JUSTICE DEPARTMENT BEGINS FEDERAL REGISTRATION OF MORE THAN 900 MEDICAL MARIJUANA DISPENSARIES Blogging
FEDERAL COURT RULES NAVY IS NOT IN VIOLATION OF CLEAN WATER ACT FOLLOWING PEARL HARBOR FUEL RELEASES Blogging
CALIFORNIA MAN EXTRADITED TO EL SALVADOR TO FACE MURDER CHARGES IN 2019 KILLING OF WOMAN AND ABANDONMENT OF TODDLER SON Blogging
JUSTICE DEPARTMENT RELEASES EIGHTH ANNUAL ELDER JUSTICE REPORT DETAILING $4.8 BILLION IN FRAUD AND ABUSE CASES AFFECTING MORE THAN 700,000 VICTIMS Blogging
EXTREME NETWORKS TO PAY $975,722 IN FIRST DOJ “NEAR MISS” NON-PROSECUTION AGREEMENT OVER SALES TO RUSSIAN WEAPONS MANUFACTURER Blogging
FUGITIVE CHARGED IN MULTIMILLION-DOLLAR FRAUD SCHEME ARRESTED AT LOGAN AIRPORT AND ORDERED DETAINED Blogging
UKRAINIAN NATIONAL SENTENCED TO 70 MONTHS FOR ROLE IN RANSOMWARE ATTACKS TARGETING HOSPITALS, BUSINESSES AND GOVERNMENTS Blogging
NEW YORK MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR COCAINE AND FLUOROFENTANYL TRAFFICKING Blogging
FORMER NEWPORT NEWS FIREFIGHTER SENTENCED TO LIFE IN PRISON FOR SEXUAL ABUSE OF INFANT; SECOND DEFENDANT RECEIVES 25 YEARS Blogging
LYNN MAN CONVICTED OF ATTEMPTED WITNESS TAMPERING AFTER URGING FEDERAL TRIAL WITNESS TO STAY AWAY AND OFFERING PAYMENT ATF
FEDERAL INVESTIGATION CHARGES 13 IN STOLEN VEHICLE TRAFFICKING OPERATION ALLEGEDLY SUPPLYING MEXICAN CARTELS; 29 VEHICLES RECOVERED ATF
OKLAHOMA LANDLORD AGREES TO $52,500 SETTLEMENT IN FEDERAL HOUSING DISCRIMINATION CASE INVOLVING SINGLE MOTHER AND CHILD Blogging
DOJ UNCOVERS NEARLY $42 MILLION IN SNAP BENEFIT FRAUD DURING NATIONWIDE ENFORCEMENT OPERATION TARGETING MORE THAN 40 DEFENDANTS Blogging
ARIZONA SARMS DEALER SENTENCED TO FEDERAL PRISON AS COURT ORDERS COMPANY SHUTDOWN AND $1.8 MILLION FORFEITURE Blogging
ISIS-INSPIRED TERRORIST SENTENCED TO 50 ADDITIONAL YEARS FOR STABBING TWO FEDERAL PRISON OFFICERS WHILE SERVING 40-YEAR TERRORISM SENTENCE Blogging
NEW YORK MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR NATIONWIDE BANK FRAUD AND STOLEN CHECK OPERATION Bank Fraud
JUSTICE DEPARTMENT SUES CALIFORNIA OVER MORE THAN 20,000 SUSPECTED NONCITIZENS ON STATE VOTER ROLLS Blogging
RUSSIAN NATIONAL EXTRADITED TO NEW YORK OVER ALLEGED NETWORK SHIPPING U.S. MILITARY-USE ELECTRONICS TO RUSSIA Blogging
BOSNIAN ARMS DEALER SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR ATTEMPTED NORTH KOREAN MISSILE DEAL AND SANCTIONS VIOLATIONS Blogging
OPENAI ENGINEER ARRESTED AFTER COVERT RECORDING DEVICES DISCOVERED INSIDE SAN FRANCISCO OFFICES Artificial Intelligence
MINNESOTA MAN SENTENCED TO 87 MONTHS IN FEDERAL PRISON FOR ARMED MARIJUANA PACKAGE ROBBERY THAT ERUPTED INTO GUNFIRE ATF
DOJ AND DEA MOVE TO TIGHTEN FEDERAL CONTROLS ON 7-OH AND THREE POTENT OPIOID SUBSTANCES AS NEW SCIENTIFIC FINDINGS RESHAPE EMERGENCY SCHEDULING Blogging
JUSTICE DEPARTMENT AND FBI SEIZE FLAX TYPHOON CYBER INFRASTRUCTURE USED TO SCAN AND PENETRATE CRITICAL NETWORKS Blogging
MINNESOTA MAN CHARGED IN ALLEGED ISIS-INSPIRED PLOT TO CARRY OUT MASS SHOOTING AT MALL OF AMERICA Blogging
FLORIDA RANSOMWARE REMEDIATION COMPANY OWNER CHARGED WITH DEFRAUDING CLIENTS WHILE SECRETLY PAYING CYBERCRIMINALS Blogging
U.S. AND FRENCH AUTHORITIES SEIZE NUDELEAKSTEENS WEBSITES IN INTERNATIONAL CHILD EXPLOITATION AND INTIMATE-IMAGE TRAFFICKING OPERATION Blogging
MS-13 MEMBER SENTENCED TO LIFE IN FEDERAL PRISON FOR PARTICIPATING IN TWO GANG-RELATED MURDERS IN LOS ANGELES COUNTY Blogging
NIGERIAN NATIONAL SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR MOVING PROCEEDS FROM BUSINESS EMAIL COMPROMISE SCHEME Blogging
FLORIDA LAB EXECUTIVE CONVICTED IN $15 MILLION MEDICARE FRAUD SCHEME INVOLVING COVID-19 TESTING Blogging
FORMER WEBB COUNTY SHERIFF’S DEPUTY SENTENCED TO 20 YEARS FOR SEXUAL ASSAULT AND CIVIL RIGHTS VIOLATION AFTER TRAFFIC STOP Blogging
BUTLER COUNTY MAN INDICTED FOR ALLEGEDLY RECEIVING RIFLE AND AMMUNITION FOR PLANNED ISIS-RELATED TERRORISM OFFENSE Blogging
PORTSMOUTH SEX OFFENDER SENTENCED TO NEARLY FIVE YEARS IN FEDERAL PRISON FOR ILLEGAL FIREARM POSSESSION ATF
IRVINE WOMAN ARRESTED AT LAX ON CHARGE OF ACTING AS UNREGISTERED CHINESE GOVERNMENT AGENT IN ALLEGED SURVEILLANCE OPERATION Blogging
FORMER FEDERAL EMPLOYEE PLEADS GUILTY TO DEFRAUDING U.S. GOVERNMENT OF APPROXIMATELY $194 MILLION Blogging
HOUSTON PHYSICIAN INDICTED IN ALLEGED $30 MILLION COVID-19 HEALTH CARE FRAUD AND MONEY-LAUNDERING SCHEME Blogging
FOUR CHARGED IN MULTISTATE BANK FRAUD AND MONEY-LAUNDERING SCHEME INVOLVING STOLEN AND ALTERED CORPORATE CHECKS Bank Fraud
CARNATION MAN SENTENCED TO THREE YEARS FOR PANDEMIC BENEFITS FRAUD AND ATTEMPTS TO STEAL DECEASED SEATTLE VICTIM’S HOME AND FINANCIAL ASSETS Blogging
U.S. AND FRENCH AUTHORITIES DISRUPT ALLEGED HAMAS FINANCE NETWORK ACCUSED OF RAISING MILLIONS THROUGH FALSE HUMANITARIAN CAMPAIGNS Blogging
FBI TOP 10 FUGITIVE AND ALLEGED TREN DE ARAGUA CYBER LEADER RETURNED TO UNITED STATES IN EXPANDING ATM JACKPOTTING CASE Blogging
LAS VEGAS MAN SENTENCED TO MORE THAN 23 YEARS FOR SEXUALLY EXPLOITING TWO CHILDREN AND POSSESSING CHILD SEXUAL ABUSE MATERIAL Blogging
FORMER VITOL ENERGY TRADER SENTENCED TO FOUR YEARS IN PRISON FOR INTERNATIONAL BRIBERY AND MONEY LAUNDERING SCHEMES Blogging
DUTCH NATIONAL ARRESTED IN UNITED KINGDOM AS INTERNATIONAL OPERATION DISMANTLES KILLSEC RANSOMWARE INFRASTRUCTURE Blogging
DUAL UK-SOUTH AFRICAN CITIZEN SENTENCED AFTER VIOLENT DISRUPTION OF AER LINGUS FLIGHT TO SEATTLE Aviation Safety
HOLLAND MAN CHARGED AFTER ALLEGED BOMB THREAT FORCES EVACUATIONS AT GEORGIA POWER FACILITIES Blogging
FORMER TENNESSEE SHERIFF’S DEPUTY SENTENCED TO 25 YEARS FOR PRODUCING CHILD SEXUAL ABUSE MATERIAL Blogging
DEPARTMENT OF ENERGY EMPLOYEE ARRESTED ON CHARGES OF ATTEMPTING TO PROVIDE MATERIAL SUPPORT TO HOUTHIS Blogging
THREE UNKNOWN VICE LORDS MEMBERS SENTENCED TO MORE THAN 42 YEARS FOR ATTEMPTED MURDER AND FIREARMS OFFENSES ATF
JUSTICE DEPARTMENT FINDS UCLA LAW DISCRIMINATED AGAINST WHITE AND ASIAN APPLICANTS IN ADMISSIONS Blogging
JUSTICE DEPARTMENT SUES UNIVERSITY OF DELAWARE OVER IN-STATE TUITION POLICY FOR UNLAWFULLY PRESENT STUDENTS Blogging
JUSTICE DEPARTMENT SUES MARYLAND AND TWO COUNTIES OVER MASK BAN AND IDENTIFICATION RULES FOR FEDERAL OFFICERS Blogging
ALLEGED NARCO-TERRORIST LEADER “ARAÑA” EXTRADITED FROM COLOMBIA TO FACE FEDERAL COCAINE AND NARCO-TERRORISM CHARGES Blogging
PREVIOUSLY REMOVED MEXICAN NATIONAL SENTENCED TO 22 YEARS FOR ROBBERY, CARJACKING, FIREARM OFFENSE AND ILLEGAL REENTRY Armed Carjacking
NEW JERSEY MAN SENTENCED TO 70 MONTHS FOR THREATENING RED MASS ATTENDEES WITH MORE THAN 100 HOMEMADE EXPLOSIVE DEVICES Blogging
FORMER U.S. SOLDIER SENTENCED TO 70 MONTHS FOR TELECOM HACKING, EXTORTION AND THEFT OF SENSITIVE PHONE RECORDS Blogging
FLORIDA DOCTOR SENTENCED IN $3.1 MILLION MEDICARE SCHEME INVOLVING FALSE MEDICAL ORDERS FOR GENETIC TESTING AND DME Blogging
VIETNAMESE NATIONAL CHARGED IN $53 MILLION CRYPTOCURRENCY MONEY-LAUNDERING CASE TIED TO “PIG BUTCHERING” FRAUD Blogging
MISSOURI MAN PLEADS GUILTY TO TESLA DEALERSHIP ARSON AND POSSESSION OF UNREGISTERED DESTRUCTIVE DEVICE Arson
CONEHATTA MAN PLEADS GUILTY TO TRANSPORTING MINOR FROM OKLAHOMA TO MISSISSIPPI FOR SEXUAL ACTIVITY Blogging
MASSACHUSETTS MAN SENTENCED TO NEARLY 10 YEARS IN FEDERAL PRISON FOR THREATS AGAINST CONGRESSMAN RANDY FINE AND HIS CHILDREN Blogging
UZBEK NATIONAL EXTRADITED TO BROOKLYN TO FACE FEDERAL CHARGES FOR ALLEGED SUPPORT OF ISIS AND AL-NUSRAH FRONT Blogging
KOSOVAR NATIONAL PLEADS GUILTY TO OPERATING RYDOX CYBERCRIME MARKETPLACE USED TO SELL STOLEN IDENTITIES AND CRIMINAL TOOLS Blogging
JACKSONVILLE MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR ATTEMPTING TO ENTICE 13-YEAR-OLD CHILD FOR SEXUAL ACTIVITY Blogging
THREE PLEAD GUILTY IN ST. LOUIS MURDER-FOR-HIRE PLOT INVOLVING $150,000 LIFE INSURANCE POLICY AND 2023 SHOOTING DEATH Blogging
SHIPROCK MAN CHARGED AFTER ALLEGED POST HOLE DIGGER ASSAULT LEAVES VICTIM WITH SERIOUS HEAD INJURY Blogging
FEDERAL COURT CLEARS PATH FOR SPACEX LAND EXCHANGE WITH U.S. FISH AND WILDLIFE SERVICE IN SOUTH TEXAS Blogging
PUERTO RICO MEDICAL STERILIZER AGREES TO $700,000 CLEAN AIR ACT SETTLEMENT AND 99.99% ETHYLENE OXIDE DESTRUCTION STANDARD Blogging
TALLAHASSEE MAN PLEADS GUILTY TO FEDERAL BANK ROBBERY AFTER NOTE DEMAND LED TO $3,190 THEFT Bank Robbery
PITTSBURGH MAN PLEADS GUILTY TO COERCING MINOR INTO SEXUAL ACTIVITY AND POSSESSING CHILD SEXUAL ABUSE MATERIAL Blogging
REGISTERED SEX OFFENDER PLEADS GUILTY TO ENTICING AND SEXUALLY ABUSING TWO 14-YEAR-OLD VICTIMS HE MET ONLINE Blogging
MORENO VALLEY MAN SENTENCED TO NEARLY 22 YEARS FOR SEX TRAFFICKING TWO MINORS ACROSS SOUTHERN CALIFORNIA AND LAS VEGAS Blogging
DOJ SECURES AGREEMENTS WITH NYU AND UPMC TO END PEDIATRIC GENDER-TRANSITION TREATMENT UNDER FEDERAL INVESTIGATION Blogging
MARYLAND LONG-TERM CARE PHARMACY TO PAY MORE THAN $5.3 MILLION OVER ALLEGED MEDICARE AND MEDICAID BILLING FOR DRUGS WITHOUT VALID PRESCRIPTIONS Blogging
UNIVERSITY OF HAWAII AGREES TO PAY NEARLY $500,000 TO RESOLVE AMERICORPS GRANT OVERSIGHT ALLEGATIONS Blogging
FIVE ACCUSED OF WORKING FOR RUSSIAN INTELLIGENCE CHARGED IN ALLEGED TERROR FINANCING AND MURDER-FOR-HIRE NETWORK Blogging
