U.S. Department of Justice
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Recent News About U.S. Department of Justice
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Ohio man pleads guilty to creating disturbing animal abuse videos
An Ohio man, Ronald P. Bedra of Etna, has pleaded guilty to creating and distributing videos that depict extreme violence and sexual abuse against monkeys. The plea agreement was unsealed today. -
Justice Department to monitor Maryland elections for compliance with federal voting rights laws
The Justice Department has declared its intention to monitor the upcoming elections in Prince George’s County, Maryland on May 14. The monitoring aims to ensure compliance with federal voting rights laws. -
Ohio man receives prison sentence for violating Clean Air Act
An Ohio man has been sentenced to prison for violating the Clean Air Act through an aftermarket scheme that disabled the emissions control systems of diesel trucks. Davis Owens, 34, from Cleves, Hamilton County, was handed a sentence of 30 days in prison, seven months of home confinement and one year of supervised release. He had previously pleaded guilty to one count of aiding and abetting the tampering of a monitoring device required under the Clean Air Act. -
Justice Department, Albuquerque seek partial termination of police consent decree
The Justice Department and the City of Albuquerque, New Mexico, have jointly filed a motion seeking court approval to terminate certain aspects of the consent decree covering the Albuquerque Police Department (APD). This action follows the independent monitor’s 19th report, which concluded that the city and APD have achieved full compliance with 96% of the consent decree’s terms. -
Disruptive Technology Strike Force discusses foreign threats at annual conference
The Disruptive Technology Strike Force, a specialized unit focused on advanced technology threats, recently convened with US government and private sector partners. The conference was centered around discussions about the threat posed by hostile foreign governments to advanced U.S. technology and the ongoing efforts to counteract these threats. -
U.S. law enforcement disrupts over 3,000 money mule networks in anti-fraud initiative
The U.S. Justice Department, FBI, U.S. Postal Inspection Service (USPIS), and other federal law enforcement agencies have announced the completion of the Money Mule Initiative. This annual campaign aims to identify, disrupt, and criminally prosecute networks of individuals who transmit funds from fraud victims to international fraudsters. The initiative targets a range of fraud schemes that predominantly impact older Americans, such as lottery fraud, romance scams and grandparent scams as well as those that target businesses or government pandemic funds. -
Hawaii CEO convicted in $28M decade-long investment fraud scheme
A Hawaii-based man, Curtiss E. Jackson, was convicted by a federal jury for his involvement in a decade-long fraudulent scheme that cost investors of Semisub Inc. and Semisub LLC (collectively referred to as "Semisub") over $28 million. -
Michigan doctor convicted in $6.3 million Medicare fraud scheme
A Michigan-based doctor was found guilty by a federal jury today for instigating the submission of fraudulent claims exceeding $6.3 million to Medicare. These claims were linked to medically unnecessary orthotic braces ordered through a telemarketing scheme. -
Kentucky dentist sentenced to 20 years for unlawful opioid distribution
A Kentucky-based dentist, Dr. Jay M. Sadrinia, was sentenced to 20 years in prison for the unlawful prescription of opioids, including morphine that led to the death of a patient. Court documents and evidence presented at trial revealed that Sadrinia, 61, owned and operated dental clinics in Crescent Springs, Kentucky. -
Former federal officer indicted for sexual misconduct with inmate
An indictment was unsealed today, charging Kerontrez Lamar Kenon, a former correctional officer at the Federal Correctional Institution (FCI) Tallahassee, with sexual acts involving an inmate in federal custody. The indictment alleges that between June and August 2023, Kenon, 22, of Midway, Florida, engaged in sexual acts with an inmate while employed as a correctional officer for the Federal Bureau of Prisons (FBOP). -
Times Square machete attacker sentenced to 27 years in prison
Trevor Bickford, a 20-year-old resident of Wells, Maine, has been sentenced to 27 years in prison for his attempted murder of U.S. Government officers and employees during a machete attack on New Year's Eve 2022. The attack took place in Times Square and targeted three New York City Police Department (NYPD) officers. Bickford pleaded guilty to terrorism charges on January 11. -
Justice department sues Iowa over controversial immigration law
The U.S. Justice Department has initiated legal proceedings against the State of Iowa, challenging Senate File 2340 (SF 2340) under the Supremacy Clause and Foreign Commerce Clause of the U.S. Constitution. The Constitution assigns the federal government with the responsibility to regulate immigration and manage international borders. Congress, exercising this authority, has established a comprehensive immigration framework that governs noncitizens' entry into and removal from the United States. The Justice Department argues that SF 2340 is preempted by federal law and... -
Justice Department settles race discrimination allegations in Cobb County firefighter hiring
The Justice Department has reached an agreement with Cobb County, Georgia, to resolve allegations that the county violated Title VII of the Civil Rights Act by employing discriminatory hiring practices against African American firefighter candidates. The alleged discriminatory measures included credit checks and a written exam. -
Deputy AG Lisa Monaco highlights AI's role at RSA Cybersecurity Conference 2024
Deputy Attorney General Lisa Monaco journeyed to San Francisco this week to attend the 2024 RSA Cybersecurity Conference. The trip was part of her effort to highlight the Justice Department's initiatives in combating cybercrime and other persistent and emerging threats to national security, including the misuse of disruptive technologies, especially artificial intelligence (AI). -
Justice Department settles with nonprofit over discriminatory job ads
The Justice Department has secured a settlement agreement with Second Nature, a Massachusetts-based non-profit organization. The agreement addresses the department's findings that Second Nature contravened the Immigration and Nationality Act (INA) by publishing discriminatory job advertisements that discouraged non-U.S. citizens from applying for vacant positions. -
Defense contractor pleads guilty to fraud, money laundering, and unlawful military data export
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data -
Former police officer indicted on multiple charges related to fatal shooting
A federal grand jury in Memphis, Tennessee returned an eight-count indictment today, charging former Memphis Police Officer Patric J. Ferguson with federal civil rights, kidnapping and weapons offenses related to the fatal shooting of a victim identified as R.H. The indictment also implicates Ferguson and a civilian, Joshua M. Rogers, in federal offenses for allegedly conspiring to cover up the fatal shooting and destroying evidence of the crimes. Additionally, Rogers is charged with being an accessory after the fact for purportedly assisting Ferguson in concealing his crimes. -
Seven charged with racketeering in gas pump skimming scheme
An indictment was unsealed today in the Eastern District of Virginia, charging seven men with racketeer influenced and corrupt organizations (RICO) conspiracy and money laundering conspiracy. The charges are related to their alleged involvement in a large-scale gas pump skimming device organization. -
Hyundai Capital America settles SCRA violation allegations with $333,941 payment
The Justice Department disclosed today that Hyundai Capital America has consented to pay $333,941 to settle allegations of violating the Servicemembers Civil Relief Act (SCRA) through the illegal repossession of 26 vehicles owned by servicemembers. -
False claims act complaint filed against international student recruiting firm for federal student aid programs submissions
The Justice Department announced today that it has filed a complaint under the False Claims Act (FCA) against Study Across the Pond LLC (SATP) and its principal, John Borhaug. SATP, which is organized under the laws of Massachusetts, recruits American students to attend foreign schools in the U.K., as well as other countries. The complaint, filed in the District of Massachusetts, alleges that SATP and Borhaug knowingly caused UK schools to submit false claims to the Department of Education for federal student aid by demanding that the foreign schools enter into arrangements...