Nevada Man Convicted of $11.2M COVID-19 Fraud
A federal jury convicted a Nevada man today for defrauding three banks of more than $11.2 million in COVID-19 pandemic relief funds intended to help...
Indiana Man Sentenced for Sexually Exploiting Children
An Indiana man was sentenced today to 17 and a half years in prison for possessing and creating images of child sexual abuse. According to court...
Pharmacists Convicted of $13M Medicare, Medicaid, and Private Insurer Fraud Scheme
A federal jury convicted four pharmacy owners yesterday for conspiracy to commit health care fraud and wire fraud.According to court documents and evidence presented at...
UPDATE: Convicted Murderer Sentenced to 30 Years in Prison for 2021 Shooting/Murder of Lisa M Shimek
UPDATE: Convicted Murderer Sentenced to 30 Years in Prison for 2021 Shooting/Murder of 40-Year-Old Lisa M. Shimek During this investigation, Major Crimes Detectives developed evidence to...
Five Russian GRU Officers and One Civilian Charged for Conspiring to Hack Ukrainian Government
Note: View the indictment here. In an indictment unsealed today, a grand jury in Maryland charged six computer hackers, all of whom were residents and nationals...
TV Presenter Who Worked for Channel One Russia Charged with Violating U.S. Sanctions Imposed on Russia
Note: View the indictments for District of Columbia cases #24-cr-403 and #24-cr-404. The Department of Justice today unsealed two indictments charging Dimitri Simes, 76, and Anastasia Simes,...
Nigerian Brothers Sentenced in Sextortion Scheme that Resulted in Death of Teen
The Justice Department today announced that Samuel Ogoshi, 24, and Samson Ogoshi, 21, both of Lagos, Nigeria, were each sentenced to 210 months in prison...
Director Rachel Rossi Delivers Keynote Remarks at the Georgia Legal Services Pro Bono Conference
Remarks as Prepared for DeliveryThank you very much for that generous introduction, Executive Director Coppedge. I’m especially grateful that you are here. With your strong...
Assistant Attorney General Matthew G. Olsen Delivers Remarks Announcing Charges Against Russian Military Officers
Remarks as Prepared for DeliveryThank you joining us this afternoon. I am Matt Olsen, the Assistant Attorney General for National Security at the Department of...
Georgia Man Arrested on Federal Dog Fighting, Firearms and Drug Trafficking Charges
A federal grand jury indicted Dun Terrius Bradford, 53, of Sale City, Georgia, on charges of illegally possessing 67 dogs for fighting purposes, manufacturing and...