OVER INC — Federal Records

DOJ: Over $12 Million Medicaid Fraud Scheme Leads to 14 Years of Prison for Substance Abuse Facility, Owner, Compliance Officer, and Office Manager 2026-03-05

NEW BERN, N.C. – A federal judge has handed down more than 14 years in federal prison to participants in a $12.7 Million Medicaid fraud scheme that paid more than $1 Million in kickbacks to drug addic...

View Source

DOJ: Over 200 New Federal Immigration Cases Filed in Western District of Texas 2026-01-23

SAN ANTONIO – Federal prosecutors in the Western District of Texas filed 209 new immigration and immigration-related criminal cases from Jan. 16 to Jan. 22, announced U.S. Attorney Justin R. Simmons. ...

View Source

DOJ: OVER $200,000 IN CRYPTOCURRENCY FORFEITED IN SCAM INVOLVING ELDERLY VICTIMS 2025-12-18

United States Attorney Kurt L. Wall announced that U.S. District Judge Brian A. Jackson ordered the forfeiture of various cryptocurrencies seized from a foreign digital currency exchange. This forfeit...

View Source

DOJ: Over 2400 border security-related cases filed in the Southern District during majority of government shutdown 2025-11-14

HOUSTON - Between Sept. 26-Nov. 13, a total of 2409 individuals have been charged in 2387 immigration and related cases as part of ongoing enforcement efforts along the South Texas border, announced U...

View Source

DOJ: Over 30 individuals sentenced to federal prison following Angelina County drug trafficking investigation 2025-03-03

BEAUMONT, Texas – Over 30 individuals have been sentenced to federal prison following a five-year investigation into drug trafficking in the Eastern District of Texas, announced Acting U.S. Attorney A...

View Source

DOJ: Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic 2024-09-25

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to the COVID-19 pandemic. Since March 2020, the ...

View Source

DOJ: Over 20 Defendants Sentenced to Prison in Multi-Million Dollar National COVID-19 Fraud Scheme 2024-08-21

RALEIGH, N.C. – Two additional defendants were sentenced this week in a national COVID-19 fraud, including, Toni A. Smith, who was sentenced to 15 months in prison; and Dontae Antonio Murphy, who was ...

View Source

DOJ: Over 12,900 pounds of Methamphetamine Seized and 22 Traffickers Charged 2024-06-17

FRESNO, Calif. — Twenty-two participants in a drug-trafficking ring have been charged with conspiring to distribute large quantities of methamphetamine, cocaine, and fentanyl imported from Mexico into...

View Source

DOJ: Over $118,000 In Fraud Proceeds Seized and Will Be Returned to Victim 2023-12-18

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on November 29, 2023 United States District Judge Greg G. Guidry entered a Final Judgment of Forfeiture against more than $118,000 worth of cr...

View Source

DOJ: Over 220 Pounds of Suspected Controlled Substances Seized Including Pills Shaped to Resemble Heart Shaped Candy 2023-11-06

An estimated 10 million doses of controlled substances have been seized, including eight million doses of fentanyl and methamphetamine laced pills and powder. The total street value of the drugs seize...

View Source

DOJ: Over 220 Pounds of Suspected Controlled Substances Seized Including Pills Shaped to Resemble Heart Shaped Candy 2023-11-06

BOSTON - An estimated 10 million doses of controlled substances have been seized, including eight million doses of fentanyl and methamphetamine laced pills and powder. The total street value of the dr...

View Source

DOJ: Over 29,000 South Carolina Students to Participate in State’s 22nd Annual National Day of Concern & Student Pledge Against Gun Violence 2023-10-17

COLUMBIA, SOUTH CAROLINA ---- United States Attorney, Adair F. Boroughs, stated that tomorrow, Wednesday, October 18, 2023, the United States Attorney’s Office (USAO), along with their local, state, a...

View Source

DOJ: Over 40,700 South Carolina Students to Participate in State’s 21st Annual National Day of Concern & Student Pledge Against Gun Violence 2022-10-19

COLUMBIA, SOUTH CAROLINA —United States Attorney Adair F. Boroughs, stated that today, October 19, 2022, the United States Attorney’s Office (USAO), along with their local, state, and federal law enfo...

View Source

DOJ: Over $642,000 from Forfeited Property to Aid Victims of Terrorism 2022-09-13

BOSTON – U.S. Attorney Rachael Rollins announced today that $642,702 from the civil forfeiture of a Waltham home of two fugitives has been approved for deposit to the United States Victims of State Sp...

View Source

DOJ: Over 60 Undocumented Noncitizens Concealed in Box Truck 2021-11-10

ALPINE – A Las Cruces man was arrested yesterday in Brewster County on criminal charges related to his alleged involvement in human trafficking. According to court documents, Javier Duarte, 22, was dr...

View Source

DOJ: Over 3,000 South Carolina Students to Participate in State’s 20th Annual National Day of Concern & Student Pledge Against Gun Violence 2021-10-18

COLUMBIA, South Carolina ---- Acting United States Attorney M. Rhett DeHart stated today that on Wednesday, October 20, 2021, the United States Attorney’s Office (USAO), along with their local, state,...

View Source

DOJ: Over $1 Billion in Misappropriated 1MDB Funds Now Repatriated to Malaysia 2021-08-05

The Justice Department announced today that it has repatriated an additional $452 million in misappropriated 1Malaysia Development Berhad (1MDB) funds to the people of Malaysia, bringing the total ret...

View Source

DOJ: Over 1,000 videos and images of child pornography lands South Texas man in prison 2021-03-25

BROWNSVILLE, Texas – A 47-year-old Brownsville resident has been handed a lengthy federal prison sentence for possession of child pornography, announced Acting U.S. Attorney Jennifer B. Lowery. Chance...

View Source

DOJ: Over $1.1M in Civil Settlements Reaffirm DOJ’s Commitment to Preventing Opioid Abuse 2021-02-05

The United States Attorney’s Office has collected $792,000 in civil penalties as two more civil Controlled Substances Act (CSA) investigations have settled, announced U.S. Attorney Gregg N. Sofer and ...

View Source

DOJ: Over 300 People Facing Federal Charges For Crimes Committed During Nationwide Demonstrations 2020-09-24

The Department of Justice announced today that more than 300 individuals in 29 states and Washington, D.C., have been charged for crimes committed adjacent to or under the guise of peaceful demonstrat...

View Source

DOJ: Over 60 Members of Latin Kings Charged 2019-12-05

BOSTON – The East Coast and Massachusetts leadership of the Almighty Latin Kings and Queen Nation (Latin Kings), including more than 60 members and associates, face federal charges. This morning, over...

View Source

DOJ: Over 300 firearms seized and firearms dealer closed down 2019-10-09

Indianapolis – United States Attorney Josh J. Minkler announced today that approximately 390 firearms, silencers and receivers were seized from Federal Firearms Licensee (FFL), G2FS LLC (G2 Sports Pro...

View Source

DOJ: Over $3 Million Paid to Individuals in Disability Settlement With Greyhound 2019-05-02

The Department of Justice today announced that payments totaling $2,966,000 were issued to over 2,100 individuals who experienced disability discrimination while traveling or attempting to travel on G...

View Source

DOJ: Over 31,000 South Carolina Students to Participate in State’s 17th Annual National Day of Concern & Student Pledge Against Gun Violence 2018-10-15

COLUMBIA, South Carolina ---- United States Attorney Sherri A. Lydon stated today that on Wednesday, October 17, 2018, the United States Attorney’s Office (USAO), along their local, state, and federal...

View Source

DOJ: Over $350,000 Awarded to Assist Yellowstone Connect Develop Drug Reduction Plan 2018-10-11

BILLINGS—Yellowstone Substance Abuse Connect, a coalition organized to create a comprehensive community plan to reduce substance abuse in Yellowstone County, will be the beneficiary of a major federal...

View Source

DOJ: Over 20 MS-13 Gang Members Arrested in California for Assault and Drug Trafficking 2018-08-31

As part of a multi-agency operation, more than 20 individuals associated with Mara Salvatrucha (MS-13) were arrested in Mendota and Los Angeles, California on federal and state charges in connection w...

View Source

DOJ: Over 10,000 Students to Pledge Against Gun Violence 2017-10-18

COLUMBIA, South Carolina ------- United States Attorney Beth Drake announced today that members of the United States Attorney’s Office and their local, state, and federal law enforcement partners bega...

View Source

DOJ: Over 100 Defendants Charged in Government Impersonation, Fraud, and Theft Schemes Involving Tens of Thousands of Stolen Personal Identities 2017-01-31

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Miami Field Office...

View Source

DOJ: Over 20 Individuals Indicted On Heroin Trafficking Charges 2016-10-26

Concord, New Hampshire – United States Attorney Emily Gray Rice and Michael J. Ferguson, the Special Agent in Charge of the Drug Enforcement Administration, New England Field Division, announced today...

View Source

DOJ: Over 10,000 Students to Take Pledge Against Gun Violence 2016-10-18

U.S. Attorney Kenneth A. Polite announced that on Wednesday, October 19, 2016, over 10,000 students in 36 schools across Southeast Louisiana will participate in his Office’s second district-wide Stude...

View Source

DOJ: Over 21,000 Students to Take Pledge Against Gun Violence 2015-11-02

U.S. Attorney Kenneth A. Polite announced that on Wednesday, November 4, 2015, over 21,000 students in over 64 schools across Southeast Louisiana will participate in his Office’s second district-wide ...

View Source

DOJ: Over 27,000 Students to Pledge Against Gun Violence 2015-10-16

Contact Person: Lance Crick (864) 282-2100 COLUMBIA, SC----United States Attorney Bill Nettles announced that on Wednesday, October 21, 2015, members of the United States Attorney’s Office and their l...

View Source

DOJ: Over $200,000 in forfeited cash awarded to local law enforcement in Wyoming County 2015-06-25

Beckley, W.Va. – U. S. Attorney Booth Goodwin and IRS Special Agent in Charge Thomas Jankowski will be presenting forfeited cash to the Wyoming County Prosecutor’s Office, Wyoming County Sheriff’s Dep...

View Source

DOJ: Over 65 Charged In Largest Heroin Trafficking Investigation In Minnesota History 2015-04-30

MINNEAPOLIS— Andrew Luger, United States Attorney for the District of Minnesota, and Jack Riley, Special Agent-in-Charge of the Chicago Field Division of the U.S. Drug Enforcement Administration (“DEA...

View Source

DOJ: Over $300,000 From Sale Of Drug Dealer’s Home Forfeited To The United States 2015-04-09

The United States Attorney’s Office for the Middle District of Pennsylvania announced today the forfeiture of more than $300,000 from the sale of a drug trafficker’s home. According to United States A...

View Source

DOJ: Over $56.6 Million Forfeited In E-Gold Accounts Involved In Criminal Offenses 2015-01-26

More Than $20 Million Returned to Bona Fide Account Holders Baltimore, Maryland - U.S. District Judge Ellen L. Hollander ordered yesterday the forfeiture of $45,816,817.84, the remaining value of over...

View Source

DOJ: Over 12 Pounds Of Methamphetamine Seized In Multiple Law Enforcement Agency Operation 2015-01-26

Tampa, Florida - Acting United States Attorney A. Lee Bentley, III announces the charging by Complaint of Jose Duarte, a.k.a "Margarito Garcia-Camacho" (45), a Mexican national residing in Highlands C...

View Source

DOJ: Over 29,000 Students to Pledge Against Gun Violence 2015-01-26

Contact Person: Lance Crick (864) 282-2100 Columbia, South Carolina ---- United States Attorney Bill Nettles announced that on Wednesday, October 22, 2014, members of the United States Attorney’s Offi...

View Source

DOJ: Over 30,000 Students To Take Pledge Against Gun Violence 2014-11-18

United States Attorney Kenneth Polite announced that on Wednesday, October 15, 2014, over 30,000 students in over 70 schools across Southeast Louisiana will participate in his Office’s first district-...

View Source

DOJ: Over 450 Schools Expected To Participate In Student Pledge Against Gun Violence Day 2014-11-18

United States Attorney Kenneth Polite announced that on Wednesday, October 15, 2014, members of the U. S. Attorney's Office for the Eastern District of Louisiana (the “Office”) and their law enforceme...

View Source