DEPARTMENT OF JUSTICE

A 55-year-old Baytown woman has been sentenced to prison for embezzling millions of dollars from her employer for nearly 10 years, the United States Department of Justice announced Thursday.

A 34-year-old Houston man and felon has been ordered to federal prison for illegally purchasing and trafficking firearms, the United States Department of Justice announced Thursday.

A 33-year-old Houston man has been sentenced to federal prison following his conviction for conspiracy to possess with the intent to distribute nearly 4,000 grams of methamphetamine and heroin, the United States Department of Justice announced Wednesday.

Two brothers residing in Houston have been sentenced for their roles in large-scale organized retail crime schemes that involved Walgreens and CVS, the United States Department of Justice announced Wednesday.

Two Houston men have admitted to beating a victim, holding him at gunpoint and threatening to kill him, the United States Department of Justice announced Monday.

A Houston pharmacist and clinic owner were sentenced Wednesday for their roles in a $6 million pill mill scheme, the United States Department of Justice announced.

A former deputy with the Matagorda County Sheriff’s Office has been sentenced to 32 years in prison for producing and possessing child pornography, the United States Department of Justice announced Tuesday.

A 52-year-old man who advertised himself as the “Used Car King of New York” has been ordered to federal prison following his conviction of conspiring to commit wire fraud, the United States Department of Justice announced Thursday.

A Sugar Land man has pleaded guilty to aggravated identity theft in connection with a scheme to fraudulently obtain and launder more than $500,000, the United States Department of Justice said.

A Houston businessman was arrested for wire fraud in relation to a fraudulent loan scheme, according to the United States Department of Justice.

A judge has scolded federal prosecutors in the classified documents case against former President Donald Trump as she abruptly postponed a hearing to determine if the lawyer for a co-defendant had a conflict of interest.

A Houston man who was the head of a multimillion-dollar COVID-19 relief fraud ring and six of his co-conspirators were sentenced for fraudulently obtaining more than $20 million in forgivable Paycheck Protection Program loans that the Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, the United States Department of Justice announced Tuesday.

Five Houston men have pleaded guilty to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, the United States Department of Justice announced Monday.

A 33-year-old Houston man and repeat violent felon has been sentenced to prison for illegally possessing a firearm, the United States Department of Justice announced Thursday.

Former Justice Department official Jeffrey Clark was acting within the scope of his official duties when he wrote a letter expressing concern about alleged concerns with the 2020 election in Georgia, his lawyer said as he sought to move charges against Clark to federal court.

A man has been sentenced to 10 years in prison for distributing cocaine and heroin throughout the United States, the Department of Justice announced Tuesday.

Republican candidates for president are trying to present themselves as Donald Trump alternatives without acknowledging the GOP front-runner and the new federal criminal charges against him.

The Justice Department is facing the biggest test in its history in the prosecution of former President Donald Trump.

A Houston woman has been sentenced to 40 years in federal prison for sexually exploiting a toddler, the United States Department of Justice announced Wednesday.

Republican Sen. Chuck Grassley has released an unclassified document that Republicans claim is significant in their investigation of Hunter Biden.

The Biden administration is proposing new guidelines for corporate mergers, taking steps to disclose junk fees charged by landlords and launching a crackdown on price-gouging in the food industry.

The head of the Justice Department’s criminal division is leaving at the end of July after two years overseeing everything from corporate fraud prosecutions to war crimes investigations.

Robert Bowers killed 11 people at a Pittsburgh synagogue and he's facing a possible death sentence at his ongoing trial.

The PGA Tour deal with Saudi Arabia's wealth fund is dropping a clause in their agreement over poaching.

The Justice Department has reversed its position that Donald Trump can't be held personally liable for remarks he made about a woman who accused him of rape because he was president when he made the comments.

A 42-year-old man in Houston has been ordered to federal prison for drug trafficking and unlawfully possessing a rocket launcher, rocket-propelled grenades, guns and ammunition, the Department of Justice announced Thursday.

The charges allege Uche Victor Diuno helped to orchestrate a scam involving false promises of investment funding by individuals who impersonated U.S. bank officials in person and over the internet to victims around the world.

Former President Donald Trump’s indictment on charges of mishandling classified documents is set to play out in federal court in Florida.

GOP lawmakers dismiss the charges over classified documents as a partisan attack, but Democrats say the matter proves nobody is above the law.

The Department of Justice has informed former Vice President Mike Pence’s legal team that it won't pursue criminal charges related to the discovery of classified documents at his Indiana home.

Walmart will pay half a million dollars in civil penalties to the state of California over allegations that it was selling and allowing third-party vendors to sell brass knuckles on its website.

Massachusetts U.S. Attorney Rachael Rollins' attorney says she will resign after a monthslong ethics investigation by the Justice Department’s inspector general into her appearance at a political fundraiser and other potential issues.

The Justice Department has announced a series of criminal cases tracing the illegal flow of sensitive technology, including Apple’s software code for self-driving cars and materials used for missiles, to foreign adversaries like Russia, China and Iran.

A Houston man was sentenced to eight-and-a-half years in federal prison after being convicted of wire fraud, United States Attorney Alamdar S. Hamdani announced Friday.

A 24-year-old Pasadena man has been sent to federal prison following his conviction of firearm and drug trafficking offenses related to his role in the shooting of a Houston Police Department officer, announced U.S. Alamdar S. Hamdani.

The Justice Department says a British tobacco company has agreed to a $629 million settlement to resolve allegations that it did illegal business with North Korea in violation of U.S. sanctions.

The Supreme Court has given itself until 11:59 p.m. on Friday to decide whether a Texas U.S. district judge’s ruling that found the abortion drug Mifepristone unsafe should stand.

Justice Department officials say two men have been arrested on charges that they helped establish a secret police station in New York City on behalf of the Chinese government.

The Biden administration has begun sharing with a bipartisan group of lawmakers known as the Gang of Eight classified documents found in the possession of former President Donald Trump, President Joe Biden and former Vice President Mike Pence.

The Department of Justice on Monday filed a request in federal court seeking to block a ruling last week by a Trump-appointed judge that endangers access to the key abortion pill mifepristone.

A 38-year-old Houston man has been ordered to federal prison following his conviction of conspiracy to distribute meth during a drug transaction that occurred in an IKEA parking lot, U.S. Attorney Alamdar S. Hamdani announced Monday.

The coalition includes the American Civil Liberties Union of Texas, the ACLU, the Houston NAACP among others stating the takeover is potential voting rights violation.

A Princeton University student was arrested Tuesday on charges that he joined other rioters in pushing against police officers guarding an entrance to the U.S. Capitol during a mob’s attack.

Attorney General Merrick Garland says he won’t interfere with an investigation into Hunter Biden’s taxes run by the U.S. Attorney in Delaware.

The Justice Department is sending out more than $200 million to help states and the District of Columbia administer “red-flag laws” and other crisis-intervention programs.

Lawyers for former President Donald Trump have in recent months turned over to federal investigators additional documents with classified markings as well as a laptop belonging to a Trump aide.

A Houston man has been sentenced to 80 years in federal prison after he was found guilty of the production and distribution of child pornography.

Authorities with the Department of Justice say nine people have been arrested in Houston after allegedly distributing 1.5 million opioid pills and other controlled substances.

A 23-year-old League City resident has been sentenced to serve 25 years in federal prison after releasing sex videos of a teen girl, who later died, according to the U.S. Attorney’s Office.

Oregon is launching a hotline offering free legal advice on abortion.

The Justice Department is finalizing tighter regulations on guns with accessories known as stabilizing braces, a gun-control action touted by President Joe Biden after the devices were used in mass shootings.

The appointment of a special counsel to oversee the Justice Department probes into the discovery of classified documents at the home and former office of President Joe Biden has focused renewed attention on the role such prosecutors have played in modern American history.

A 39-year-old Cypress man has agreed to pay to resolve allegations he submitted false claims for the placement of electro-acupuncture devices, the U.S. Attorney’s Office announced Tuesday

A man from the Houston area has been charged and sentenced to federal prison after he reportedly forced teenagers to engage in commercial sex, according to the Department of Justice.

The Jan. 6 committee set out to compile a public record for history of the 2021 attack on the U.S. Capitol.

A former Department of Transportation employee accused of bribery and extortion has been indicted by a federal grand jury in Houston, according to the Department of Justice.

Ghost tax preparer allegedly cost U.S. Government $4.4 million.

A 61-year-old Houston resident has been ordered to federal prison following multiple child pornography convictions, the U.S. Attorney’s Office has announced.

U.S. Sen. John Cornyn announced Thursday that five school districts in the Houston area were awarded federal grants totaling $1,304,709 to improve school safety measures.

The Biden administrating is putting forth seven new Justice Department and judicial nominations covering three U.S. attorney’s offices in Texas and other senior posts.

The Department of Justice has announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the DOJ and its law enforcement partners tackled matters that ranged from mass-marketing scams that impacted thousands of victims to bad actors scamming their neighbors.

A 42-year-old man residing in Houston has been ordered to federal prison following his conviction of conspiracy to distribute cocaine as a Darknet vendor, the U. S. announced U.S. Attorney’s Office has announced.

A 47-year-old Colorado man has admitted to threatening a Houston woman with releasing sexually-explicit images unless she moved with him across the country, the US Attorney’s Office announced on Tuesday.

A 43-year-old Houston rapper has been ordered to federal prison following his conviction of conspiracy to distribute and distributing meth, cocaine and opioids, the U.S. Attorney’s Office announced Monday.

A federal judge has appointed a veteran New York jurist to serve as an independent arbiter in the criminal investigation into the presence of classified documents at Donald Trump’s Florida home.

The Justice Department says three Iranian citizens have been charged in the United States with ransomware attacks that targeted power companies, local governments and small businesses and nonprofits, including a Pennsylvania domestic violence shelter.

Prosperity Bank has agreed to pay $18,673.50 to resolve allegations it improperly processed a Paycheck Protection Program (PPP) loan on behalf of an ineligible customer, the U.S. Attorney’s Office announced Tuesday.

The United States obtained a warrant to seize a Boeing 737-7EM aircraft owned by PJSC LUKOIL, a Russian multinational oil and gas corporation headquartered in Moscow, Russia.

The Justice Department says classified documents were “likely concealed and removed” from former President Donald Trump’s Florida estate as part of an effort to obstruct the federal investigation into the discovery of the government records.

A 43-year-old Waller man has been charged with willfully injuring or committing a depredation against property of the United States, the U.S. Attorney Office announced.

Brandon Deshun Hawkins, 36, pleaded guilty on Sep. 29, 2021, to being a felon in possession of a firearm. For that offense, he was sentenced Wednesday to serve to 37 months in federal prison.

A 59-year-old Houston woman has been sent to federal prison following her conviction of committing and conspiracy to commit health care fraud, the U.S. Attorney’s Office announced.

For much of the year, small cracks in Donald Trump’s political support have been growing.

The Justice Department’s legal effort to block the merger of book publishing giants Penguin Random House and Simon & Schuster is more than just a showcase for the Biden administration’s tougher approach to corporate consolidation.

Two suburban Houston men are accused of committing conspiracy and fraud after receiving millions of dollars from companies attempting to purchase much-needed personal protection equipment during the COVID-19 pandemic, but did not deliver anything and spent the money on lavish purchases instead, the U.S. Attorney’s Office announced.

Bestselling author Stephen King has testified in a federal antitrust trial in Washington.

The Justice Department says it's investigating illegal dumping in Houston, including dead bodies and medical waste, that officials say is plaguing Black and Latino neighborhoods in the nation’s fourth largest city.

The NAACP is making a direct plea to Attorney General Merrick Garland for the Justice Department to open a federal civil rights investigation into the shooting death of Jayland Walker, the Black man who was killed last month by officers in Ohio in a hail of police gunfire.

A $325 million superyacht seized by the United States from a sanctioned Russian oligarch has arrived in San Diego Bay.

Federal agents have searched the Virginia home of a Trump-era Justice Department official who championed efforts by President Donald Trump to overturn the results of the 2020 election.

An alleged gun trafficker who purchased firearms that were later used in multiple incidents in Texas, Canada, and other parts of the United States has been charged, the Department of Justice announced Monday.

Inspectors general need more authority to go after fraud in the COVID-19 relief programs, the independent committee overseeing federal pandemic relief spending said Tuesday.

On Friday night, KPRC 2 Legal Analyst Brian Wice referenced potential criminality in the calling for a thorough investigation into law enforcement during the massacre in Uvalde.

The Justice Department is suing longtime Las Vegas casino mogul Steve Wynn to compel him to register as a foreign agent because of lobbying work he performed at the behest of the Chinese government during the Trump administration.

Federal prosecutors in the U.S. have charged the leader of a notoriously violent Haitian gang with conspiracy to commit hostage taking for his alleged role in the kidnapping of 16 Americans last year.

The Biden administration has announced a wide-ranging enforcement strategy aimed at holding industrial polluters accountable for damage done to poor and minority communities.

The Justice Department has declined a request this week from the House oversight committee regarding the contents of records that former President Donald Trump took to his Florida residence after leaving the White House.

A congressional committee says the Justice Department is interfering with an investigation into former President Donald Trump.

Congress is racing to pass a mammoth $1.5 trillion legislative package that would fund the government for the rest of the year.

The Justice Department says it is gravely concerned about allegations that a high-ranking federal prison official entrusted to end sexual abuse and cover-ups at a women’s prison may have taken steps to suppress a recent complaint about staff misconduct.

The Justice Department is scrapping the name of a Trump-era initiative intended to crack down on economic espionage by Beijing but criticized as unfairly targeting Chinese professors at American colleges because of their ethnicity.

Families of American hostages and detainees say they're frustrated with the Justice Department over what they see as the agency's refusal to consider prisoner exchanges that could get their loved ones home.

Four Texans have pleaded guilty for their role in breaching the U.S. Capitol on Jan. 6, 2021, federal court documents said.

The Justice Department will begin transferring thousands of inmates out of federal prisons this week as part of a sweeping criminal justice overhaul signed by President Donald Trump more than three years ago.

Attorney General Merrick Garland vows to hold accountable anyone who was responsible for last year’s insurrection at the U.S. Capitol, whether they were physically there or not.

A Harris County man was arrested Tuesday, accused of fraudulently acquiring more than $3.3 million in funds through the government’s coronavirus pandemic Paycheck Protection Program.

The House panel investigating the Jan. 6 U.S. Capitol insurrection has voted to pursue contempt charges against Jeffrey Clark, a former Justice Department official who refused to answer the committee’s questions.

A House committee investigating the Jan. 6 Capitol insurrection will vote Wednesday to hold Jeffrey Clark, a former Justice Department official, in contempt of Congress.

President Joe Biden’s choice to lead enforcement of competition laws at the Justice Department has won Senate approval.