Tag: US Department of Justice
US Department of Justice enforces federal laws and administration of justice.
The U.S. Department of Justice is a federal executive department of the US government empowered with the responsibility of enforcing federal laws and administration of justice.
Matthew Clark Pleads Guilty to $5.5M Illegal Kickback
Former President of Energy Company, Matthew Clark, Pleads Guilty to $5.5M Illegal Kickback Conspiracy and Commodities Insider Trading…
Craig David Davis – Charged with $10M Scheme
Craig David Davis, a California Man Charged for $10M COVID-19 Relief Fraud Scheme (STL.News) A California man, Craig…
Javier Aguilar Convicted for Foreign Bribery
Oil and Gas Trader Javier Aguilar, Convicted for Role in Foreign Bribery and Money Laundering Scheme Brooklyn, NY…
Daqua Lameek Ritter Found Guilty of Hate Crime
South Carolina Man Daqua Lameek Ritter Found Guilty of Hate Crime for Killing a Transgender Woman Because of…
Joseph Korha – Pleads Guilty – Filing False Tax Returns
Defendant Joseph Korha Filed Over 100 False Returns in 2019 (STL.News) A former North Dakota man, Joseph Korha,…
DOJ Sues Emmanuel Antwi & Firms to Shut Down
Justice Department Sues to Shut Down Ohio Tax Return Preparer Emmanuel Antwi and his Manny Travel Agency &…
Six Men Sentenced in $20M COVID-19 Fraud Ring
Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring - Hamza Abbas - Ammas Uddin -…
Bryan Sherbacow of SC Pleads Guilty to Fraud
Founder and Former Sustainable Fuel Company CEO Bryan Sherbacow Pleads Guilty to Multimillion-Dollar Embezzlement and Investor Fraud Scheme.…
Memphis, TN – 3 Gang Members Charged for Murder
Three Gang Members Charged in Connection with Murder - Edward Earl Allen Jr., Vincent Grant, and Deandre Rodgers…
Shanita Gray Accused of Fraud in St. Charles, MO
Georgia Woman, Shanita Gray Accused of Defrauding St. Charles County Widower. S.T. LOUIS, MO (STL.News) A woman accused…
Ryan Young – New Jersey – Sentenced for Fraud
New Jersey Man, Ryan Young, Sentenced for Multimillion-Dollar Mass-Mailing Fraud Schemes New York, NY (STL.News) A New Jersey…
Demetrio Trujillo Pleads Guilty to Shooting Spree
Demetrio Trujillo Pleads Guilty to Shooting Spree Targeting Elected Officials (STL.News) A New Mexico man pleaded guilty yesterday…
