Category: Crime News
OVW Commemorates Sexual Assault Awareness and Prevention Month
News Network May 2, 2024
In April, we marked the 23rd annual observance of Sexual Assault Awareness and Prevention Month. This year’s theme, “Building Connected Communities,” recognizes that the best
… Read More Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison
News Network May 2, 2024
A Florida resident and dual citizen of the United States and Turkey was sentenced yesterday to six years and six months in prison for running
… Read More North Carolina Man Sentenced for Racially Motivated Hate Crimes Against Black and Hispanic Men
News Network May 2, 2024
A North Carolina man was sentenced yesterday to 41 months in prison and three years of supervised release for committing hate crimes against a Black
… Read More Sixty-Two Members of Violent Gang Charged with Drug Trafficking and Firearms Violations in Puerto Rico
News Network May 2, 2024
On April 24, a federal grand jury in the District of Puerto Rico returned an indictment charging 62 violent gang members from Arecibo, Puerto Rico,
… Read More Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders
News Network May 2, 2024
A Maryland man pleaded guilty today to conspiring to defraud Coronavirus Aid, Relief, and Economic Security (CARES) Act loan programs and to his role in
… Read More Ohio Man Pleads Guilty to Operating an Illegal Gambling Business and Tax Fraud
News Network May 2, 2024
An Ohio man pleaded guilty to tax evasion, operating an illegal gambling business and two counts of money laundering associated with his ownership and operation
… Read More Pain Management Physician Sentenced for Unlawfully Distributing Opioids
News Network May 2, 2024
An Ohio physician was sentenced today to seven years in prison for unlawfully distributing opioids from his clinic.
… Read More South Carolina Man Sentenced for Obstructing Justice in the Murder of a Black Transgender Woman
News Network May 2, 2024
A South Carolina man was sentenced today to obstructing an investigation into the December 2019 murder of a transgender woman.
… Read More Hahn Air Lines Agrees to Pay $26.8M to Resolve False Claims Act Liability for Its Alleged Failure to Pay Travel Fees Collected from Passengers
News Network May 2, 2024
Hahn Air Lines GmbH, a privately owned company based in Germany, and its Minneapolis-based subsidiary Hahn Air USA Inc. (collectively Hahn Air) have agreed to
… Read More Sixth Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims
News Network May 2, 2024
A sixth Nigerian national pleaded guilty to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States.
… Read More Questions and Answers with USTP Director Tara Twomey
News Network May 1, 2024
This article originally appeared in ABI Journal, Vol. XLIII, No. 5, May 2024.
… Read More Recidivist Sex Offender Sentenced for Possessing Deepfake Child Sexual Abuse Material
News Network May 1, 2024
A Pennsylvania man was sentenced yesterday to 14 years and seven months in prison for possessing deepfake child sexual abuse material (CSAM) depicting numerous child
… Read More California Man Sentenced for Sex Trafficking and Related Offenses for Forcing Victim to Engage in Commercial Sex Across the Country
News Network May 1, 2024
A California man was sentenced yesterday for sex trafficking, conspiracy to commit sex trafficking and interstate transportation for purposes of prostitution.
… Read More Justice Department, Federal Trade Commission, and Department of Health and Human Services Extend Comment Period on Public Inquiry into Impact of Corporate Ownership Trend in Health Care
News Network May 1, 2024
The Justice Department’s Antitrust Division, Federal Trade Commission (FTC) and Department of Health and Human Services are extending the comment period for the Request for
… Read More Staffing Company to Pay $2.7M for Alleged Failure to Provide Adequate Cybersecurity for COVID-19 Contact Tracing Data
News Network May 1, 2024
Insight Global LLC, headquartered in Atlanta has agreed to pay $2.7 million to resolve allegations that it violated the False Claims Act by failing to
… Read More Justice Department Files Statement of Interest Supporting Private Citizens’ Right to Sue Under Voting Rights Act of 1965
News Network May 1, 2024
The Justice Department today announced that it has filed a statement of interest in the U.S. District Court for the Middle District of Pennsylvania supporting
… Read More Elara Caring Agrees to Pay $4.2 Million to Settle False Claims Act Allegations That It Billed Medicare for Ineligible Hospice Patients
News Network May 1, 2024
Elara Caring, and its wholly owned subsidiaries JHH/CIMA Holdings Inc., CIMA Healthcare Management Inc., CIMA Hospice of Texarkana L.L.C., CIMA Hospice of East Texas L.L.C.
… Read More Sodinokibi/REvil Affiliate Sentenced for Role in $700M Ransomware Scheme
News Network May 1, 2024
A Ukrainian national was sentenced today to 13 years and seven months in prison and ordered to pay over $16 million in restitution for his
… Read More Extradited Nigerian National Convicted of Business Email Compromise Scheme
News Network May 1, 2024
A federal jury in New Haven, Connecticut, convicted a Nigerian national today for operating a business email compromise scheme out of multiple countries, including the
… Read More United States Files Forfeiture Action Against $1.55 Million Aircraft Landing Gear
News Network May 1, 2024
The Justice Department today filed a forfeiture complaint against a set of aircraft landing gear for a Boeing 737-800 that was detained in September 2023
… Read More Scheme to Transfer Money to Iran Results in Guilty Pleas
News Network May 1, 2024
Muzzamil Zaidi, 40, and Asim Mujtaba Naqvi, 40, both of Houston, Texas, pleaded guilty today for their roles in an illicit scheme to transfer tens
… Read More Readout of Justice Department’s Civil Rights Division’s Meeting with Jewish Community Stakeholders
News Network May 1, 2024
Marking the first day of Jewish American Heritage Month, the Justice Department convened an interagency meeting with Jewish community stakeholders. Attorney General Merrick B. Garland
… Read More Former Oregon State Employee Sentenced for Sexually Assaulting a Woman with Disabilities
News Network April 30, 2024
A former Oregon Department of Human Services caregiver, Zakary Glover, 30, was sentenced today to 25 years in prison and five years of supervised release
… Read More Two Men Charged in Multimillion-Dollar Pump and Dump Securities Fraud Scheme
News Network April 30, 2024
An indictment was unsealed today in the Central District of California charging two California men with conspiring to defraud investors in a multi-year scheme involving
… Read More Beverly Hills Businessman Pleads Guilty to Tax Evasion
News Network April 30, 2024
A California man pleaded guilty to evading more than $1 million of federal and state taxes.
… Read More Attorney General Merrick B. Garland Statement on the Shootings of Law Enforcement in North Carolina During U.S. Marshals Task Force Operation
News Network April 29, 2024
This afternoon, a Deputy U.S. Marshal and two Task Force Officers were killed in the line of duty and multiple other officers were wounded while
… Read More The Justice Department Supports More Competition and Lower Prices for Communications from Jails and Prisons
News Network April 29, 2024
The Justice Department’s Antitrust Division today filed comments with the Federal Communications Commission (FCC) in support of efforts to lower prices and improve the quality
… Read More Two Former Missouri Health Care Charity Executives Sentenced for Roles in Multimillion-Dollar Bribery and Embezzlement Scheme
News Network April 29, 2024
Two former executives of a Springfield, Missouri-based charity were sentenced for their roles in a multimillion-dollar public corruption scheme that involved embezzlement and bribes paid
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