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Tag: US Department of Justice

US Department of Justice enforces federal laws and administration of justice.

The U.S. Department of Justice is a federal executive department of the US government empowered with the responsibility of enforcing federal laws and administration of justice.

Bryan Sherbacow of SC Pleads Guilty to Fraud

Founder and Former Sustainable Fuel Company CEO Bryan Sherbacow Pleads Guilty to Multimillion-Dollar Embezzlement and Investor Fraud Scheme.…

By Smith

Memphis, TN – 3 Gang Members Charged for Murder

Three Gang Members Charged in Connection with Murder - Edward Earl Allen Jr., Vincent Grant, and Deandre Rodgers…

By Smith

Shanita Gray Accused of Fraud in St. Charles, MO

Georgia Woman, Shanita Gray Accused of Defrauding St. Charles County Widower. S.T. LOUIS, MO (STL.News) A woman accused…

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Ryan Young – New Jersey – Sentenced for Fraud

New Jersey Man, Ryan Young, Sentenced for Multimillion-Dollar Mass-Mailing Fraud Schemes New York, NY (STL.News) A New Jersey…

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Demetrio Trujillo Pleads Guilty to Shooting Spree

Demetrio Trujillo Pleads Guilty to Shooting Spree Targeting Elected Officials (STL.News) A New Mexico man pleaded guilty yesterday…

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Federal Jury Convicted Paul Maucha – Fraud Scheme

Foreign National Paul Maucha Convicted of Advance Fee and Investment Fraud Scheme WASHINGTON, DC (STL.News) A federal jury…

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Cyber Scam Organization Subject to $9M Seizure

Cyber Scam Organization Disrupted Through Seizure of Nearly $9M in Crypto (STL.News) The Justice Department recently announced the…

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U.S. Govt. Contractor, Lemma Arrested on Espionage Charges

IT Help Desk Technician Abraham Teklu Lemma, Charged with Transferring Classified Materials to a Foreign Government (STL.News) A…

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St. Louis – Physicians – Practices to Pay $650K

Missouri Physicians and Pain Management Practices Agree to Pay Over $650,000 to Settle Kickback Allegations Involving Laboratory Testing.…

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Elizabeth Hernandez – Convicted – $200M Healthcare Fraud

Nurse Practitioner Elizabeth Hernandez, Convicted of $200M Health Care Fraud Scheme (STL.News) A federal jury in Miami convicted…

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Latest News – US Marshals Arrested 4,445

Latest US Marshals Operation Nabs More Than 4,400 Fugitives (STL.News) The US Marshals Service arrested 4,455 violent fugitives…

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Thomas Romano Convicted for Distributing Opioids

Pain Management Physician Thomas Romano, Convicted of Unlawfully Distributing Opioids (STL.News) A federal jury in the Southern District…

By Smith