Justice News https://www.justice.gov/ en Pharmacy Owner Sentenced for Paying Illegal Kickbacks and Engaging in a Money Laundering Conspiracy https://www.justice.gov/opa/pr/pharmacy-owner-sentenced-paying-illegal-kickbacks-and-engaging-money-laundering-conspiracy A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy. Fri, 31 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/pharmacy-owner-sentenced-paying-illegal-kickbacks-and-engaging-money-laundering-conspiracy Final Defendant Sentenced for Federal Conspiracy Against Rights and Freedom of Access to Clinic Entrances (FACE) Act Convictions Related to 2020 D.C. Clinic Invasion and Blockade https://www.justice.gov/opa/pr/final-defendant-sentenced-federal-conspiracy-against-rights-and-freedom-access-clinic Paulette Harlow was sentenced today to 24 months in prison following her convictions for federal conspiracy against rights and Freedom of Access to Clinic Entrances (FACE) Act offenses in connection with the blockade of a Washington, D.C., area reproductive health clinic on Oct. 22, 2020. Fri, 31 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/final-defendant-sentenced-federal-conspiracy-against-rights-and-freedom-access-clinic Assistant Attorney General Amy L. Solomon Delivers Remarks at Reimagining Justice at Justice: Supporting Communities as Co-Producers Of Public Safety https://www.justice.gov/opa/speech/assistant-attorney-general-amy-l-solomon-delivers-remarks-reimagining-justice-justice Good afternoon. I am honored to be part of this conversation today. I want to thank the Columbia Justice Lab and the Square One Project for convening us – and even more importantly, for their leadership and their willingness to boldly re-imagine safety and justice in America. Fri, 31 May 2024 12:00:00 +0000 https://www.justice.gov/opa/speech/assistant-attorney-general-amy-l-solomon-delivers-remarks-reimagining-justice-justice Readout of Director Rachel Rossi’s Trip to Connecticut https://www.justice.gov/opa/pr/readout-director-rachel-rossis-trip-connecticut Director Rachel Rossi of the Justice Department’s Office for Access to Justice (ATJ) traveled to Connecticut this week as part of the office’s mission to ensure access to justice across the civil justice system, to expand access to counsel and to support innovative efforts to improve the judiciary and court administration. As part of the visit, Director Rossi met with U.S. Attorney Vanessa Avery for the District of Connecticut to applaud her leadership on access to justice issues in the state and to discuss future collaboration. Fri, 31 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/readout-director-rachel-rossis-trip-connecticut Retired Navy Admiral and Business Executives Arrested for Bribery Scheme https://www.justice.gov/opa/pr/retired-navy-admiral-and-business-executives-arrested-bribery-scheme A retired Navy Admiral and two business executives were arrested today on criminal charges related to their roles in a bribery scheme that involved a U.S. government contract. Fri, 31 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/retired-navy-admiral-and-business-executives-arrested-bribery-scheme Former Senior Executive and Former Sales Manager Convicted of Selling Data on Millions of U.S. Consumers to Perpetrators of Mail Fraud Schemes https://www.justice.gov/opa/pr/former-senior-executive-and-former-sales-manager-convicted-selling-data-millions-us The Justice Department announced today that a jury found a former senior executive and a former sales manager of Epsilon Data Management LLC (Epsilon) guilty of federal criminal charges related to the targeting of millions of U.S. consumers for mass-mailing fraud schemes.&nbsp; Fri, 31 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/former-senior-executive-and-former-sales-manager-convicted-selling-data-millions-us Justice Department Expands Efforts to Dismantle Human Smuggling Operations and Support Immigration Prosecutions https://www.justice.gov/opa/pr/justice-department-expands-efforts-dismantle-human-smuggling-operations-and-support Ahead of the third anniversary of the establishment of Joint Task Force Alpha (JTFA), the Justice Department today announced additional efforts to dismantle human smuggling operations and increase accountability for those who violate our immigration laws. Launched in June 2021 by Attorney General Merrick B. Garland and Secretary of Homeland Security Alejandro N. Mayorkas, JTFA represents a partnership between the Justice Department and the Department of Homeland Security (DHS) with a mandate to disrupt and dismantle human smuggling and trafficking organizations operating in and through Guatemala, Honduras, El Salvador, and Mexico. To build on the success of JTFA, including an increase of more than 25% in defendants charged with alien smuggling since 2020, the Justice Department is realigning resources, providing financial incentives, and proposing increased penalties for human smuggling offenses. &nbsp;&nbsp; Fri, 31 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/justice-department-expands-efforts-dismantle-human-smuggling-operations-and-support Naval Commander Sentenced for Distributing Child Sexual Abuse Material and Retaining Classified National Defense Information https://www.justice.gov/opa/pr/naval-commander-sentenced-distributing-child-sexual-abuse-material-and-retaining-classified Gregory Edward McLean, 40, of Jacksonville, Florida, was sentenced today to 160 months for distributing child sexual abuse material and 120 months for unlawfully retaining classified national defense information. The sentences will be served concurrently. Thu, 30 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/naval-commander-sentenced-distributing-child-sexual-abuse-material-and-retaining-classified Foreign National Sentenced for Kidnapping and Assaulting U.S. Army Soldiers in Colombia https://www.justice.gov/opa/pr/foreign-national-sentenced-kidnapping-and-assaulting-us-army-soldiers-colombia A Colombian national was sentenced today to 48 years and nine months in prison for his role in kidnapping and assaulting two U.S. Army soldiers who were on temporary duty in Bogota, Colombia. Thu, 30 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/foreign-national-sentenced-kidnapping-and-assaulting-us-army-soldiers-colombia Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering Scheme https://www.justice.gov/opa/pr/two-estonian-nationals-extradited-estonia-united-states-575m-cryptocurrency-fraud-and-money Two Estonian nationals will make their initial appearance in the U.S. District Court in Seattle at 5:00 p.m. EDT today following their extradition from Estonia to the United States to face criminal charges related to their roles in a massive multi-faceted cryptocurrency Ponzi scheme. Thu, 30 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/two-estonian-nationals-extradited-estonia-united-states-575m-cryptocurrency-fraud-and-money Former Investment Banker and Registered Broker Sentenced for Operating $1.5M Cryptocurrency Investment Fraud Scheme https://www.justice.gov/opa/pr/former-investment-banker-and-registered-broker-sentenced-operating-15m-cryptocurrency A former investment banker, who was formerly a registered broker with the Financial Industry Regulatory Authority, was sentenced today to three years and five months in prison for a fraud scheme that resulted in approximately $1.5 million in investor losses and for a separate access device fraud scheme. Thu, 30 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/former-investment-banker-and-registered-broker-sentenced-operating-15m-cryptocurrency OVW Fiscal Year 2024 Expanding Sexual Assault Victim Services on Campus Pilot Pre-Application Information Session https://www.justice.gov/ovw/video/ovw-fiscal-year-2024-expanding-sexual-assault-victim-services-campus-pilot-pre Thu, 30 May 2024 12:00:00 +0000 https://www.justice.gov/ovw/video/ovw-fiscal-year-2024-expanding-sexual-assault-victim-services-campus-pilot-pre Final Texas Defendants Plead Guilty to Conspiracy to Commit Mail and Wire Fraud and Aggravated Identity Theft https://www.justice.gov/opa/pr/final-texas-defendants-plead-guilty-conspiracy-commit-mail-and-wire-fraud-and-aggravated A Texas man pleaded guilty on Friday to conspiracy to commit mail and wire fraud and aggravated identity theft, and a Texas women pleaded guilty yesterday to conspiracy to commit mail and wire fraud both in connection with a wide-ranging scheme to defraud the IRS. In all, seven defendants have now pleaded guilty to this scheme that sought over $111 million in fraudulent tax refunds.&nbsp; Thu, 30 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/final-texas-defendants-plead-guilty-conspiracy-commit-mail-and-wire-fraud-and-aggravated Justice Department and State Coalition Restore Competition for College Athletes at NCAA Division I Institutions https://www.justice.gov/opa/pr/justice-department-and-state-coalition-restore-competition-college-athletes-ncaa-division-i Today, the Justice Department filed a proposed consent decree to prohibit the National Collegiate Athletic Association (NCAA), the largest national organization regulating intercollegiate athletics, from enforcing the Transfer Eligibility Rule, from enforcing the Rule of Restitution against anyone in connection with the Transfer Eligibility Rule and from implementing rules imposing similar restrictions between Division I colleges and universities. Thu, 30 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/justice-department-and-state-coalition-restore-competition-college-athletes-ncaa-division-i Assistant Attorney General Jonathan Kanter Delivers Remarks at the Promoting Competition in Artificial Intelligence Workshop https://www.justice.gov/opa/speech/assistant-attorney-general-jonathan-kanter-delivers-remarks-promoting-competition Thu, 30 May 2024 12:00:00 +0000 https://www.justice.gov/opa/speech/assistant-attorney-general-jonathan-kanter-delivers-remarks-promoting-competition OVW Fiscal Year 2024 End Abuse in Later Life Pre-Application Information Session https://www.justice.gov/ovw/video/ovw-fiscal-year-2024-end-abuse-later-life-pre-application-information-session Thu, 30 May 2024 12:00:00 +0000 https://www.justice.gov/ovw/video/ovw-fiscal-year-2024-end-abuse-later-life-pre-application-information-session OVW Fiscal Year 2024 CSC Initiative Pre-Application Information Session https://www.justice.gov/ovw/video/ovw-fiscal-year-2024-csc-initiative-pre-application-information-session Wed, 29 May 2024 12:00:00 +0000 https://www.justice.gov/ovw/video/ovw-fiscal-year-2024-csc-initiative-pre-application-information-session Medical Device Manufacturer Innovasis Inc. and Two Top Executives Agree to Pay $12M to Settle Allegations of Improper Payments to Physicians https://www.justice.gov/opa/pr/medical-device-manufacturer-innovasis-inc-and-two-top-executives-agree-pay-12m-settle Spinal device manufacturer Innovasis Inc. and senior executives Brent Felix and Garth Felix agreed to pay a total of $12 million to resolve allegations that they violated the False Claims Act by paying kickbacks to spine surgeons to induce their use of Innovasis’s spinal devices. Brent Felix is the founder, President and Chairman of the Board of Innovasis, which is headquartered in Utah. Garth Felix served in various leadership roles for Innovasis, including as the company’s Chief Financial Officer. Wed, 29 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/medical-device-manufacturer-innovasis-inc-and-two-top-executives-agree-pay-12m-settle Texas Man Charged with Federal Dogfighting Offenses https://www.justice.gov/opa/pr/texas-man-charged-federal-dogfighting-offenses The U.S. District Court for the Eastern District of Texas unsealed a grand jury indictment charging a Texas man with federal dogfighting violations. Wed, 29 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/texas-man-charged-federal-dogfighting-offenses 911 S5 Botnet Dismantled and Its Administrator Arrested in Coordinated International Operation https://www.justice.gov/opa/video/911-s5-botnet-dismantled-and-its-administrator-arrested-coordinated-international Wed, 29 May 2024 12:00:00 +0000 https://www.justice.gov/opa/video/911-s5-botnet-dismantled-and-its-administrator-arrested-coordinated-international 911 S5 Botnet Dismantled and Its Administrator Arrested in Coordinated International Operation https://www.justice.gov/opa/pr/911-s5-botnet-dismantled-and-its-administrator-arrested-coordinated-international-operation A court-authorized international law enforcement operation led by the U.S. Justice Department disrupted a botnet used to commit cyber attacks, large-scale fraud, child exploitation, harassment, bomb threats, and export violations. Wed, 29 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/911-s5-botnet-dismantled-and-its-administrator-arrested-coordinated-international-operation Disbarred Attorney Pleads Guilty to Promoting $9.5M Cryptocurrency Ponzi Scheme https://www.justice.gov/opa/pr/disbarred-attorney-pleads-guilty-promoting-95m-cryptocurrency-ponzi-scheme A disbarred California attorney pleaded guilty yesterday to conspiring to operate a cryptocurrency Ponzi scheme that defrauded victims of more than $9.5 million. Wed, 29 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/disbarred-attorney-pleads-guilty-promoting-95m-cryptocurrency-ponzi-scheme Readout of the Justice Department’s Violent Crime Reduction Steering Committee Meeting https://www.justice.gov/opa/pr/readout-justice-departments-violent-crime-reduction-steering-committee-meeting The Justice Department’s Violent Crime Reduction Steering Committee met today to address recent advances in combating violent crime and plans for building on those advances. Established in 2021, when Deputy Attorney General Lisa Monaco announced the Department’s <a href="https://www.justice.gov/dag/file/1142911-0/dl?inline=">Comprehensive Strategy for Reducing Violent Crime</a>, the Steering Committee is chaired by Principal Associate Deputy Attorney General (PADAG) Marshall Miller and brings together leadership and representatives from across Justice Department, including law enforcement, prosecutorial, and grantmaking components, to plan and assess initiatives, ensure coordination, and form recommendations for Department leadership in the fight to reduce violent crime.&nbsp; Tue, 28 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/readout-justice-departments-violent-crime-reduction-steering-committee-meeting Justice Department Seeks to Shut Down Miami Tax Return Preparers and Their Tax Preparation Businesses https://www.justice.gov/opa/pr/justice-department-seeks-shut-down-miami-tax-return-preparers-and-their-tax-preparation The Justice Department’s Tax Division filed a civil injunction suit to permanently bar Niclas Pierre and Elius Bessard and their tax return preparation businesses, Niclas Tax and Express Inc. and Bessard Immigrations and Tax Services LLC, from preparing federal tax returns for others. The United States also seeks an order requiring the defendants to disgorge to the United States their ill-gotten preparation fees. Tue, 28 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/justice-department-seeks-shut-down-miami-tax-return-preparers-and-their-tax-preparation Honduras-Based Leader of Migrant Smuggling Organization Sentenced https://www.justice.gov/opa/pr/honduras-based-leader-migrant-smuggling-organization-sentenced The leader of a migrant smuggling organization was sentenced today to 10 years in prison for her role in smuggling over 100 migrants from Honduras to the United States for profit. Tue, 28 May 2024 12:00:00 +0000 https://www.justice.gov/opa/pr/honduras-based-leader-migrant-smuggling-organization-sentenced