Assistant Attorney General Kristen Clarke Delivers Remarks at the UnidosUS Annual Conference
Remarks as Prepared for DeliveryGood afternoon. I want to first start off by thanking Daniel Ortega for that most gracious introduction. And I also want...
Kindred and Related Entities Agree to Pay $19.428M to Settle Federal and State False Claims Act Lawsuits Alleging Ineligible Claims for Hospice Patients
Gentiva, successor to Kindred at Home, has agreed to pay $19.428 million to resolve allegations that Kindred at Home and related entities (Kindred) knowingly submitted...
Russian International Money Launderer Sentenced to 36 Months in Prison for Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use, Military Grade Microelectronics for Russian Entities
Maxim Marchenko, 52, was sentenced today to three years in prison followed by three years of supervised release for his role in procuring dual-use, military...
GPS Manufacturer Agrees to Pay $2.6M to Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan
Hemisphere GNSS (USA) Inc., a satellite global positioning system manufacturer in Arizona that was purchased by CNH Industrial in 2023, has agreed to pay $2.6...
OVW Fiscal Year 2024 STCJ Alaska Initiative Pre-Application Information Session
OVW conducted a live web-based pre-application information session for its Fiscal Year 2024 Special Tribal Criminal Jurisdiction: Targeted Support for Alaska Native Tribes Special Initiative...
Federal Court Permanently Shuts Down New York Tax Preparer
A federal court in the Eastern District of New York issued a permanent injunction yesterday against a Brooklyn, New York, tax return preparer.Melinda Jacob, individually...
Justice Department and Department of Education Announce Continuing Success of Student-Loan Bankruptcy Discharge Process
The Justice Department, in close coordination with the Department of Education, announced today the continued and growing success of a process instituted in November 2022...
Former Las Vegas City Councilwoman Charged for Charity Fraud Scheme
A federal grand jury returned an indictment yesterday charging a former Las Vegas city councilwoman and current Nye County, Nevada, justice of the peace for...
Fact Sheet: Justice Department Improves Access to the Immigration Court System
As part of its ongoing efforts to increase and improve access to the immigration court system, the Executive Office for Immigration Review (EOIR) is creating...
Former Government Official Arrested for Acting as Unregistered Agent of South Korean Government
Note: View the indictment here.Sue Mi Terry, 54, of New York, New York, was arrested yesterday and presented on criminal charges related to offenses under...