Press Releases

The Justice Department announced today that it has obtained an out-of-court settlement agreement with the City of Lexington, Mississippi, to remedy certain violations described in the Department’s Sept. 26, 2024, findings report. Specifically, the Department found that the Lexington Police Department (LPD) engages in a pattern or practice of civil rights violations.

Today, the Justice Department announced charges involving 16 aliens in North Carolina, New York, and Idaho, including an illegal alien, in connection with illegal voting, false claims of U.S. citizenship, and related election crimes. The cases include voting by aliens in federal elections and false claims of U.S. citizenship to register to vote or to vote.

Ygor Fokin Saviolli, 35, a Brazilian national, was sentenced today to 12 years in prison for his role as a manager and supervisor in a money laundering organization that laundered more than $30 million in illicit proceeds, including the proceeds of drug trafficking.

The U.S. Department of Justice’s Civil Rights Division (CRT) and the U.S. Department of Labor (DOL) today announced a coordinated enforcement resolution with Cloudera Inc., a Santa Clara, California-based data management company, following allegations that the company discriminated against qualified U.S. workers during recruitment conducted under the Permanent Labor Certification (PERM) program.

An indictment was unsealed today in the District of Delaware charging Jamar Geeter, 39, of San Francisco, California, Kalvin Carter Jr., 44, of Waldorf, Maryland, and Jada Hasty, 29, of Coatesville, Pennsylvania, with conspiracy to commit sex trafficking of a minor and by force, fraud, and coercion, sex trafficking, and coercion and enticement of a minor.

The Justice Department, working with the Department of Homeland Security (DHS), today filed a complaint against the State of California over its voter list after determining that more than 20,000 people who are likely aliens are registered to vote in California. Under California law, every registered voter is mailed a ballot. It is unlawful for aliens to vote in federal elections. 

Today, the Department of Justice filed two lawsuits against the Cities of St. Paul, Minnesota and Portland, Oregon, challenging their unconstitutional attempts to regulate federal law enforcement officers by prohibiting federal officers from wearing masks and requiring them to provide identification in the manner prescribed by Code of Ordinances of the City of Saint Paul, Minnesota §§ 268A–268B and P.C.C. §§ 23.30.030, 23.30.100.

The Justice Department’s National Fraud Enforcement Division (Fraud Division) and the Department of Health and Human Services Office of Inspector General (HHS-OIG) today issued a policy that clarifies that companies seeking to voluntarily self-disclose potential criminal conduct related to health care need only to disclose to the Fraud Division to receive the benefit of both the Department’s Corporate Enforcement Policy and HHS-OIG’s Health Care Fraud Self-Disclosure Protocol (SDP). HHS-OIG separately updated the SDP to clarify that criminal health care matters should be disclosed to the

Today, the Department of Justice, together with the Federal Trade Commission (FTC), announced the filing of a complaint against REPS & Company Inc. (REPS), a California corporation, along with three of its executives — Ryan Pancheri, Brian Archibald, and Nicholas Totagrande — for violations of the FTC Act and the Better Online Ticket Sales (BOTS) Act, which prohibits circumventing the measures Internet ticket sellers use to ensure equitable consumer access to event tickets.

A Kansas CEO and owner of an internet platform was sentenced yesterday to 19 years in prison for his role in operating a platform that generated false doctors’ orders and prescriptions to defraud Medicare and other federal health care benefit programs out of more than $1 billion.

A federal grand jury in the District of Minnesota returned an indictment today charging Ku Kelvin Vue and his son, Travis Vue, with willfully failing to collect, account for and pay over employment taxes to the IRS on behalf of the staffing business they operated, and conspiracy to commit wire fraud. Ku Kelvin Vue was also charged with willfully failing to file corporate tax returns, and Travis Vue was charged with filing a false individual tax return and willfully failing to file individual tax returns.

Alexander Suvorov, 52, a Russian national, has been charged by a criminal complaint with three counts related to the unlawful exporting of micro-electronic components from the United States to Russia via a front company based in Hong Kong.