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U.S. law enforcement arrested three members of an alleged conspiracy running a prostitution ring and harboring illegal aliens in St. Thomas, U.S. Virgin Islands.
The Department of Justice, on behalf of the Environmental Protection Agency (EPA), filed a civil complaint in federal court today against the District of Columbia Water and Sewer Authority (DC Water) and the District of Columbia for claims of Clean Water Act violations from the collapse of the Potomac Interceptor resulting in the discharge of more than 200 million gallons of raw, untreated sewage into the Potomac River.
The Department of Justice’s U.S. Trustee Program (USTP) recently obtained a judgment requiring a nationwide consumer law firm to refund a total of $196,527 in legal fees to dozens of clients based on the firm’s deficient services and other violations of the Bankruptcy Code.
GOTEC Plus Sun LLC (GOTEC), a Delaware company, pleaded guilty today to illegal storage of hazardous waste. GOTEC was sentenced to pay a $275,000 fine and to serve a one-year term of probation.
The Justice Department’s National Fraud Enforcement Division announced the following actions from across the country to hold individuals accountable for schemes that attempted or succeeded in defrauding the American taxpayers out of over $340 million.
The Justice Department announced today the settlement of United States v. David Montanus and Lisa Montanus, the first lawsuit filed by the Civil Rights Division to enforce the Housing Rights Subpart of the Violence Against Women Act Reauthorization Act of 2022 (VAWA), 34 U.S.C. § 12495.
A Chicago man was sentenced yesterday to 25 years in federal prison for conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS) by using social media to encourage attacks on ISIS’s enemies and recruit ISIS members.
Today a federal jury in the Southern District of West Virginia convicted a West Virginia man for aggravated sexual abuse of a child under the age of 12.
Yesterday, a federal jury in the Western District of Louisiana, convicted Deputy United States Marshal Joshua Firmin of subjecting a prisoner to cruel and unusual punishment by severely assaulting the victim without cause. Firmin was also convicted of obstruction of justice for writing a false report about the incident.