press Releases

Yesterday, a federal jury convicted a New York man of conspiracy to commit economic espionage following a four-week jury trial. According to court documents and evidence presented at trial, Xiaoqing Zheng, 59,…

Department of Justice Press Releases

Former GE Power Engineer Convicted of Conspiracy to Commit Economic Espionage Following Four-Week Trial

ALBANY, NEW YORK – Xiaoqing Zheng, age 59, of Niskayuna, New York, was convicted yesterday of conspiracy to commit economic espionage following a four-week jury trial. The announcement was made by Assistant…

Department of Justice Press Releases

New York Man Sentenced To 56 Months In Prison For Defrauding Investors Of More Than $3.5 Million Through Securities Offering Scheme

TRENTON, N.J. – A New York man was sentenced to 56 months in prison on March 31, 2022 for perpetrating a scheme to defraud more than 70 investors through a long-running securities…

Department of Justice Press Releases

Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation

SPRINGFIELD, Mo. – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of…

Department of Justice Press Releases

A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged scheme to pay bribes…

Department of Justice Press Releases

Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

WASHINGTON – A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged scheme to…

Department of Justice Press Releases

Three men sentenced to federal prison on charges related to human trafficking

BRUNSWICK, GA: Three men have been sentenced to federal prison in separate but related cases in which they admitted providing forced labor for south Georgia farms. Javier Sanchez Mendoza Jr., 24, of…

Department of Justice Press Releases

OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations

ATLANTA – OGCC Behavioral Health Services, Inc. (“OGCC”) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims Act by,…

Department of Justice Press Releases

Man Pleads Guilty to Distributing Fentanyl in Petersburg

RICHMOND, Va. – A Sterling man pleaded guilty today to distribution of fentanyl. According to court documents, on July 21, 2021, Salahudin Mitchell, 39, distributed more than 56 grams of a mixture…

Department of Justice Press Releases

Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs

Seattle – A resident of Astoria, Oregon was convicted this week in U.S. District Court in Seattle of five federal felonies connected to his scheme to profit from illegal kickbacks in the…

Department of Justice Press Releases

Jury Convicts Georgia Man of Child Enticement in Operation End Game Case

MACON, Ga. – A Winterville, Georgia, resident was convicted of attempted online child enticement resulting from a law enforcement effort focused on arresting child sex predators in the Athens, Georgia, area. Noe…

Department of Justice Press Releases

A Chinese national is charged in a criminal complaint, which was unsealed today in the Southern District of New York, with conspiring to act in the United States as an illegal agent…

Department of Justice Press Releases

Chinese National Charged With Acting As An Unregistered Agent Of The Chinese Government In The United States

Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…

Department of Justice Press Releases

Newark Police Seeking Public’s Assistance to Identify Shooting Suspects

NEWARK, NJ – Police in Newark have released video surveillance footage of suspects wanted in connection to a shooting that occurred on March 16th. Newark Police Director Brian O’Hara said at approximately…

Police Blotter

NASA Names Winners of Lunar Robotics Design Contest

WASHINGTON, March 29, 2022 — NASA has chosen two students as winners of the Lunabotics Junior Contest, a national competition for K-12 students featuring the agency’s Artemis missions. Contestants were charged with…

Business News

U.S. Food and Drug Administration (FDA) Accepts for Priority Review Taiho Oncology’s New Drug Application for Futibatinib for Cholangiocarcinoma

Each year, approximately 8,000 individuals in the U.S. are diagnosed with CCA,1 a rare cancer of the bile ducts of the liver, and approximately 0.3-6 people per 100,000 individuals live with CCA…

Business News

Union Treasurer Pleads Guilty to Theft

EL PASO – An El Paso woman pleaded guilty today to stealing money from a union. According to court documents, Dorothy Ferguson, 58, was the treasurer of the American Federation of Government…

Department of Justice Press Releases

Brooklyn Man Pleads Guilty to Insider Trading and Tax Evasion

Jason Peltz pleaded guilty today in federal court in Brooklyn to securities fraud and tax evasion in connection with an insider trading scheme in which Peltz executed securities transactions based on material…

Department of Justice Press Releases

FBI Director- Page 62

Ms-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Former GE Power Engineer Convicted of Conspiracy to Commit Economic Espionage Following Four-Week Trial

New York Man Sentenced To 56 Months In Prison For Defrauding Investors Of More Than $3.5 Million Through Securities Offering Scheme

Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation

Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

Three men sentenced to federal prison on charges related to human trafficking

OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations

Man Pleads Guilty to Distributing Fentanyl in Petersburg

Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs

Jury Convicts Georgia Man of Child Enticement in Operation End Game Case

Chinese National Charged With Acting As An Unregistered Agent Of The Chinese Government In The United States

Newark Police Seeking Public’s Assistance to Identify Shooting Suspects

NASA Names Winners of Lunar Robotics Design Contest

U.S. Food and Drug Administration (FDA) Accepts for Priority Review Taiho Oncology’s New Drug Application for Futibatinib for Cholangiocarcinoma

Union Treasurer Pleads Guilty to Theft

Brooklyn Man Pleads Guilty to Insider Trading and Tax Evasion

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