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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 approximately $194 million.
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.
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 Department of Agriculture to strengthen competition for agricultural inputs. Under the MOU, the agencies…
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 failing to delete false or invalid diagnosis codes in order to increase payments that it received…
The Justice Department’s Energy and Natural Resources Division (ENRD) last week received a favorable decision regarding its statement of interest filing in a Colorado case. ENRD also filed an amicus brief opposing a natural gas ban by a Chicago-area municipality.
Wanying Zhang, 34, also known as Heather Zhang, of Irvine, California, was arrested Sunday on a one count complaint charging her with acting in the United States as an unregistered agent of the government of the People’s Republic of China (PRC), including by conducting surveillance on family…
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 for a foreign government, committing voluntary manslaughter, and aggravated sodomy against a…
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 for a foreign government, committing voluntary manslaughter, and aggravated sodomy against a…
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 University Village Memory Care (UVMC) to resolve allegations that UVMC violated the Uniformed Services…
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 parental rights. The letter puts Attorneys General on notice that under the Family Educational…
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