The Department of Justice

Wisconsin Man Sentenced for Threatening Jewish Community Center

Chadwick Grubbs, 33, was sentenced yesterday by United States District Judge Pamela Pepper to 36 months in prison for charges…

8 years ago

Kingsmen President and Enforcer Convicted of Murder and Racketeering, Get Life in Prison

A leader and member of the Kingsmen Motorcycle Club (KMC) who committed execution-style murders were sentenced for their roles in…

8 years ago

New York Man Charged with Cryptocurrency Scheme

The founder and principal operator of My Big Coin Pay Inc. (My Big Coin), a purported cryptocurrency and virtual payment…

8 years ago

Bay Area ISIS Supporter Sentenced to Almost 16 Years for Attempting to Support a Terrorist Organization and Identity Theft

Amer Sinan Alhaggagi was sentenced today to 188 months for attempting to provide material support to a designated foreign terrorist…

8 years ago

South Florida Patient Recruiter Convicted For Role In $600,000 Health Care Kickback Scheme

A federal jury found a South Florida patient recruiter guilty today for her role in a scheme involving approximately $600,000…

8 years ago

Sons of Joaquin Guzman Loera Aka “El Chapo” Charged with Drug Trafficking

An indictment against Joaquin Guzman Lopez and Ovidio Guzman Lopez, charging them with a conspiracy to distribute cocaine, methamphetamine, and…

8 years ago

One American, Chinese National Indicted in Tennessee for Conspiracy to Steal American Technology

A grand jury sitting in Greeneville, Tennessee has returned an indictment against Xiaorong You, a/k/a Shannon You, 56, of Lansing,…

8 years ago

McCabe Confirms DOJ Considered 25th Amendment, Rosenstein Serious About Wearing Wire

Former Deputy FBI Director Andrew McCabe admitted that the Justice Department discussed the possibility of invoking the 25th amendment against…

8 years ago

Trump Administration Goes After Pharmacies Unlawfully Dispensing Opioids

The Trump Administration announced legal action Friday to stop two pharmacies, their owner, and three pharmacists from dispensing controlled substance…

8 years ago

Department of Justice Positions Prevail in Two Federal Religious Liberty Lawsuits

Two federal courts handed down decisions this week protecting religious liberty and agreeing with the positions of the Department of…

8 years ago

20 People Indicted in Online Auction Crime Ring That Victimized Thousands of Americans

According to court documents unsealed today, 20 people, including 16 foreign nationals, have been charged for their roles in an…

8 years ago

Justice Department Warns Taxpayers to Avoid Unscrupulous Tax Return Preparers

As tax filing season begins, the Department of Justice warns taxpayers to beware of unscrupulous tax return preparers. The Department…

8 years ago

North Carolina Gets Prison Sentence for Attempting and Conspiring to Support ISIS

Erick Jamal Hendricks, 38, of Charlotte, North Carolina, was sentenced to 15 years in prison for attempting to provide material…

8 years ago

Audi Managers Charged in Conspiracy to Cheat U.S. Emissions Tests

Four Audi managers, including a former member of Audi AG’s management board, were charged in an indictment filed on Jan.…

8 years ago

Former Airline CEO Gets Nearly Eight Years in Massive Scheme to Steal Passenger’s Money

The former chief executive officer of a now-bankrupt public air charter operator was sentenced to 94 months in prison on…

8 years ago