- Details
- Written by DOJ
- Category: News
Honolulu, Hawaii - Honolulu Police Department officers were arrested Friday and charged in federal court with civil rights violations.
- Details
- Written by Justice Department
- Category: News
Arlington, Virginia - An Alexandria, Virginia, man was sentenced Friday to nine years in prison followed by 10 years of supervised release for receipt of child pornography.
- Details
- Written by DOJ
- Category: News
Miami, Florida - A federal jury found a South Florida health care facility owner guilty Friday for his role in the largest health care fraud scheme ever charged by the Justice Department, involving over $1.3 billion in fraudulent claims to Medicare and Medicaid for services that were not provided, were not medically necessary or were procured through the payment of kickbacks.
- Details
- Written by Imperial Valley News
- Category: News
San Diego, California - A man from Tijuana, Mexico pleaded guilty in federal court Thursday to managing and supervising an “extensive” international money laundering organization that smuggled, from the United States to Mexico, through Southern California and elsewhere, under his direction, $13 million of narcotics proceeds.
- Details
- Written by IVN
- Category: News
Washington, DC - The former leader of a large-scale Honduran drug trafficking organization was sentenced Friday to 37 years in prison for trafficking thousands of kilograms of cocaine bound for the United States.
- Details
- Written by Department of Justice
- Category: News
Washington, DC - A 17-count indictment was unsealed Thursday charging Zaldy N. Sabino, a contracting officer with the U.S. Department of State, with conspiracy, bribery, honest services wire fraud, and making false statements.
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