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An indictment was unsealed today in the Southern District of Texas charging James Robles, 70, of Weslaco, Texas, with operating a cash-only clinic in Houston that he used to sell prescriptions for controlled substances.
Murrell Deela, a former Bureau of Indian Affairs (BIA) officer, pleaded guilty today to sexual abuse involving a minor and to lying to federal investigators.
Trinity Hospital Holding Company (Trinity) has agreed to pay the United States $1.7 million to resolve allegations relating to improper financial relationships between Trinity and two referring physicians. Trinity operates a hospital located in Steubenville, Ohio. Trinity disclosed the arrangements at issue to the government following an independent investigation.
A former active-duty Master Sergeant of the U.S. Air Force pleaded guilty yesterday to fraudulently inflating the cost of information technology (IT) contracts for the U.S. Pacific Air Forces (PACAF) by at least $37 million — and using the excess funds to enrich himself, enrich co-conspirators, and channel bribes to a federal public official in PACAF whom the conspirators nicknamed “Godfather.”
The Department of Justice and FBI announced today a personnel surge in support of Operation Not Forgotten 2026, the latest deployment under Operation Steadfast Promise demonstrating the FBI's sustained commitment to addressing violent crime and improving public safety in Indian Country.
The United States filed a complaint today in the U.S. District Court for the Southern District of Florida seeking to enjoin a Florida-based return preparer, Glicerio D. Mirambel, from preparing federal income tax returns for others.
The U.S. District Court for the Eastern District of Missouri granted summary judgment to the Department of Justice and State of Wisconsin against Defendant Christopher Lee Carroll, finding he was a “mastermind” of an unlawful timeshare exit services scheme that harmed over 11,000 consumers. As part of its ruling, the court permanently enjoined Carroll from marketing timeshare exit services and from engaging in other unfair and deceptive trade practices. The court also ordered Carroll to pay over $95 million to redress harm caused to consumers and over $45 million in civil monetary penalties
Today, the Justice Department’s Civil Rights Division announced it has filed a federal lawsuit against the state of Idaho for failing to produce their full voter registration lists upon request. This brings the Justice Department’s nationwide total to 30 states and the District of Columbia.
A former corrections officer at the Southern Regional Jail in Beaver, West Virginia pleaded guilty Monday for his role in a conspiracy in which he and other correctional officers would use unreasonable force against inmates, including pretrial detainees, as a form of punishment and retaliation. Michael Pack pleaded guilty to one count of violating 18 U.S.C. § 371.
The Justice Department has filed a lawsuit against Morris Township, New Jersey, over its ordinance banning natural gas, propane gas, and fuel oil infrastructure and appliances in certain new construction. This lawsuit is another example of the Department hard at work in keeping President Donald J. Trump’s promise to the American people to restore consumer freedom and cut energy costs.
Joseph Garrett Buckland, of Mount Pleasant, Pennsylvania, pleaded guilty to conspiracy to create and distribute “animal crush” videos. Buckland was charged on Feb. 26 with violating the federal Animal Crushing statute.
An Arkansas man pleaded guilty today to securities fraud in connection with insider trading based on material, nonpublic information that he misappropriated from a senior executive at a publicly traded company headquartered in Idaho.