News from 2023


Two nurses sent to prison for illegal kickback scheme

News Release: HOUSTON - Two Houston area residents have been ordered to federal prison today after admitting to paying kickbacks to marketers and a physician, announced U.S. Attorney Alamdar S. Hamdani.



Justice Department discusses Notice Pursuant to the National Cooperative Research and Production Act of 1993-Bytecode Alliance Foundation on March 27

The US Justice Department published a two page notice on March 27, according to the U.S. Government Publishing Office.


“PUBLIC SCHOOL RADICAL GENDER IDEOLOGY” published by the Congressional Record in the House section on March 22

“PUBLIC SCHOOL RADICAL GENDER IDEOLOGY“ was published in the House section on pages H1305-H1306 on March 22


Columbia Man Pleads Guilty to Illegally Possessing a Firearm

News Release: COLUMBIA, SOUTH CAROLINA -Raphiel Coleman, 37, of Columbia, has pleaded guilty in federal court to being a felon in possession of a firearm.



Drug Trafficker Sentenced to 120 Months Imprisonment Following Exchange of Gunfire with SWAT and Seizure of Narcotics

News Release: Salt Lake City, Utah - A Utah man was sentenced today to 10 years’ imprisonment for possessing and intending to distribute methamphetamine and possessing a firearm during a drug trafficking crime, where a SWAT officer and the defendant were shot and injured in the District of Utah.


Notice Pursuant to the National Cooperative Research and Production Act of 1993-National Armaments Consortium discussed on March 27 by Justice Department

The US Justice Department published a one page notice on March 27, according to the U.S. Government Publishing Office.


Federal Inmate Pleads Guilty to Mailing Threat Letters to Federal Judge and Members of Congress

News Release: SYRACUSE, NEW YORK - Dennis J. Nelson, age 51, currently incarcerated in Federal Bureau of Prisons Federal Correctional Facility in Devens, Massachusetts (FCI Devens) pled guilty today to mailing threat letters in 2018 and 2019, while incarcerated in State of New York correctional facilities, to a Federal Judge and to two members of Congress.


Justice Department discusses Notice Pursuant to the National Cooperative Research and Production Act of 1993-Utility Broadband Alliance, Inc. on March 27

The US Justice Department published a one page notice on March 27, according to the U.S. Government Publishing Office.


Palm Beach County Man Sentenced To Twelve Years In Federal Prison For Possession Of A Firearm By A Felon

News Release: GAINESVILLE, FLORIDA - Tzaddi Lamed D’Marcus Allen, 32, of Palm Beach County, Florida, was sentenced to twelve years in federal prison followed by five years’ supervised release for possession of a firearm and ammunition by a convicted felon. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.


Maine Recidivist Sex Offender Pleads Guilty to Failing to Register as a Sex Offender

News Release: BOSTON - A Maine recidivist sex offender pleaded guilty today in federal court in Boston to failing to register as a sex offender when he moved from Haverhill, Mass. to Fryeburg, Maine.


Assistant Attorney General Jonathan Kanter Delivers Opening Remarks at the Second Annual Spring Enforcers Summit

News Release: Good morning. I am incredibly honored and grateful to welcome you all to the second annual Enforcers Summit. I am deeply humbled to be in the presence of so many esteemed, talented and dedicated competition law enforcement officials from throughout our country and around the world.


What did Justice Department publish on March 27?

The US Justice Department published a one page notice on March 27, according to the U.S. Government Publishing Office.


Brooklyn Man Pleads Guilty And Is Sentenced For Hacking Into Online Accounts Of Wegmans Customers

News Release: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Maurice Sheftall, 24, of Brooklyn, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to fraud and related activity in connection with computers. Judge Siragusa then sentenced Sheftall to serve three years’ probation and pay restitution totaling $41,441.


Notice Pursuant to the National Cooperative Research and Production Act of 1993-Pistoia Alliance, Inc. discussed on March 27 by Justice Department

The US Justice Department published a one page notice on March 27, according to the U.S. Government Publishing Office.


Zachary Louisiana Man Indicted for Gun Offense

News Release: NEW ORLEANS, LOUISIANA - TERRANCE PICKETT, age 27, a resident of Zachary, Louisiana, was charged on March 24, 2023, in a one-count indictment for violating the Federal Gun Control Act, announced United States Attorney Duane A. Evans.


Jeffrey B. Veltri Named Special Agent in Charge of the Miami Field Office

News Release: Jeffrey B. Veltri Named Special Agent in Charge of the Miami Field Office.


Notice Pursuant to the National Cooperative Research and Production Act of 1993-DVD Copy Control Association discussed on March 27 by Justice Department

The US Justice Department published a one page notice on March 27, according to the U.S. Government Publishing Office.


Colorado Pharmacy and Pharmacist Agree to Resolve Allegations that They Unlawfully Filled Dangerous Prescriptions for Controlled Substances

News Release: DENVER - The United States Attorney’s Office for the District of Colorado announced that People’s Pharmacy, Inc. and its owner and pharmacist-in-charge, Mahnaz Abharian, have agreed to resolve allegations that the pharmacy unlawfully dispensed controlled substances, including dangerous opioids and drug combinations.