City of Los Angeles Agrees to Pay $38.2M to Resolve False Claims Act Suit for Alleged Misuse of Department of Housing and Urban Development Grant Funds
The City of Los Angeles has agreed to pay $38.2 million to resolve allegations that it knowingly failed to meet federal accessibility requirements when it...
Colorado Dentist Charged with Tax Evasion
A federal grand jury in Denver returned an indictment unsealed on Friday charging a Colorado dentist with six counts of tax evasion for his use...
Man Charged with Threatening Election Officials, State Judge, and Federal Law Enforcement Agents
A Colorado man will make his initial appearance at the federal courthouse in Durango, Colorado, today on federal charges in connection with a series of...
Man Charged with Threatening Election Officials, State Judge, and Federal Law Enforcement Agents
A Colorado man will make his initial appearance at the federal courthouse in Durango, Colorado, today on federal charges in connection with a series of...
The Office of the Pardon Attorney Releases Spanish Language Commutation Application
The Office of the Pardon Attorney (Pardon) released a Spanish-language version of its application for commutation of sentence. The Spanish-language application can be used to request that...
Justice Department Secures Agreement with Transportation Management Company to Resolve Immigration-Related Discrimination Claims
The Justice Department announced today that it secured a settlement agreement with BreakthroughFuel LLC (Breakthrough), a transportation management company based in Green Bay, Wisconsin, with nationwide operations....
Hungarian National Arrested on Charges of Conspiring to Export U.S. Military-Grade Radios to Russian Government End Users
The Justice Department unsealed a criminal complaint charging Hungarian national Bence Horvath with violations of U.S. export controls targeting Russia, including by conspiring with others...
Army Soldier Arrested for Using AI to Generate Child Pornography
An Army soldier stationed at Joint Base Elmendorf-Richardson in Anchorage, Alaska, was arrested last week on criminal charges related to his alleged transportation, receipt and...
Jamaican National Extradited for Scheme to Defraud American Citizen
A Jamaican national was extradited to the United States and made his initial appearance today in Sioux Falls, South Dakota, following his role in a...
New York Auto Repair Shop Owner Sentenced for Conspiracy to Commit Tax Fraud
A New York man was sentenced today to 20 months in prison for conspiring to defraud the United States by concealing income from the IRS.According...