Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions

A federal jury convicted a Florida man for his role in a $54 million bribery and kickback scheme involving TRICARE, a federal program that provides health insurance benefits to active duty and retired service members and their families. 

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Woman Pleads Guilty to Murder Conspiracy

An Illinois woman pleaded guilty today for her role in a conspiracy to murder her mother while they vacationed in Bali, Indonesia, in August 2014. 

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Foreign National Sentenced for International Cocaine Trafficking Conspiracy

A Mexican national was sentenced today in the District of Columbia to 13 years in prison for conspiring to distribute cocaine for importation into the United States.

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Foreign National Sentenced for Trafficking Child Pornography

A Bulgarian national was sentenced today to 25 years in prison for conspiracy to traffic images and videos depicting the sexual exploitation of young children.

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Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against U.S. and Foreign Businesses

The Justice Department today announced charges against a Russian national for his involvement in deploying numerous LockBit ransomware and other cyberattacks against victim computer systems in the United States, Asia, Europe, and Africa.

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Man Pleads Guilty to Running Child Sexual Abuse Website

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Pharmacist Convicted for $1M Opioid Distribution Conspiracy

A federal jury in the Southern District of Texas convicted a Texas pharmacist today for conspiracy to unlawfully distribute and dispense opioids and maintaining a drug-involved premises.

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Man Sentenced for Sex Trafficking of Minors

A Pennsylvania man was sentenced today to 25 years in prison for trafficking four minors in Philadelphia.

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U.S. Supreme Court Justice Sotomayor Addresses Latin American Judges at Justice Department’s Judicial Studies Institute

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Russian Nationals Charged With Hacking One Cryptocurrency Exchange and Illicitly Operating Another

The Justice Department unsealed charges related to the 2011 hack of the cryptocurrency exchange Mt. Gox and the operation of the illicit cryptocurrency exchange BTC-e.

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Foreign National Pleads Guilty to Role in Identity Fraud Scheme

A foreign national pleaded guilty today for his role in a scheme to sell identity documents belonging to U.S. citizens to undocumented noncitizens and others residing within the United States without lawful authority.

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Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme

A Virginia man was sentenced today to two years in prison for his role in a scheme to defraud Medicare of over $1 million in prescription drug benefits.

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Man Sentenced for Sex Trafficking Minors in the Philippines

A Wisconsin man was sentenced today to 10 years in prison for sex trafficking multiple minors in the Philippines.

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Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach

Four members of the Oath Keepers were sentenced this week on seditious conspiracy and other charges for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021.

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Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs

A Colorado physician was sentenced today to two and a half years in prison for fraudulently obtaining and misappropriating approximately $250,000 from two separate COVID-19 relief programs.

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Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme

An indictment was unsealed today in the Central District of California charging a California businessman for allegedly soliciting investments under false pretenses and using investors’ funds to support his own lavish lifestyle.

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Former New Mexico House of Representatives Candidate Charged for Shooting Spree

An indictment was unsealed today in the District of New Mexico charging a former candidate for the New Mexico House of Representatives for a shooting spree targeting the homes of four elected officials.

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Pennsylvania Woman Sentenced on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

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Departments of Justice and State Host First-of-its-Kind Regional Symposium on Women in Law Enforcement and Security in Asia

Given the critical role that women play in the security sector, combating organized crime, terrorism, and violent extremism, the U.S. Department of Justice and U.S. Department of State joined forces the week of May 22 to 26, 2023, to host an Asia-Pacific Regional Symposium on Women in Law Enforcement in Denpasar, Indonesia. Increasing women’s participation in law enforcement bolsters operational effectiveness and expands police institutions’ ability to engage in local communities.

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Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq

A federal jury convicted a Pennsylvania man on May 19 for numerous crimes, including the torture of an Estonian citizen in 2015 in the Kurdistan region of Iraq, in connection with the operation of an illegal weapons manufacturing plant in Kurdistan.

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