Jury Convicts Former Federal Prison Warden for Sexual Abuse of Three Female Inmates
A federal jury convicted former prison warden Ray J. Garcia of seven counts involving sexually abusive conduct against three female...
Officially coming into existence on July 1, 1870, the Department of Justice was empowered to handle all criminal prosecutions and civil suits in which the United States had an interest.
A federal jury convicted former prison warden Ray J. Garcia of seven counts involving sexually abusive conduct against three female...
Two men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 million...
Derkach was Added to OFAC’s List of Specially Designated Nationals in 2020 After Waging a Covert Influence Campaign to Undermine...
A seventh and final Verbena, Alabama, resident was sentenced yesterday for violating the Animal Welfare Act’s prohibition against animal fighting...
A California man pleaded guilty today to conspiring with Peruvian-based call-centers that defrauded Spanish-speaking United States residents by falsely threatening...
The Justice Department announced today its plans to monitor compliance with federal voting rights laws in four counties in Georgia...
A federal grand jury returned an indictment today charging a Georgia woman with a scheme to defraud the Paycheck Protection...
The Justice Department announced today that it has secured a settlement agreement with the state of Alabama’s Medicaid Agency (Alabama...
A former supervisory correctional officer at the Kay County Detention Center (KCDC) was sentenced today to 46 months in federal...
ABB Subsidiaries in Switzerland and South Africa plead guilty to bribery conspiracy ABB Ltd. (ABB), a Swiss-based global technology company...
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