OVW conducted a pre-application information session for its Fiscal Year 2025 Grants to Prevent and Respond to Domestic Violence, Dating Violence, Sexual Assault, Stalking, and Sex Trafficking Against Children and […]
The U.S. Trustee Program (USTP) recently obtained a judgment denying a bankruptcy discharge to a door-to-door salesman who concealed his business interests and lied in his bankruptcy case to evade
A Georgia man was arrested today in connection with his role in 15 fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration (SBA) Paycheck Protection Program (PPP) and
Dominique Terrel Gonzales, 35, was sentenced today to 11 years in prison followed by 15 years of supervised release after pleading guilty to one count of sex trafficking a minor.
A federal jury in the Eastern District of Texas convicted Corey Lamar Johnson, 42, of Jefferson, Texas, today on two counts of sex trafficking and related charges for his conduct
WASHINGTON – Today, the Department of Justice announced the establishment of the Civil Rights Fraud Initiative, which will utilize the False Claims Act to investigate and, as appropriate, pursue claims
A New Jersey man pleaded guilty yesterday to preparing false tax returns for clients. The following is according to court documents and statements made in court: Vito A. Pascarella, of
An indictment was unsealed today charging 11 defendants from across the United States for their alleged involvement with online groups dedicated to creating and distributing videos depicting acts of extreme
WASHINGTON – An Alabama man was sentenced today to 14 months in prison and three years of supervised release for his role in the unauthorized takeover of the U.S. Securities
Note: See second superseding indictment here. An indictment unsealed today in the Western District of Texas is the first in the nation to charge a Mexican national with providing material
Today, in accordance with President Trump’s Executive Order Protecting Second Amendment Rights, as well as the Attorney General’s Second Amendment Enforcement Task Force, the Department of Justice announced the settlement
Juvenile Suspect, a Convicted Felon, Arrested for Several Felonies in Connection with a Burglary Investigation and Other Crimes Committed in Deer Park Spokane County Sheriff’s Investigative Unit (SCIU) Detectives obtained
A federal grand jury returned an indictment yesterday charging Seth Herrera, 35, a U.S. Army soldier, previously of El Paso, TX, with attempted sexual exploitation of a child and receipt
OVW conducted a pre-application information session for its Fiscal Year 2025 Rural Domestic Violence, Dating Violence, Sexual Assault and Stalking Program Notice of Funding Opportunity (NOFO). During the presentation, OVW
Today, Freddy Arnoldo Salazar Flores of Guatemala, a representative of the Central American Parliament, made his initial appearance in federal court in the District of Columbia. Salazar Flores voluntarily returned
