“The mission of the US Department of Justice (DOJ) is to uphold the rule of law, to keep our country safe, and to protect civil rights.
VALUES
Independence and Impartiality. The Justice Department works each day to earn the public’s trust by following the facts and the law wherever they may lead, without prejudice or improper influence.
Honesty and Integrity. The Justice Department’s employees adhere to the highest standards of ethical behavior, mindful that, as public servants, we must work to earn the trust of, and inspire confidence in, the public we serve.
Respect. The Justice Department’s employees value differences in people and in ideas and treat everyone with fairness, dignity, and compassion.
Excellence. The Justice Department works every day to provide the highest levels of service to the American people and to be a responsible steward of the taxpayers’ dollars.” Source; US Department of Justice (DOJ)
A California man pleaded guilty today to conspiring with Peruvian-based call-centers that defrauded Spanish-speaking United… BronEleventh Defendant Pleads Guilty in $15 Million Scheme to Defraud
A seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach, 55,… BronActive Russian Agent Andrii Derkach Indicted for Scheme to Violate
Two men were sentenced yesterday for their roles in the submission of fraudulent loan applications… BronFather and Son Sentenced for $1.7 Million COVID-19 Relief Fraud
A federal grand jury returned an indictment today charging a Georgia woman with a scheme… BronFormer Assistant Atlanta City Attorney and Police Officer Charged in
A Virginia couple and Missouri man pleaded guilty to conspiring to bribe a public official.… BronThree Individuals Plead Guilty to Bribery Scheme
The U.S. Department of Justice today announced the unsealing of an 11-count indictment charging 12… BronCriminal Charges Unsealed Against 12 Individuals in Wide-Ranging
A federal grand jury in the Southern District of Mississippi returned an indictment that was… BronTwo Former Mississippi Department of Corrections Officials Indicted
The Justice Department announced that a Mississippi man pleaded guilty in federal court to a… BronMississippi Man Pleads Guilty to Federal Hate Crime for Cross Burning
A Nevada man was sentenced yesterday to 13 years and three months in prison for… BronLas Vegas Tax Preparer Sentenced to Prison for Multiple Fraud Schemes
Two New York diagnostic testing facility owners were sentenced today to three years in prison… BronNew York Diagnostic Testing Facility Owners Sentenced for Health Care
Charges were unsealed today against eight individuals for conspiring to defraud the Georgia Department of… BronEight Individuals Charged in Alleged $30 Million Unemployment
A former agent with U.S. Customs and Border Protection (CBP) was charged in a superseding… BronFormer Customs and Border Protection Agent Indicted for Federal Civil
Two Kentucky real estate professionals pleaded guilty today for their roles in a conspiracy to… BronTwo Kentucky Real Estate Professionals Plead Guilty to Bid Rigging
A Texas married couple was sentenced today for a $1 million Medicare fraud scheme, including… BronGroup Home Owners Sentenced in $1 Million Medicare Fraud Scheme
A federal grand jury in the District of Columbia returned an indictment, unsealed today, charging… BronFormer DC Corrections Officer Charged with a Federal Civil Rights
U.S. District Court Judge Aida Delgado Colón sentenced Anthony Steven Lobos-Ruiz to 33 months of… BronCo-conspirator Sentenced to 33 Months for Hate Crime Against a
An indictment was unsealed today charging Ray Hunt, 69, of Madison County, Alabama, with federal… BronAlabama Man Indicted for Violating U.S. Sanctions Against Iran
Three defendants were arrested today and made their initial court appearances in connection with an… BronThree Indicted for Involvement in Violent Crisis in Cameroon
Tennessee State Senator Brian Kelsey pleaded guilty today to violating campaign finance laws and conspiring… BronTennessee State Senator Pleads Guilty to Campaign Finance Scheme
After a two-week jury trial, a federal jury in Honolulu, Hawaii, found defendants Kaulana Alo-Kaonohi,… BronTwo Maui Men Convicted of Hate Crimes for Racially Motivated Attack
A Florida man was sentenced today to 36 months in prison for conspiring to defraud… BronOhio Gambling Business Owner Sentenced For Tax Fraud Conspiracy
A former Key West resident pleaded guilty today to an immigration conspiracy related to the… BronKey West Labor Staffing Conspirator Pleads Guilty to Immigration Fraud
A former Tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and… BronFormer Tribal Official Sentenced to Prison for Bribery Scheme
Two Estonian citizens were arrested in Tallinn, Estonia, yesterday on an 18-count indictment for their… BronTwo Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud
Wise Services Inc. (Wise), located in Dayton, Ohio, has agreed to pay $302,500 to resolve… BronOhio Company Settles False Claims Act Allegations of Billing for
An Ohio man was arrested today on criminal charges related to his alleged involvement in… BronInvestment Manager Arrested for $10 Million Cryptocurrency Ponzi
The U.S. Department of Justice announced charges today against 10 defendants in multiple states in… Bron10 Charged in Business Email Compromise and Money Laundering Schemes
A California couple who fled to Montenegro to avoid serving lengthy prison sentences has been… BronFugitive Couple Extradited to the United States from Montenegro to
A federal jury today convicted a political consultant for his role in funneling illegal foreign… BronPolitical Consultant Convicted for Scheme Involving Illegal Foreign
A federal jury convicted an Illinois woman yesterday for conspiring to defraud Medicare of over… BronUnlicensed Medical Assistant Convicted in $6 Million Fraud Conspiracy
A superseding indictment was returned by a federal grand jury in Dallas today charging a… BronDallas Attorney and Members of Accounting Firm Charged with Promoting
A federal grand jury in Charlotte, North Carolina returned an indictment today charging two tax… BronTax Attorneys and Insurance Agent Indicted for Promoting and Selling
A federal jury convicted a California man yesterday for his role in an approximately $723,000… BronMan Convicted for Health Care Fraud and Prescription Drug Diversion
Two New York men pleaded guilty to conspiracy to commit money laundering for using New… BronTwo Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and
A Michigan man was charged, in an indictment unsealed today in the Eastern District of… BronMichigan Man Charged with Attempting to Provide Material Support To
A construction company owner became the third person to plead guilty for his role in… BronConstruction Company Owner Pleads Guilty to Bid Rigging and Bribery
A federal grand jury in Topeka, Kansas, returned a three-count indictment, unsealed today, charging former… BronFormer Kansas City, Kansas, Police Department Detective and Three
A federal grand jury in Houston has returned an indictment charging a former U.S. Department… BronFormer Department of Transportation Employee Charged with Bribery and
An indictment was unsealed today charging a Pennsylvania man for his alleged role in an… BronChief Information Officer of Publicly Traded Pharmaceutical Company
A federal grand jury returned an indictment today charging a California man with assault and… BronMan Indicted in Connection with Attempted Kidnapping and Assault at
A federal grand jury in Newark, New Jersey, returned an indictment today charging an Indian… BronIndian National Charged in $8 Million COVID-19 Relief Fraud Scheme
A federal indictment was unsealed today following the arrest of three defendants and their initial… BronThree Arrested for Illegal Scheme to Export Controlled Data and
Axion Specialty Contracting LLC (Axion) was sentenced to pay a $1,001,989 criminal fine and $313,121… BronInsulation Contracting Firm Sentenced for Rigging Bids
A Washington man pleaded guilty today in U.S. District Court in Seattle to making interstate… BronWashington Man Pleads Guilty to Making Interstate Threats and Hate
Jordan Patrick Leahy, 29, was sentenced today in federal court in the Middle District of… BronFlorida Man Sentenced for Racially-Motivated Hate Crime
An indictment was unsealed today in Miami charging two Florida men for their roles in… BronFormer CEOs of MoviePass and Parent Company Charged in Securities
A federal grand jury in Chicago, Illinois, returned an indictment, which was unsealed yesterday, charging… BronThree Chicago Men Charged with Odometer and Title Fraud
An indictment was unsealed Nov. 1 charging an Alaska businesswoman with tax evasion and filing… BronAlaska Businesswoman Indicted on Tax Evasion and Filing False Tax
A federal judge entered a consent order that permanently bars a Utah physician from issuing… BronFederal Court Permanently Bars Utah Physician from Issuing Opioid and
A resident of Montego Bay, Jamaica, was extradited to the United States and made his… BronJamaican National Extradited to the United States in Connection with
A Puerto Rico man was sentenced today to nine years and seven months in prison… BronMan Sentenced for Conspiring to Launder Drug Proceeds to Venezuela
An indictment returned by a federal grand jury in Dallas was unsealed today charging a… BronDallas Attorney Charged with Promoting Illegal Tax Shelter
A New York man was sentenced today to five years in prison for his participation… BronFormer Investment Manager Sentenced in Multimillion-Dollar Scheme to
Honeywell International Inc., headquartered in Charlotte, North Carolina, has agreed to pay $3.35 million to… BronHoneywell to Pay $3.35 Million for Alleged False Claims for Zylon
A Maine doctor was arrested today in Kennebunk on criminal charges related to her alleged… BronCriminal Division Announces First Arrest and Charges by the New
Consistent with longstanding Justice Department practices and procedures, the department today provided information about its… BronJustice Department Releases Information on Efforts to Protect the
A former Tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and… BronFormer Tribal Official Pleads Guilty to Bribery Scheme
A Texas doctor pleaded guilty today for his role in a $54 million scheme to… BronDoctor Pleads Guilty to Role in $54 Million Medicare Fraud Scheme
An indictment was unsealed yesterday charging a married couple for their roles in a decade-long… BronCEO and President of Hawaii Shipbuilding Company Charged with
A federal jury convicted a licensed Illinois psychologist of defrauding Medicare over the course of… BronPsychologist Convicted of Health Care Fraud Scheme
A former deputy sheriff with the Dallas County, Alabama, Sheriff’s Office was charged in an… BronFormer Dallas County, Alabama, Deputy Sheriff Indicted for Sexual
A Washington man was indicted today by a federal grand jury in Seattle, Washington, in… BronWashington Man Charged with Hate Crime for Shooting and Damaging
The former Minister of the Government of Bolivia pleaded guilty today to conspiracy to launder… BronFormer Government of Bolivia Minister Pleads Guilty to Conspiracy to
Two Massachusetts men were sentenced today for an extensive scheme to take over victims’ social… BronTwo Men Sentenced for Nationwide Scheme to Steal Social Media
The former owner and operator of a social club in Nashville pleaded guilty today to… BronNashville Social Club Owner Pleads Guilty to Campaign Finance Scheme
A federal grand jury returned an indictment yesterday charging Anthony Paz Torres, 37, with federal… BronTexas Man Indicted for Hate Crime Shooting
A former U.S. Congressional candidate was sentenced today to 30 months in prison for his… BronFormer Congressional Candidate Sentenced for Wire Fraud and
A federal judge sentenced two Florida women to prison in connection with their participation in… BronTwo Florida Medical Study Coordinators Sentenced in Connection with
A federal grand jury in Indianapolis, Indiana, returned a five-count superseding indictment charging a former… BronSuperseding Indictment Adds Obstruction of Justice Charge Against
A federal grand jury in Indianapolis, Indiana, returned an indictment yesterday charging an Indianapolis Metropolitan… BronIndianapolis Police Sergeant Indicted for Using Excessive Force
The Department of Justice announced today new criminal charges, convictions, and sentences as part of… BronJustice Department Announces New Charges, Convictions, and
A federal jury convicted a California woman last Friday, Oct. 14 for a health care… BronPharmacist Convicted for Health Care Fraud and Black-Market
Roy Lashley, 55, pleaded guilty today to a federal hate crime for attacking a Black… BronSecond Florida Man Pleads Guilty to Federal Hate Crime for
An indictment was unsealed today charging Norlan Jose Carrasco Lopez, aka Catracho, a Honduran national,… BronHonduran National Indicted for International Cocaine Trafficking
A federal grand jury in the District of Columbia today returned a two-count superseding indictment… BronPennsylvania Man Indicted on Freedom of Access to Clinic Entrances
In an indictment unsealed yesterday, a Miami grand jury charged three defendants for their roles… BronFlorida Medical Clinic Owners and Staff Charged With Falsifying
A district court judge accepted the guilty plea yesterday of the former CEO of a… BronFormer Florida Tech CEO Pleads Guilty to Tax Evasion
A local, self-identified “incel” pleaded guilty in U.S. District Court for the Southern District of… BronOhio Man Pleads Guilty to Attempting Hate Crime
A U.K. national was arrested today for conspiracy to violate U.S. sanctions imposed on Russian… BronU.K. Businessman Graham Bonham-Carter Indicted for Sanctions Evasion
A federal grand jury in London, Kentucky, filed a superseding indictment against three federal correctional… BronThree Kentucky Correctional Officers Face Additional Civil Rights
In the wake of extreme devastation caused by Hurricane Ian, the National Center for Disaster… BronNational Center for Disaster Fraud Warns of Fraud After Hurricane Ian
Fire Service Plus Inc. (FSP), a Georgia-based company, has agreed to pay $985,131 to resolve… BronFire Service Plus Inc. Agrees to Pay $985,131 to Resolve False Claims
A California man was sentenced today to 10 years in prison for conspiring with others… BronCalifornia Man Sentenced to Prison for Multimillion Dollar Tax Fraud
A federal indictment unsealed today charges 11 individuals with violations of the Freedom of Access… BronEleven Defendants Indicted for Obstructing a Reproductive Health
A cattle rancher in Washington was sentenced yesterday to 11 years in prison for defrauding… BronRancher Sentenced for Running $244 Million “Ghost Cattle” Scam
Five current or former IRS employees have been charged with schemes to defraud the Paycheck… BronFive Current or Former IRS Employees Charged with Defrauding Federal
The Justice Department announced today that as part of its continuing efforts to protect older… BronJustice Department Expands Transnational Elder Fraud Strike Force to
Robert Lashley, 52, pleaded guilty today to a federal hate crime for attacking a Black… BronFlorida Man Pleads Guilty to Federal Hate Crime for
A former construction contractor became the second person to plead guilty for participating in a… BronFormer Contractor Pleads Guilty to Bid Rigging and Bribery
The Department of Justice announced that the Housing Authority of New Orleans (HANO) and seven… BronJustice Department Resolves Disability Discrimination Lawsuit Against
Thomas F. Langan (Langan), the co-owner of North Haven, Connecticut, insulation contracting firm Langan Insulation… BronInsulation Contracting Firm and Co-Owner Sentenced for Rigging Bids
Two Illinois home health care company owners were sentenced yesterday as part of a $6.7… BronHome Health Care Company Owners Sentenced for $6.7 Million Health
Chance Seneca, 21, of Lafayette, Louisiana, pleaded guilty today before U.S. District Judge Robert Summerhays… BronLouisiana Man Pleads Guilty to Kidnapping a Gay Man as Part of Scheme
A federal grand jury in Oakland, California, returned a superseding indictment today charging a former… BronFCI Dublin Correctional Officer Faces Abuse Charges Against Two
The Justice Department announced today the unsealing of an indictment charging a U.S. citizen and… BronRussian Oligarch Oleg Vladimirovich Deripaska and Associates Indicted
Four individuals pleaded guilty today for conspiring to defraud the Department of Education’s financial aid… BronFour Individuals Plead Guilty in Multimillion-Dollar Scheme to
Two former executives of a Springfield, Missouri-based charity pleaded guilty yesterday to their roles in… BronFormer Missouri Health Care Charity Executives Plead Guilty to
The Justice Department announced that J. Randolph Parry Architects P.C. (Parry) has agreed to settle… BronJustice Department Settles Discrimination Claims Against Architect of
The Department of Justice announced today that the Madoff Victim Fund (MVF) began its eighth… BronJustice Department Announces Total Distribution of Over $4 Billion to
The Department of Justice announced today that two men, Devan Nathanial Johnson, 28, and Brandon… BronTwo Oklahoma Men Plead Guilty to Racially-Motivated Hate Crime
