Press Releases

Accenture Federal Services (AFS), Accenture plc, and Accenture LLP (Accenture) have agreed to pay the United States $25 million to resolve alleged violations of the False Claims Act for failing to comply with anti-discrimination requirements in federal contracts and discriminating against employees and applicants for employment because of race or sex.

A Santa Barbara County, California, man pleaded guilty today to detonating a bomb at a Santa Maria courthouse in 2024 in an attack that injured three people, damaged the building, and was intended to kill law enforcement officers in retaliation for local law enforcement seizing his firearms earlier that year.

Andrei Samuilovski, 32, who has citizenship in Estonia, Switzerland, and Russia, pleaded guilty today in connection with a scheme to illegally export U.S.-origin aviation and aerospace parts to Russia in violation of U.S. sanctions.

Today, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part of a Heartland Fraud Surge announced the results of Operation No Doze, a surge of criminal enforcement actions targeting fraud in SBA’s small business COVID-era loan programs.

Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures and sells infant formula and nutritional therapy products, has agreed to pay $384,999,040 to resolve allegations that it caused false claims to be submitted between Jan. 1, 2018, and Dec. 31, 2022, to federal and state programs arising from its failure to manufacture certain powder infant formula and nutritional therapy products at its Sturgis, Michigan, and Casa Grande, Arizona, facilities in compliance with federal and state statutory, regulatory, and contractual requirements.

Last week, an individual in California was arrested and two others were charged for paying people on Skid Row in downtown Los Angeles to sign petitions using stolen identities of registered voters to qualify initiatives on ballots in California elections. Two aliens living in Kansas, and Louisiana were charged for illegally voting. And an individual in Louisiana was charged with fraudulently registering to vote an ineligible voter.

Luis Enrique Linero Pinto, also known as “El Calvo,” 41, of Colombia, has pleaded guilty in court in El Paso, Texas, today after being extradited from Colombia for his role in a dangerous human smuggling conspiracy that left 40 aliens and two boat captains missing.

James David Johnson, 58, of Santee, California, was sentenced today to 151 months in prison and 10 years of supervised release for distributing images and videos over the dark web that depicted the sexual abuse of children.

A Brooklyn woman was sentenced yesterday to 76 months in prison in connection with her leadership of a vast $64 million Medicaid fraud and illegal kickback scheme at her two social adult daycare centers and home health care company. The defendant was also ordered to pay over $56 million in restitution and to forfeit $5 million in fraud proceeds, including two properties, cash, and gold jewelry seized during a search of her home, as pictured below. 

In the first-ever case before the United States Alien Terrorist Removal Court (ATRC), Nazira Haji Zada, 47, an Afghan national previously residing in Fort Worth, Texas, was removed from the United States after conceding that she is an alien terrorist. As the matriarch in her family, she supported a plot to commit an ISIS-inspired mass shooting on Election Day in 2024 for which her son, Abdullah Haji Zada, and son-in-law, Nasir Ahmad Tawhedi, were previously arrested and convicted.

An Illinois woman was sentenced to 27 months in prison for her role in a conspiracy to fraudulently obtain tax refunds by submitting false tax returns and fictitious financial instruments to the IRS. 

A Texas man was sentenced yesterday to 60 months in prison for promoting an abusive tax shelter to business owners around the country.