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Source: United States Department of Justice

Opioid manufacturer Purdue Pharma LP (Purdue) was sentenced today in federal court in Newark, New Jersey, and ordered to pay criminal penalties of over $5 billion for its role in fueling the opioid epidemic.

“Purdue Pharma put profits over patient health and safety,” said Acting Attorney General Todd Blanche. “The company willfully rejected the law and ignored the diversion of their highly addictive prescription drugs. Their actions contributed to the opioid crisis that claimed countless lives and destroyed entire families and communities. Today’s sentence is a prime example of the Department’s effort to redress past wrongs by rooting out and punishing unlawful conduct by companies that have contributed to the national crisis.”  

“The opioid epidemic in the United States is a plague that has ruined lives and destroyed families,” said FBI Director Kash Patel. “Purdue Pharma complicitly contributed to this national epidemic in the name of their own greed by blatantly ignoring the health and safety of patients putting countless lives at risk. The FBI and our DOJ partners will always work tirelessly to ensure that companies, like Pharma, pay for the harm they have inflicted and warn others that they will not get away with violating the law for personal gain.”

“This generational case against Purdue Pharmaceuticals is one of the most important corporate enforcement cases ever brought by the Department of Justice,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “The opioid epidemic was and continues to be a national tragedy that has destroyed far too many lives, families, and communities. Purdue callously focused on profits when it knew that providers were prescribing these addictive opioids to patients without a legitimate medical purpose. While good progress has been made in combating the national opioid crisis, today’s sentencing is a reminder that there is much additional work to be done. Companies like Purdue that place illicit profits over the obligation to be a good and honest corporate citizen will be investigated and prosecuted. Today’s sentencing reflects Purdue’s role in fueling the opioid crisis and concludes the Department’s efforts to hold Purdue accountable for diversion of its products. The Criminal Division remains steadfast in our mission to seek justice on behalf of the American people.”

“Purdue Pharma undermined the government’s efforts to ensure compliance and prevent prescription drug diversion,” said Administrator Terrance Cole of the Drug Enforcement Administration (DEA). “Their actions fueled a surge in addiction and cost many Americans lives. The prescription opioid epidemic directly paved the way for today’s fentanyl crisis. DEA remains committed to working with registrants, communities, faith-based organizations, and schools to address the damage and end the opioid epidemic that has gripped our nation for far too long.”

“Purdue Pharma put profit ahead of American lives and, in doing so, helped engineer a public health catastrophe that has left a trail of suffering for families and communities across this nation,” said Inspector General T. March Bell of the U.S. Department of Health and Human Services Office of Inspector General (HHS‑OIG). “No penalty can undo the widespread devastation Purdue has inflicted, but today’s sentence serves long‑overdue accountability for its reckless and unlawful conduct. HHS‑OIG and our law enforcement partners will continue to investigate large corporations and conglomerates when they violate the Anti‑Kickback Statute and other federal laws designed to protect patients and the integrity of federally funded health care programs.”

“Purdue made billions by unlawfully marketing dangerous opioid products, and deceiving the DEA and the American people,” said U.S. Attorney Robert Frazer for the District of New Jersey. “Purdue profited by paying illegal kickbacks to induce providers, including those who diverted opioids to drug abusers, to prescribe even more opioids. Today’s multi-billion-dollar sentence holds Purdue accountable for its criminal conduct.”

“By prioritizing profits over people, Purdue prolonged the suffering of patients, leaving them trapped in opioid addiction long after their initial pain subsided,” said First Assistant U.S. Attorney Jonathan A. Ophardt for the District of Vermont. “While no resolution adequately could reflect the struggles of people across New England who lost their lives and their loved ones to addiction, today’s sentence takes a substantial step toward recognizing and redressing the harm Purdue caused.”

According to court documents, from 2007 and 2017, Purdue illegally marketed its opioid products to hundreds of prescribers the company had good reason to believe were prescribing these addictive drugs without a legitimate medical purpose. Purdue defrauded the DEA by misrepresenting the effectiveness of its programs designed to prevent illegal diversion, and used prescriptions written by problematic prescribers to justify its fraudulent requests to the DEA to increase the amount of its products it was permitted to manufacture. In order to induce doctors to prescribe more of its addictive opioid products, Purdue also paid kickbacks to prescribers through its doctor speaker program and to an electronic health record platform.

The court ordered Purdue to pay a criminal fine of $3.544 billion, which will be assessed in connection with the bankruptcy proceedings, and an additional $2 billion in criminal forfeiture. The Department will credit up to $1.775 billion against the $2 billion forfeiture amount based on the value conferred to state, local, and tribal governments through Purdue’s bankruptcy if Purdue ceases to operate in its current form and emerges from bankruptcy as a public benefit company (PBC) or entity with a similar mission designed for the benefit of the American public. The proceeds of the PBC will be directed toward state and local opioid abatement programs. In addition, Purdue is required to host a public document repository containing documents relating to the criminal charges.

On Nov. 24, 2020, Purdue pleaded guilty to a three-count felony information charging it with one count of a dual-object conspiracy to defraud the United States and to violate the Food, Drug, and Cosmetic Act, and two counts of conspiracy to violate the Federal Anti-Kickback Statute.

The FBI Washington D.C. Field Office investigated the case, with assistance from investigators from HHS-OIG and the DEA.

Trial Attorney Maryann McGuire of the Criminal Division’s Fraud Section, Assistant U.S. Attorneys David Walk, Jordan Anger, and Robert Toll for the District of New Jersey and Assistant U.S. Attorney Eugenia Cowles for the District of Vermont prosecuted the case.

Source: United States Department of Justice Criminal Division

A district judge sentenced the former director of the East St. Louis Public Library to 15 months’ imprisonment after she admitted to embezzling more than $100,000 from the East St. Louis Public Library and the Illinois Department of Human Services.  

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the Washington, D.C., Field Office of the Internal Revenue Service – Criminal Investigation (“IRS-CI”), Cynthia Hearn, and Acting Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., announced today that MAXIMILIEN DE HOOP CARTIER was sentenced to eight years in prison for his role in a sophisticated international money laundering network that laundered hundreds of millions of dollars in illicit proceeds, including the proceeds of drug trafficking, through the United States. 

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LOUISIANA – ALBERT PAUL WEBER (“WEBER”), age 42, of Harvey, Louisiana, and CYNTRELLE LASH (“LASH”), age 39, of New Orleans, were indicted on April 24, 2026, for their roles in a scheme to impersonate professional athletes and take out loans in their names, announced U.S. Attorney David I. Courcelle. 

Source: United States Department of Justice Criminal Division

Ronnie Rogers, 70, of the District of Columbia, was sentenced today in U.S. District Court to 236 months in prison for his role as a key figure in a large-scale conspiracy that imported and distributed fentanyl, heroin, cocaine, and other controlled substances in the Washington, D.C., area.

Source: United States Department of Justice

A federal grand jury in the Eastern District of North Carolina today returned an indictment charging former FBI director James Comey with making threats to harm President Donald J. Trump.

The Indictment includes two counts, first in violation of 18 U.S.C. § 871, alleging that James Comey, 65, knowingly and willfully made a threat to take the life of, and to inflict bodily harm upon the President of the United States. This charge alleges that on May 15, 2025, by publicly posting an image over the internet via Instagram depicting “86 47”, which a reasonable recipient who is familiar with the circumstances would interpret as a serious expression of an intent to do harm to the President of the United States.

The Indictment also charges Comey in violation of 18 U.S.C. § 875(c), that James Comey consciously disregarded a substantial risk that his communication would be viewed as threatening violence, and that he knowingly transmitted a communication in interstate commerce that contained a threat to injure the person of another, which a reasonable recipient who is familiar with the circumstances would interpret as a serious expression of an intent to do harm to a person.

“Threatening the life of the President of the United States is a grave violation of our nation’s laws,” said Acting Attorney General Todd Blanche. “The grand jury returned an indictment alleging James Comey did just that, at a time when this country has witnessed violent incitement followed by deadly actions against President Trump and other elected officials. The temperature needs to be turned down, and anyone who dials it up and threatens the life of the President will be held accountable.”

“James Comey disgracefully encouraged a threat on President Trump’s life and posted it on Instagram for the world to see,” said FBI Director Kash Patel. “As the former Director of the FBI, he knew full well the attention and consequences of making such a post. This FBI and our DOJ partners pursued a rigorous investigation that followed the facts – and now Mr. Comey will be held fully accountable for his actions. Thank you to our investigators, Acting AG Todd Blanche, and the Eastern District of NC for their diligent and professional work.”

“No one is above the law in the Eastern District of North Carolina,” said U.S. Attorney Ellis Boyle for the Eastern District of North Carolina. “Our office regularly pursues threat cases including those against public officials. The Grand Jury examined the evidence in this case and found probable cause to indict Mr. Comey. We will continue to pursue the case as we regularly do every day to protect the people of this District and the United States.”

James Comey is charged with Threatening the President in violation of 18 U.S.C. § 871(a) and Transmitting a Threat in Interstate Commerce in violation of 18 U.S.C. § 875(c). If convicted, he faces a maximum penalty of 10 years in prison.

W. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement. The Federal Bureau of Investigation is investigating the case, and Assistant U.S. Attorney Matthew R. Petracca is prosecuting the case.

An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.

Source: United States Department of Justice

Royal Sovereign International Inc., a New Jersey corporation that sold office and home appliances, was sentenced today to pay $395,786 in restitution to victims and a criminal fine of $8 million for failing to report to the U.S. Consumer Product Safety Commission (CPSC) dangerously defective air conditioners allegedly linked to more than 40 fires and one death.

According to court documents, Royal Sovereign, which also did business as Royal Centurian Inc., imported and sold more than 33,000 defective air conditioners manufactured in China between 2008 and 2014. The air conditioners used a faulty drain motor that could short circuit, causing them to catch fire and burn uncontrollably. Royal Sovereign recalled the defective air conditioner models in 2021.

Royal Sovereign pleaded guilty in August 2025 to a criminal information charging the company under the Consumer Product Safety Act (CPSA). In pleading guilty, the company admitted that it willfully failed to report information about the air conditioners immediately to the CPSC. According to the information, the company misled the CPSC in November 2010 by telling the agency that it was aware of only two fire incidents related to the air conditioners, and that it was no longer selling them. In reality, as alleged, the company knew of at least 16 fires and continued to sell the air conditioners. According to the CPSC recall notice, a woman died in August 2016 from smoke inhalation and her two children were injured after their Royal Sovereign air conditioner caught fire.

In addition to pleading guilty in the criminal case, Royal Sovereign previously agreed to a civil settlement with the United States that included a $16,025,000 civil penalty, the maximum authorized by the CPSA. The company has permanently ceased all operations involving the marketing, sale or distribution of consumer products.

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney Peter Robert Frazer for the District of New Jersey, and Acting Chairman Peter A. Feldman of the U.S. Consumer Product Safety Commission made the announcement.

Trial Attorney Ethan Carroll of the Criminal Division’s Fraud Section prosecuted the case. Renee McCune of CPSC’s Office of the General Counsel and Assistant U.S. Attorney Fatime Meka Cano for the District of New Jersey provided valuable assistance.

Actions involving violative products imported into the United States are coordinated through the Department of Justice Trade Fraud Task Force, a cross-agency law enforcement effort involving the Criminal Division’s Fraud Section, the Civil Division, the Department of Homeland Security and U.S. Attorney’s Offices nationwide. The Task Force is designed to pursue enforcement actions against parties who seek to evade tariffs and other duties, as well as smugglers who seek to import prohibited goods into the American economy. The Criminal Division, in coordination with the Task Force, leverages all the department’s tools and authorities to fight fraud on the federal government and recover funds for the public fisc.

Source: United States Department of Justice Criminal Division

Jackson, TN – A federal grand jury in the Western District of Tennessee recently returned a multi-count indictment charging Zachary Sean Fortner, 36, of Martin, Tennessee, with several child sexual solicitation and exploitation offenses.  United States Attorney D. Michael Dunavant announced the return of the indictment today.Fortner’s alleged criminal conduct dates back to 2013.  During that year, he is alleged to have persuaded and coerced a minor to take nude photographs of herself and send them to him on his cell phone.  Later, in 2024, he is alleged to have distributed…