The United States filed a complaint today under the False Claims Act (FCA) against three of the nation’s largest health insurance companies — Aetna Inc. and affiliates, Elevance Health Inc. (formerly […]
WASHINGTON — The Justice Department today filed complaints against the states of New York and Vermont over their “climate superfund laws.” In separate actions, the Justice Department yesterday filed lawsuits
A California man was sentenced in the Eastern District of Virginia today to 10 years in prison and 30 years supervised release for enticing a 12-year-old child from Prince William
WASHINGTON – The United States has filed a complaint against the state of Illinois, the Illinois Department of Labor (IDOL), Jane Flanagan, Director of IDOL, and Kwame Raoul, the Attorney
The Justice Department filed a statement of interest yesterday in the U.S. District Court for the District of New Hampshire explaining that the claims brought by a Christian church and its
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,
Note: View the declination letter here. The Justice Department today announced that it has declined the prosecution of Universities Space Research Association (USRA) after it self-disclosed to the Department’s National Security Division (NSD)
A Virginia career services manager for a school offering job training programs to veterans pleaded guilty today for his role in a scheme to defraud the Department of Veterans Affairs
Today, a federal grand jury in Phoenix returned a five-count indictment against Ian William Moses, 35, of Mesa, Arizona for Maliciously Damaging Property and Vehicles in Interstate Commerce by Means
Hashem Younis Hashem Hnaihen, 44, a Jordanian national residing illegally in Orlando, was sentenced today to six years in federal prison for threatening to use explosives and destruction of an
UPDATE: Shooting Suspect Arrested, Charged with Murder Through their continued investigation, Major Crime Detectives developed probable cause to charge the shooting suspect, identified as 21-year-old William K. Baldwin, with Murder
A Florida man was sentenced yesterday in the Southern District of Florida to 13 months’ imprisonment and a $10,000 fine for his role in an insider trading scheme that netted
A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. According to court documents and statements made in court, Christopher Scott King, of
Onill Vazquez Lozada of Providence, Rhode Island, pleaded guilty today to two counts of possessing, sponsoring, and exhibiting birds in an animal fighting venture in violation of the Animal Welfare
Peter Karasev, 38, a U.S. citizen residing in San Jose, pleaded guilty in the Northern District of California today to federal charges related to two separate bombings of PG&E electrical
