Tuesday, July 2, 2024

U.S. Department of Justice DOJ Press Releases & News Update

U.S. Department of Justice


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07/02/2024 08:00 AM EDT

A Mexican citizen was sentenced today to 120 months in prison for his role in a dangerous human smuggling conspiracy. 
07/02/2024 08:00 AM EDT

A citizen of Belarus and lawful permanent resident of the United States has been indicted for allegedly smuggling goods from the United States into Russia without a license.
07/02/2024 08:00 AM EDT

A Rhode Island woman was arraigned today following indictment on June 17, by a federal grand jury on charges of mail fraud and conspiracy for operating a direct-mail sweepstakes scheme that defrauded seniors and other vulnerable individuals across the country out of more than $10 million dollars.
07/02/2024 08:00 AM EDT

The Justice Department announced today a settlement agreement to resolve the department's investigation into race and disability discrimination in Wichita Public Schools, Kansas' largest school district. Under the settlement, the district will revise practices to prevent discrimination in discipline and referrals of students to law enforcement, end the use of seclusion, reform its restraint practices and improve services to students with disabilities in certain schools and classrooms. 
07/02/2024 08:00 AM EDT

Douglas Edward Robertson, 56, of Olathe, Kansas, the former vice president of KanRus Trading Company Inc., pleaded guilty today for his role in a years-long conspiracy to circumvent U.S. export laws by filing false export forms with the U.S. government and, after Russia's unprovoked invasion of Ukraine in February 2022, continuing to sell and export sophisticated and controlled avionics equipment to customers in Russia without the required licenses from the U.S. Department of Commerce. 
 

 

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