Enforcement

California laboratory and its owner pay $1.25m to settle allegations of kickbacks to marketers — DOJ

Enforcement Swathi D -
Clinical laboratory Lab Genomics LLC based in Fountain Valley, California. Its owner, Leena Dalal, have agreed to pay $1.25 million to the United States...

Cleveland gang members convicted of racketeering, murder, kidnapping, drug trafficking, and firearms offenses — DOJ

Enforcement Swathi D -
“This extremely violent gang was a true blot on the city of Cleveland,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s...

Homeland security task force investigation leads to mexican federal judge’s arrest on u.s. charges of accepting $2 million bribe — DOJ

Enforcement Swathi D -
Note: Please see the second superseding indictment here. A Mexican judge has been arrested on a nine-count federal indictment charging him...

Justice department awards east baton rouge parish more than $63.5m to combat violent crime and restore law and order through model cities initiative

Enforcement Swathi D -
Yesterday, the Justice Department awarded East Baton Rouge Parish $63,532,285 million through its Model Cities Initiative (MCI), a flagship...

Former bizjet sales manager pleads guilty to foreign bribery — DOJ

Enforcement Swathi D -
Jald Jensen, 73, of Panama City. Previously of Van Nuys, California, a former sales manager of BizJet International Sales...

Los angeles health care fraud takedown results in charges against 15 defendants, including 6 medical professionals, nearly $2 billion in loss — DOJ

Enforcement Swathi D -
The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

Enforcement Swathi D -
The Justice Department’s National Fraud Enforcement Division (Fraud Division), the Department of Agriculture (USDA). The USDA Office of Inspector...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

Enforcement Swathi D -
The U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) reported 118 arrests and 41 individuals...
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