Press Releases

The Justice Department announced today that Greystar Management Services LLC will pay over $1.4 million to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) when it imposed illegal fees on military servicemembers who terminated their leases after receiving military relocation orders. 

The former CEO and chairman of the board of directors of Ontrak Inc., a Miami-based publicly traded health care company, was sentenced today to 42 months in prison for engaging in an insider trading scheme using Rule 10b5-1 stock trading plans to avoid losses of more than $12.5 million.

A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

A California man pleaded guilty today to laundering more than $4.6 million in connection with a years-long scheme to defraud Medicare of nearly $16 million through sham hospice companies.

The Justice Department resolved an enforcement matter against JWB Real Estate Management for violating the Servicemembers Civil Relief Act (SCRA) when it imposed illegal early termination charges on military servicemembers who terminated their leases after receiving military relocation orders.

The Justice Department announced today that it filed legal action for a complaint in intervention against the State of Washington over its a new state law, Senate Bill 5375, which violates the free exercise of religion for all Catholics, and requires Catholic priests to violate the confidentiality seal of Confession.

An indictment was unsealed today charging two Florida men in connection with a fraudulent scheme to steal over $100 million from a nonprofit organization that managed funds for people with special needs and disabilities. 

A Mexican national and violent member of Los Zetas cartel was sentenced today to 35 years in prison and ordered to forfeit $792 million for conspiring to manufacture and distribute large quantities of cocaine and marijuana knowing that the drugs would be unlawfully imported into the United States.

Jean Morose Viliena, the former Mayor of Les Irois, Haiti, was sentenced today to nine years in prison followed by three years of supervised release by Chief Judge F. Dennis Saylor IV for the District of Massachusetts for possessing and using a Permanent Resident Card he had fraudulently obtained by falsely stating that he had not ordered, carried out, or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people.

Today, a Mexican national and the co-founder of the armed, violent, and prolific Los Cuinis drug cartel was sentenced to 30 years in prison for his role in a major drug trafficking conspiracy.

Attorney General Pamela Bondi, Deputy Attorney General Todd Blanche and United States Attorney Lesley A. Woods announced today that Gabriel Hurtado-Cariaco, 30, a citizen of Venezuela residing illegally in Bellevue, Nebraska, was charged on June 19, 2025, by criminal complaint with one count of attempted murder of a federal officer and one count of assault of a federal officer with infliction of bodily injury.

On June 13, 2025, the Justice Department secured the denaturalization of a convicted collector and distributor of child sexual abuse material.