Press Releases

A federal grand jury in the District of Massachusetts returned an indictment yesterday charging Erekle Gugava, 33, an illegal alien from Georgia, with conspiracy for laundering proceeds in connection with a $1.3 billion health care fraud scheme.

An Ohio corporation pleaded guilty this week in federal court in the Southern District of Ohio to a charge of negligent endangerment. The criminal charge is related to an explosion that resulted in the death of one employee and injuries to several more. 

Today, the Department of Justice announced an agreement with Mount Sinai Health System (“Mount Sinai”) that resolves an investigation into potential violations of federal law arising from its provision of sex-rejecting procedures on children—often described as “gender-affirming care.”  Under the agreement, Mount Sinai, one of the largest health care providers in the state of New York, will cease providing these interventions to minors, including by administering puberty blockers and cross-sex hormones and performing surgical procedures.  Mt. Sinai will also pay a monetary penalty and dedicate

A Mexican national, Luis Carlos Davalos-Lopez, 29, pleaded guilty today in El Paso, Texas, to conspiracy to bring in aliens to the United States. According to court documents, Davalos-Lopez conspired with others to smuggle migrants through an underground tunnel from Ciudad Juarez, Mexico, to El Paso, Texas.

Five individuals living in Pennsylvania, New Jersey, and Wisconsin were charged this week related to illegal voting in the 2022 or 2024 election. 

A Mexican national, Carlos Erick Vazquez Gonzalez, 48, pleaded guilty today for his role in the laundering of approximately $4 million in drug trafficking proceeds in the United States and the return of those proceeds via cryptocurrency to Mexico as part of a money laundering conspiracy.

The Justice Department’s Antitrust Division filed a proposed consent decree today to resolve the United States’ claims against Pinnacle Property Management Services LLC, as part of its ongoing enforcement action in the Middle District of North Carolina against algorithmic coordination, the use of competitors’ competitively sensitive data, and other anticompetitive practices in rental markets across the country that artificially increase housing costs for the American people. Today’s proposed decree builds on the Justice Department’s success in obtaining settlements in the same enforcement

Two Florida men were sentenced to multiple years in prison for their roles in a $34.8 million health care fraud conspiracy billing Medicare for thousands of orthotic braces sent to Medicare beneficiaries who did not need them.

The Justice Department has issued a letter urging the Maryland Department of Transportation to stop efforts to collect nonresident vehicle permit fees from servicemembers and their spouses that violate the Servicemembers Civil Relief Act (SCRA). 

On Monday, the U.S. District Court for the Central District of California dismissed with prejudice the complaint in Center for Biological Diversity v. Burgum — one of several cases challenging Sable Offshore Corp.’s oil and gas operations at the Santa Ynez Unit in the Santa Barbara Channel. This ruling follows another, related ruling issued last month.

A Minnesota man pleaded guilty yesterday to filing a false claim with the IRS.

A superseding indictment was unsealed yesterday charging an Idaho man and woman and five non-Idaho residents with conspiracy to commit wire fraud, making false claims and money laundering. The conspirators allegedly prepared and submitted false tax returns and fictitious financial instruments to the IRS.