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.
Federal Jury Convicted Paul Maucha – Fraud Scheme
Foreign National Paul Maucha Convicted of Advance Fee and Investment Fraud Scheme WASHINGTON, DC (STL.News) A federal jury…
Cyber Scam Organization Subject to $9M Seizure
Cyber Scam Organization Disrupted Through Seizure of Nearly $9M in Crypto (STL.News) The Justice Department recently announced the…
U.S. Govt. Contractor, Lemma Arrested on Espionage Charges
IT Help Desk Technician Abraham Teklu Lemma, Charged with Transferring Classified Materials to a Foreign Government (STL.News) A…
St. Louis – Physicians – Practices to Pay $650K
Missouri Physicians and Pain Management Practices Agree to Pay Over $650,000 to Settle Kickback Allegations Involving Laboratory Testing.…
Elizabeth Hernandez – Convicted – $200M Healthcare Fraud
Nurse Practitioner Elizabeth Hernandez, Convicted of $200M Health Care Fraud Scheme (STL.News) A federal jury in Miami convicted…
Latest News – US Marshals Arrested 4,445
Latest US Marshals Operation Nabs More Than 4,400 Fugitives (STL.News) The US Marshals Service arrested 4,455 violent fugitives…
Thomas Romano Convicted for Distributing Opioids
Pain Management Physician Thomas Romano, Convicted of Unlawfully Distributing Opioids (STL.News) A federal jury in the Southern District…
Kevin Shell Pleads Guilty to Bid Rigging – Michigan
Vice President of Asphalt Paving Company, Kevin Shell, Pleads Guilty to Bid Rigging (STL.News) A senior executive of…
Pascale Cecile Veronique Ferrier Sentenced to 262 Months
Foreign National Pascale Cecile Veronique Ferrier Sentenced to Over 21 Years for Mailing Ricin to President of the…
Sixto Jorge Díaz Colón – Sentenced for Extortion – Obstruction
Former Media Producer Sixto Jorge Díaz Colón Sentenced for Extortion and Obstruction of Justice (STL.News) A former media…
Quickwork LLC – Eric Anthony Nepute – COVID-19 Settlement
Quickwork LLC and one of its managers, Eric Anthony Nepute, have agreed to injunctions and to pay civil…
Karim A. Maghareh and BestCare Agree to Pay $5.7M
Clinical Laboratory, BestCare Laboratory Services, and Its Owner, Karim A. Maghareh, Agree to Pay an Additional $5.7 Million…
