United States Department of Justice

Former Federal Employee Pleads Guilty to Defrauding the Federal Government of Approximately $194 Million

David J. Rush, 49, of Ashburn, Virginia, pleaded guilty today to executing a scheme to defraud the federal government relating to the misuse of his government position, resulting in a loss of ...
United States Department of Justice

Former TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $4.8 Million to Colombia

Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank.
United States Department of Justice

AIDS Healthcare Foundation Agrees to Pay $1.44M to Settle False Claims Act Allegations

AIDS Healthcare Foundation, a non-profit organization based in Los Angeles, California, has agreed to pay $1.44 million to resolve allegations that it violated the False Claims Act by submitting or ...
United States Department of Justice

Justice Department and USDA Reaffirm and Expand their Partnership to Protect Competition in Agricultural Inputs

Attorney General Todd Blanche and Secretary of Agriculture Brooke L. Rollins have agreed to a Memorandum of Understanding (MOU), building on the joint progress of the Department of Justice and ...
United States Department of Justice

Justice Department Moves to Strip Citizenship from 40 Criminals in Largest Single-Period Filing Under the Trump Administration

The Department of Justice announced today that it has filed denaturalization actions in multiple U.S. district courts against 40 individuals accused of serious offenses, including acting as an agent ...
Opinion
United States Department of JusticeOpinion

U.S. Department of Education and U.S. Department of Justice Reaffirm Parents Are Not Terrorists and Have the Right to Direct their Children’s Education

Today, the U.S. Department of Education (ED) and the U.S. Department of Justice (DOJ) sent a joint letter to all state Attorneys General reaffirming the Trump Administration’s commitment to protecting ...
United States Department of Justice

Weaponization Working Group Releases Report on Garland Memo That Chilled Parental Rights and Warned Parents Could Be Domestic Terrorists

Today, the Justice Department’s Weaponization Working Group issued a report detailing how Biden Administration officials at the Department of Justice explored avenues to prosecute parents and ...
United States Department of Justice

U.S. Department of Justice Obtains Settlement on Behalf of National Guard Medic for Alleged Employment Discrimination by Texas Memory Care Facility

A federal judge in Austin has approved a settlement between the Justice Department’s Civil Rights Division, on behalf of Army National Guard Combat Medic Specialist Maria Opara, and Texas-based ...
United States Department of Justice

Texas Mental Health Clinic Owner Convicted in $26M Scheme to Defraud Military Health Benefits Program

A federal jury in Fort Worth convicted a Texas licensed professional counselor yesterday for his role in a $26 million health ...
United States Department of Justice

Department of Justice Indicts Ten Aliens for Voter Fraud in Minnesota

Attorney General Todd Blanche, Department of Homeland Security Secretary Markwayne Mullin, and United States Attorney Daniel ...
United States Department of Justice

Department of Energy Employee Arrested in Washington State on Charges of Attempted Material Support to Houthis

Ashton Hamed Ellaboudy, 51, a resident of Richland, Washington, was arrested this morning and charged with attempting to provide material support or resources to the Houthis, a designated foreign ...
United States Department of Justice

Justice Department Files Complaint Against the State of Maryland, Prince George’s County, MD and Montgomery County, MD Challenging Mask Ban and Identification Requirements ...

Today, the Department of Justice filed a lawsuit against the State of Maryland, Maryland Attorney General Anthony G. Brown, the Maryland Police Training and Standards Commission, Prince George’s ...