Russian Man Sentenced for Running an Illegal Money Transmitting Business
Feliks Medvedev, 43, of Buford, Georgia, was sentenced today to three years and 10 months in prison, followed by three years of supervised release, and...
Sixty-Eight Defendants Charged in Indictment of Dozens of Members and Associates of California White Supremacist Gang
Federal and local law enforcement today arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley, California-based white supremacist street gang, on...
DOJ Secures Agreement with MD State Police to Resolve Allegations of Discrimination in Hiring
The Justice Department announced today that it has reached a settlement agreement with the Maryland Department of State Police (MDSP) to resolve the United States’...
Justice Department Secures Agreement with Maryland Department of State Police to Resolve Allegations of Race and Gender Discrimination in State Trooper Hiring Process
The Justice Department announced today that it has reached a settlement agreement with the Maryland Department of State Police (MDSP) to resolve the United States’...
Texas Hospital CEO to Pay Over $5.3M to Settle Kickback Allegations Involving Laboratory Testing
Former hospital chief executive officer (CEO) Jeffrey Madison, of Georgetown, Texas, has agreed to pay $5,343,630 to resolve allegations under the False Claims Act involving...
Justice Department and Colorado Judiciary Improve Language Access in Courts for Individuals with Limited English Proficiency
Note: View the release in Somali here. The Justice Department announced today that the Colorado Judiciary has taken significant steps to ensure meaningful language access for...
Vice President of Asphalt Paving Company Pleads Guilty to Bid Rigging
A senior executive of a Michigan asphalt paving company pleaded guilty today for his role in two separate conspiracies to rig bids for asphalt paving...
Previously Extradited Foreign National Sentenced for Role in Multimillion-Dollar Business Email Compromise Schemes Targeting Educational Institutions and Businesses in Texas and North Carolina
A dual citizen of Nigeria and the United Kingdom was sentenced yesterday to seven years in prison for his role in a multimillion-dollar business email...
Justice Department Secures Agreement with New Jersey to Resolve Claims of Unconstitutional Conditions in State-Run Veterans Homes
The Justice Department’s Civil Rights Division and U.S. Attorney’s Office for the District of New Jersey today filed a complaint against the State of New Jersey...