US Department of Justice (DOJ)

DOJ Posts

Goodbye RR

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Priceless…..The DOJ

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DOJ Justice News

  • Kentucky Woman Charged With Sex Trafficking Two Victims


    on April 25, 2019 at 4:00 am

    An indictment was unsealed yesterday in the U.S. District Court for the Western District of Kentucky charging Cleoretta Allen, 41, of Louisville, Kentucky, with two counts of sex trafficking by force, fraud, or coercion and one count of interstate transportation for prostitution, announced Assistant Attorney General Eric Dreiband for the Department of Justice’s Civil Rights Division, U.S. Attorney Russell M. Coleman of the Western District of Kentucky, and Special Agent in Charge James Robert Brown Jr. of the FBI’s Louisville Division.&nbs […]

  • Deputy Attorney General Rod J. Rosenstein Delivers Remarks at the Armenian Bar Association’s Public Servants Dinner


    on April 25, 2019 at 4:00 am

    “Peri yerego.” Good evening. Rick, I am grateful for your friendship and for your 20 years of exceptional service to the Department of Justice — including seven years as the United States Attorney for Northern New York. I am pleased to see several U.S. Attorneys here tonight: Geoff Berman from Southern New York, Richard Donoghue from Eastern New York, Grant Jaquith from Northern New York, and Craig Carpenito from New Jersey; as well as eight former U.S. Attorneys, and many other current and former government employees. […]

  • Justice Department Obtains $600,000 Settlement in Sexual Harassment Lawsuit Against North Carolina Property Owner


    on April 25, 2019 at 4:00 am

    The Justice Department today announced a settlement with Robert Hatfield to resolve a lawsuit alleging that he violated the Fair Housing Act and the Equal Credit Opportunity Act by subjecting 17 actual and prospective female residents of homes he owned in Wilkes County, North Carolina, to sexual harassment over the course of more than 10 years. […]

  • Two Pharmaceutical Companies Agree to Pay a Total of Nearly $125 Million to Resolve Allegations That They Paid Kickbacks Through Copay Assistance Foundations


    on April 25, 2019 at 4:00 am

    The Department of Justice announced today that two more pharmaceutical companies – Astellas Pharma US Inc. (Astellas) and Amgen Inc. (Amgen) – have agreed to pay a total of $124.75 million to resolve allegations that they each violated the False Claims Act by illegally paying the Medicare copays for their own products, through purportedly independent foundations that the companies used as mere conduits. […]

  • Federal Court Shuts Down Florida Tax Return Preparers


    on April 25, 2019 at 4:00 am

    The United States District Court for the Southern District of Florida entered a permanent injunction against Guary Louima, Guy Telfort, and Tax Houses and Accounting Services Inc., barring them from preparing federal tax returns for others and owning or operating a tax preparation business, the Justice Department announced today.&nbs […]


DOJ AntiTrust Division

  • Kentucky Woman Charged With Sex Trafficking Two Victims


    on April 25, 2019 at 4:00 am

    An indictment was unsealed yesterday in the U.S. District Court for the Western District of Kentucky charging Cleoretta Allen, 41, of Louisville, Kentucky, with two counts of sex trafficking by force, fraud, or coercion and one count of interstate transportation for prostitution, announced Assistant Attorney General Eric Dreiband for the Department of Justice’s Civil Rights Division, U.S. Attorney Russell M. Coleman of the Western District of Kentucky, and Special Agent in Charge James Robert Brown Jr. of the FBI’s Louisville Division.&nbs […]

  • Deputy Attorney General Rod J. Rosenstein Delivers Remarks at the Armenian Bar Association’s Public Servants Dinner


    on April 25, 2019 at 4:00 am

    “Peri yerego.” Good evening. Rick, I am grateful for your friendship and for your 20 years of exceptional service to the Department of Justice — including seven years as the United States Attorney for Northern New York. I am pleased to see several U.S. Attorneys here tonight: Geoff Berman from Southern New York, Richard Donoghue from Eastern New York, Grant Jaquith from Northern New York, and Craig Carpenito from New Jersey; as well as eight former U.S. Attorneys, and many other current and former government employees. […]

  • Justice Department Obtains $600,000 Settlement in Sexual Harassment Lawsuit Against North Carolina Property Owner


    on April 25, 2019 at 4:00 am

    The Justice Department today announced a settlement with Robert Hatfield to resolve a lawsuit alleging that he violated the Fair Housing Act and the Equal Credit Opportunity Act by subjecting 17 actual and prospective female residents of homes he owned in Wilkes County, North Carolina, to sexual harassment over the course of more than 10 years. […]

  • Two Pharmaceutical Companies Agree to Pay a Total of Nearly $125 Million to Resolve Allegations That They Paid Kickbacks Through Copay Assistance Foundations


    on April 25, 2019 at 4:00 am

    The Department of Justice announced today that two more pharmaceutical companies – Astellas Pharma US Inc. (Astellas) and Amgen Inc. (Amgen) – have agreed to pay a total of $124.75 million to resolve allegations that they each violated the False Claims Act by illegally paying the Medicare copays for their own products, through purportedly independent foundations that the companies used as mere conduits. […]

  • Federal Court Shuts Down Florida Tax Return Preparers


    on April 25, 2019 at 4:00 am

    The United States District Court for the Southern District of Florida entered a permanent injunction against Guary Louima, Guy Telfort, and Tax Houses and Accounting Services Inc., barring them from preparing federal tax returns for others and owning or operating a tax preparation business, the Justice Department announced today.&nbs […]


DOJ Criminal Division News

Organized Crime/Drug Stories

Organized Crime/Drug Stories A listing of the syndication formats available for the “Organized Crime/Drug Stories” feed.

  • Operation SaboTor


    on March 26, 2019 at 8:30 am

    The Joint Criminal Opioid and Darknet Enforcement (J-CODE) team is delivering results through coordinated efforts and the commitment of the nation’s law enforcement agencies to address opioid sales on the Darknet. […]

  • Drug Trafficking


    on August 23, 2018 at 1:14 pm

    A West Virginia man already serving a 20-year federal prison term for his role in a drug distribution conspiracy received an additional 20 years for directing a second drug ring from behind bars. […]

  • $100 Million Pharmacy Fraud


    on August 15, 2018 at 7:00 am

    A group of Florida scammers who set up pharmacies to bilk government and private insurance companies ended up writing themselves a prescription for prison time. […]

  • Indian Country Gang Dismantled


    on August 10, 2018 at 8:27 am

    The violent Red Skin Kingz gang, led by a mother-son team on the Navajo Nation, has been dismantled and its leaders sent to prison thanks to an investigation by an FBI-led Safe Trails Task Force. […]

  • Justice for Murdered Witness


    on July 30, 2018 at 7:20 am

    Twelve members of a violent gang operating in the Charlotte, North Carolina area have been sent to prison for their roles in the cold-blooded murders of a robbery witness and his wife. […]


DOJ Civil Division


DOJ Civil Cases Filings

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