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Evolutions Flooring Inc. (Evolutions), a South San Francisco, California-based importer of multilayered wood flooring, and its owners, Mengya Lin and Jin Qian, have agreed to resolve allegations that they violated the False Claims Act by knowingly and improperly evading customs duties on imports of multilayered wood flooring from the People’s Republic of China (PRC). The settlement is based on Evolutions’ and its owners’ ability to pay.
Today, Special Master Mary Patrice Brown announced that she will authorize sixth-round payments for all eligible claims in the United States Victims of State Sponsored Terrorism Fund (the Fund) by Jan. 1, 2026. The Fund, which continues to collect deposits, anticipates that the sixth distribution will be at least $2 billion. The amounts available for this distribution come from qualifying federal enforcement actions and the termination of the Beirut barracks / Khobar Tower reserve fund.
The U.S. District Court for the Eastern District of Oklahoma unsealed a grand jury indictment charging an Oklahoma man with violations of the dog fighting prohibitions of the federal Animal Welfare Act.
A Pennsylvania man pleaded guilty today to transporting a minor across state lines with the intent to sexually abuse the child and to accessing child sexual abuse material.
Earlier today, the United States declared three members of Tren de Aragua (TdA) Alien Enemies and announced plans to extradite them to Chile, where they are wanted for violent crimes including homicide, kidnapping for ransom, and other offenses.
Two Florida residents were sentenced to three years and a year and a day in prison, respectively, for conspiring to defraud the United States by not paying employment taxes to the IRS.
The U.S. Supreme Court denied a petition for certiorari by plaintiffs in Juliana v. United States, a case the Justice Department has consistently defended across three presidential administrations.
In a coordinated effort by the U.S. Marshal Service (USMS) Southeast Regional Fugitive Task Force (SERFTF), USMS Great Lakes Regional Fugitive Task Force, Immigration and Customs Enforcement (ICE) and the Chicago Police Department, a high-ranking member of the Venezuelan street gang Tren De Aragua (TDA) was arrested in Cobb County, Georgia.
A federal jury convicted a Kentucky doctor, a Texas businessman, and a Kentucky woman yesterday for their roles operating a scheme out of a series of addiction treatment facilities in Kentucky that fraudulently billed Medicare and Kentucky Medicaid for over $8 million.
A federal jury returned guilty verdicts yesterday on all five counts in the superseding indictment against Rafat Amirov, also known as Farkhaddin Mirzoev, Pᴎᴍ, and Rome, 46, of Iran; and Polad Omarov, also known as Araz Aliyev, Polad Qaqa, and Haci Qaqa, 40, of Georgia.