Office of Public Affairs | President of Insurance Brokerage Firm and CEO of Marketing Company Sentenced in $233M Affordable Care Act Enrollment Fraud Scheme that Preyed on Vulnerable Consumers
The Office of Public Affairs announced the sentencing of the President of an insurance brokerage firm and the CEO of a marketing company involved in a $233 million fraud scheme…
Office of Public Affairs | Sports Equipment Company Owners and Sales Professional Indicted for Bid Rigging Schemes Affecting Mississippi Public Schools
The Office of Public Affairs announced the indictment of several sports equipment company owners and sales professionals for their involvement in bid rigging schemes impacting Mississippi public schools. These individuals…
Office of Public Affairs | Justice Department Secures $850,000 Settlement in Sexual Harassment Lawsuit Against Kentucky Landlord and Property Manager
The Office of Public Affairs announced a significant settlement involving a sexual harassment lawsuit against a Kentucky landlord and property manager, totaling $850,000. The case, brought forward by the Justice…
Office of Public Affairs | ATF Seizes Thousands of Illegal Firearms Bound for Cartels in Mexico
The Office of Public Affairs reported a significant seizure by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), which intercepted thousands of illegal firearms destined for Mexican cartels. This…
Office of Public Affairs | Illegal Alien Pleads Guilty to Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
The Office of Public Affairs announced that an illegal alien has pleaded guilty to fraud charges linked to the sponsorship of an unaccompanied alien child. The individual falsely presented themselves…
Office of Public Affairs | Justice Department Seeks to Terminate Federal Oversight of Cleveland Police Department
The Office of Public Affairs at the Justice Department announced its intent to terminate federal oversight of the Cleveland Police Department. This decision comes after years of monitoring aimed at…
Office of Public Affairs | Justice Department Office of Legal Counsel Concludes Immigrant Welfare Eligibility Rules Apply to Public Housing
The Justice Department’s Office of Legal Counsel recently determined that immigrant welfare eligibility rules extend to public housing. This conclusion clarifies the eligibility criteria for non-citizens seeking assistance, emphasizing that…
Office of Public Affairs | Former Coal Company Executive Convicted in International Bribery and Money Laundering Scheme
The Office of Public Affairs recently announced the conviction of a former coal company executive involved in a significant international bribery and money laundering operation. The executive was found guilty…
Office of Public Affairs | Six More Defendants Charged in International “ATM Jackpotting” Scheme
The Office of Public Affairs recently announced the indictment of six additional defendants linked to an international “ATM jackpotting” scheme, which involves hacking ATMs to dispense cash fraudulently. These individuals…
Office of Public Affairs | Eleven Gang Members and Associates Indicted on Racketeering, Attempted Murder, Murder Conspiracy and Drug Trafficking Charges
The Office of Public Affairs has announced the indictment of eleven members and associates of a gang on serious charges, including racketeering, attempted murder, murder conspiracy, and drug trafficking. This…