Press Releases

A federal jury in Memphis, Tennessee, convicted a man on Friday for a series of brazen bank robberies, one of which ended with the defendant shooting two people with an assault rifle.

Two individuals connected to a drug trafficking organization (DTO) pleaded guilty last week to charges stemming from a 2022 murder in Miami. Tsvia Kol, 37, of Hallandale, Florida, and Jimmy Sanchez, 37, of Spring Valley, California, face up to life imprisonment for their crimes.

A Florida businesswoman pleaded guilty today to an information in the District of Vermont for participating in a conspiracy to pay health care kickbacks.

Thao Duong of Garland, Texas, pleaded guilty for conspiring to smuggle and sell unregistered pesticides and misbranded veterinary drugs. Duong’s husband, Lam Mai, also pleaded guilty for conspiring to sell unregistered pesticides and misbranded veterinary drugs. The couple operated a website selling those drugs and pesticides, which had been smuggled into the United State from Mexico. They are scheduled to be sentenced on June 9.

Yesterday, in Portland, Oregon, a man from Delhi, India was sentenced to federal prison for conspiring with others to export controlled aviation components and a navigation and flight control system to end users in Russia, in violation of the Export Control Reform Act. Sanjay Kaushik, 58, was sentenced to 30 months in federal prison and 36 months of supervised release.

Settlements and judgments under the False Claims Act exceeded $6.8 billion in the fiscal year ending Sept. 30, 2025, Deputy Attorney General Todd Blanche and Assistant Attorney General Brett A. Shumate, head of the Justice Department’s Civil Division, announced today. That amount is the highest in a single year in the history of the False Claims Act. This year, whistleblowers filed 1,297 qui tam lawsuits, the highest number in a single year, and the government opened 401 investigations, including matters announced as Administration policy objectives. Settlements and judgments since 1986, when

Following his extradition from Mexico to the United States, Roberto Najera Gutierrez, also known as “Kunfu Panda” and “La Gallina,” pleaded not guilty in the Northern District of Georgia to a federal charge of conspiring to manufacture and distribute cocaine that he knew would be imported into the United States.

A federal jury in West Palm Beach found Jasen Butler, 37, of Jupiter, Florida, guilty of 34 felonies including wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of War and other federal agencies out of over $4.5 million. After the verdict, U.S. District Judge Donald M. Middlebrooks immediately remanded the defendant into custody at the United States’s request.

WASHINGTON – Today, the Justice Department’s Civil Rights Division announced it has filed a federal lawsuit against the Commonwealth of Virginia for failure to produce their full voter registration lists upon request. This brings the Justice Department’s nationwide total to 24 states and the District of Columbia.

An indictment unsealed yesterday in the District of Kansas charged a Honduran man and Kansas woman for conspiring to submit, and submitting, a sponsorship application with false statements to the Department of Health and Human Services’ (HHS) Office of Refugee Resettlement (ORR) to gain custody of an Unaccompanied Alien Child (UAC) after the child entered the U.S. illegally.

An Illinois businessman was sentenced yesterday to six years in prison and two years of supervised release for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit, as well as for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the U.S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

Florida ophthalmology practices Clay Eye Holdings LLC, Retina Macula Specialist of Miami LLC, Florida Eye Institute P.A., Miami Eye LLC, and Kendall Eye Institute Inc. have agreed to pay a total of nearly $6 million to resolve alleged violations of the False Claims Act arising from their billing for trans-cranial doppler ultrasounds (TCDs) through a kickback arrangement with a third-party testing company. All five practices have agreed to cooperate with the Justice Department’s ongoing investigations of other participants in the alleged scheme.