The Department of Justice
Fifth Defendant Sentenced to Prison for Sophisticated International Cellphone Fraud Scheme
A former West Palm Beach, Florida resident who was extradited to the United States from the Dominican Republic was sentenced…
Read More »Additional Charges Filed in Tree of Life Synagogue Shooting
A federal grand jury sitting in the U.S. District Court for the Western District of Pennsylvania charged a Pennsylvania man…
Read More »Huawei and U.S. Affiliate Indicted for Theft of Trade Secrets, Wire Fraud, Obstruction Of Justice | OPA
A 10-count indictment unsealed today in the Western District of Washington State charges Huawei Device Co., Ltd. and Huawei Device…
Read More »Trump’s DOJ Charges Huawei With Fraud Amid Heightened Tensions With US
The Department of Justice charged Chinese telecommunications giant Huawei Monday on several counts of fraud as U.S. President Donald Trump…
Read More »Texas Man Arrested for Attempting to Provide Material Support to ISIS
A former Sugar Land, Texas, resident has been arrested and detained for attempting to provide material support to the Islamic…
Read More »3 Michigan Residents Arrested in ISIS Conspiracy Probe
Three residents of Lansing, Michigan, were arrested without incident Monday afternoon for conspiring to provide material support to a designated…
Read More »Ukrainian Nationals Indicted in Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission
Two Ukrainian men have been charged for their roles in a large-scale, international conspiracy to hack into the Securities and…
Read More »Fourth Defendant Sentenced For Role in Atlanta-Based Mexican Sex Trafficking Ring
Severiano Martinez-Rojas, 53, of Mexico, was sentenced on Friday by United States District Judge Edward R. Korman to over 24…
Read More »DOJ Says University Of Iowa Violated First Amendment For Deregistering Christian Group
The Department of Justice (DOJ) announced Friday the University of Iowa violated First Amendment rights after deregistering a student Christian…
Read More »Trump Administration Gets Rid Of Lax Discipline Rule Under Obama-Era |
President Donald Trump’s administration officially got rid of a lax discipline rule Friday instated by former President Barack Obama’s administration…
Read More »Nine Alleged MS-13 Members Charged in Violent Racketeering Conspiracy
A federal grand jury returned a seventh superseding indictment Monday charging nine men in connection with a conspiracy to participate…
Read More »Eight Dallas-Area Pharmacy Owners and Marketers Charged in $9 Million Kickback Scheme
Eight Dallas, Texas-area pharmacy owners and marketers were charged in an indictment unsealed today for their roles in a scheme…
Read More »Department of Justice Announces Bump-Stock-Type Devices Final Rule
The Department of Justice amended the regulations of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), clarifying that bump…
Read More »Arizona Man Sentenced for Providing Material Support to ISIS
Ahmed Mohammed El Gammal, 46, a resident of Arizona, was sentenced today to 12 years in prison for providing and…
Read More »Miami-Area Woman Sentenced to Over Six Years in Prison for Role in $4.65 Million Medicare Fraud Scheme | OPA
A Miami, Florida-area woman was sentenced to 78 months in prison to be followed by three years of supervised release…
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