2023

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CEO of Education Company Sentenced for Causing Nearly $105M in Losses to Department of Veterans Affairs

An Idaho man was sentenced today to five years in prison for his role in defrauding the Department of Veterans Affairs (VA) Post-9/11 GI Bill education benefit program, in the department’s largest Post-9/11 GI Bill fraud case.

CEO of Education Company Sentenced for Causing Nearly $105M in Losses to Department of Veterans Affairs Read More »

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National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud

The Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week nationwide law enforcement action that resulted in criminal charges against 78 defendants for their alleged participation in health care fraud and opioid abuse schemes that included over $2.5 billion in alleged fraud.

National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud Read More »

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Permanent Injunction Imposed on Online Education Platform Company Edmodo, LLC for Alleged Violations of Children’s Privacy Law

The Department of Justice, together with the Federal Trade Commission (FTC), today announced that Edmodo, LLC (Edmodo) has agreed to a permanent injunction and a $6 million civil penalty in connection with its online educational platform, as part of a settlement to resolve alleged violations of the Children’s Online Privacy Protection Act (COPPA), the Children’s Online Privacy Protection Rule (COPPA Rule), and the Federal Trade Commission Act. The civil penalty is suspended due to Edmodo’s inability to pay.

Permanent Injunction Imposed on Online Education Platform Company Edmodo, LLC for Alleged Violations of Children’s Privacy Law Read More »

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Missouri Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

FOR IMMEDIATE RELEASE
Wednesday, June 28, 2023
Missouri Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach
Defendant Accused of Joining Push Against Law Enforcement in Tunnel Entrance
WASHINGTON — A Missouri man has been arrested on felony and misdemeanor charges related to his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.

Kyle Kumer, 43, of Kansas City, Missouri, is charged in a criminal complaint filed in the District of Columbia with civil disorder, a felony charge, and misdemeanor charges of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, and impeding passage through the Capitol grounds or buildings.

Kumer was arrested in Kansas City and made his initial appearance t..

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Tennessee Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

FOR IMMEDIATE RELEASE
Wednesday, June 28, 2023
Tennessee Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach
Defendant Accused of Joining Push Against Law Enforcement in Tunnel Entrance
WASHINGTON — A Tennessee man has been arrested on felony and misdemeanor charges related to his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.

Michael Asbury, 43, of Knoxville, Tennessee, is charged with the felony offense of obstruction of law enforcement during a civil disorder and misdemeanor offenses of entering or remaining on restricted grounds without lawful authority to do so, disorderly or disruptive conduct in a restricted building or grounds, and disorderly conduct in a Capitol building.

Asbury was arrested in Lenoir City, Tennessee, and made his initial appear..

Tennessee Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach Read More »

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Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

FOR IMMEDIATE RELEASE
Tuesday, June 27, 2023
Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges
Kennedy Street Crew (KDY) Operated Open-Air Drug Markets in Kennedy Street Neighborhood, Scene of Increasing Violence, in Northwest Washington D.C.

WASHINGTON – This morning, law enforcement agents from the Metropolitan Police Department (MPD), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Bureau of Investigation (FBI), and the Internal Revenue Service Criminal Investigation (IRS-CI) arrested 12 alleged members of a violent drug trafficking organization (“DTO”), known as the “Kennedy Street Crew,” or “KDY,” on charges including conspiracy to commit drug trafficking, possession of firearms in furtherance of drug trafficking, possession of firearms by persons convicted of a crime, assault with a deadly weapon, and conspiracy to commit money laundering. In addition to th..

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