The Department of Justice
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US News
Acting Attorney General Matthew Whitaker Delivers Remarks in Nashville on Efforts to Combat the Opioid Crisis | OPA
Remarks as prepared for delivery Thank you, Don for that kind introduction and thank you for your nearly six years…
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US News
South Texas Doctor Sentenced to Five Years in Prison for Role in a Fraudulent Medical Clinic | OPA
A Houston, Texas doctor was sentenced to 60 months in prison followed by three years of supervised release today for his…
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US News
South Florida Pharmacist Sentenced to Over Six Years in Prison for Role in $5 Million Compounding Pharmacy Scheme | OPA
A South Florida pharmacist was sentenced to 78 months in prison today for his role in a $5 million compounding…
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US News
South Florida Pharmacist Sentenced to More Than Six Years in Prison for Role in $3.4 Million Compounding Pharmacy Scheme | OPA
A pharmacist licensed by the State of Florida was sentenced today to 78 months in prison for her participation in…
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US News
Virginia Man Sentenced to 10 Years in Prison for Possession Of Child Pornography | OPA
A Virginia Beach man was sentenced to 120 months in prison today, to be followed by 20 years of supervised…
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US News
Deputy Attorney General Rod J. Rosenstein Delivers Remarks at the American Conference Institute’s 35th International Conference on the Foreign Corrupt Practices Act | OPA
Remarks as prepared for delivery Thank you, Sandra [Moser]. I appreciate your exceptional work for the Department of Justice. As…
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US News
Father and Son Charged with Multi-Million Dollar Investment Fraud and Bank Fraud Scheme
Two men—father and son— were charged today with concocting a scheme that allegedly defrauded individual investors out of millions of…
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US News
Three Senior Executives at Defense Contracting Firms Charged with Scheme to Defraud the U.S. Military in Connection with $8 Billion Troop Supply Contract and with Violating the Iran Sanctions Regime
Three men were charged in an indictment returned Nov. 27 for their roles in a scheme to defraud U.S. Military…
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US News
Four St. Louis Police Officers Indicted for Civil Rights Violations and Obstruction of Justice | OPA
A federal grand jury in St. Louis indicted four St. Louis Metropolitan Police Department (SLMPD) Police Officers for their conduct…
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US News
Former Nashville Judge Sentenced to Prison for Federal Obstruction and Theft Charges | OPA
A former Davidson County, Tennessee judge was sentenced today to 44 months in prison, restitution of $18,000 and a forfeiture…
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US News
Western Michigan Man Receives 30 Months for Role in Dog-Fighting Conspiracy | OPA
A Western Michigan man was sentenced in federal court to 30 months in prison for his role in a dog…
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US News
U.S. Seeks to Recover over $73 Million in Proceeds Traceable to Bank Fraud to Conceal the Involvement of Jho Taek Low | OPA
The Department of Justice announced today the filing of a civil forfeiture action in the U.S. District Court for the…
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US News
Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds | OPA
A former employee with the U.S. Department of Justice pleaded guilty today for his role in a conspiracy to deceive…
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US News
Justice Department Awards More Than $16.7 Million to Support Victims of Las Vegas Shooting | OPA
The Justice Department today announced that the Office of Justice Programs’ (OJP) Office for Victims of Crime (OVC) awarded more…
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US News
Bangladeshi National Arrested in Houston to Face Charges for a Conspiracy to Bring Aliens into the United States | OPA
A Bangladeshi national residing in Monterrey, Mexico, was arrested yesterday on arrival at George Bush Intercontinental Airport to face a…
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