Articles by U.S. DEPARTMENT OF JUSTICE



25th Jun 2017

An Orlando medical doctor and an infusion clinic owner were sentenced to 64 months in prison and two years supervised release, and 90 months and two years supervised release, respectively, today for their roles in a $13.7 million Medicare fraud …

21st Jun 2017

Today, a violent member of the Omaha-area Crips Gang was sentenced to eight years in prison, and five years of supervised release, for participating in a racketeering conspiracy involving acts of violence including attempted murder and assaults and drug distribution, …

Today, an MS-13 gang member was sentenced to 160 months in prison and three years of supervised release for conspiring and attempting to murder on behalf of the gang.        Attorney General Jeff Sessions, Acting Assistant Attorney General Kenneth A. Blanco …

15th Jun 2017

The former owner of a now-defunct marble mining company in Afghanistan was charged in an indictment unsealed today with allegedly defrauding the Overseas Private Investment Corporation (OPIC), a U.S. government agency, and defaulting on a $15.8 million loan. Acting Assistant …

A Retired U.S. Navy Captain was sentenced in federal court today to 41 months in prison for his role in a massive bribery and fraud scheme involving foreign defense contractor Leonard Glenn Francis and his firm, Singapore-based, Glenn Defense Marine …

A federal indictment was unsealed today charging 23 alleged members and associates of the Vagos Outlaw Motorcycle Gang (OMG), including some of its most senior leaders, in a conspiracy involving racketeering, murder, robbery, kidnapping and aggravated assault, among other charges. …

14th Jun 2017

The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of approximately $540 million in assets associated with an international conspiracy to launder funds misappropriated from a Malaysian sovereign wealth fund. Combined with civil …

Jorge Luis Arzuaga Agrees to Forfeit More Than $1 Million in Connection with Scheme Earlier today, Jorge Luis Arzuaga, a citizen of Argentina and a private banker formerly employed by Swiss banks, pleaded guilty to a criminal information charging him …