The Department of Justice

Former Nashville Judge Sentenced to Prison for Federal Obstruction and Theft Charges | OPA

A former Davidson County, Tennessee judge was sentenced today to 44 months in prison, restitution of $18,000 and a forfeiture…

8 years ago

Western Michigan Man Receives 30 Months for Role in Dog-Fighting Conspiracy | OPA

A Western Michigan man was sentenced in federal court to 30 months in prison for his role in a dog…

8 years ago

U.S. Seeks to Recover over $73 Million in Proceeds Traceable to Bank Fraud to Conceal the Involvement of Jho Taek Low | OPA

The Department of Justice announced today the filing of a civil forfeiture action in the U.S. District Court for the…

8 years ago

Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds | OPA

A former employee with the U.S. Department of Justice pleaded guilty today for his role in a conspiracy to deceive…

8 years ago

Justice Department Awards More Than $16.7 Million to Support Victims of Las Vegas Shooting | OPA

The Justice Department today announced that the Office of Justice Programs’ (OJP) Office for Victims of Crime (OVC) awarded more…

8 years ago

Bangladeshi National Arrested in Houston to Face Charges for a Conspiracy to Bring Aliens into the United States | OPA

A Bangladeshi national residing in Monterrey, Mexico, was arrested yesterday on arrival at George Bush Intercontinental Airport to face a…

8 years ago

Two Freight Forwarding Executives Plead Guilty To Fixing Prices | OPA

Roberto Dip and Jason Handal pleaded guilty today in Miami, Florida, for their roles in orchestrating a nationwide conspiracy to…

8 years ago

Acting AG Whitaker Delivers Remarks in Cincinnati on the Opioid Crisis and $16 Million for Las Vegas Mass Shooting Victims

Remarks as prepared for delivery Thank you, Ben, for that kind introduction, and thank you for your 13 years of…

8 years ago

President and CEO of Las Vegas Investment Company Convicted of $1.5 Billion Ponzi Scheme

The former president and CEO of MRI International Inc. (MRI), a purported investment company and medical collections business located in…

8 years ago

Tom Fitton: Fusion GPS CEO will be protected by DOJ and Mueller

The Department of Justice and Special Counsel Robert Mueller will protect several witnesses involved in the Trump dossier mess, according…

8 years ago

U.S. Charges 7 Russian Officers for Hacking and Propaganda Efforts

Conspirators Included a Russian Intelligence “Close Access” Hacking Team Compromised Computer Networks Used by Anti-Doping and Sporting Officials Attacked Organizations…

8 years ago

Justice Department Files Net Neutrality Lawsuit Against the State of California

The Justice Department today filed a lawsuit against the state of California alleging that Senate Bill 822, an Internet regulation…

8 years ago

Gowdy: Russia Docs Are ‘Embarrassing’ For John Brennan, DOJ And FBI

South Carolina Republican Rep. Trey Gowdy said the information in a batch of Russia investigation documents that President Donald Trump…

8 years ago

DOJ And FBI Plan Redactions For Sensitive Russia Investigation Materials Requested By Trump

The FBI and the Department of Justice are reportedly planning redactions from certain Russia investigation materials for which President Donald…

8 years ago

Here’s What You Need To Know About Trump’s Declassification Order

President Donald Trump’s order to immediately declassify FBI and Department of Justice (DOJ) documents related to the Russia investigation will…

8 years ago