Nevada Real Estate Broker Sentenced to Prison for Tax Fraud
William Waller Jr., a Las Vegas real estate broker and the owner of Burbank Holdings or Platinum Properties, was sentenced today to 78 months in prison for tax evasion and…
Defense Intelligence Agency Employee Arrested for Leaking Classified Information to Journalists
An employee of the Defense Intelligence Agency (DIA) was arrested today on charges related to his alleged disclosure of classified national defense information (NDI) to two journalists in 2018 and…
Washington Man Pleads Guilty to Advertising Videos and Images of Children Being Sexually Abused
A Washington, D.C., man pleaded guilty today to advertising child pornography. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Jessie K. Liu of the…
Three Gangster Disciples Leaders Convicted of Racketeering Conspiracy, Attempted Murder and Other Crimes
A federal jury has convicted three leaders of the Gangster Disciples (GD) national criminal organization of offenses including racketeering conspiracy (RICO) involving murder, attempted murder in aid of racketeering, drug…
Principal Deputy Assistant Attorney General Jonathan Brightbill Delivers Remarks at Forest Legality Week
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Principal Deputy Assistant Attorney General Katharine T. Sullivan of the Office of Justice Programs Delivers Remarks at the 2019 Global Justice Information Sharing Initiative Advisory Committee
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Texas Physician Convicted in $16 Million Medicare Fraud Scheme
A federal jury in Texas found a physician who was the owner and operator of a medical clinic in Houston, Texas, guilty today of participating in a $16 million Medicare…
Justice Department Files Brief in Maine School Choice Appeal
The Department of Justice today filed a friend-of-the-court brief in the United States Court of Appeals for the First Circuit, explaining that a Maine law that bans religious schools from…