Legal

U.S. Department of Justice 8/10 ?

Department of Justice Files First Case in U.S. Alien Terrorist Removal Court to Deport Afghan Alien Who Supported Her Family’s Plans for Election-Day Shooting

The Justice Department has filed the first-ever case in the U.S. Alien Terrorist Removal Court (ATRC), seeking to remove Nazira Haji Zada, 47, residing in Fort Worth, Texas.

U.S. Department of Justice 8/10 ?

Tallahassee Woman Federally Indicted for Defrauding Tallahassee Housing Authority of $378,000

Tallahassee, Florida– Lekishaann Huggins, 45, of Tallahassee, Florida, was indicted by a federal grand jury charging her with 39 counts of bank fraud, one count of aggravated identity theft, four coun...

U.S. Department of Justice 8/10 ?

CyberTip Leads to 20 Year Federal Sentence for Wheeling Man

U.S. Attorney Matthew L. Harvey announced a major federal law‑enforcement action today after investigators traced a single CyberTip to a Wheeling man producing and distributing child sexual abuse mate...

U.S. Department of Justice 8/10 ?

Meridian Man Sentenced for Making a Bomb Threat

U.S. Department of Justice 8/10 ?

Faith, South Dakota Man Sentenced to 18 Months in Federal Prison for First-Degree Burglary

United States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced a Faith, South Dakota, man convicted of First-Degree Burglary. The sentencing took place on J...

U.S. Department of Justice 8/10 ?

Henderson Woman Sentenced to Over Five Years in Prison for Embezzling Over $26 Million From Employer

LAS VEGAS– A Henderson, Nevada, woman was sentenced yesterday to five years and 10 months in prison to be followed by three years of supervised release for embezzling over $26 million from her employe...

U.S. Department of Justice 8/10 ?

Eagle Butte Man Sentenced to Over 3 Years in Federal Prison for Sexually Abusing a Minor

United States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, man convicted of Sexual Abuse of a Minor. The sentencing took pl...

U.S. Department of Justice 8/10 ?

Contractor Agrees to Pay $50,000 to Resolve Allegations of Invoicing Employee Food Expenses Disguised as IT Products

The United States Attorney for the District of Columbia announced today that it reached a civil settlement agreement with Ventana Productions, Inc. (“Ventana”) to resolve allegations that on multiple ...

U.S. Department of Justice 8/10 ?

Illegal Alien Sentenced for Trafficking Fentanyl, Methamphetamine While Armed at Northwest D.C. Rental

Hieu Trung Vu, 37, a previously convicted felon and illegal alien from Vietnam, was sentenced today in U.S. District Court to 60 months in prison in connection with drug trafficking from a Georgetown ...

U.S. Department of Justice 8/10 ?

Former Correctional Sergeant Sentenced to Federal Prison for Excessive, Unlawful Force Against Inmate

U.S. Department of Justice 8/10 ?

Luzerne County Man Sentenced To 151 Months’ Imprisonment For Drug Trafficking And Firearm Offenses

U.S. Department of Justice 8/10 ?

Convicted felon indicted for firearm possession

A federal grand jury in Kansas City, Kansas, returned an indictment charging a man for allegedly having a pistol when he is prohibited from legally possessing guns because of a prior felony conviction...

U.S. Department of Justice 8/10 ?

Third Georgia State Representative Pleads Guilty to Pandemic Unemployment Fraud

Sharon Henderson, a suspended member of the Georgia House of Representatives, pled guilty today in federal court to making false statements to fraudulently obtain thousands of dollars of emergency pan...

U.S. Department of Justice 8/10 ?

El Salvadorian man sentenced for illegal reentry into the country

An El Salvadorian citizen who was in the country illegally after having been removed in 2019 was sentenced Wednesday to time served of 208 days, which will be followed by his removal from the United S...

U.S. Department of Justice 8/10 ?

Two Charged in Alleged Fraudulent Immigration Document Scheme

Teodora Moreno ReyesandFernando Galvanhave been charged in federal court for allegedly conspiring to produce and distribute fraudulent immigration, identification, and employment authorization documen...

U.S. Department of Justice 8/10 ?

Manitowoc Man Sentenced to 7 Years’ Imprisonment for Transportation of Child Pornography

U.S. Department of Justice 8/10 ?

Forsyth man sentenced to 27 years for producing, collecting child pornography

A Forsyth man who was messaging boys over social media and requesting nude images was sentenced today to 27 years in prison, followed by 10 years of supervised release, Acting U.S. Attorney Mark Stege...

U.S. Department of Justice 8/10 ?

Texas Laboratory, Former CEO, and Florida Businessman Pay $36.4 Million to Settle Health Care Fraud Allegations

Access DX Laboratory (“Access DX”), its former CEO Michael Stewart, and Florida businessman Harold Shatz will pay a combined total of $36.4 million to resolve allegations that they violated the False ...

U.S. Department of Justice 8/10 ?

Kansas man indicted for robbing a bank at gunpoint

A federal grand jury in Kansas City, Kansas, returned an indictment charging a Kansas man with robbing a bank.

U.S. Department of Justice 8/10 ?

Healthcare Executive and Telemarketing Company Owner Sentenced to Prison for Exploiting Elderly Medicare Advantage Beneficiaries in $35 Million Fraud Scheme

Two South Florida men, a healthcare executive and a telemarketing company owner, have been sentenced to federal prison for their roles in a scheme that resulted in the submission of approximately $35 ...

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