Office of Public Affairs | Three Illegal Aliens from Mexico Plead Guilty for Their Roles in an International Conspiracy to Smuggle Aliens from Canada into the U.S.
Three Mexican nationals have pleaded guilty to involvement in an international conspiracy to smuggle individuals from Canada into the United States. The Office of Public Affairs announced that these illegal…
Office of Public Affairs | Agricultural Company to Pay Over $10M to Resolve Foreign Bribery Case
The Office of Public Affairs recently announced that an agricultural company has agreed to pay over $10 million to resolve a foreign bribery case. This settlement stems from violations of…
Office of Public Affairs | Oregon Payment Processing Broker Sentenced for $14 Million Dollar Wire Fraud Scheme
The Office of Public Affairs recently announced the sentencing of a former Oregon payment processing broker involved in a $14 million wire fraud scheme. The broker falsely promised clients high…
Office of Public Affairs | Brooklyn Adult Daycare Owner Sentenced to 57 Months for Medicaid Fraud Scheme
The Office of Public Affairs announced that a Brooklyn adult daycare owner was sentenced to 57 months in prison for orchestrating a Medicaid fraud scheme. The owner, who operated a…
Office of Public Affairs | Virginia Man Found Guilty of Receipt and Possession of Child Pornography
The Office of Public Affairs has announced that a Virginia man has been found guilty of receipt and possession of child pornography. The conviction followed an extensive investigation that unveiled…
Office of Public Affairs | Justice Department Launches Investigation to Determine Whether Harvard’s China-Based Financial Aid Programs Discriminate Against American Students
The Office of Public Affairs at the Justice Department has announced an investigation into Harvard University’s financial aid programs that are reportedly based in China. The inquiry aims to determine…
Office of Public Affairs | Justice Department Finds University of California San Diego Medical School Discriminates Based on Race in Admissions
The Office of Public Affairs at the Justice Department has announced findings that the University of California San Diego (UCSD) School of Medicine discriminates based on race in its admissions…
Office of Public Affairs | New Mexico Woman Pleads Guilty to $4M Medicaid Fraud
The Office of Public Affairs recently announced that a New Mexico woman has pleaded guilty to committing $4 million in Medicaid fraud. The defendant, operating as a healthcare provider, allegedly…
Office of Public Affairs | Co-Founder of the Sinaloa Cartel, Ismael “El Mayo” Zambada Garcia Sentenced to Life in Prison and Ordered to Forfeit $15 Billion in Drug Trafficking Profits
Ismael “El Mayo” Zambada Garcia, co-founder of the Sinaloa Cartel, has been sentenced to life in prison following his conviction on multiple drug trafficking charges. A federal court also ordered…
Office of Public Affairs | Florida Laboratory Agrees to Pay $9.8M to Resolve False Claims Act Liability Relating to Self-Disclosure of Compensation Arrangements
The Office of Public Affairs announced that a Florida laboratory has agreed to pay $9.8 million to settle allegations under the False Claims Act. The case pertains to the lab’s…