Two laboratory marketers — Shahram Naghshbandi, of Fort Worth, Texas, and John Bello, of Chesterfield, Virginia; three physicians — Dr. Abbesalom Ghermay, of Plano, Texas; Dr. Daniel Theesfeld, of Longview, […]
The Justice Department’s Antitrust Division, at the request of the Federal Trade Commission (FTC), filed a civil antitrust lawsuit today in the U.S. District Court for the District of Columbia
A former Lieutenant with the New Castle, Indiana, Police Department was sentenced today to 151 months in prison for using excessive force against people in custody and obstructing justice by
R&K Enterprises Inc. (R&K), headquartered in Newport News, Virginia, has agreed to pay over $2.6 million to resolve allegations under the False Claims Act and the common law that the
A Florida woman was sentenced today to 30 months in prison for her role in a money laundering conspiracy connected to romance scams that defrauded American victims. Cristine Petitfrere, 30,
Attorneys General of Illinois and Massachusetts Join Suit Against RealPage and Apartment Landlords, Bringing Total State and Commonwealth Co-Plaintiffs to 10 The Justice Department, together with its state co-plaintiffs, filed
A Florida man pleaded guilty today in the Southern District of Florida to charges of defrauding and conspiring to defraud investors in two public companies. According to court documents, Theodore Farnsworth,
The Justice Department announced today that it entered into an agreement to share $50 million in forfeited assets with the Republic of Estonia (Estonia) in recognition of Estonia’s assistance in
A Delaware man pleaded guilty today in connection with his participation in a widespread international sextortion and money laundering scheme. According to court documents, from May 2020 and through December
The Department of Justice announced today that, pursuant to a court-ordered default judgment and final order of forfeiture entered on Jan. 7, it has secured the forfeiture of two luxury
The Justice Department announced today that The Mortgage Firm, Inc. (The Mortgage Firm) agreed to pay $1.75 million to resolve allegations that it engaged in a pattern or practice of
The Justice Department announced today that it has filed a lawsuit against the City of Hazleton, Pennsylvania, to challenge the city council’s at-large method of election. The lawsuit alleges that
UPDATE: Shooting on E. 4th Avenue When Spokane Valley Deputies arrived at the scene, they located an adult male victim and immediately began life-saving efforts, but unfortunately, the victim was
The Justice Department issued the following statement from Attorney General Merrick B. Garland on the fourth anniversary of the attack on the U.S. Capitol that disrupted a joint session of
On Dec. 30, 2024, Special Master Mary Patrice Brown authorized payments from the U.S. Victims of State Sponsored Terrorism Fund (the Fund) totaling $1.035 billion to nearly 19,000 victims of
