Justice News
Botox Fraud Doctor Sentenced to 15 Years in Prison for $45M Medicare Scheme
California doctor Violetta Mailyan was sentenced yesterday to 15 years in prison for using her medical practice to fraudulently bill Medicare more…
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Justice News
Justice Department Announces Final Rule Allowing Federal Firearms Licensees to Voluntarily Use NICS for Employee Background Checks
Today, the Department of Justice announced a final rule authorizing Federal Firearms Licensees (FFLs) to voluntarily use the FBI's National Instant…
Justice News
Justice Department Charges 18 More in North Carolina with Illegally Voting in 2024 Election
Today, the Justice Department announced that 18 aliens, including an illegal alien, in North Carolina have been indicted for illegally voting. Nine…
Justice News
Syrian Man Sentenced for Wide-Ranging Hacking Conspiracy Conducted on Behalf of the Bashar Al Assad Regime
Today a federal district court in the Eastern District of Virginia sentenced Ahmad Umar Agha to 42 months in prison for his central role in an…
Justice News
Justice Department Provides Update on Collaboration with State Attorneys General on Review of Local Mergers
The Department of Justice provided the following update on the Antitrust Division’s collaboration with state Attorneys General regarding…
Justice News
Man Pleads Guilty to Federal Hate Crimes in Deadly Attack on Boulder, Colorado, Gathering
Mohamed Sabry Soliman, 46, of Colorado Springs, Colorado, pleaded guilty in federal court today to 12 hate crimes charges for using Molotov cocktails…
Justice News
Justice Department Announces Issuance of Federal Registrations for Medical Marijuana Dispensaries
The U.S. Department of Justice today announced that the U.S. Drug Enforcement Administration (DEA) is moving forward with the initial issuance of…
Justice News
Justice Department Announces Nearly $300 Million in Awards to Four Model Cities to Combat Violent Crime and Restore Law and Order
Today, the Justice Department announced the selection of four jurisdictions to receive nearly $300 million in federal funding through its Model…
Justice News
DOJ’s Fraud Division and the U.S. Attorney’s Office for the District Minnesota Uncover Nearly $30M in Benefits Fraud in Enforcement Surge
The Justice Department’s National Fraud Enforcement Division (Fraud Division), and the U.S. Attorney’s Office for the District of Minnesota announced…
Justice News
Former Correctional Officer Sentenced on Federal Civil Rights Charges in Connection with Conspiracy to Violate Inmates’ Rights at West Virginia Jail
A former correctional officer from the Southern Regional Jail in Beaver, West Virginia, was sentenced today to 24 months in prison for his role in a…
Justice News
New York Woman Charged With $1.1M Check Cashing Scheme
Xue Fang Cheng, 55, of New York, was arrested today after a federal grand jury in the Eastern District of New York returned an indictment on Oct. 23…
Justice News
Justice Department Announces Charges Involving 48 Aliens for Election-Related Crimes
Today, the Justice Department announced charges involving 48 aliens in Pennsylvania, California, Florida, New York, and Nevada in connection with…