🇺🇸
Todd Blanche is the Acting United States Attorney General. This page tracks publications from this office and sourced personal appearances — 191 source records across 36 days — compiled automatically from the linked source and updated daily.
- Office: Acting United States Attorney General
- Country: 🇺🇸 United States
- Office base: Washington, D.C. (not current location)
- Latest entry: Friday, October 23, 2026
- Overseas days tracked: 0
- Tracking since: Friday, September 4, 2026
- Source: U.S. Department of Justice — Press Releases
- Subscribe: 📅 Calendar (iCal) · 🔖 RSS
- Publication score: grade B (scorecard) · share card ↗
Blanche today
Public schedule for . Current physical location is not established by the available sources. No sourced, dated appearance is available for today. This may reflect a collection gap or a source that publishes news instead of a diary. Latest office publication (2026-10-23): U.S. Government Contractor Arrested for Allegedly Leaking National Defense Information.
This week’s sourced appearances
No dated appearances are available for 2026-10-25 to 2026-10-31. Check source coverage or inspect the latest office publications below.
Source coverage Fresh source
Publication and occurrence dates are distinct. Source retrieval does not confirm the leader's current location.
- Source type
- Configured office publication; tier unreviewed
- Language
- en
- Last successful retrieval
- Latest source publication
- 2026-10-23T12:00:00+00:00
- Latest attempt
Source attempts
- rss: parsed; no error recorded
Compare source coverage · Suggest a source or correction · Revision log and correction policy
Recent office records & appearances
Office publications do not establish personal attendance. Occurrence dates and publication dates are shown separately. Search the full retained archive →
Friday, October 23, 2026
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U.S. Government Contractor Arrested for Allegedly Leaking National Defense Information
A U.S. government contractor was arrested by the FBI this morning for allegedly leaking national defense information to another individual who repeatedly posted classified information to an online publication.
Evidence & corrections
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- Office publication · unknown
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- office_publication
- Occurrence date
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- Publication date
- 2026-10-23T12:00:00+00:00
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- Source publication timestamp
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- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Telemedicine Company Owner Sentenced to 20 Years in Prison for $46M Medicare Fraud Scheme
The owner of a telemedicine company was sentenced today to 20 years in prison for organizing and leading a $46.2 million Medicare fraud conspiracy that spanned more than six years. In addition to the prison term, the defendant was ordered t
Evidence & corrections
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- Office publication · unknown
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- office_publication
- Occurrence date
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- Publication date
- 2026-10-23T12:00:00+00:00
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- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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California Couple Sentenced for Trafficking Protected Wildlife
Linh Luu and Kevin Le, a husband and wife of Anaheim, California, pleaded guilty today in federal court in Eugene, Oregon, to violating the Lacey Act. The court sentenced them to three years’ probation and a $10,000 fine each for their role
Evidence & corrections
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- Office publication · unknown
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- office_publication
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- 2026-10-23T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Justice Department Defends Army Corps’ Thorough Review for CWA Permit, Paving the Way for Much Needed Housing Development in Charleston, South Carolina
The U.S. Court of Appeals for the Fourth Circuit today affirmed the issuance by the U.S. Army Corps of Engineers (Corps) of a Clean Water Act Section 404 permit for the Cainhoy Plantation development in Charleston, South Carolina. The publi
Evidence & corrections
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- Office publication · unknown
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- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-23T12:00:00+00:00
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- Source publication timestamp
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- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Four Individuals Plead Guilty to Conspiracy to Make and Distribute Animal Crush Videos Involving Monkeys
The Justice Department today announced that four additional individuals have pleaded guilty in connection with a conspiracy to create and distribute videos depicting extreme violence and sexual abuse against monkeys.
Evidence & corrections
- Record type
- Office publication · unknown
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- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-23T12:00:00+00:00
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- Source publication timestamp
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- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Chinese National Extradited for Alleged Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. Citizens
Zheng Zhao, 44, a Chinese national, was arraigned today in the Central District of California after being extradited from the Netherlands for his alleged role in an international cryptocurrency investment conspiracy carried out from scam ce
Evidence & corrections
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- Office publication · unknown
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- office_publication
- Occurrence date
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- 2026-10-23T12:00:00+00:00
- Date evidence
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- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Thursday, October 22, 2026
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Justice Department’s Civil Division and the Department of Health & Human Services Announce Anti-Fraud Healthcare Self-Disclosure Pilot Program
The Department of Justice Civil Division has partnered with the Department of Health and Human Services (HHS) to launch a Healthcare False Claims Act Self-Disclosure Pilot Program (FCA SDPP), which is designed to give healthcare companies a
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-22T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Justice Department Secures Settlement of Lawsuit Against Oklahoma Landlord for Refusing to Rent to a Family with a Child
The Justice Department announced today that the owners of a residential rental property in Oklahoma City have agreed to pay $52,500 to resolve a lawsuit alleging that they refused to rent a one-bedroom apartment to a single mother upon lear
Evidence & corrections
- Record type
- Office publication · unknown
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- office_publication
- Occurrence date
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- Publication date
- 2026-10-22T12:00:00+00:00
- Date evidence
- Source publication timestamp
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- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Virginia State Senator Indicted for Leading a Criminal Marijuana Distribution Enterprise
Today, an eight-count indictment charged seven defendants for their respective roles in a racketeering conspiracy involving marijuana distribution, money laundering, honest services fraud through bribery, maintaining drug-involved premises,
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
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- Publication date
- 2026-10-22T12:00:00+00:00
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- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Cartel Commander Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses in Homeland Security Task Force Investigation
A federal grand jury in the District of Columbia returned an indictment today charging Ivan Cazarin Molina, 42, a Mexican national, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possess
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-22T12:00:00+00:00
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- Source publication timestamp
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- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Cartel Commander Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses", "time": null, "end_time": null, "summary": "A federal grand jury in the District of Columbia returned an indictment today charging Ivan Cazarin Molina, 42, a Mexican national, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm in furtherance of the drug trafficking offense.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/cartel-commander-charged-international-cocaine-and-methamphetamine-trafficking-conspiracy", "category": "Press release", "published_at": "2026-10-22T12:00:00+00:00", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Source publication timestamp", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-22T12:00:00+00:00", "revision_recorded_at": "2026-10-23T15:17:29+00:00"}]
—
Former Eminem Employee Pleads Guilty to Criminal Infringement of Copyright
Joseph Strange, 48, of Holly, Michigan, who was formerly employed by the artist and musician Marshall Mathers (also known as Eminem), pleaded guilty in the Eastern District of Michigan to a charge related to his role in the reproduction and
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-22T12:00:00+00:00
- Date evidence
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- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Justice Department Opens Investigation into Alleged Firearm Permitting Abuses in Two Connecticut Municipalities
Today, the Justice Department opened an investigation into Middletown and Waterbury , Connecticut, to determine whether they unnecessarily delay the issuance of firearm permits to their residents. The Second Amendment protects the right of
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-22T12:00:00+00:00
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- Source publication timestamp
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- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Utah Man Charged with Attempted Hate Crime, and other Crimes After Allegedly Making Online Threats to “blow up” a Synagogue
A federal grand jury in Salt Lake City returned an indictment charging a Utah man with multiple federal crimes including possession of an unregistered destructive device, threat to kill and injure persons and to destroy a building with an e
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-22T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Los Angeles Health Care Fraud Takedown Results in Charges Against 15 Defendants, Including 6 Medical Professionals, Nearly $2 Billion in Loss
The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in over $1.8 billion in fraudulent claims to government and private health c
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-22T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Wednesday, October 21, 2026
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Trump Administration Denaturalizes Two People Who Gained U.S. Citizenship by Concealing Criminal Activity
The Department of Justice announced today that it has secured the denaturalization of two individuals who illegally obtained U.S. citizenship by not disclosing their prior criminal activity.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-21T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Michigan Woman Pleads Guilty to Employment Tax Conspiracy
A Michigan woman pleaded guilty today to conspiring to defraud the United States for more than a decade, and to causing a tax loss of approximately $1.7 million.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-21T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Illicit SARMS Dealer Sentenced and His Company Ordered to Cease Operations and Forfeit $1.8M
The Justice Department announced today that Jeffrey McIndoo, of Phoenix, Arizona, and his company, JeffMac Investments LLC doing business as SARMS Pharm LLC (SARMS Pharm), were sentenced in connection to prior guilty pleas to an information
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-21T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Tennessee Man Sentenced to Over 17 Years in Prison for Arson and Attempting to Provide Material Support to Foreign Terrorist Organization
Regan Darby Prater, 28, of Tullahoma, Tennessee, was sentenced yesterday to 210 months in prison, three years of supervised release, and to pay $1,289,000 in restitution for arson and attempted provision of material support to a foreign ter
Evidence & corrections
- Record type
- Office publication · unknown
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- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-21T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Las Vegas Man Sentenced to Prison in $5M Tax Refund Fraud Scheme
A Las Vegas man was sentenced today to 38 months in prison for conspiring to defraud the United States by filing false tax returns with the IRS and diverting portions of the resulting tax refunds to himself and his codefendant.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-21T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Prolific Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation
Shu Jun Zhen, 31, of New York, was sentenced today in the Western District of North Carolina to nine years in prison and ordered to forfeit nearly $23 million for her role in a Chinese money laundering organization (CMLO) that laundered ove
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-21T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Justice Department Finds Ohio State Medical School Discriminates Based on Race in Admissions
The Justice Department’s Civil Rights Division announced today investigative findings that Ohio State University College of Medicine (OSU Med) discriminated against white and Asian students in granting admission to its 2023, 2024, and 2025
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-21T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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DOJ’s Fraud Division, Department of Agriculture, and USDA OIG Uncover Nearly $42M in SNAP Benefit Fraud in Nationwide Enforcement Surge Involving Suspected Illegal Aliens
The Justice Department’s National Fraud Enforcement Division (Fraud Division), the Department of Agriculture (USDA), and the USDA Office of Inspector General today announced a nationwide series of enforcement actions targeting fraud involvi
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-21T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Justice Department Resolves Claims that Atlantic Beach, New York’s Zoning Code Violated Religious Land Use Provisions
Today the Justice Department announced an agreement with the Village of Atlantic Beach, New York, to resolve allegations that it violated the Religious Land Use and Institutionalized Persons Act (RLUIPA) by enacting and enforcing zoning pro
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-21T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Tuesday, October 20, 2026
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Illinois Laboratory Owner Charged in $66M COVID-19 Testing Fraud Scheme
A federal grand jury in the Northern District of Illinois returned an indictment yesterday charging Rajesh “Raj” Patel, 52, of Schaumburg, Illinois, with a $66.2 million fraud scheme in which Patel allegedly billed for hundreds of thousands
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-20T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Sinaloa Cartel Drug Transporter Pleads Guilty to International Drug Trafficking
Juan Hernandez Ochoa, 51, of Mexico, pleaded guilty today to conspiracy to distribute methamphetamine and marijuana for unlawful importation into the United States.
Evidence & corrections
- Record type
- Office publication · unknown
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- office_publication
- Occurrence date
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- Publication date
- 2026-10-20T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Civil Rights Division and Equal Employment Opportunity Commission Secure $5,000,000 Joint Settlement with Instacart for Discriminating Against U.S. Workers
The United States Department of Justice’s Civil Rights Division, in partnership with the U.S. Equal Employment Opportunity Commission, announced they have secured a $5,000,000 settlement with Maplebear Inc., doing business as Instacart, a S
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-20T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Michigan Woman Pleads Guilty to Employment Tax Conspiracy
A Michigan woman pleaded guilty today to conspiring to defraud the United States for more than a decade, and to causing a tax loss of approximately $1.7 million.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-20T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Justice Department Announces Results from Operation Not Forgotten 2026
The Department of Justice and FBI announced today results of the personnel surge in support of Operation Not Forgotten 2026, which focuses on unresolved cases in Indian country with a priority on cases involving violence against women and c
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
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- Publication date
- 2026-10-20T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Guatemalan National Extradited to the United States Sentenced for Involvement in 2022 Mass Casualty Alien Smuggling Event
A Guatemalan man, Rigoberto Ramon Miranda-Orozco, 39, was sentenced today to 30 years in prison for his involvement in a 2022 mass casualty alien smuggling event in San Antonio, Texas, that resulted in 53 deaths and 11 injured.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-20T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Philippines-Based American Fraudster Pleads Guilty to Targeting Thousands of U.S. Servicemembers and Veterans
Robert Wayne Boling Jr., 45, a U.S. citizen who previously resided in the Philippines, pleaded guilty today for his role in an identity-theft and fraud scheme that victimized thousands of U.S. servicemembers and veterans.
Evidence & corrections
- Record type
- Office publication · unknown
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- office_publication
- Occurrence date
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- Publication date
- 2026-10-20T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Maryland Man Convicted of $18.7M Medicare Fraud for Respiratory Testing Scheme Targeting Nursing Homes
A federal jury in the District of Maryland convicted a laboratory owner yesterday for taking advantage of nursing homes that needed COVID-19 tests during the pandemic and fraudulently billing Medicare more than $18 million for other expensi
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-20T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Justice Department Announces Innovative Whistleblower Rewards Program to Combat Fraud
Today, the Justice Department and the National Fraud Enforcement Division announced the creation of the Fraud Whistleblower Incentive Program (WHIP), the first ever whistleblower rewards program that pays an up-front award for tips leading
Evidence & corrections
- Record type
- Office publication · unknown
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- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-20T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Monday, October 19, 2026
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Illegal Alien Admits to Illegally Voting in Federal Election in New Jersey
An illegal alien from Jamaica admitted to illegally voting in a federal election, U.S. Attorney Robert Frazer for the District of New Jersey announced today.
Evidence & corrections
- Record type
- Office publication · unknown
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- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-19T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Justice Department Notifies the District of Columbia of Investigation into Whether Conditions in the D.C. Department of Corrections Correctional Facilities Violate the Constitution
Today, the Justice Department notified District of Columbia (D.C.) Mayor Muriel Bowser of the initiation of a federal investigation into D.C. Department of Corrections (D.C. DOC) correctional facilities. The Justice Department will investig
Evidence & corrections
- Record type
- Office publication · unknown
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- office_publication
- Occurrence date
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- 2026-10-19T12:00:00+00:00
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- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
West Virginia Man Sentenced to 30 Years in Prison for Aggravated Sexual Abuse of a Child Abroad
Dustin Stover Bowles, 42, of West Virginia, was sentenced to 30 years in prison for aggravated sexual abuse of a child under the age of 12.
Evidence & corrections
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- 2026-10-19T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
VA Home Loan Servicer Village Capital to Pay Over $500,000 for Violating Servicemembers’ Rights
The Justice Department today announced that Village Capital & Investment LLC, a servicer of home loans guaranteed by the Department of Veterans Affairs, will pay over $500,000 to resolve allegations that it failed to properly apply Servicem
Evidence & corrections
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- office_publication
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- 2026-10-19T12:00:00+00:00
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Charges 28 Foreign Nationals in California for Election Crimes
Federal law enforcement throughout California today arrested 11 foreign nationals living in the United States who are among 28 total charged in criminal complaints with federal crimes, including that they fraudulently registered to vote in
Evidence & corrections
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- office_publication
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- 2026-10-19T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
ISIS-Inspired Terrorist Sentenced for Attacking Guards While Serving Sentence for Separate NYC Terror Plot
Abdulrahman El Bahnasawy, 28, of Ontario, Canada, was sentenced today to 50 years in prison for offenses related to a 2020 attack on correctional officers at U.S. Penitentiary Allenwood.
Evidence & corrections
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- office_publication
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- 2026-10-19T12:00:00+00:00
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Announces Settlement Ending Antisemitism and Race Discrimination at UNC
This week the U.S. Department of Justice, Civil Rights Division and the U.S. Department of Education, Office for Civil Rights (ED-OCR) entered a voluntary university-wide settlement agreement with the University of North Carolina at Chapel
Evidence & corrections
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- office_publication
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- 2026-10-19T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Friday, October 16, 2026
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Justice Department Reaches Settlement Agreement with City of Lexington, Mississippi, Regarding Lexington Police Department’s Unlawful Police Practices
The Justice Department announced today that it has obtained an out-of-court settlement agreement with the City of Lexington, Mississippi, to remedy certain violations described in the Department’s Sept. 26, 2024, findings report. Specifical
Evidence & corrections
- Record type
- Office publication · unknown
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- office_publication
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- 2026-10-16T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- No named person established; this is an office record
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- unknown
—
Somerset Lifesciences Inc. Agrees to Pay $4M to Resolve Allegations of Causing Medicare to Pay Claims for its Mislabeled Generic Drug
Somerset Lifesciences Inc. (Somerset) has agreed to pay $4 million to resolve common law claims for causing Medicare Part D (Medicare) to pay for its prescription-only (Rx-only) generic drug Olopatadine when it was no longer eligible for Me
Evidence & corrections
- Record type
- Office publication · unknown
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- office_publication
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- 2026-10-16T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
U.S. Departments of Justice and Labor Secure Settlement with Cloudera, Enforce Two-Year PERM Debarment & Back Pay Following Discrimination Against U.S. Workers
The U.S. Department of Justice’s Civil Rights Division (CRT) and the U.S. Department of Labor (DOL) today announced a coordinated enforcement resolution with Cloudera Inc., a Santa Clara, California-based data management company, following
Evidence & corrections
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- office_publication
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- 2026-10-16T12:00:00+00:00
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- Timezone basis
- unknown · No timezone evidence retained
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- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "U.S Departments of Justice and Labor Secure Settlement with Cloudera, Enforce Two-Year PERM Debarment & Back Pay Following Discrimination Against U.S. Workers", "time": null, "end_time": null, "summary": "The U.S. Department of Justice’s Civil Rights Division (CRT) and the U.S. Department of Labor (DOL) today announced a coordinated enforcement resolution with Cloudera Inc., a Santa Clara, California-based data management company, following allegations that the company discriminated against qualified U.S. workers during recruitment conducted under the Permanent Labor Certification (PERM) program.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/us-departments-justice-and-labor-secure-settlement-cloudera-enforce-two-year-perm-debarment", "category": "Press release", "published_at": "2026-10-16T12:00:00+00:00", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Source publication timestamp", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-16T12:00:00+00:00", "revision_recorded_at": "2026-10-20T15:15:47+00:00"}]
—
Brazilian Man Sentenced to 12 Years in Prison for Managerial Role in Conspiracy to Launder Tens of Millions of Dollars in Illicit Cash Proceeds Following Homeland Security Task Force Initiative
Ygor Fokin Saviolli, 35, a Brazilian national, was sentenced today to 12 years in prison for his role as a manager and supervisor in a money laundering organization that laundered more than $30 million in illicit proceeds, including the pro
Evidence & corrections
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- office_publication
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- 2026-10-16T12:00:00+00:00
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Brazilian Man Sentenced to 12 Years in Prison for Managerial Role in Conspiracy to Launder Tens of Millions of Dollars in Illicit Cash Proceeds", "time": null, "end_time": null, "summary": "Ygor Fokin Saviolli, 35, a Brazilian national, was sentenced today to 12 years in prison for his role as a manager and supervisor in a money laundering organization that laundered more than $30 million in illicit proceeds, including the proceeds of drug trafficking.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/brazilian-man-sentenced-12-years-prison-managerial-role-conspiracy-launder-tens-millions", "category": "Press release", "published_at": "2026-10-16T12:00:00+00:00", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Source publication timestamp", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-16T12:00:00+00:00", "revision_recorded_at": "2026-10-19T23:17:09+00:00"}]
—
Justice Department Announces Charges Involving 16 Aliens for Illegal Voting
Today, the Justice Department announced charges involving 16 aliens in North Carolina, New York, and Idaho, including an illegal alien, in connection with illegal voting, false claims of U.S. citizenship, and related election crimes. The ca
Evidence & corrections
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- 2026-10-16T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
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- No named person established; this is an office record
- Tenure attribution
- unknown
—
Three People Charged in Conspiracy to Commit Sex Trafficking of Minors and Related Charges
An indictment was unsealed today in the District of Delaware charging Jamar Geeter, 39, of San Francisco, California, Kalvin Carter Jr., 44, of Waldorf, Maryland, and Jada Hasty, 29, of Coatesville, Pennsylvania, with conspiracy to commit s
Evidence & corrections
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- office_publication
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- 2026-10-16T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Thursday, October 15, 2026
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National Fraud Enforcement Division and the Department of Health and Human Services Announce Self-Disclosure Protocol for Criminal Health Care Fraud
The Justice Department’s National Fraud Enforcement Division (Fraud Division) and the Department of Health and Human Services Office of Inspector General (HHS-OIG) today issued a policy that clarifies that companies seeking to voluntarily s
Evidence & corrections
- Record type
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- office_publication
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- 2026-10-15T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Florida Man Pleads Guilty to Illegal Opioid Distribution Conspiracy
A Miami, Florida man pleaded guilty yesterday for his role in a conspiracy to distribute over 87,000 oxycodone 30mg pills.
Evidence & corrections
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- office_publication
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- 2026-10-15T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
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- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Files Complaints Against the Cities of St. Paul and Portland Challenging Mask Ban and Identification Requirements for Federal Officers
Today, the Department of Justice filed two lawsuits against the Cities of St. Paul, Minnesota and Portland, Oregon, challenging their unconstitutional attempts to regulate federal law enforcement officers by prohibiting federal officers fro
Evidence & corrections
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- office_publication
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- 2026-10-15T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Owner of Health Care Software Company Sentenced to 19 Years in Prison for $1B Medicare Fraud
A Kansas CEO and owner of an internet platform was sentenced yesterday to 19 years in prison for his role in operating a platform that generated false doctors’ orders and prescriptions to defraud Medicare and other federal health care benef
Evidence & corrections
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- office_publication
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- 2026-10-15T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Russian National Arrested and Extradited to New York on Charges of Evading Sanctions on Russia
Alexander Suvorov, 52, a Russian national, has been charged by a criminal complaint with three counts related to the unlawful exporting of micro-electronic components from the United States to Russia via a front company based in Hong Kong.
Evidence & corrections
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- office_publication
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- 2026-10-15T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Staffing Business Owner and Son Indicted for Employment Tax and Wire Fraud Schemes
A federal grand jury in the District of Minnesota returned an indictment today charging Ku Kelvin Vue and his son, Travis Vue, with willfully failing to collect, account for and pay over employment taxes to the IRS on behalf of the staffing
Evidence & corrections
- Record type
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- office_publication
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- 2026-10-15T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Files Complaint Against California Ticket Broker for Using Unlawful Tactics to Purchase Millions of Tickets to Popular Live Events
Today, the Department of Justice, together with the Federal Trade Commission (FTC), announced the filing of a complaint against REPS & Company Inc. (REPS), a California corporation, along with three of its executives — Ryan Pancheri, Brian
Evidence & corrections
- Record type
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- office_publication
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- 2026-10-15T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Illegal Alien from Mexico Sentenced for International Conspiracy to Smuggle Aliens from Canada into United States
Edgar Sanchez-Solis, 27, an illegal alien from Mexico, was sentenced today to five years in prison for his role in an international human smuggling conspiracy that illegally brought aliens from Mexico and Central and South America across th
Evidence & corrections
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- Office publication · unknown
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- office_publication
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- 2026-10-15T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Sues State of California over Voter List
The Justice Department, working with the Department of Homeland Security (DHS), today filed a complaint against the State of California over its voter list after determining that more than 20,000 people who are likely aliens are registered
Evidence & corrections
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- office_publication
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- 2026-10-15T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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San Diego Man Pleads Guilty to Tax Evasion
A California man pleaded guilty yesterday to tax evasion.
Evidence & corrections
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- Office publication · unknown
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- office_publication
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- 2026-10-15T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
DOJ, ATF, Law Enforcement Partners Conclude Operation Show Me Justice
The Department of Justice, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), U.S. Marshals Service (USMS), U.S. Attorney’s Office for the Eastern District of Missouri, and others today announced the conclusion of Operation Show Me
Evidence & corrections
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- office_publication
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- 2026-10-15T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
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- No named person established; this is an office record
- Tenure attribution
- unknown
Wednesday, October 14, 2026
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Mississippi Man Convicted by Federal Jury of Participating in a Criminal Conspiracy to Distribute Child Sexual Abuse Material
A federal jury convicted Justin Lee Plunk, 39, of Corinth, Mississippi, for conspiring to distribute and distributing child sexual abuse material (CSAM) for profit on Instagram and Telegram.
Evidence & corrections
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- 2026-10-14T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Minneapolis Father and Son Plead Guilty to $9 Million Fraud Conspiracy
A Minneapolis father and son pleaded guilty in October to conspiring to defraud the United States. The father also pleaded guilty to being a felon in possession of a firearm.
Evidence & corrections
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- office_publication
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- 2026-10-14T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Tennessee Woman Pleads Guilty to Preparing False Tax Returns
A Tennessee woman pleaded guilty today to preparing false tax returns for others and willfully failing to file her own tax returns.
Evidence & corrections
- Record type
- Office publication · unknown
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- office_publication
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- 2026-10-14T12:00:00+00:00
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- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Medical Spa Business Owner Pleads Guilty to Employment Tax Crimes
A Parker, Colorado man pleaded guilty on October 2, 2026, to willfully failing to pay over employment taxes on behalf of the medical spa business he owned and operated.
Evidence & corrections
- Record type
- Office publication · unknown
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- office_publication
- Occurrence date
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- 2026-10-14T12:00:00+00:00
- Date evidence
- Source publication timestamp
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Bosnian National Sentenced for Violating International Sanctions Against North Korea
A Bosnian national was sentenced to 60 months in federal prison after pleading guilty to federal export and sanctions violations by conspiring and attempting to broker the sale of Man Portable Air Defense Systems, which are anti-aircraft mi
Evidence & corrections
- Record type
- Office publication · unknown
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- office_publication
- Occurrence date
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- 2026-10-14T12:00:00+00:00
- Date evidence
- Source publication timestamp
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Maine Tax Preparer Pleads Guilty to Filing False Returns for Clients
A Maine man pleaded guilty on October 7, 2026, to filing false tax returns for himself and others and defrauding clients by diverting a portion of their refunds to himself without their authorization.
Evidence & corrections
- Record type
- Office publication · unknown
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- office_publication
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- 2026-10-14T12:00:00+00:00
- Date evidence
- Source publication timestamp
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- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Texas Residents Charged with Promoting Illegal Tax Shelter
A federal grand jury in Dallas, Texas returned an indictment on September 22, 2026, charging four Texas residents with conspiracy to defraud the United States and other crimes for promoting an illegal tax shelter.
Evidence & corrections
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- Office publication · unknown
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- office_publication
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- 2026-10-14T12:00:00+00:00
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- Source publication timestamp
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Florida Man Sentenced to Prison for Tax Refund Fraud
A Florida man was sentenced on October 6, 2026, to 36 months in prison for filing a false tax return on behalf of a trust he controlled as part of a $4.2 million refund fraud scheme.
Evidence & corrections
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- office_publication
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- 2026-10-14T12:00:00+00:00
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Kansas Business Owner Sent to Prison for Employment Tax Crimes
A Kenyan national and Missouri businessman was sentenced on October 5, 2026, to 51 months in prison today for willfully failing to pay over employment taxes to the IRS on behalf of the company he owned and operated.
Evidence & corrections
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- office_publication
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- 2026-10-14T12:00:00+00:00
- Date evidence
- Source publication timestamp
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Mexican Citizens Charged in a Fraudulent Tax Scheme
An indictment was unsealed today in the Northern District of Georgia charging two brothers and a third man with conspiracy to commit mail and wire fraud, mail fraud and conspiracy to commit money laundering, all arising out of a $74 million
Evidence & corrections
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- office_publication
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- 2026-10-14T12:00:00+00:00
- Date evidence
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- Automated extraction; not independently reviewed
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- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
New Jersey Brothers Plead Guilty to Stealing More Than $2.6 Million, Collectively, in Tax Refunds
Two New Jersey brothers pleaded guilty in September to stealing more than $978,126 and $1,643,172, respectively, in tax refunds.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
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- 2026-10-14T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Opens Investigation of Pennsauken, New Jersey’s Allegedly Unconstitutional Permit Delays
Today, the Justice Department opened an investigation to determine whether Pennsauken, New Jersey deprives citizens of their right to bear arms through egregious and unjust delays in issuing firearm licenses. The Second Amendment protects t
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-14T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
California Man Pleads Guilty to Sex Trafficking a Minor
Keynin McGee, 27, of Oakland, California, pleaded guilty to sex trafficking a minor in the Eastern District of California.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-14T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Texas Tax Preparer Sentenced to Prison as Part of False Tax Return Scheme
A Texas tax return preparer was sentenced on October 7, 2026, to 14 months in prison for her role in conspiring to file false tax returns on behalf of clients.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-14T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
DOJ’s Fraud Division, IRS, and IRS-CI Expose More than $490M in Tax Fraud in National Tax Enforcement Surge
The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the Internal Revenue Service, Criminal Investigation, today announced a nationwide series of enforcement actions targeting tax fraud.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-14T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Tuesday, October 13, 2026
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Saudi National Arrested for Installing Surreptitious Audio Recording Device at OpenAI
An employee of OpenAI has been arrested for and charged with using or endeavoring to use an electronic, mechanical, or other device to intercept oral communications.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-13T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Texas Man Indicted for Conspiring to Defraud the United States Out of $6.9M
A federal grand jury in the Western District of Texas returned an indictment on September 15, 2026 charging John Labee of Austin, Texas, with conspiring to defraud the United States by making false claims for tax refunds.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-13T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
CVS Agrees to Pay $315M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government
CVS Pharmacy Inc., a Rhode Island-based pharmacy chain, and its related corporate entities (collectively, CVS) have agreed to pay $315 million to resolve allegations that, from October 17, 2013 through December 2, 2025, CVS illegally filled
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-13T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Phoenix Tax Preparer Convicted for Willfully Filing False Tax Returns
A federal jury in Phoenix, Arizona, convicted a man for aiding and assisting in the filing of false tax returns, and for filing false personal income tax returns.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-13T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Austin Couple Indicted for Running Fake ID Websites
An Austin couple were charged today with running websites that purported to sell fake identification documents and evading the payment of their federal income taxes.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-13T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Cape Cod Man Pleads Guilty to Conspiring to Launder Proceeds of $6M Medicare Fraud Scheme
A Cape Cod man pleaded guilty today to a money laundering conspiracy for laundering proceeds in connection with a more than $6 million health care fraud scheme.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-13T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Illinois Woman Sentenced to Prison for Fraudulent Scheme Seeking Millions in COVID-19 Tax Credits
An Illinois woman was sentenced on September 25, 2026, to 13 months in prison for conspiring to defraud the United States by making false claims for refunds based on COVID-19 tax credits.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-13T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Former Tennessee Business Owner Sentenced to Prison for Employment Tax Fraud
A former Tennessee business owner was sentenced today to 3 years’ probation and ordered to pay $1,048,840 in restitution to the United States for willfully failing to pay over employment taxes to the IRS on behalf of the company she owned a
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-13T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Construction Company Owner and Employees Indicted for Wide Ranging Tax and Financial Fraud Schemes
A federal grand jury in the Eastern District of New York returned an indictment on September 23, 2026, charging Arthur Nelson, of Staten Island and Sunny Isles Beach, Florida, Joseph Free, of Staten Island, Paul Vasquez, of Englishtown, New
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-13T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Sixth North Carolina Return Preparer Sentenced in $23.9 Pandemic-Relief Fraud Scheme
The owner of a North Carolina tax return preparation business was sentenced on October 1, 2026, to 60 months in prison for conspiring to prepare false returns claiming fraudulent refunds based on COVID-19 tax credits.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-13T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Construction Business Owner Charged with Employment Tax Scheme and Failing to File Returns
A federal grand jury in Greenbelt, Maryland returned an indictment today charging a Maryland man with failing to account for and pay over employment taxes withheld from the wages of his company’s employees and failing to file tax returns.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-13T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Announces Coordinated Actions to Combat North Korean Remote IT Worker Schemes Affecting More than 70 U.S. Companies
Today the Department of Justice announced coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote information technology (IT) work for U.S. companies.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-13T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
The Department of Justice Announces Results of Law Enforcement and Private Industry Joint Disruption Week Targeting Online Scam Accounts and Transnational Criminal Networks Operating in West Africa
Transnational criminal scam networks operating from West Africa suffered major disruptions last week during a coordinated international “Joint Disruption Week,” an effort that produced arrests, seizures, and the largest-ever takedown of fra
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-13T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Texas Return Preparer Pleads Guilty to Conspiring to Defraud the United States
A Texas man pleaded guilty on September 17, 2026, for his role in a tax refund fraud conspiracy that sought to obtain more than $35 million in fraudulent refunds through the filing of false tax returns.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-13T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Monday, October 12, 2026
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Justice Department Announces Charges Involving 16 Individuals for Election Crimes
Today the Justice Department announced charges involving 16 individuals, including an illegal alien, in connection with illegal voting, fraudulent voter registration, and related election crimes across the country. The cases include voting
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-12T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Sunday, October 11, 2026
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Homeland Security Task Force Arrests Alvaro Pulido Vargas to Face Charges in Multibillion-Dollar Venezuelan Money Laundering and Bribery Schemes
A Colombian national charged in two separate federal indictments involving the alleged laundering of more than $2 billion in connection with Venezuelan government bribery schemes will make his initial appearance on the afternoon of Tuesday,
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-11T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Friday, October 9, 2026
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Medical Supply Company Owner Sentenced to 14 Years in Prison for $30M Medicare, TRICARE, and CHAMPVA Fraud
An Oklahoma business owner and chiropractor was sentenced yesterday to 14 years in prison for his role in a years-long scheme that attempted to bilk Medicare, TRICARE, and the Civilian Health and Medical Program of the Department of Veteran
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-09T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Department of Justice Announces Updates to Emergency Scheduling Actions for 7-OH and Related Opioid Substances
The Department of Justice today announced updated emergency scheduling actions targeting 7-hydroxymitragynine (7-OH) and three potent opioid substances related to 7-OH: mitragynine pseudoindoxyl (MGPI), MGM-15, and MGM-16.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-09T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Illinois Woman Sentenced to 31 Months in Prison for Distributing and Conspiring to Create and Distribute Sexual Torture and Mutilation Videos of Baby Monkeys
Amanda Leigh Fourez, of Catlin, Illinois, was sentenced to 31 months in prison and three years of supervised release in connection with her involvement with online groups dedicated to creating and distributing videos depicting acts of extre
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-09T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Leader of Global Violent Extremist Network ‘764’ Pleads Guilty to Conspiracy to Sexually Exploit Minors
Prasan Nepal, 21, also known by the online moniker “Trippy,” of High Point, North Carolina, pleaded guilty yesterday to conspiracy to commit sexual exploitation of a child.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-09T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Thursday, October 8, 2026
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Ukrainian-Russian Dual Citizen Pleads Guilty to Running International Money Laundering Organization for Cybercriminals
Oleg Korniev, 42, a dual citizen of Ukraine and Russia, pleaded guilty today to running a sophisticated international money laundering organization that laundered millions of dollars stolen from United States victims by cybercriminals aroun
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-08T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Minnesota Woman Convicted in $3.6M Scheme to Defraud Medicaid Housing Services Program
A federal jury in St. Paul convicted a Minnesota woman yesterday for executing a scheme to steal $3.6 million from the now-defunct Minnesota Medicaid Housing Stabilization Services (HSS) Program.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-08T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department and FBI Seize Vulnerability Scanning and Spear Phishing Tools Operated and Used by China-State Sponsored Hackers
Today the Justice Department and FBI announced court-authorized seizures to deny malicious cyber actors access to two hacking tools, “Microscan” and “FishHub,” used to scan and, in some cases, hack, U.S. and foreign critical infrastructure
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-08T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Files Motions Defending a Rule Rescinding the Regulatory Definitions of “Harm” As It Relates to the Endangered Species Act
The Justice Department’s Energy and Natural Resources Division (ENRD) yesterday filed motions for summary judgment in four cases defending challenges to a rule rescinding the regulatory definition of “harm” in U.S. Fish and Wildlife Service
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-08T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Files Complaint Against the City and County of Denver, Colorado Challenging Mask Ban and Identification Requirements for Federal Officers
Today, the Department of Justice filed a lawsuit against the City and County of Denver, Mayor Michael C. Johnston, City Attorney Michiko Ando Brown, and Police Chief Ronald Thomas, challenging their unconstitutional attempt to regulate fede
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-08T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Assistant Attorney General Colin M. McDonald Issues Memorandum on the National Fraud Enforcement Division’s Comprehensive Approach in the Fight Against Fraud
Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division (the Fraud Division) today released Directive 26-13, outlining the Division’s comprehensive approach in the fight against fraud.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-08T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Nicolás Maduro Moros and Cilia Adela Flores de Maduro Charged with Torture
The Justice Department announced that former Venezuelan President Nicolás Maduro Moros and former First Lady of Venezuela Cilia Adela Flores de Maduro have been charged in a Superseding Indictment unsealed today with conspiring to commit to
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-08T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Statement of the Department of Justice Antitrust Division on the Closing of Its Investigation of Arrive AS’s Proposed Acquisition of Passport Labs Inc.
The U.S. Department of Justice issued the following statement today in connection with the closing of the Antitrust Division’s investigation into Arrive AS’s (Arrive) proposed acquisition of Passport Labs Inc. (Passport):
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-08T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Statement of the Department of Justice Antitrust Division on the Closing of Its Investigation of Arrive AS’s Proposed Acquisition of Passport Labs Inc.", "time": null, "end_time": null, "summary": "The U.S. Department of Justice issued the following statements today in connection with the closing of the Antitrust Division’s investigation into Arrive AS’s (Arrive) proposed acquisition of Passport Labs Inc. (Passport):", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/statement-department-justice-antitrust-division-closing-its-investigation-arrive-ass", "category": "Press release", "published_at": "2026-10-08T12:00:00+00:00", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Source publication timestamp", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-08T12:00:00+00:00", "revision_recorded_at": "2026-10-08T19:14:33+00:00"}]
Wednesday, October 7, 2026
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Florida Laboratory Vice President and Marketer Convicted of Medicare Fraud for COVID-19 Testing Scheme
Yesterday, a federal jury in the Southern District of Florida convicted a Florida man who was the Vice President of a testing laboratory and owned and operated a separate marketing company for his role in a fraud scheme that took advantage
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-07T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
United States Files Civil Suit to Recover Customs Duties and Fraud Penalties exceeding $280M Against Importer and Retailer of Kitchen and Bath Construction and Remodeling Products and Its Chief Executive Officer
The United States has filed a civil fraud lawsuit in the United States Court of International Trade against importer Uni-Tile & Marble Inc., and its chief executive officer, Xin Mian Pan, jointly and severally, to recover $67.9 million in u
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-07T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Known Cybersecurity Expert and Owner of Florida Ransomware Remediation Company Charged with Defrauding Clients
Zohar Pinhasi, 50, also known as “Zack Silver” and “Zack Green,” a U.S. and Israeli national, was arraigned today in the Eastern District of New York on wire fraud charges relating to Pinhasi’s false representations that he could decrypt ra
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-07T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Man Arrested and Charged for Role in Plotting to Conduct a Mass-Shooting Event in Support of ISIS at the Mall of America
Sheikhdoon Abdullahi Mohamud, 18, of Richfield, Minnesota, was charged today by complaint with one count of knowingly receiving a firearm and ammunition in order to commit a federal crime of terrorism.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-07T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
The Federal Task Force to Combat Antisemitism Announces First Stop on The American Tour Against Hate
Today, the Department of Justice Task Force to Combat Anti-Semitism announced the first stop of the American Tour Against Hate will be in Southfield, Michigan on Wednesday, October 14, 2026. The Task Force’s national campaign reflects the T
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-07T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Department of Justice Announces Phase Three of Compensation Process for Western Union Fraud Victims
The Department of Justice announced that it has begun the third phase of the remission compensation process to provide recovery for Western Union fraud victims.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-07T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Heal 360 Clinics and Owner Agree to Pay $20M to Resolve False Claims Act Allegations of Billing False Claims to the COVID-19 Uninsured Program for Services Not Rendered
Heal 360 Urgent Care PLLC, Heal 360 Primary Care PLLC (together “Heal 360”) and their owner, Dr. Mohammed Amer Mohiuddin (Mohiuddin), have agreed to pay the United States $20 million to resolve False Claims Act allegations that they knowing
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-07T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Board Chairman and Co-Owner of Puerto Rican Bank Sentenced in Multimillion-Dollar Wire Fraud Conspiracy
The former board chairman and co-owner of Nodus International Bank (Nodus Bank), a Puerto Rican International Banking Entity, was sentenced today to 62 months in prison, three years of supervised release, and to pay forfeiture of approximat
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-07T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Tuesday, October 6, 2026
—
AIDS Healthcare Foundation Agrees to Pay $1.44M to Settle False Claims Act Allegations
AIDS Healthcare Foundation, a non-profit organization based in Los Angeles, California, has agreed to pay $1.44 million to resolve allegations that it violated the False Claims Act by submitting or failing to delete false or invalid diagnos
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-06T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Former Federal Employee Pleads Guilty to Defrauding the Federal Government of Approximately $194 Million
David J. Rush, 49, of Ashburn, Virginia, pleaded guilty today to executing a scheme to defraud the federal government relating to the misuse of his government position, resulting in a loss of approximately $194 million.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-06T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department and USDA Reaffirm and Expand their Partnership to Protect Competition in Agricultural Inputs
Attorney General Todd Blanche and Secretary of Agriculture Brooke L. Rollins have agreed to a Memorandum of Understanding (MOU), building on the joint progress of the Department of Justice and Department of Agriculture to strengthen competi
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- named_person_unverified_tenure
- Occurrence date
- Not established
- Publication date
- 2026-10-06T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- Todd Blanche
- Tenure attribution
- unknown
—
Former TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $4.8 Million to Colombia
Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-06T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Monday, October 5, 2026
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Justice Department Announces Actions Advancing Two Challenges to State and Local Natural Gas Bans in Colorado and Illinois
The Justice Department’s Energy and Natural Resources Division (ENRD) last week received a favorable decision regarding its statement of interest filing in a Colorado case. ENRD also filed an amicus brief opposing a natural gas ban by a Chi
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-05T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
U.S. Department of Education and U.S. Department of Justice Reaffirm Parents Are Not Terrorists and Have the Right to Direct their Children’s Education
Today, the U.S. Department of Education (ED) and the U.S. Department of Justice (DOJ) sent a joint letter to all state Attorneys General reaffirming the Trump Administration’s commitment to protecting parental rights. The letter puts Attorn
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-05T12:00:00+00:00
- Date evidence
- Source publication timestamp
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- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Weaponization Working Group Releases Report on Garland Memo That Chilled Parental Rights and Warned Parents Could Be Domestic Terrorists
Today, the Justice Department’s Weaponization Working Group issued a report detailing how Biden Administration officials at the Department of Justice explored avenues to prosecute parents and protestors who spoke to school boards and school
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-05T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Moves to Strip Citizenship from 40 Convicted Criminals in Largest Single-Period Filing Under the Trump Administration
The Department of Justice announced today that it has filed denaturalization actions in multiple U.S. district courts against 40 individuals accused of serious offenses, including acting as an agent for a foreign government, committing volu
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-05T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Announces Charges Involving 16 Aliens for Election Crimes
Today, the Justice Department announced charges involving 16 aliens in connection with illegal voting, fraudulent voter registration, and related election crimes across the country. The cases include voting by aliens in federal elections, f
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-05T12:00:00+00:00
- Date evidence
- Source publication timestamp
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- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
U.S. Department of Justice Obtains Settlement on Behalf of National Guard Medic for Alleged Employment Discrimination by Texas Memory Care Facility
A federal judge in Austin has approved a settlement between the Justice Department’s Civil Rights Division, on behalf of Army National Guard Combat Medic Specialist Maria Opara, and Texas-based University Village Memory Care (UVMC) to resol
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-05T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
California Woman Arrested on Charges Alleging She Acted as Agent of China and Spied on Relatives of U.S. Based High-Ranking Taiwanese Government Official
Wanying Zhang, 34, also known as Heather Zhang, of Irvine, California, was arrested Sunday on a one count complaint charging her with acting in the United States as an unregistered agent of the government of the People’s Republic of China (
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-05T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Moves to Strip Citizenship from 40 Criminals in Largest Single-Period Filing Under the Trump Administration
The Department of Justice announced today that it has filed denaturalization actions in multiple U.S. district courts against 40 individuals accused of serious offenses, including acting as an agent for a foreign government, committing volu
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-05T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Friday, October 2, 2026
—
New Jersey Woman, Colombian Lover Convicted in $13M Federal Program Fraud Scheme
Jael Watts, 45, of Alloway, New Jersey, and Luis Pino-Copete, 42, of Bogota, Colombia, were convicted by a jury of orchestrating a sweeping nationwide scheme to steal millions of dollars in federal program funds administered by the U.S. Dep
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-02T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Operation Thunder Hole: New Jersey Woman, Colombian Lover Convicted in $13M Federal Program Fraud Scheme", "time": null, "end_time": null, "summary": "Jael Watts, 45, of Alloway, New Jersey, and Luis Pino-Copete, 42, of Bogota, Colombia, were convicted by a jury of orchestrating a sweeping nationwide scheme to steal millions of dollars in federal program funds administered by the U.S. Department of Transportation (DOT) and the U.S. Department of Housing and Urban Development (HUD), designed to benefit elderly, disabled, and homeless Americans. This action is a part of the Trump Administration’s Task Force to Eliminate Fraud.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/operation-thunder-hole-new-jersey-woman-colombian-lover-convicted-13m-federal-program-fraud", "category": "Press release", "published_at": "2026-10-02", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-02T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}, {"title": "Operation Thunder Hole: New Jersey Woman, Colombian Lover Convicted in $13M Federal Program Fraud Scheme", "time": null, "end_time": null, "summary": "Jael Watts, 45, of Alloway, New Jersey, and Luis Pino-Copete, 42, of Bogota, Colombia, were convicted by a jury of orchestrating a sweeping nationwide scheme to steal millions of dollars in federal program funds administered by the U.S. Department of Transportation (DOT) and the U.S. Department of Housing and Urban Development (HUD), designed to benefit elderly, disabled, and homeless Americans. This action is a part of the Trump Administration’s Task Force to Eliminate Fraud.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/operation-thunder-hole-new-jersey-woman-colombian-lover-convicted-13m-federal-program-fraud", "category": "Press release", "published_at": "2026-10-02T12:00:00+00:00", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Source publication timestamp", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-02T12:00:00+00:00", "revision_recorded_at": "2026-10-05T15:15:14+00:00"}]
—
Coordinated Arrests and Charges Dismantle Hamas Terror Finance Network Raising Funds from the United States
The Justice Department announced today the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of Omar Adhami, Abdel Adhami, and Raed Yousef, for their involvement in paying, soliciting and collecting funds for Hamas.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-02T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Coordinated Arrests and Charges Dismantle Hamas Terror Finance Network Raising Funds from the United States", "time": null, "end_time": null, "summary": "The Justice Department announced today the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of Omar Adhami, Abdel Adhami, and Raed Yousef, for their involvement in paying, soliciting and collecting funds for Hamas.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/coordinated-arrests-and-charges-dismantle-hamas-terror-finance-network-raising-funds-united", "category": "Press release", "published_at": "2026-10-02", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-02T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Doctor Convicted for Conspiring to Distribute Over 2 Million Stimulant Pills
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-02T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Doctor Convicted for Conspiring to Distribute Over 2 Million Stimulant Pills", "time": null, "end_time": null, "summary": null, "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/doctor-convicted-conspiring-distribute-over-2-million-stimulant-pills", "category": "Press release", "published_at": "2026-10-02", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-02T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Apprehended Venezuelan Tren de Aragua Leader on FBI’s 10 Most Wanted Fugitives List Appears in Nebraska Court Following Homeland Security Task Force Investigation
The Justice Department announced the apprehension of Anibal Alexander Canelon Aguirre also known as “Prometheus” and “The Engineer,” 50, of Venezuela. Anibal Alexander Canelon Aguirre was added to the FBI’s “Top 10 Most Wanted Fugitives” li
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-02T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Apprehended Venezuelan Tren de Aragua Leader on FBI’s 10 Most Wanted Fugitives List Appears in Nebraska Court Following Homeland Security Task Force Investigation", "time": null, "end_time": null, "summary": "The Justice Department announced the apprehension of Anibal Alexander Canelon Aguirre also known as “Prometheus” and “The Engineer,” 50, of Venezuela. Anibal Alexander Canelon Aguirre was added to the FBI’s “Top 10 Most Wanted Fugitives” list in March of 2026. Canelon Aguirre was the first cyber criminal and the 540th individual to be added to the Top 10 Most Wanted Fugitives list.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/apprehended-venezuelan-tren-de-aragua-leader-fbis-top-10-most-wanted-list-appears-nebraska", "category": "Press release", "published_at": "2026-10-02", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-02T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Social Adult Day Care Owner Pleads Guilty to $65M Medicaid Fraud
A Brooklyn man pleaded guilty today to defrauding New York State Medicaid of approximately $65 million through claims for social adult day care services and home health care services that were not provided.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-02T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Social Adult Day Care Owner Pleads Guilty to $65M Medicaid Fraud", "time": null, "end_time": null, "summary": "A Brooklyn man pleaded guilty today to defrauding New York State Medicaid of approximately $65 million through claims for social adult day care services and home health care services that were not provided.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/social-adult-day-care-owner-pleads-guilty-65m-medicaid-fraud", "category": "Press release", "published_at": "2026-10-02", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-02T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
Thursday, October 1, 2026
—
California Man Arrested for Smuggling More Than $300 Million in Export-Controlled Computer Servers to China
The owner of a San Gabriel Valley-based technology company was arrested today on a three-count federal indictment charging him with smuggling more than $300 million worth of export-controlled high-end computer servers containing U.S.-manufa
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-01T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "California Man Arrested for Smuggling More Than $300 Million in Export-Controlled Computer Servers to China", "time": null, "end_time": null, "summary": "The owner of a San Gabriel Valley-based technology company was arrested today on a three-count federal indictment charging him with smuggling more than $300 million worth of export-controlled high-end computer servers containing U.S.-manufactured graphics processing units (GPUs) commonly used for Super Intelligence (SI) applications to China.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/california-man-arrested-smuggling-more-300-million-export-controlled-computer-servers-china", "category": "Press release", "published_at": "2026-10-01", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-01T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Three Members of Violent Memphis Street Gang Sentenced for Attempted Murder in Aid of Racketeering and Firearm Charges
Three members of the Unknown Vice Lords (UVL), a violent street gang in Memphis, Tennessee, were sentenced to a total of over 42 years in prison for conspiring and attempting to commit a gang-related murder and firearms violations.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-01T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Three Members of Violent Memphis Street Gang Sentenced for Attempted Murder in Aid of Racketeering and Firearm Charges", "time": null, "end_time": null, "summary": "Three members of the Unknown Vice Lords (UVL), a violent street gang in Memphis, Tennessee, were sentenced to a total of over 42 years in prison for conspiring and attempting to commit a gang-related murder and firearms violations.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/three-members-violent-memphis-street-gang-sentenced-attempted-murder-aid-racketeering-and", "category": "Press release", "published_at": "2026-10-01", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-01T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Department of Energy Employee Arrested in Washington State on Charges of Attempted Material Support to Houthis
Ashton Hamed Ellaboudy, 51, a resident of Richland, Washington, was arrested this morning and charged with attempting to provide material support or resources to the Houthis, a designated foreign terrorist organization. Ellaboudy is schedul
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-01T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Department of Energy Employee Arrested in Washington State on Charges of Attempted Material Support to Houthis", "time": null, "end_time": null, "summary": "Ashton Hamed Ellaboudy, 51, a resident of Richland, Washington, was arrested this morning and charged with attempting to provide material support or resources to the Houthis, a designated foreign terrorist organization. Ellaboudy is scheduled to make an initial appearance before a federal magistrate judge on Oct. 2 at 11:00 a.m. in Richland.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/department-energy-employee-arrested-washington-state-charges-attempted-material-support", "category": "Press release", "published_at": "2026-10-01", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-01T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Two Minnesota Men Plead Guilty to Defrauding Medicaid Housing Services Program
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-01T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Two Minnesota Men Plead Guilty to Defrauding Medicaid Housing Services Program", "time": null, "end_time": null, "summary": null, "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/two-minnesota-men-plead-guilty-defrauding-medicaid-housing-services-program", "category": "Press release", "published_at": "2026-10-01", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-01T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
The Department of Justice Files Complaint Against the University of Delaware Challenging Policies that Provide In-State Tuition to Illegal Aliens
Today, the Department of Justice filed a lawsuit against the University of Delaware for violating federal law by prioritizing the needs of illegal aliens over U.S. citizens in defiance of Congress’s commands. The Department is challenging t
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-01T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "The Department of Justice Files Complaint Against the University of Delaware Challenging Policies that Provide In-State Tuition to Illegal Aliens", "time": null, "end_time": null, "summary": "Today, the Department of Justice filed a lawsuit against the University of Delaware for violating federal law by prioritizing the needs of illegal aliens over U.S. citizens in defiance of Congress’s commands. The Department is challenging the University of Delaware’s policy which grants in-state tuition for illegal aliens while denying reduced tuition to U.S. citizens. This policy unconstitutionally discriminates against U.S. citizens who are not afforded the same reduced tuition rate, which is in direct conflict with federal law.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/department-justice-files-complaint-against-university-delaware-challenging-policies-provide", "category": "Press release", "published_at": "2026-10-01", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-01T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Justice Department Finds UCLA Law School Discriminates Based on Race in Admissions
The Justice Department’s Civil Rights Division announced today investigative findings that the University of California-Los Angeles School of Law (UCLA Law) discriminated against white and Asian students in granting admission to its 2023, 2
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-01T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Justice Department Finds UCLA Law School Discriminates Based on Race in Admissions", "time": null, "end_time": null, "summary": "The Justice Department’s Civil Rights Division announced today investigative findings that the University of California-Los Angeles School of Law (UCLA Law) discriminated against white and Asian students in granting admission to its 2023, 2024, and 2025 incoming classes. UCLA Law’s discriminatory conduct violates Title VI of the Civil Rights Act of 1964, which prohibits discrimination on the basis of race or color, and the U.S. Supreme Court’s 2023 decision in Students for Fair Admissions v. Harvard ( SFFA ), which banned race discrimination in admissions.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/justice-department-finds-ucla-law-school-discriminates-based-race-admissions", "category": "Press release", "published_at": "2026-10-01", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-01T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Ninth Circuit Leaves Resolution Copper Ruling in Place
On Tuesday, the U.S. Court of Appeals for the Ninth Circuit rejected all petitions for rehearing in cases challenging a land exchange that is necessary for the Resolution Copper project in Arizona. The order leaves in place the March 13 dec
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-01T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Ninth Circuit Leaves Resolution Copper Ruling in Place", "time": null, "end_time": null, "summary": "On Tuesday, the U.S. Court of Appeals for the Ninth Circuit rejected all petitions for rehearing in cases challenging a land exchange that is necessary for the Resolution Copper project in Arizona. The order leaves in place the March 13 decision by the court’s panel, which allowed the federal government to proceed with a congressionally mandated land exchange crucial to advancing development of one of the largest known copper deposits in the world.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/ninth-circuit-leaves-resolution-copper-ruling-place", "category": "Press release", "published_at": "2026-10-01", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-01T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Assistant Attorney General Colin M. McDonald Issues Memorandum on the National Fraud Enforcement Division’s Corporate Enforcement Priorities
Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division released a memorandum today regarding the Division’s corporate enforcement priorities.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-01T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Assistant Attorney General Colin M. McDonald Issues Memorandum on the National Fraud Enforcement Division’s Corporate Enforcement Priorities", "time": null, "end_time": null, "summary": "Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division released a memorandum today regarding the Division’s corporate enforcement priorities.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/assistant-attorney-general-colin-m-mcdonald-issues-memorandum-national-fraud-enforcement-0", "category": "Press release", "published_at": "2026-10-01", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-01T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Justice Department Files Complaint Against the State of Maryland, Prince George’s County, MD and Montgomery County, MD Challenging Mask Ban and Identification Requirements for Federal Officers
Today, the Department of Justice filed a lawsuit against the State of Maryland, Maryland Attorney General Anthony G. Brown, the Maryland Police Training and Standards Commission, Prince George’s County, and Montgomery County, challenging th
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-10-01T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Justice Department Files Complaint Against the State of Maryland, Prince George’s County, MD and Montgomery County, MD Challenging Mask Ban and Identification Requirements for Federal Officers", "time": null, "end_time": null, "summary": "Today, the Department of Justice filed a lawsuit against the State of Maryland, Maryland Attorney General Anthony G. Brown, the Maryland Police Training and Standards Commission, Prince George’s County, and Montgomery County, challenging their unconstitutional attempt to regulate federal law enforcement officers by prohibiting federal officers from wearing masks and requiring they provide identification in the manner prescribed by Md. Code Ann., Pub. Safety §§ 3-207, 3-535, 3-536, Prince George’s Co., Md Code § 18-124, and Montgomery Co., Md. Code § 35-13E.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/justice-department-files-complaint-against-state-maryland-prince-georges-county-md-and", "category": "Press release", "published_at": "2026-10-01", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-10-01T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
Wednesday, September 30, 2026
—
Independence Blue Cross to Pay $22.5M to Resolve False Claims Act Allegations
Independence Blue Cross (IBX), an insurance company incorporated under the laws of Pennsylvania, has agreed to pay $22.5 million to resolve allegations that it violated the False Claims Act by failing to withdraw inaccurate and untruthful d
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-30T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Independence Blue Cross to Pay $22.5M to Resolve False Claims Act Allegations", "time": null, "end_time": null, "summary": "Independence Blue Cross (IBX), an insurance company incorporated under the laws of Pennsylvania, has agreed to pay $22.5 million to resolve allegations that it violated the False Claims Act by failing to withdraw inaccurate and untruthful diagnosis codes for its Medicare Advantage Plan enrollees in order to improperly retain overpayments from Medicare.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/independence-blue-cross-pay-225m-resolve-false-claims-act-allegations", "category": "Press release", "published_at": "2026-09-30", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-09-30T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Justice Department Files Judicial Misconduct Complaint Alleging MN Judges Made Improper and Unethical Comments to the New York Times
Today, The Department of Justice filed a complaint of judicial misconduct against Hon. Patrick J. Schiltz, Hon. John R. Tunheim, and Anonymous District Judges at the United States District Court for the District of Minnesota.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-30T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Justice Department Files Judicial Misconduct Complaint Alleging MN Judges Made Improper and Unethical Comments to the New York Times", "time": null, "end_time": null, "summary": "Today, The Department of Justice filed a complaint of judicial misconduct against Hon. Patrick J. Schiltz, Hon. John R. Tunheim, and Anonymous District Judges at the United States District Court for the District of Minnesota.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/justice-department-files-judicial-misconduct-complaint-alleging-mn-judges-made-improper-and", "category": "Press release", "published_at": "2026-09-30", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-09-30T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Department of Justice Indicts Ten Aliens for Voter Fraud in Minnesota
Attorney General Todd Blanche, Department of Homeland Security Secretary Markwayne Mullin, and United States Attorney Daniel N. Rosen announced that a federal grand jury indicted ten defendants separately on September 24, 2026, for voter fr
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- named_person_unverified_tenure
- Occurrence date
- Not established
- Publication date
- 2026-09-30T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- Todd Blanche
- Tenure attribution
- unknown
- Revision history
- [{"title": "Department of Justice Indicts Ten Aliens for Voter Fraud in Minnesota", "time": null, "end_time": null, "summary": "Attorney General Todd Blanche, Department of Homeland Security Secretary Markwayne Mullin, and United States Attorney Daniel N. Rosen announced that a federal grand jury indicted ten defendants separately on September 24, 2026, for voter fraud. All defendants have made their initial appearances in federal court.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/department-justice-indicts-ten-aliens-voter-fraud-minnesota", "category": "Press release", "published_at": "2026-09-30", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-09-30T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Federal Court Dismisses Another Challenge to Energy Development in Gulf of America
The U.S. District Court for the District of Columbia yesterday dismissed a lawsuit challenging the U.S. Fish and Wildlife Service’s 2018 biological opinion and 2025 consultation determination for oil and gas activities in the Gulf of Americ
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-30T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Federal Court Dismisses Another Challenge to Energy Development in Gulf of America", "time": null, "end_time": null, "summary": "The U.S. District Court for the District of Columbia yesterday dismissed a lawsuit challenging the U.S. Fish and Wildlife Service’s 2018 biological opinion and 2025 consultation determination for oil and gas activities in the Gulf of America.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/federal-court-dismisses-another-challenge-energy-development-gulf-america", "category": "Press release", "published_at": "2026-09-30", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-09-30T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Signal Diagnostics Agrees to Pay over $20M to Settle False Claims Act Allegations for Failing to Refund Overpayments to the HRSA Uninsured Program
Signal Diagnostics LLC (Signal) has agreed to pay the United States $20.5 million to resolve allegations that Signal violated the False Claims Act by knowingly retaining and improperly avoiding its obligations to repay the Health Resources
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-30T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Signal Diagnostics Agrees to Pay over $20M to Settle False Claims Act Allegations for Failing to Refund Overpayments to the HRSA Uninsured Program", "time": null, "end_time": null, "summary": "Signal Diagnostics LLC (Signal) has agreed to pay the United States $20.5 million to resolve allegations that Signal violated the False Claims Act by knowingly retaining and improperly avoiding its obligations to repay the Health Resources & Services Administration (HRSA) COVID-19 Claims Reimbursement to Health Care Providers and Facilities for Testing, Treatment, and Vaccine Administration for the Uninsured Program (the “Uninsured Program”) for overpayments for claims Signal submitted for patients who had health insurance.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/signal-diagnostics-agrees-pay-over-20m-settle-false-claims-act-allegations-failing-refund", "category": "Press release", "published_at": "2026-09-30", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-09-30T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Illegal Alien from Honduras and Kansas Woman Plead Guilty to Fraudulently Seeking to Obtain Custody of an Unaccompanied Alien Child
Romulo Hernandez Murillo, 46, an illegal alien from Honduras, and Lisa Marie Lopez Perdomo, 49, of Syracuse, Kansas, pleaded guilty today to submitting a sponsorship application containing false statements to the Department of Health and Hu
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-30T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Illegal Alien from Honduras and Kansas Woman Plead Guilty to Fraudulently Seeking to Obtain Custody of an Unaccompanied Alien Child", "time": null, "end_time": null, "summary": "Romulo Hernandez Murillo, 46, an illegal alien from Honduras, and Lisa Marie Lopez Perdomo, 49, of Syracuse, Kansas, pleaded guilty today to submitting a sponsorship application containing false statements to the Department of Health and Human Services’ (HHS) Office of Refugee Resettlement (ORR) to gain custody of an unaccompanied alien child (UAC).", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/illegal-alien-honduras-and-kansas-woman-plead-guilty-fraudulently-seeking-obtain-custody", "category": "Press release", "published_at": "2026-09-30", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-09-30T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
Tuesday, September 29, 2026
—
Illegal Alien from Venezuela Charged with Assaulting and Resisting a Federal Officer in Austin
An illegal alien from Venezuela made his initial appearance in federal court today after being charged with one count of assaulting, resisting, interfering, and impeding a federal officer, announced U.S. Attorney Justin R. Simmons for the W
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-29T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Illegal Alien from Venezuela Charged with Assaulting and Resisting a Federal Officer in Austin", "time": null, "end_time": null, "summary": "An illegal alien from Venezuela made his initial appearance in federal court today after being charged with one count of assaulting, resisting, interfering, and impeding a federal officer, announced U.S. Attorney Justin R. Simmons for the Western District of Texas.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/illegal-alien-venezuela-charged-assaulting-and-resisting-federal-officer-austin", "category": "Press release", "published_at": "2026-09-29", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-09-29T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Two Indian Nationals Charged in Connection with Transnational Counterfeit Ozempic Scheme
A federal grand jury in the Middle District of Florida charged two individuals, Swapnadip Roy, 33, and Vicky Ramancha, 37, both Indian nationals, with conspiracy and smuggling related to an alleged transnational counterfeit prescription dru
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-29T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Two Indian Nationals Charged in Connection with Transnational Counterfeit Ozempic Scheme", "time": null, "end_time": null, "summary": "A federal grand jury in the Middle District of Florida charged two individuals, Swapnadip Roy, 33, and Vicky Ramancha, 37, both Indian nationals, with conspiracy and smuggling related to an alleged transnational counterfeit prescription drug distribution scheme.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/two-indian-nationals-charged-connection-transnational-counterfeit-ozempic-scheme", "category": "Press release", "published_at": "2026-09-29", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-09-29T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Mexican Couple Extradited from Mexico for Smuggling Unaccompanied Alien Children into the United States
Two Mexican nationals were arraigned in the Western District of Texas after being extradited from Mexico to face charges for smuggling unaccompanied alien children into the United States.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-29T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Mexican Couple Extradited from Mexico for Smuggling Unaccompanied Alien Children into the United States", "time": null, "end_time": null, "summary": "Two Mexican nationals were arraigned in the Western District of Texas after being extradited from Mexico to face charges for smuggling unaccompanied alien children into the United States.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/mexican-couple-extradited-mexico-smuggling-unaccompanied-alien-children-united-states", "category": "Press release", "published_at": "2026-09-29", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-09-29T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
Arizona CEO Pleads Guilty to Embezzling Over $8.8M from Employee Benefit Plans
James Vincent Campbell, 49, of Scottsdale, Arizona, pleaded guilty today in the District of Maryland to embezzling more than $8.8 million from an Employee Retirement Income Security Act (ERISA) benefit plan.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-29T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "Arizona CEO Pleads Guilty to Embezzling Over $8.8M from Employee Benefit Plans", "time": null, "end_time": null, "summary": "James Vincent Campbell, 49, of Scottsdale, Arizona, pleaded guilty today in the District of Maryland to embezzling more than $8.8 million from an Employee Retirement Income Security Act (ERISA) benefit plan.", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/arizona-ceo-pleads-guilty-embezzling-over-88m-employee-benefit-plans", "category": "Press release", "published_at": "2026-09-29", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-09-29T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
—
DOJ’s Fraud Division Uncovers $1.34M in Stolen Social Security Benefits in One Month Takedown, Including Fraudster Who Allegedly Hid Deceased Mother in Garage Freezer
Today, the Justice Department’s National Fraud Enforcement Division announced the results of a surge of criminal enforcement actions targeting fraud in the Social Security Administration (SSA)’s benefits programs, including Supplemental Sec
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-29T12:00:00+00:00
- Date evidence
- Source publication timestamp
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
- Revision history
- [{"title": "DOJ’s Fraud Division Uncovers $1.34M in Stolen Social Security Benefits in One Month Takedown, Including Fraudster Who Allegedly Hid Deceased Mother in Garage Freezer", "time": null, "end_time": null, "summary": "Today, the Justice Department’s National Fraud Enforcement Division announced the results of a surge of criminal enforcement actions targeting fraud in the Social Security Administration (SSA)’s benefits programs, including Supplemental Security Income (SSI).", "location": null, "press_status": null, "source_url": "https://www.justice.gov/opa/pr/dojs-fraud-division-uncovers-134m-stolen-social-security-benefits-one-month-takedown", "category": "Press release", "published_at": "2026-09-29", "updated_at": null, "event_date": null, "timezone": null, "timezone_basis": "unknown", "timezone_evidence": null, "source_adapter": "rss", "source_tier": "official_government", "date_evidence": "Legacy publication-date grouping; original timestamp unavailable", "location_evidence": null, "subject_countries": [], "incoming_publication_at": "2026-09-29T12:00:00+00:00", "revision_recorded_at": "2026-10-04T07:14:52+00:00"}]
Monday, September 28, 2026
—
Another Federal Judge Strikes Down New York’s Climate Superfund Law as Unconstitutional
Last week, the U.S. District Court for the Southern District of New York granted the United States’ motion for summary judgment and invalidated New York’s “Climate Change Superfund Act.” The court held the law is unconstitutional and enjoin
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-28
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Connecticut Man Who Attempted to Travel to the Middle East to Join and Fight for ISIS Sentenced to Over Seven Years in Prison
Ahmad Khalil Elshazly, 29, of West Haven, Connecticut, was sentenced today by U.S. District Judge Victor A. Bolden in the District of Connecticut to 92 months in prison and lifetime supervised release for attempting to provide material supp
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-28
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Announces Charges and Guilty Pleas Involving 12 Individuals for Election Crimes
Today, the Justice Department announced charges and guilty pleas involving 12 individuals, including three illegal aliens, in connection with illegal voting, fraudulent voter registration, and related election crimes across the country. The
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-28
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Friday, September 25, 2026
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Former U.S. Soldier Sentenced for Hacking and Extortion Scheme That Exposed Sensitive Data of U.S. Government Official
Cameron John Wagenius, 22, a former Army soldier who was most recently stationed in Texas, was sentenced today to 70 months in prison and ordered to pay $294,978 in restitution for conspiring to hack into telecommunications companies’ datab
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-25
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Thursday, September 24, 2026
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Justice Department Sues Minnesota, St. Paul, and Minneapolis Over Firearm Purchase Waiting Period
Today, the Justice Department filed suit against the State of Minnesota, the City of Minneapolis, and the City of St. Paul. As stated in the lawsuit, Minnesota’s permit to purchase and waiting period regulatory scheme violate the Second Ame
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-24
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
United States Files Request to Intervene in Case Brought by X Corp. and Elon Musk Seeking to Annul Decision by European Commission
The United States filed an application to intervene in the captioned cases, X Internet and X Holdings v. Commission , Case No. T-114/26 and Musk v. Commission, Case No. T-121/26, before the General Court of the Court of Justice of the Europ
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-24
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Ends Over 50 Half-Century-Old Desegregation Cases Throughout the United States
The Justice Department’s Civil Rights Division announced today the dismissal of more than fifty desegregation cases — from Waterbury, Connecticut, to Flagler County, Florida — ending matters that had remained on court dockets for more than
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-24
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Four Aliens Charged With Election Fraud
Four aliens, including 2 illegal aliens, have been charged with election-related crimes, announced United States Attorney David Metcalf.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-24
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
DOJ Announces $25M “Assisting Neighborhoods and Governments with Enforcement of Laws” (ANGEL) Grant Opportunity for Local Law Enforcement in Honor of Americans Killed by Illegal Aliens and Illicit Drugs
Today, the Justice Department announced the “Assisting Neighborhoods and Governments with Enforcement of Laws” (ANGEL) Grant Program .This initiative seeks to protect American citizens from being victimized, harmed, or killed by violent cri
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-24
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Uzbek National Extradited to the United States to Face Charges for Providing Material Support to Foreign Terrorist Organizations
Davud Ansariy, a citizen of Uzbekistan and naturalized citizen of the United States, also known as “Kozimjon Gafurov” and “Kozim,” will be arraigned in federal court in Brooklyn this afternoon before U.S. Magistrate Judge Lara K. Eshkenazi
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-24
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Wednesday, September 23, 2026
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Texas Man Convicted of Sex Trafficking in the District of Columbia
A federal jury in the District of Columbia convicted Devontee Parker, 38, of Dallas, today for sex trafficking by force, fraud, or coercion, interstate transportation for purpose of prostitution, and interstate travel in aid of racketeering
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-23
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Issues Statements on the U.S. District Court for the Western District of Michigan’s Decision in People of the State of Michigan vs. BP, P.L.C., et al.
The Justice Department issued the following statements regarding the U.S. District Court for the Western District of Michigan’s decision in People of the State of Michigan vs. BP, P.L.C., et al., which was an antitrust lawsuit brought by th
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-23
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Tuesday, September 22, 2026
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Justice Department Finds UCSF Medical School Discriminates Based on Race in Admissions
The Justice Department’s Civil Rights Division announced today its finding that the University of California, San Francisco School of Medicine (UCSF Medical School) discriminated based on race in granting and denying admission to its 2023-2
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-22
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Monday, September 21, 2026
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Former Bank CEO Sentenced to Over 9 Years in Prison for Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme
Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, was sentenced to 112 months in prison and three years of supervised
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-21
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
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- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Friday, September 18, 2026
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DOJ Secures Agreements with NYU and UPMC to End Pediatric “Gender-Affirming Care”
Today, the Department of Justice announced agreements with two of the nation’s largest health care systems—New York University Langone Hospitals (“NYU”) and University of Pittsburgh Medical Center (“UPMC”)—that resolve investigations into p
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-18
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
DOJ Revises Justice Manual to Strengthen False Claims Act Enforcement
Today, the Department of Justice announced revisions to the Justice Manual to strengthen its fight against fraud under the False Claims Act through clearer standards that promote fair and effective enforcement. These revisions clarify the l
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-18
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Department of Justice Returns Approximately $2.5 Million in Corruption Proceeds for Victims of the Ex-President of The Gambia
The Department of Justice is returning approximately $2.5 million in corruption proceeds to the Republic of The Gambia to be used to compensate victims of the Jammeh regime. Yahya Jammeh, the former President of The Gambia, and his wife, Zi
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-18
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Concludes Federal Ban on Handgun Sales to 18 to 20-Year-Olds is Unconstitutional and Cannot Be Criminally Enforced
Today, the Department of Justice’s Office of Legal Counsel released a legal opinion concluding that the federal prohibition may not be enforced against licensed dealers selling handguns to otherwise law-abiding adults ages 18 to 20 consiste
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-18
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Department of Justice Charges 16 Individuals for Illegal Voting and Related Election Crimes
Today, the Justice Department announced charges against 16 individuals in connection with illegal voting, illegal voter registration, and related election-fraud schemes across the country. The charges include unlawful voting by non-citizens
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-18
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Justice Department Expands Tribal Access Program to Improve the Exchange of Critical Data with Federally Recognized Tribes
The Justice Department has selected seven additional federally recognized Tribes to participate in the continued expansion of the Tribal Access Program for National Crime Information (TAP), a program that provides Tribal governments with me
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-18
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Thursday, September 17, 2026
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Maryland Long Term Care Pharmacy Pays $5.3M to Settle Allegations of Billing for Drugs Without Valid Prescriptions
Remedi SeniorCare Holding Corporation (Remedi), headquartered in Towson, Maryland, has agreed to pay over $5.3 million to the United States to resolve allegations that it violated the False Claims Act (FCA) by billing the Medicare and Medic
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-17
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Former Syrian Prison Official Sentenced for Torture and Immigration Fraud
Samir Ousman Alsheikh, 74, a former Syrian prison warden and provincial governor, was sentenced today to 60 years in prison for torturing prisoners and lying to U.S. immigration officials to gain entry to the United States.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-17
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
Department of Justice Returns Approximately $29.7M in Proceeds of Fraud, Money Laundering and Tax Evasion Scheme to the Government of Curaçao
The Department of Justice announced today that it is transferring $29.7 million to Curaçao in three installments.
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-17
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
—
DOJ Sues Georgia Lab Executives for Defrauding Medicare by Targeting Faith-Based Communities and Seniors
Today, the United States filed a complaint under the False Claims Act against laboratory executives Jay Johnson and Austin Whiles, alleging that they used their roles at Capstone Diagnostics, an Atlanta-based clinical laboratory, to orchest
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-17
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Arizona Addiction Treatment Clinic Owner Sentenced to 14 Years in Prison for Leadership Role in $69M Medicaid Fraud Scheme
A Phoenix woman was sentenced to 14 years in prison in connection with her role in fraudulently billing Arizona’s Medicaid agency more than $69 million in less than one year for addiction treatment therapy. Many of the patients the defendan
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-17
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Wednesday, September 16, 2026
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Department of Justice Again Wins Substantial Relief Against Google
The Justice Department’s Antitrust Division won substantial relief in its monopolization case against Google in advertising technology markets. In United States et al. v. Google LLC , the U.S. District Court for the Eastern District of Virg
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-16
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Tuesday, September 15, 2026
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Members of Russian Intelligence Services Network Charged with Conspiring to Finance Terrorism and Commit Murder for Hire in the United States
The Department of Justice announced today the unsealing of charges against five individuals working for the intelligence services of the Russian Federation to conduct attacks and murders around the world, including in the United States. As
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-15
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Court Rejects Challenge to Army Corps Permit for Johnson Tract Mineral Exploration Project
Yesterday, The U.S. District Court for the District of Alaska rejected a challenge to a Clean Water Act permit issued by the U.S. Army Corps of Engineers for the Johnson Tract mineral exploration project in South Central Alaska. The court g
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-15
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Dual Resident of California and Virginia Pleads Guilty to Conspiracy to Distribute Child Sexual Abuse Material
Scott Keith Baldwin Jr., 58, a dual resident of San Jose, California, and Reston, Virginia, pleaded guilty today to conspiracy to distribute child sexual abuse material (CSAM).
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-15
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Illegal Alien from Guatemala Pleads Guilty to Fraudulently Seeking to Obtain Custody of an Unaccompanied Alien Child
Gladys Marina Caal Chen, 21, of Guatemala, pleaded guilty today to submitting a sponsorship application with false statements to the Department of Health and Human Services’ (HHS) Office of Refugee Resettlement (ORR) to gain custody of an u
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-15
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
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Maduro Regime Ally Alex Saab Pleads Guilty to Money Laundering Scheme Involving Bribery and Public Contracts for Food and Medicine
Alex Nain Saab Moran, 54, of Caracas, Venezuela, and formerly of Baranquilla, Colombia, a former Minister of Industry in the regime of former Venezuelan President Nicolás Maduro, pleaded guilty today to conspiring to launder proceeds of a m
Evidence & corrections
- Record type
- Office publication · unknown
- Attribution
- office_publication
- Occurrence date
- Not established
- Publication date
- 2026-09-15
- Date evidence
- Legacy publication-date grouping; original timestamp unavailable
- Location evidence
- Venue not established
- Review
- Automated extraction; not independently reviewed
- Timezone basis
- unknown · No timezone evidence retained
- Named person
- No named person established; this is an office record
- Tenure attribution
- unknown
Publishing activity
- Transparency rank: #122 of 423 measurable sources
- Timed entries: 0% of published source records carry a time of day, not just a date
- Overseas share: 0 of 36 tracked days (0%) were flagged as overseas travel
Related leaders
Other officeholders we track whose public schedules sit alongside Todd Blanche's.
- 🇺🇸 Chris Wright — United States Secretary of Energy
- 🇺🇸 Mike Dunleavy — Governor of Alaska
- 🇺🇸 Kay Ivey — Governor of Alabama
- 🇺🇸 Gavin Newsom — Governor of California
- 🇺🇸 Matt Meyer — Governor of Delaware
- 🇺🇸 Brian Kemp — Governor of Georgia
- 🇺🇸 Josh Green — Governor of Hawaii
- 🇺🇸 Janet Mills — Governor of Maine
All United States leaders & schedules →
All Americas leaders & schedules →
Frequently asked questions
Who is Todd Blanche?
Todd Blanche is the Acting United States Attorney General, based in Washington, D.C., United States.
Where is Blanche today?
Current physical location is not established by the available sources. Office publications and dated appearances are distinguished on this page.
What is on Blanche's schedule most recently?
The latest published entry is Friday, October 23, 2026: U.S. Government Contractor Arrested for Allegedly Leaking National Defense Information; Telemedicine Company Owner Sentenced to 20 Years in Prison for $46M Medicare Fraud Scheme; California Couple Sentenced for Trafficking Protected Wildlife.
Where does this schedule come from?
It is compiled automatically from U.S. Department of Justice — Press Releases, the configured source. Source type and retrieval health are shown above.
How often does Blanche's schedule update?
The collector checks U.S. Department of Justice — Press Releases daily. Current status: Fresh source, and the most recent published entry is dated Friday, October 23, 2026. 36 days and 191 source records are tracked so far, and each one links back to the original official source so you can verify it.
Content updated · sources and retrieval health are documented on the coverage dashboard.