Romanian National Pleads Guilty to Participating in Multi-Million Dollar Scheme to Steal Payment Card Data from Hundreds of U.S. Merchants
Romanian National Pleads Guilty to Participating in Multi-Million Dollar Scheme to Steal Payment Card Data from Hundreds of Merchants A Romanian national pleaded guilty today to participating in an international,…
Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Fraud Scheme
Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Fraud Scheme A former health care clinic director and licensed clinical psychologist pleaded guilty today in connection…
Nationwide Sweep by U.S. Marshals Puts 345 Dangerous Sex Offenders Behind Bars
Nationwide Sweep by Marshals Puts 345 Dangerous Sex Offenders Behind Bars Today the Marshals Service (USMS) concluded Operation Guardian, a three-year, national initiative specifically targeting the country’s most dangerous noncompliant…
Justice Department Settles Lawsuit Against Golden Corral Restaurant for Violation of the Americans with Disabilities Act
Justice Department Settles Lawsuit Against Golden Corral Restaurant for Violation of the Americans with Disabilities Act The Department of Justice announced today the settlement of its lawsuit against the Golden…
Assistant Attorney General Ignacia S. Moreno Announces Departure from Department of Justice
Assistant Attorney General Ignacia S. Moreno Announces Departure from Department of Justice Ignacia S. Moreno, Assistant Attorney General of the Environment and Natural Resources Division, announced today that she will…
Puerto Rico Man Will Face Life in Prison for Killing a Federal Witness
Puerto Rico Man Will Face Life in Prison for Killing a Federal Witness Xavier Jiménez-Benceví, aka “Xavi,” 28, faces life in prison following his conviction of murdering Delia Sánchez-Sánchez, a…
Internet Installer Sentenced for Hijacking Customer’s Internet to Perpetrate Identity Theft Tax Scheme
Internet Installer Sentenced for Hijacking Customer’s Internet to Perpetrate Identity Theft Tax Scheme Corey Thompson was sentenced today to serve 30 months in prison for his involvement in a sophisticated…
Former Medical Doctor Pleads Guilty in Washington, D.C. to Engaging in Illicit Sexual Conduct with Minors in Kenya
Former Medical Doctor Pleads Guilty in Washington, to Engaging in Illicit Sexual Conduct with Minors in Kenya A former medical doctor pleaded guilty today in Washington, , to engaging in…
Clinic Owners Sentenced for Roles in $13.3 Million Medicare Fraud Scheme
Clinic Owners Sentenced for Roles in $ Million Medicare Fraud Scheme Miami residents Raymond Arias, 42, and his wife, Emelitza Arias, 25, have been sentenced in Detroit to 100 months…
Clinic Owners Sentenced for Roles in $13.3 Million Medicare Fraud Scheme
Clinic Owners Sentenced for Roles in $ Million Medicare Fraud Scheme Miami residents Raymond Arias, 42, and his wife, Emelitza Arias, 25, have been sentenced in Detroit to 100 months…
Former Wilcox County, Georgia, Sheriff and Others Sentenced for Assaulting Inmate
Former Wilcox County, Georgia, Sheriff and Others Sentenced for Assaulting Inmate Today, the Justice Department announced that former Sheriff of Wilcox County, Ga., Stacy Bloodsworth was sentenced to 10 years…
Milwaukee Man Indicted on Sex Trafficking and Forced Labor
Milwaukee Man Indicted on Sex Trafficking and Forced Labor The Department of Justice today announced that a federal grand jury sitting in Milwaukee has indicted Najee C. Moore, 22, on…