The Justice Department and U.S Attorney’s Office for the District of Rhode Island today announced a settlement agreement with Brown University to ensure that students with mental health disabilities have equal …
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The Justice Department announced today that it has entered into a proposed consent decree to settle a voting rights lawsuit with the State of New Jersey and state officials. The …
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A North Carolina man was sentenced today to 420 months, or 35 years, in prison followed by 10 years of supervised release for enticing and sexually abusing a minor. Emilio …
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Four alleged members of La Mara Salvatrucha (MS-13) have been charged in a federal superseding indictment with a racketeering conspiracy involving multiple murders, kidnappings and burglaries, as well as drug …
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A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking …
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A Winston-Salem, North Carolina, tax preparer pleaded guilty today to aiding and assisting in the preparation of a false tax return and to filing a false personal income tax return. …
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A New York federal court today entered a judgment of forfeiture regarding the M/T Courageous, a 2,734-ton oil-products tanker used to make illicit deliveries of petroleum products through ship-to-ship transfers with …
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A California man pleaded guilty today in the Eastern District of New York for his participation in a coordinated cryptocurrency and securities fraud scheme through purported digital currency platforms and …
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A federal grand jury in the District of Columbia returned an indictment today charging a Canadian national with the unlawful export of laboratory equipment from the United States to Iran, …
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A Texas man was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in …
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A former Colorado state court judge was sentenced Wednesday in the District of Colorado to a year and one day in prison for obstructing a federal task force investigation of …
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A federal grand jury in Nashville, Tennessee, has returned a 60-count indictment charging nine members of La Mara Salvatrucha (MS-13) with a racketeering conspiracy spanning more than seven years. Those …
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A California man pleaded guilty today to sexual abuse and admitted to the abusive sexual contact of numerous women, as well as photographing and recording dozens of nude and partially …
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A Canadian national pleaded guilty today for his role in a conspiracy to export U.S. goods to Iran in violation of the International Emergency Economic Powers Act (IEEPA) and the …
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A federal jury convicted a veteran detective for the Carlisle, Pennsylvania, Police Department, who was also a task force officer with the FBI and a member of the Cumberland County …
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A federal jury convicted two men Wednesday for their roles in a $4.5 million telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica. …
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A federal jury convicted Dallas area owners and operators of two durable medical equipment companies Thursday of one count of conspiracy to defraud the United States and to pay and …
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A federal jury convicted a Rhode Island man today for conspiring to import and distribute fentanyl and fentanyl analogues, continuing criminal enterprise, money laundering conspiracy, and multiple obstruction offenses. According …
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A Louisiana man pleaded guilty Tuesday to conspiring with members of the Aryan Circle (AC) and others to sell methamphetamine. He is the fourth and final defendant charged in the …
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AAR Corp., located in Wood Dale, Illinois, and its subsidiary, AAR Airlift Group Inc. (Airlift), located in Melbourne, Florida, have agreed to pay the United States $11,088,000 to resolve False …
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Select Medical Corporation and Encore GC Acquisition LLC have agreed to pay $8.4 million to resolve allegations that Select Medical Rehabilitation Services Inc. (SMRS) violated the False Claims Act by …
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Akron General Health System (AGHS), a regional hospital system based in Akron, Ohio, will pay $21.25 million to resolve allegations under the False Claims Act of improper relationships with certain …
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The Department of Justice announced today that the Western Union Remission Fund began its third distribution of approximately $66 million in funds forfeited to the United States from the Western …
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A New York man and an Oklahoma woman were arrested Wednesday in Buffalo, New York and Altus, Oklahoma, respectively, on a criminal complaint filed in the Western District of New …
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A Las Vegas woman has been indicted by a federal grand jury for conspiracy to export goods from the United States to Iran, in violation of the International Emergency Economic …