Justice News

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Justice News
https://www.justice.gov/

en



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Ten Members and Associates of Violent Car-Theft Ring Indicted on Racketeering, Carjacking, Robbery, and Firearm Charges<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/ten-members-and-associates-violent-car-theft-ring-indicted-racketeering-carjacking-robbery_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




A federal grand jury in the Eastern District of Missouri returned a superseding indictment today charging Montez Moore, 20, Duane Benson, 20, Aniya Sheperd, 20, Brandon Irons, 19, Allen Brown, 23, Markaveon Jackson, 19, Raynell Moore, 22, Lavatrice McCully-Collins, 24, Peontay Roddy, 21, and Noah Hornburg, 23 — all of St. Louis, Missouri — with crimes including racketeering conspiracy, carjacking, robbery, and firearm charges related to their participation in “the Strikers,” a violent, interstate stolen car ring.

Thu, 26 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/ten-members-and-associates-violent-car-theft-ring-indicted-racketeering-carjacking-robbery_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Michigan Doctor Sentenced to Four Years for $6.3M Medicare Fraud Scheme<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/michigan-doctor-sentenced-four-years-63m-medicare-fraud-scheme_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




A Michigan doctor was sentenced today to four years in prison for a $6.3 million Medicare fraud scheme in which elderly and disabled patients were sent thousands of orthotic braces that they did not need.

Thu, 26 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/michigan-doctor-sentenced-four-years-63m-medicare-fraud-scheme_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Canadian National Extradited for Mailing Fraudulent Prize Notices<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/canadian-national-extradited-mailing-fraudulent-prize-notices_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




A Canadian national accused of operating fraudulent prize notice schemes was extradited to the United States and made his initial appearance in Las Vegas federal court on June 18, the Department of Justice and U.S. Postal Inspection Service announced today.

Thu, 26 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/canadian-national-extradited-mailing-fraudulent-prize-notices_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> PDAAG Roger P. Alford Delivers Remarks to the International Association of Privacy Professionals<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/speech/pdaag-roger-p-alford-delivers-remarks-international-association-privacy-professionals_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



Thu, 26 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/speech/pdaag-roger-p-alford-delivers-remarks-international-association-privacy-professionals_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Second Owner of Fuel Truck Supply Company Incarcerated for Bid Rigging, Market Allocation, and Wire Fraud Conspiracies<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/second-owner-fuel-truck-supply-company-incarcerated-bid-rigging-market-allocation-and-wire_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




The owner of a fuel truck supply company, Kris Bird, 62, was sentenced today in Boise, Idaho, to three months in prison and a $24,000 fine for his role in schemes to rig bids, allocate territories, and commit wire fraud over an eight-year period. Further, Bird was ordered to forfeit to the federal government $1,542,387 as proceeds of his wire fraud offenses. The conspiracies Bird participated in related to contracts to provide fuel trucks that assist the U.S. Forest Service’s efforts to battle wildfires in Idaho and the mountain west.

Thu, 26 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/second-owner-fuel-truck-supply-company-incarcerated-bid-rigging-market-allocation-and-wire_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Mexican National Sentenced to More Than Eight Years in Prison for Laundering $5.5M<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/mexican-national-sentenced-more-eight-years-prison-laundering-55m_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




A Mexican national was sentenced to eight years and four months in prison and three years of supervised release for his role in the collection of drug proceeds in the United States and the repatriation of those proceeds or their equivalent value to Mexico as part of a money laundering conspiracy.

Thu, 26 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/mexican-national-sentenced-more-eight-years-prison-laundering-55m_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Justice Department Opens Investigation into the University of California System for Race- and Sex-Based Employment Practices<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/justice-department-opens-investigation-university-california-system-race-and-sex-based_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




The Justice Department’s Civil Rights Division has opened an investigation into the University of California (UC) system, including its individual campuses, concerning potential race- and sex-based discrimination in university employment practices.

Thu, 26 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/justice-department-opens-investigation-university-california-system-race-and-sex-based_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/philadelphia-vertical-farmer-pleads-guilty-wire-fraud-and-tax-evasion_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




A Pennsylvania man pleaded guilty to wire fraud and tax evasion.

Thu, 26 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/philadelphia-vertical-farmer-pleads-guilty-wire-fraud-and-tax-evasion_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> International Arms Dealer Pleads Guilty to Conspiring to Export Firearms to Russia<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/international-arms-dealer-pleads-guilty-conspiring-export-firearms-russia_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




Yesterday in federal court in Brooklyn, Sergei Zharnovnikov, 46, of Bishkek, Kyrgyzstan, pleaded guilty to conspiracy to commit export violations. 

Thu, 26 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/international-arms-dealer-pleads-guilty-conspiring-export-firearms-russia_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Texas Business Owner Sentenced for COVID-19 Relief Fraud<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/texas-business-owner-sentenced-covid-19-relief-fraud_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




A Texas woman was sentenced today to three years and five months in prison for her participation in a scheme to file fraudulent applications for loans under the Paycheck Protection Program (PPP) that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security Act.

Wed, 25 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/texas-business-owner-sentenced-covid-19-relief-fraud_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Former Vice-President of Asphalt Paving Company Incarcerated for Bid Rigging<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/former-vice-president-asphalt-paving-company-incarcerated-bid-rigging_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




A former senior executive of a Michigan asphalt paving company was sentenced today to six months in prison and a $500,000 fine for his role in multiple conspiracies to rig bids for asphalt paving services contracts in Michigan.

Wed, 25 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/former-vice-president-asphalt-paving-company-incarcerated-bid-rigging_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> The Justice Department Files Complaint Challenging Minnesota Laws Providing In-State Tuition Benefits for Illegal Aliens<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/justice-department-files-complaint-challenging-minnesota-laws-providing-state-tuition_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




Today the United States is challenging laws in Minnesota that provide reduced in-state tuition — and in some cases, free tuition — for illegal aliens. These laws unconstitutionally discriminate against U.S. citizens, who are not afforded the same privileges, in direct conflict with federal law. The Department of Justice has filed the complaint in the District of Minnesota. This challenge builds upon a recently successful lawsuit against the state of Texas on a similar law.

Wed, 25 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/justice-department-files-complaint-challenging-minnesota-laws-providing-state-tuition_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Alleged Perpetrator of Terror Attack in Colorado Charged with Hate Crimes<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/alleged-perpetrator-terror-attack-colorado-charged-hate-crimes_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




An indictment was unsealed today in Denver charging Mohamed Sabry Soliman with 12 hate crime counts, including nine counts of violating 18 U.S.C. § 249 and three counts of violating 18 U.S.C. § 844(h), for using Molotov cocktails to attack members of the group “Run for Their Lives” and others who had gathered in the park in front of the Boulder County Courthouse on June 1. Soliman had previously been charged by complaint with a federal hate crime offense on June 2.

Wed, 25 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/alleged-perpetrator-terror-attack-colorado-charged-hate-crimes_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> The Justice Department Files Complaint Against the District Court of Maryland for Ordering Automatic Injunctions on Federal Immigration Enforcement Actions<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/justice-department-files-complaint-against-district-court-maryland-ordering-automatic_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




Today, the Department of Justice announced the filing of a complaint against the U.S. District Court of Maryland for implementing a “Standing Order” that automatic injunctions be issued for federal immigration enforcement actions. This order requires the court clerk to automatically enter an injunction against removing or challenging the legal status of any alien detained in Maryland who files a habeas petition. In doing so, the District Court defies procedural and substantive requirements for issuing preliminary injunctions, flouts congressional intent, and violates Supreme Court precedent.

Wed, 25 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/justice-department-files-complaint-against-district-court-maryland-ordering-automatic_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Justice Department Files Suit Against Orange County California Registrar of Voters for Refusing to Provide Non-Citizen Voter Removal Records in Violation of Federal Elections Laws<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/justice-department-files-suit-against-orange-county-california-registrar-voters-refusing_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




The Justice Department announced today that it has filed a lawsuit against Robert Page, the Orange County Registrar of Voters in Orange County, California for refusing to provide the Justice Department with records pertaining to the removal of non-citizens from its voter registration list and for failing to maintain an accurate voter list in violation of the Help America Vote Act (HAVA).

Wed, 25 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/justice-department-files-suit-against-orange-county-california-registrar-voters-refusing_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> New Jersey CPA Pleads Guilty to Conspiring with Others to Defraud the United States<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/new-jersey-cpa-pleads-guilty-conspiring-others-defraud-united-states_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




A New Jersey Certified Public Accountant (CPA) pleaded guilty yesterday to conspiring to defraud the United States by promoting fraudulent tax shelters to his high-income clients.

Wed, 25 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/new-jersey-cpa-pleads-guilty-conspiring-others-defraud-united-states_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> California Man Charged with Attempting to Provide Material Support to ISIS<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/california-man-charged-attempting-provide-material-support-isis_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




Ammaad Akhtar, 33, of Stockton, was arrested today charged with attempting to provide material support to a foreign terrorist organization.

Tue, 24 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/california-man-charged-attempting-provide-material-support-isis_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Nation’s Largest Property Management Company to Pay Over $1.4M for Unlawful Charges on Military Servicemembers<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/nations-largest-property-management-company-pay-over-14m-unlawful-charges-military_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




The Justice Department announced today that Greystar Management Services LLC will pay over $1.4 million to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) when it imposed illegal fees on military servicemembers who terminated their leases after receiving military relocation orders. 

Tue, 24 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/nations-largest-property-management-company-pay-over-14m-unlawful-charges-military_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Department of Defense Employee Charged with Unlawful Retention of Classified Documents<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/department-defense-employee-charged-unlawful-retention-classified-documents_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




A civilian employee of the U.S. Department of Defense (DoD) was arrested and made her initial court appearance yesterday to face charges of unauthorized removal and retention of classified documents.

Tue, 24 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/department-defense-employee-charged-unlawful-retention-classified-documents_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> California Man Pleads Guilty in Connection with Laundering Proceeds of $16M Hospice Fraud Scheme<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/california-man-pleads-guilty-connection-laundering-proceeds-16m-hospice-fraud-scheme_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




A California man pleaded guilty today to laundering more than $4.6 million in connection with a years-long scheme to defraud Medicare of nearly $16 million through sham hospice companies.

Mon, 23 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/california-man-pleads-guilty-connection-laundering-proceeds-16m-hospice-fraud-scheme_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Former Chairman and CEO of Publicly Traded Health Care Company Sentenced to 42 Months in Prison for Insider Trading<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/former-chairman-and-ceo-publicly-traded-health-care-company-sentenced-42-months-prison_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




The former CEO and chairman of the board of directors of Ontrak Inc., a Miami-based publicly traded health care company, was sentenced today to 42 months in prison for engaging in an insider trading scheme using Rule 10b5-1 stock trading plans to avoid losses of more than $12.5 million.

Mon, 23 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/former-chairman-and-ceo-publicly-traded-health-care-company-sentenced-42-months-prison_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Florida Nonprofit Founder and Accountant Charged with Stealing Over $100M from Special Needs Victims<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/florida-nonprofit-founder-and-accountant-charged-stealing-over-100m-special-needs-victims_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




An indictment was unsealed today charging two Florida men in connection with a fraudulent scheme to steal over $100 million from a nonprofit organization that managed funds for people with special needs and disabilities. 

Mon, 23 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/florida-nonprofit-founder-and-accountant-charged-stealing-over-100m-special-needs-victims_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Celebrating Over 50 Years of Title IX: A Champion for Educational Equality<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/blog/celebrating-over-50-years-title-ix-champion-educational-equality_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




Today marks more than five decades since the passage of Title IX, the landmark federal civil rights law that bars sex-based discrimination in education.

Mon, 23 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/blog/celebrating-over-50-years-title-ix-champion-educational-equality_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Justice Department Sues Washington State Over its new anti-Catholic law, Senate Bill 5375<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/justice-department-sues-washington-state-over-its-new-anti-catholic-law-senate-bill-5375_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




The Justice Department announced today that it filed legal action for a complaint in intervention against the State of Washington over its a new state law, Senate Bill 5375, which violates the free exercise of religion for all Catholics, and requires Catholic priests to violate the confidentiality seal of Confession.

Mon, 23 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/justice-department-sues-washington-state-over-its-new-anti-catholic-law-senate-bill-5375_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__



</p> <p><!-- THEME DEBUG --><br /> <!-- THEME HOOK: 'views_view_field' --><br /> <!-- BEGIN OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --><br /> Jacksonville Property Management Company to Pay Compensation and Penalties for Imposing Unlawful Charges on U.S. Military Servicemembers<br /> <!-- END OUTPUT from 'core/modules/views/templates/views-view-field.html.twig' --></p> <p>
https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/jacksonville-property-management-company-pay-compensation-and-penalties-imposing-unlawful_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__




The Justice Department resolved an enforcement matter against JWB Real Estate Management for violating the Servicemembers Civil Relief Act (SCRA) when it imposed illegal early termination charges on military servicemembers who terminated their leases after receiving military relocation orders.

Mon, 23 Jun 2025 12:00:00 +0000



https://www.justice.gov/__%3C%21–%20THEME%20DEBUG%20–%3E_%3C%21–%20THEME%20HOOK%3A%20%27views_view_field%27%20–%3E_%3C%21–%20BEGIN%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E_/opa/pr/jacksonville-property-management-company-pay-compensation-and-penalties-imposing-unlawful_%3C%21–%20END%20OUTPUT%20from%20%27core/modules/views/templates/views-view-field.html.twig%27%20–%3E__

This crime news article "Justice News" was originally found on https://www.justice.gov/usao/pressreleases

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