Source: United States Department of Justice Criminal Division
Today, United States Attorney Clint Johnson announced a criminal charge and a civil complaint in connection with alleged schemes to defraud Medicare, Medicaid, and the Child Care Development Block Grant Program. These charges are part of the Department of Justice’s 2026 National Health Care Fraud Takedown.
Source: United States Department of Justice Criminal Division
BOSTON – John Oliveira & Sons Stamp Concrete, Inc., a corporation doing business in East Freetown, Mass., was sentenced in federal court in Boston for willfully violating Occupational Safety and Health Administration (OSHA) safety standards in a 2023 incident that led to a worker’s death.
Source: United States Department of Justice
BOSTON – John Oliveira & Sons Stamp Concrete, Inc., a corporation doing business in East Freetown, Mass., was sentenced in federal court in Boston for willfully violating Occupational Safety and Health Administration (OSHA) safety standards in a 2023 incident that led to a worker’s death.
Source: United States Department of Justice Criminal Division
WASHINGTON – Today, the United States filed a complaint against Kansas and joined with the State in filing a proposed consent decree to permanently enjoin Kansas laws that provide in-state tuition for illegal aliens.
The proposed consent decree, which must still be approved by the court, would resolve the Department’s claims that Kansas’s laws unconstitutionally discriminate against American citizens in favor of illegal aliens. Specifically, Kansas’s challenged laws grant reduced tuition to illegal aliens over U.S. citizens, which not only violates federal law but also incentivizes illegal immigration and rewards illegal immigrants with scholarship benefits that U.S. citizens are not eligible for.
“For decades, the Kansas legislature gave preferential treatment to illegal aliens over American citizens,” said Associate Attorney General Stanley Woodward. “We encourage all States to follow the commonsense correction of Attorney General Kobach, ceasing any policy that rewards illegal entry into our nation with educational opportunities not available to U.S. citizens.”
“Kansas’s unconstitutional and un-American laws should never have been passed in the first place and are prohibited by federal law,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department of Justice has won on this exact issue in Texas, Oklahoma, Kentucky, and Nebraska, and we will take this fight to any states that fail to put American citizens first.”
“This proposed consent decree demonstrates the quality of partnership between Kansas state leaders and the Department of Justice for the shared purpose of ensuring that federal tax dollars are not used to discriminate against Kansas’s lawful citizens,” said U.S. Attorney Ryan Kriesghauser for the District of Kansas.
The motion came just hours after the Justice Department filed a complaint in the District of Kansas against the state of Kansas seeking to enjoin the state from enforcing laws that require colleges and universities to provide in-state tuition rates to all aliens who maintain Kansas residency, regardless of whether those aliens are lawfully present in the United States.
This is the 10th lawsuit in a series of actions the department has filed to fulfill President Trump’s commitment to ensure that illegal aliens are not obtaining taxpayer benefits or preferential treatment. These efforts have already delivered wins for the American people, as three similar lawsuits in Texas, Kentucky, Oklahoma, and Nebraska have resulted favorable orders permanently enjoining and declaring unconstitutional analogous laws that gave reduced tuition to illegal aliens. Lawsuits against other states that similarly put illegal aliens ahead of U.S. citizens are pending across the country in Illinois, Minnesota, Virginia, California, and New Jersey.
Source: United States Department of Justice Criminal Division
Fresno residents Rosa Ventura, 36, and Claudia Gonzales, 39, were sentenced to 20 years and 17 years respectively for conspiring to kidnap a woman and her nine-year-old daughter while unlawfully withholding the woman’s five-month-old baby.
Source: United States Department of Justice Criminal Division
SALT LAKE CITY, Utah – A Weber County man was sentenced to 180 months’ imprisonment, five years of supervised release, and ordered by the court to pay $9,983 in restitution to the victim’s family after he distributed fentanyl to another person who was later found dead as a result of fentanyl intoxication.
Source: United States Department of Justice Criminal Division
A 13-count indictment was unsealed today in federal court in Brooklyn charging Anthony J. Carone, Frank V. Carone, Crystal Chen, and Yan Po Zhu, also known as “Andy Zhu,” for their roles in a bribery scheme that capitalized on funding meant to address New York City’s migrant crisis. The charges include fraud, bribery, money laundering, obstruction of justice, and tax fraud. All four defendants were arrested today and will be arraigned this afternoon before U.S. Magistrate Judge Marcia M. Henry.
Source: United States Department of Justice Criminal Division
PHOENIX, Ariz. – Earlier this month, Ernest Larry Tabaha, 65, of Fort Defiance, AZ, was sentenced by U.S. District Judge Steven P. Logan to 87 months in prison, followed by 180 months of supervised release. Tabaha previously pleaded guilty to sexually abusing a teenager on the Navajo Nation.
Source: United States Department of Justice
A 13-count indictment was unsealed today in federal court in Brooklyn charging Anthony J. Carone, Frank V. Carone, Crystal Chen, and Yan Po Zhu, also known as “Andy Zhu,” for their roles in a bribery scheme that capitalized on funding meant to address New York City’s migrant crisis. The charges include fraud, bribery, money laundering, obstruction of justice, and tax fraud. All four defendants were arrested today and will be arraigned this afternoon before U.S. Magistrate Judge Marcia M. Henry.
Source: United States Department of Justice Criminal Division
Irv Duff, 35, of Washington, D.C., was found guilty yesterday in the Superior Court for the District of Columbia, on charges of shooting and killing 26-year-old Darnell Gibson, in Southwest D.C., on August 1, 2023, announced U.S. Attorney Jeanine Ferris Pirro.