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EU-U.S. Joint Statement Following the EU-U.S. Ministerial on Justice and Home Affairs
On June 21, the Swedish Presidency of the Council of the European Union (EU) hosted the EU-U.S. Ministerial Meeting on Justice and Home Affairs in Stockholm.
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California Skilled Nursing Facility and Management Company Agree to Pay $3.825 Million to Settle Allegations of Kickbacks to Referring Physicians
Alta Vista Healthcare & Wellness Centre, LLC (Alta Vista), a skilled nursing facility in Riverside, California, and its management company, Rockport Healthcare Services (Rockport), have agreed to pay the United States and California a total of $3.825 million to resolve allegations that they submitted and caused the submission of false claims to Medicare and Medicaid…
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Former FBI Analyst Sentenced for Retaining Classified Documents
A former analyst with the Kansas City Division of the FBI was sentenced in federal court today for illegally retaining documents related to the national defense at her residence.
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Man Convicted for Illegally Importing Ancient Mosaic
A federal jury in Los Angeles convicted a California man today for illegally importing from Syria a mosaic depicting the Roman demigod Hercules that is believed to be 2,000 years old.
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Justice Department Secures Agreement With New Jersey County to Resolve Voting Rights Act Lawsuit
The Justice Department announced today that it has secured an agreement that provides for a comprehensive Spanish-language election program for voters in Union County, New Jersey. The consent decree was approved by a three-judge court in the U.S. District Court of New Jersey.
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Georgia Bar and Restaurant Owner Sentenced to Prison for Tax Evasion
A Georgia man was sentenced today to 24 months in prison for evading taxes in connection with his ownership of multiple bars and a restaurant in Georgia, as well as beer sales at a music festival.
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Justice Department Releases New Tool to Manage Substance Withdrawals in Jails
The Justice Department’s Bureau of Justice Assistance (BJA), one of six program offices within the Office of Justice Programs (OJP), and the National Institute of Corrections(NIC) today announced the release of Guidelines for Managing Substance Withdrawal in Jails: A Tool for Local Government Officials, Jail Administrators, Correctional Officers and Health Care Professionals. This groundbreaking document…
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Maryland Restaurant Owner Pleads Guilty to Employment and Other Tax Crimes
A Maryland restaurant owner pleaded guilty today to willful failure to account for and pay over employment taxes and to filing a false personal tax return.
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Florida Man Indicted for Federal Sex Trafficking Offenses
A federal grand jury in Fort Pierce, Florida, returned an indictment charging a Florida man with 10 counts of sex trafficking.
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FACT SHEET: Justice Department Efforts to Protect Reproductive Rights, Health and Justice
In the year since the Supreme Court’s decision to overturn Roe v. Wade, the Justice Department has worked with commitment and urgency to defend the reproductive freedoms that are protected by federal law. In response to the Court’s decision in Dobbs v. Jackson Women’s Health Organization, the department established the Reproductive Rights Task Force, which…
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Nigerian National Sentenced to 82 Months in Prison for International Scheme That Defrauded Elderly U.S. Victims
A Nigerian national, who was previously extradited to the United States from the United Kingdom, was sentenced to 82 months in prison on June 21, 2023 for his role in a transnational inheritance fraud scheme.
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Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Colombia
From June 20 to 23, Assistant Attorney General (AAG) Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division traveled to Bogotá, Colombia, to meet with Colombian counterparts, law enforcement partners, and Criminal Division personnel assigned to U.S. Embassy Bogotá to discuss law enforcement efforts between the two countries and advance the bilateral relationship with…
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Justice Department Announces Charges Against China-Based Chemical Manufacturing Companies and Arrests of Executives in Fentanyl Manufacturing
The Justice Department today announced the arrest of two individuals and the unsealing of three indictments in the Southern and Eastern Districts of New York charging China-based companies and their employees with crimes related to fentanyl production, distribution, and sales resulting from precursor chemicals. These indictments represent the first prosecutions to charge China-based chemical manufacturing…
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Justice Department Secures Agreement with San Juan, Puerto Rico, to Improve Public Sidewalk Accessibility for People with Disabilities
The Justice Department today filed a proposed stipulated order that will require the Municipality of San Juan, Puerto Rico, to take critical steps towards making its public sidewalk system accessible to individuals with disabilities. The proposed order was filed jointly with the municipality and private plaintiffs and pauses the department’s lawsuit against the municipality while…
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Mobile Health Application Developer Ordered to Modify Business Practices to Protect the Privacy of Consumers’ Personal Information and to Pay $100,000 in Civil Penalties
The Department of Justice, together with the Federal Trade Commission (FTC), today announced that the government has obtained substantial injunctive relief protecting consumer privacy against Easy Healthcare Corporation (Easy Healthcare), an Illinois corporation located in Burr Ridge, Illinois, pursuant to a stipulated order entered by a federal court today. The department also will collect $100,000…
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Dentist Convicted of Unlawfully Distributing Opioids That Caused Patient’s Death
A federal jury in the Eastern District of Kentucky convicted a dentist yesterday for unlawfully prescribing opioids, including unlawfully prescribing morphine that caused his patient’s death.
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Doctor Convicted of Illegally Distributing Opioids and Other Drugs
A federal jury in Columbus convicted an Ohio doctor yesterday for illegally prescribing buprenorphine and other controlled substances in violation of the Controlled Substances Act.
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Pharmacist Convicted of Stealing and Selling COVID-19 Cards
A federal jury in Chicago convicted an Illinois pharmacist on Friday for stealing and selling COVID-19 vaccination cards.
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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.
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Four Arrested for Tractor-Trailer Smuggling Incident that Resulted in 53 Deaths
Four Mexican nationals were arrested yesterday in San Antonio, Houston, and Marshall, Texas, for their alleged roles in a tractor-trailer smuggling incident that resulted in 53 deceased and