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…
Read More »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…
Read More »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…
Read More »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…
Read More »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…
Read More »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…
Read More »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…
Read More »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…
Read More »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…
Read More »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…
Read More »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…
Read More »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…
Read More »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…
Read More »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…
Read More »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…
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