The Department of Justice

New York Man Sentenced in Manhattan Federal Court to 20 Years in Prison for Attempting to Provide and Conspiring to Provide Material Support to ISIS | OPA

Adam Raishani, aka “Saddam Mohamed Raishani,” 32, of the Bronx, New York, was sentenced to 20 years in prison to…

7 years ago

MS-13 Member Receives 26 Years in Prison for Racketeering, Murder and Attempted Murder

A Riverdale, Maryland man was sentenced to 312 months in prison, followed by five years of supervised release, for his…

7 years ago

New US Marshals Director Takes Oath of Office

Donald Washington was sworn in as the director of the U.S. Marshals Service today in a ceremony at the Tom…

7 years ago

United States Files Lawsuit Against California for Failure to Comply With California Environmental Quality Act

The Department of Justice and the U.S. Department of the Interior (DOI) today filed civil actions, in both federal and…

7 years ago

Duke University Agrees to Pay U.S. $112.5 Million Settlement Related to Scientific Research Misconduct

Duke University has agreed to pay the government $112.5 million to resolve allegations that it violated the False Claims Act…

7 years ago

FBI Texts: DOJ Official Had ‘Continued Concerns’ About Source Used To Obtain Carter Page FISA

Text messages show that a Justice Department official had “continued concerns” about the FBI’s applications to obtain FISA warrants on…

7 years ago

Cesar Sayoc Pleads Guilty to 65 Felonies in Connection with October 2018 Pipe Bomb Scare

Cesar Altieri Sayoc, aka “Cesar Randazzo,” “Cesar Altieri,” and “Cesar Altieri Randazzo,” pled guilty today to a 65-count Superseding Information…

7 years ago

Two Men Found Guilty in Cyber-Fraud Scheme Involving Online Dating and Business Email

A citizen of Nigeria residing in Atlanta, and a citizen of Mexico residing in California, were convicted Wednesday after a…

7 years ago

North Carolina Man Pleads Guilty for His Role in International “Tech Support Scam”

A Charlotte, North Carolina man pleaded guilty today to conspiracy to access a protected computer, for his role in an…

7 years ago

Former Defense Intelligence Officer Pleads Guilty to Attempted Espionage

Ron Rockwell Hansen, 58, a resident of Syracuse, Utah, and a former Defense Intelligence Agency (DIA) officer, pleaded guilty today…

7 years ago

Trump Administration Files in Support of Native American Religious Land Use Case

The Department of Justice today filed a Statement of Interest in U.S. District Court in New Jersey supporting a lawsuit…

7 years ago

Georgia Woman Arrested for Conspiring to Provide Material Support to ISIS

Kim Anh Vo, a.k.a. “F@ng,” a.k.a. “SyxxZMC,” a.k.a. “Zozo,” a.k.a. “Miss.Bones,” a.k.a. “Sage Pi,” a.k.a. “Kitty Lee,” was arrested this…

7 years ago

Justice Department Coordinates Largest-Ever Elder Fraud Sweep

Attorney General William P. Barr and multiple law enforcement partners today announced the largest coordinated sweep of elder fraud cases…

7 years ago

California Subprime Auto Lender fined $80,000 for Illegally Repossessing Servicemembers’ Cars

The Justice Department today announced that California Auto Finance, a subprime auto lending company based in Orange County, California, has…

8 years ago

New Jersey ISIS Supporter Sentenced to 16 Years in Prison for Attempting to Bomb New York City

Gregory Lepsky, 22, of Point Pleasant, New Jersey, was sentenced today to 16 years in prison for planning to construct…

8 years ago