Press Releases

A Colombian national was sentenced today to 60 months in prison for conspiring to launder drug proceeds.

A Tennessee man was sentenced today to 20 years in prison for a Memphis carjacking and using a firearm during the robbery.  His co-defendant in the robbery was previously sentenced to over nine years in prison.  

The Justice Department and the Environmental Protection Agency (EPA) announced a proposed nationwide settlement with Lowe’s Home Centers LLC — a subsidiary of Lowe’s Companies Inc. — to resolve alleged violations of EPA’s Lead Renovation, Repair and Painting rule. The violations stem from renovation work performed by Lowe’s contractors at hundreds of homes across the country, primarily between 2019 and 2021. As part of the settlement, Lowe’s will pay a $12.5 million penalty and improve its compliance program for renovations in homes that may contain lead-based paint.

Today, the Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Middle District of Florida announced that they have launched an investigation into United Parks & Resorts Inc. to determine whether it violates Title III of the Americans with Disabilities Act (ADA) by discriminating against guests with disabilities. United Parks & Resorts is a global theme park and entertainment company that owns or licenses seven brands including SeaWorld Orlando, Busch Gardens Tampa Bay, and Aquatica Orlando.

The Justice Department announced today that Sky Lease I Inc. (Sky Lease) has paid $1,030,000 to resolve False Claims Act allegations that it falsely reported information about the transfer of U.S. mail to foreign posts or other intended recipients under contracts with the U.S. Postal Service (USPS). Sky Lease is an air cargo delivery company with headquarters in Miami, Florida.

The Justice Department today announced results from its six-month surge of FBI assets across the country to address violent crime in Indian Country, including crimes relating to missing or murdered Indigenous persons.

The Justice Department’s Antitrust Division filed a proposed settlement today to resolve the United States’ claims against RealPage Inc. as part of its ongoing enforcement against algorithmic coordination, information sharing, and other anticompetitive practices in rental housing markets across the country. The proposed settlement would help restore free market competition in rental markets for millions of American renters.

A former Michigan pharmacist and his brother were sentenced yesterday to eight years in prison and five years in prison, respectively, for their roles in a conspiracy to commit health care fraud and wire fraud.

A federal grand jury in the Middle District of Florida returned an indictment Wednesday charging a U.K. citizen for his role in a conspiracy to submit fraudulent claims for telehealth services associated with prescriptions for genetic testing and for causing the submission of false Medicare enrollment documents.

Yesterday, the U.S. District Court for the District of New Jersey terminated the consent decree in United States v. City of Newark, marking the completion of a nine-year reform effort of the Newark Police Department (NPD).  Through the consent decree, NPD resolved prior Department of Justice findings by implementing constitutional policing requirements for stops, searches, arrests, and use of force.  Based on completion of those and other requirements, Newark moved to dismiss the decree; the Justice Department supported the City’s motion.

A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $63 million in Paycheck Protection Program (PPP) loans guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The defendant was also ordered to pay over $63 million in restitution.