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A Pennsylvania man was sentenced today in the District of New Jersey to 60 months in prison for conspiracy to distribute oxycodone, a highly addictive controlled substance.
Two corporate entities and a shoreside superintendent face criminal charges in connection with the vessel crash that knocked down the Francis Scott Key Bridge in Maryland.
Today, the Justice Department announced a settlement with PayPal Inc. to resolve a fair lending investigation into a discriminatory investment program created for black and minority-owned businesses. The settlement requires PayPal to launch a new Small Business Initiative that excludes criteria based on race, national origin, or other protected characteristics. As part of the initiative, PayPal will waive processing fees for $1 billion of transactions – a value of approximately $30 million – for eligible American small businesses that are veteran-owned or engaged in farming, manufacturing, or
A federal grand jury in the Southern District of Florida returned a six-count indictment today charging Brandon Sartor, 33, of Hyattsville, Maryland, with sex trafficking by force, fraud, or coercion and related charges.
Earlier today in federal court in Brooklyn, Iranian national Sharon Gohari pleaded guilty to unlawfully smuggling aliens into the United States and intentionally receiving child sexual abuse material (CSAM).
The Department of Justice, acting on a referral from the Federal Trade Commission (FTC), along with the Attorney General of Illinois and the U.S. Attorney for the Northern District of Illinois, announced today the filing of a civil complaint to stop an Illinois company and its owner from deceiving consumers in connection with the sale of home repair and improvement services in violation of federal and state law. The matter was investigated by the FTC and the Office of the Illinois Attorney General.
Today, the Department of Justice filed a statement of interest in Corteva Agriscience LLC, et al. v. Inari Agriculture Inc. et al. in the U.S. District Court for the District of Delaware. The statement of interest reaffirms the importance of the public’s ability to access and read patented biological material, which promotes follow-on innovation and competition in the seeds industry.
The Department of Justice announced charges against more than 25 individuals as part of a nationwide crackdown targeting the foreign terrorist organization (FTO), Tren de Aragua (TdA). Many of the defendants charged in this Homeland Security Task Force operation are illegal aliens from Venezuela, Colombia, and Honduras. TdA has been linked to various violent crimes inside and outside the United States, including murder, robbery, extortion, kidnapping, money laundering, and controlled substance trafficking. Charges have been filed across six U.S. Attorney offices, including the Districts of
A dual Canadian American Citizen pleaded guilty today for his role in a human smuggling conspiracy that resulted in the deaths of a family, including two children under the age of three, in the St. Lawrence River.
Last week the Department of Justice announced the launch of the remission compensation process to provide recovery to victims of AirBit Club, a purported virtual currency mining and trading company that was a pyramid scheme.
The mayor of Arcadia, California, has been charged in federal court with acting as an illegal agent of the People’s Republic of China (PRC), the Justice Department announced today.