Department of Justice
33 records
DOJ: New year, same commitment to border enforcement: Southern District charges 201 individuals
2026-01-09
HOUSTON – The first full week of 2026 has resulted in 200 filed cases related to immigration and border security, announced U.S. Attorney Nicholas J. Ganjei.From Jan. 2-8, a total of 117 people have b...
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DOJ: New Charges Filed Against Brothers in Case Involving Death of a Shreveport Man during Robbery in Walgreens Store Parking Lot
2025-08-07
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that a federal grand jury has returned a superseding indictment against two brothers adding a new charge against them fo...
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DOJ: New defendants charged with violating federal immigration laws include alleged rapist & murderer, transnational gang member, drug trafficker
2025-03-14
COLUMBUS, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio announced today four new immigration convictions and charges pending against an additional five defendants for allegedly v...
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DOJ: New task force launched in Virginia to eliminate transnational criminal organizations
2025-03-14
ALEXANDRIA, Va. – U.S. Attorney Erik S. Siebert of the Eastern District of Virginia along with federal and state partners announced today the recently established Virginia Homeland Security Task Force...
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DOJ: New Charges Filed Against Alleged Stalker Who Distributed Revenge Porn, Threatened, and Fired Shots at Ex-Girlfriend
2024-10-03
WASHINGTON – A U.S. District Court grand jury returned a 27-count superseding indictment today charging Nahvarj Mills, 31, of Brandywine, MD, with stalking, disseminating non-consensual pornography, a...
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DOJ: New prosecutor joins U.S. Attorney’s Office in Clarksburg
2024-01-22
CLARKSBURG, WEST VIRGINIA — The U.S. Attorney’s Office has added a new prosecutor to its Clarksburg location. United States Attorney William Ihlenfeld announced that Will Rhee has joined his office an...
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DOJ: New Charges In Case Related To Two-Year-Old Child In Lansing Who Died After Accidental Discharge Of Gun
2023-12-13
Child’s death reflects larger crisis: gun violence has now become the #1 cause of death among children and teenagers GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark To...
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DOJ: New defendant pleads guilty in conspiracy involving $44 million in drug proceeds laundered to Mexico through local cell phone store fronts
2023-10-24
COLUMBUS, Ohio – A ninth federal defendant pleaded guilty in U.S. District Court today to money laundering and conspiring to possess with intent to distribute one kilogram or more of heroin. The defen...
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DOJ: New defendants charged in $50 million Ponzi scheme involving off-the-road tires
2023-02-07
COLUMBUS, Ohio– A federal grand jury has indicted two Texas men for their roles in one or more alleged conspiracies involving wire fraud, money laundering and tax fraud. Charges pending against John K...
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DOJ: New prosecutor added to U.S. Attorney’s Office in Martinsburg
2023-02-06
MARTINSBURG, WEST VIRGINIA — A new prosecutor has joined the U.S. Attorney’s Office to assist with the increasing criminal caseload in the Eastern Panhandle. United States Attorney William Ihlenfeld a...
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DOJ: New prosecutor to lead civil rights enforcement in West Virginia
2023-01-09
Assistant U.S. Attorney Carly Nogay and U.S. Attorney William Ihlenfeld WHEELING, WEST VIRGINIA — Civil rights enforcement will be the focus of the newest prosecutor in the United States Attorney’s Of...
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DOJ: New unit formed to combat health care fraud in West Virginia
2022-01-18
WHEELING, WEST VIRGINIA – A new initiative to combat health care fraud in West Virginia was launched today in Wheeling, according to United States Attorney William Ihlenfeld. State and federal agencie...
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DOJ: New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing Scheme
2021-05-26
SAN FRANCISCO –A federal grand jury handed down a superseding indictment against the president of California-based medical technology company Arrayit Corporation, Mark Schena, in connection with the s...
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DOJ: New Charges Filed Against Tennessee State Senator Katrina Robinson, Two Others in Fraud and Money Laundering Case
2021-01-19
Memphis, TN – Tennessee State Senator Katrina Robinson, 40, has been federally charged in a new case, along with two other co-defendants, with conspiracy to commit wire fraud and money laundering. D. ...
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DOJ: New Charges, Plea Deals in San Francisco City Hall Corruption Investigation
2020-09-17
SAN FRANCISCO – Charges were filed today in a criminal complaint alleging that Alan Varela and Bill Gilmartin, the president and vice president, respectively, of a Bay Area civil engineering and const...
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DOJ: New Charges Filed Against Wake Forest Investment Adviser Including Securities Fraud, Money Laundering And Wire Fraud and Wire Fraud
2019-11-21
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that a federal grand jury has returned an Indictment charging ANTHONY WAYNE MARCH, 48, of Wake Forest, North Carolina, with one count o...
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DOJ: New Charges Added in Case Involving Former Columbus Vice Detective
2019-04-18
COLUMBUS, Ohio – A federal grand jury here returned two additional charges today in the case involving former Columbus Vice Detective Andrew K. Mitchell. The superseding indictment charges Mitchell, 5...
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DOJ: New Charges Filed Against Raleigh Investment Adviser Including Conspiracy to Falsify SEC Records & Aggravated Identity Theft
2018-10-18
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that a federal grand jury has returned a Superseding Indictment charging STEPHEN CONDON PETERS, 45, of Raleigh, North Carolina, with fo...
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DOJ: New Charge Filed Against Man Who Attempted to Bomb Downtown Oklahoma City Bank
2018-04-18
OKLAHOMA CITY — A federal grand jury has returned a superseding indictment against Jerry Drake Varnell, 24, of Sayre, Oklahoma, for attempting to use a weapon of mass destruction at BancFirst in downt...
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DOJ: New Charges Filed In Northfield Arson Case
2016-10-19
The Office of the United States Attorney for the District of Vermont stated that a grand jury sitting in Burlington has returned a five count Superseding Indictment against five people relating to the...
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DOJ: New Charge against MS-13 Leaders and Members
2016-08-30
BOSTON – As part of an ongoing investigation into the criminal activities of leaders, members, and associates of the criminal organization “La Mara Salvatrucha,” or “MS-13,” a federal grand jury has h...
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DOJ: New Charges Brought against Tobacco Wholesaler
2015-12-09
BOSTON – Additional charges were handed down yesterday by a federal grand jury in Springfield against a Middletown, Conn. man in connection with his scheme to defraud Massachusetts and Connecticut of ...
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DOJ: New Charges and Defendants Added in Superseding Indictment for Credit Card Scheme
2015-09-03
SACRAMENTO, Calif. — A superseding indictment has been unsealed that charges three defendants for participating a large-scale scheme to defraud over 119,000 credit card account holders by making false...
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DOJ: New Arrest: Carmine Mandarano MD- Complaint for Distribution of Controlled Substance
2015-07-15
New Arrest: Carmine Mandarano MD- Complaint for Distribution of Controlled Substance
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DOJ: New Arrest: Rhamaad Spann, 30, Of Brentwood Arrested Yesterday Evening. Attached Indictment Alleges Spann As Shooter In Murder Of Innocent Home Owner
2015-07-15
New Arrest: Rhamaad Spann, 30, Of Brentwood Arrested Yesterday Evening. Attached Indictment Alleges Spann As Shooter In Murder Of Innocent Home Owner Killed During A Home Invasion In December, 2009 In...
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DOJ: New Arrest: DEA agents executed a search warrant this morning in Huntington Station, Long Island. Adrian Bonilla, 34, of Huntington Station was placed
2015-07-15
New Arrest: DEA agents executed a search warrant this morning in Huntington Station, Long Island. Adrian Bonilla, 34, of Huntington Station was placed under arrest. The search yielded 11 kilos of coca...
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DOJ: New Arrest: British citizen Christopher Gardner, residing in Farmingdale, LI, arrested by FBI agents
2015-07-15
New Arrest: British citizen Christopher Gardner, residing in Farmingdale, LI, arrested by FBI agents and charged in the attached complaint for hacking former employer Dan’s Papers web files, and disab...
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DOJ: New Arrest Of TSA Employee And Bklyn Resident: Vernon Lythcott
2015-07-02
Lythcott Complaint
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DOJ: New Charge V. NYS Senator John Sampson - Superseding Indictment
2015-07-02
Sampson Superseding Indictment
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DOJ: New Charges V. NYPD Cop Indicted For Extorting A Queens Business Owner And Stalking His Girlfriend
2015-07-02
Dervishaj Indictment
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DOJ: New Charges against Pain Management Physician Indicted for Overbilling the Medicare Program
2015-04-17
BOSTON –A physician specializing in pain management was charged in a second superseding indictment yesterday for overbilling the Medicare Program. Fathalla Mashali, 60, of Dover, was charged with 27 c...
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DOJ: New Charges Filed Against The Owner Of Alpha Diagnostics Including Four Counts Of Health Care Fraud Resulting In Death
2015-04-10
Baltimore, Maryland - A federal grand jury has returned a superseding indictment against the owner of Alpha Diagnostics, Rafael Chikvashvili, age 67, of Baltimore, Maryland, adding four counts of heal...
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DOJ: New Charges Filed Against Irish Trading Firm for Exporting U.S. Military Items to Iran
2010-07-07
WASHINGTON – A federal grand jury in Washington, D.C., has charged Mac Aviation Group, an Irish trading company, and its officers Thomas and Sean McGuinn of Sligo, Ireland, in a superseding indictment...
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irs_exempt
5 records
nppes
1 records
ny_corps
8 records
NY Corp: THE NEW GROUP HOLDINGS, INC.
2014-10-22
FOREIGN BUSINESS CORPORATION | County: Kings | Jurisdiction: Delaware
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NY Corp: N.E.W. HOLDINGS LLC
2013-12-17
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: NEW SA HOLDINGS INC
2008-05-28
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: NEW COMPANY, INC.
1998-11-17
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: NEW ASSOCIATES, LLC
1996-03-11
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: NEW PARTNERS, INC.
1995-12-22
DOMESTIC NOT-FOR-PROFIT CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: THE N.E.W. CORP.
1994-08-29
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: THE NEW GROUP, INC.
1991-04-09
DOMESTIC NOT-FOR-PROFIT CORPORATION | County: New York | Jurisdiction: New York
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ny_medicaid
1 records
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