News from 2024

18,337 stories

Cardiology Clinic and Physician Pay $270,000 to Settle Allegations of Submitting False Claims to Medicare and TRICARE

Cardiovascular Specialists, Inc., (“Cardiovascular Specialists”) and Stewart Katz, MD (“Dr. Katz”), paid $270,000 to settle civil claims stemming from allegations that Cardiovascular Specialists and Dr. Katz submitted false…

U.S. Department of Justice · Dec 30, 2024

Drugs & Trafficking

Chinese Nationals Sentenced to Serve 20 Years Collectively in Federal Prison for Illegally Trafficking Black-Market Marijuana from Oklahoma Grow Operation

Dec 30, 2024

Drugs & Trafficking

Court Sentences New Orleans Man to Five Years Imprisonment for Trafficking Fentanyl

Dec 30, 2024

Drugs & Trafficking

U.S. Attorney Gregory K. Harris Announces Departure

Dec 30, 2024

Courts & Justice

United States Reaches Agreement With Clark County To Ensure Polling Place Accessibility For Voters With Disabilities

Dec 30, 2024

Courts & Justice

United States Attorney Jason M. Frierson Announces Resignation

Dec 30, 2024

Crime

Phoenix Man Sentenced to 10 Years for Assault of a Federal Officer and Alien Smuggling Charges

Dec 30, 2024

Courts & Justice

United States Files Complaint Against Dave Inc. and CEO Jason Wilk Alleging Deceptive Practices in Violation of Federal Law

Dec 30, 2024

Courts & Justice

U.S. Attorney’s Office Sues And Settles With Katz’s Deli To Ensure Americans With Disabilities Act Compliance

Dec 30, 2024

National Security

Former jailer admits to sexually assaulting women

Dec 30, 2024

Fraud & Corruption

Justice Department’s 10th Distribution Brings Total Provided to Over $4.3B in Nearly Full Recovery to Over 40,000 Victims in Madoff Ponzi Scheme

Dec 30, 2024

National Security

Participants in “Tech Support” Scheme Charged with Conspiracy to Launder Fraudulent Proceeds

Dec 30, 2024

Crime

Man Indicted and Arrested for Firearms Violations

Dec 29, 2024

Drugs & Trafficking

THREE ECUADORIAN NATIONALS SENTENCED IN 1,261 KILOGRAM COCAINE SMUGGLING CASE

Dec 27, 2024

Sex Offender Cases

Federal jury convicts Pharaoh’s owner of multiple charges, including bribery, sex trafficking conspiracy and witness tampering

Dec 27, 2024

Drugs & Trafficking

Former Assistant United States Attorney Timothy J. Ohms Retires from the Department of Justice After More Than Thirty Years of Federal Service

Dec 27, 2024

Courts & Justice

Postal Employee Sentenced to Four Years in Prison for Stealing 47 U.S. Treasury Checks

Dec 27, 2024

Crime

U.S. Attorney’s Office Recognizes the Contributions of State, Local, and Federal Law Enforcement Partners to the Mission of the U.S. Department of Justice

Dec 27, 2024

Courts & Justice

Former Federal Bureau of Prisons Lieutenant Convicted of Violating Inmate’s Civil Rights

Dec 27, 2024

Courts & Justice

Former Federal Bureau of Prisons Lieutenant Convicted of Violating Inmate’s Civil Rights

Dec 27, 2024