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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.

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…

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Kevin Shell Pleads Guilty to Bid Rigging – Michigan

Vice President of Asphalt Paving Company, Kevin Shell, Pleads Guilty to Bid Rigging (STL.News) A senior executive of…

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Pascale Cecile Veronique Ferrier Sentenced to 262 Months

Foreign National Pascale Cecile Veronique Ferrier Sentenced to Over 21 Years for Mailing Ricin to President of the…

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Sixto Jorge Díaz Colón – Sentenced for Extortion – Obstruction

Former Media Producer Sixto Jorge Díaz Colón Sentenced for Extortion and Obstruction of Justice (STL.News) A former media…

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Quickwork LLC – Eric Anthony Nepute – COVID-19 Settlement

Quickwork LLC and one of its managers, Eric Anthony Nepute, have agreed to injunctions and to pay civil…

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Karim A. Maghareh and BestCare Agree to Pay $5.7M

Clinical Laboratory, BestCare Laboratory Services, and Its Owner, Karim A. Maghareh, Agree to Pay an Additional $5.7 Million…

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Missouri – Nicholas John Prroffitt Sentenced – Arson

A Missouri man, Nicholas John Prroffitt, was sentenced Tuesday for the arson of the Cape Girardeau Islamic Center…

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DOJ Sues George Brito – Luis Brito – Brito and Brito Accounting

Justice Department Sues to Shut Down Florida Tax Return Preparers George Brito, Luis Brito, and Brito and Brito…

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Four Indicted – Money Laundering – Human Smuggling Network

Texas News - Four Indicted for Money Laundering in Prolific Human Smuggling Network Takedown (STL.News) A federal grand…

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Globe Metallurgical to Pay $2.6 Million Fine

Globe Metallurgical to Pay $2.6 Million Fine, Implement Extensive Emissions Controls, and Limit Sulfur Inputs to Reduce Pollution…

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Haiyan Liao – Pleads Guilty – Visa Fraud – Immigrant Smuggling

Haiyan Liao Pleads Guilty in Visa Fraud and Immigrant Smuggling Scheme - New York New York (STL.News) A…

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Tony Daniel Klein – Guilty – Sexually Assaulting 9 Female Inmates

Former Oregon Corrections Nurse, Tony Daniel Klein, Found Guilty of Sexually Assaulting Nine Female Inmates (STL.News) A federal…

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