Month: June 2023
Nigerian National Sentenced to 82 Months in Prison for International Scheme That Defrauded Elderly U.S. Victims
A Nigerian national, who was previously extradited to the United States from…
Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Colombia
From June 20 to 23, Assistant Attorney General (AAG) Kenneth A. Polite,…
Justice Department Announces Charges Against China-Based Chemical Manufacturing Companies and Arrests of Executives in Fentanyl Manufacturing
The Justice Department today announced the arrest of two individuals and the…
Justice Department Secures Agreement with San Juan, Puerto Rico, to Improve Public Sidewalk Accessibility for People with Disabilities
The Justice Department today filed a proposed stipulated order that will require…
Mobile Health Application Developer Ordered to Modify Business Practices to Protect the Privacy of Consumers’ Personal Information and to Pay $100,000 in Civil Penalties
The Department of Justice, together with the Federal Trade Commission (FTC), today…
Dentist Convicted of Unlawfully Distributing Opioids That Caused Patient’s Death
A federal jury in the Eastern District of Kentucky convicted a dentist…
Doctor Convicted of Illegally Distributing Opioids and Other Drugs
A federal jury in Columbus convicted an Ohio doctor yesterday for illegally…
Pharmacist Convicted of Stealing and Selling COVID-19 Cards
A federal jury in Chicago convicted an Illinois pharmacist on Friday for…
CEO of Education Company Sentenced for Causing Nearly $105M in Losses to Department of Veterans Affairs
An Idaho man was sentenced today to five years in prison for…
Four Arrested for Tractor-Trailer Smuggling Incident that Resulted in 53 Deaths
Four Mexican nationals were arrested yesterday in San Antonio, Houston, and Marshall,…
Readout of Assistant Attorney General Kristen Clarke’s Trip to South Carolina
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division…
National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud
The Justice Department, together with federal and state law enforcement partners, announced…