Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to […]
A former CIA analyst was sentenced today to 37 months in prison for unlawfully retaining and transmitting Top Secret National Defense Information to people who were not entitled to receive
A Virginia man was sentenced today to 33 years in prison for transporting a teenager across state lines with the intent to sexually abuse her. According to court documents, in
Thank you, Lisa and Paige, for having me here today. And thank you to the American Conference Institute for hosting this conference. Under my leadership, the Criminal Division has been
Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration,
Development projects may require a Clean Water Act (CWA) permit when wetlands need to be filled. Thus, developers of the Cainhoy Project — a more than 9,000-acre mixed use development
A California man pleaded guilty yesterday to obstructing the IRS’s efforts to collect hundreds of thousands of dollars in unpaid taxes. The following is according to court documents and statements
Shortly after trial began, an Alabama chiropractor pleaded guilty yesterday to tax evasion and obstructing the IRS. The following is according to court documents and evidence admitted at trial: Gary
A Pakistani citizen residing in Canada, Muhammad Shahzeb Khan, 20, also known as Shahzeb Jadoon, was extradited to the United States on June 10, in connection with an indictment filed
The Justice Department announced today that it has secured a settlement agreement with Epik Solutions, a California technology recruiting company, to resolve Epik Solutions’ violations of the Immigration and Nationality
Deputies Arrest Burglary Suspect After a Short Foot Pursuit Suspect Also Linked to Earlier Vehicle Prowling and Theft Spokane County Sheriff’s Office Deputies responded to a reported burglary that had
A Delaware corporation with a manufacturing facility in Ohio was sentenced today to pay a $500,000 fine, the statutory maximum, after pleading guilty to willfully violating an Occupational Safety and Health
A Mexican national who operated as a high-level cocaine trafficker was sentenced today to 232 months in prison for directing an international drug trafficking conspiracy. According to court documents, Jorge
Note: View complaint here. The Justice Department announced today that it filed a lawsuit against Fathi Abdulrahim Harara and Native Grounds LLC, the owners of the Jerusalem Coffee House in
A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New York and citizen of Russia, with various offenses
