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DOJ sues Minnesota, Minneapolis, St. Paul, and Hennepin County over sanctuary city policies

30Sep

By Houston StringerNo Comments

Washington D.C.

DOJ sues Minnesota, Minneapolis, St. Paul, and Hennepin County over sanctuary city policies

WASHINGTON, DC – The U.S. Department of Justice filed a lawsuit today against the State of Minnesota, the Cities of Minneapolis and St. Paul, Hennepin County, Minnesota Attorney General Keith Ellison, and Hennepin County Sheriff Dawanna S. Witt, challenging sanctuary city policies that allegedly obstruct federal immigration enforcement. The complaint asserts that these policies violate federal law and have resulted in the release of individuals subject to removal, including non-citizens convicted of aggravated assault, burglary, and drug and human trafficking offenses. “Minnesota officials are jeopardizing the safety of their own citizens by allowing illegal aliens to circumvent the legal process,” said Attorney General Pamela Bondi. “This Department of Justice will continue to b...

Nigerian man extradited to Florida, charged in inheritance fraud scheme targeting U.S. seniors

30Sep

By Houston StringerNo Comments

Florida

Nigerian man extradited to Florida, charged in inheritance fraud scheme targeting U.S. seniors

MIAMI, FL – Tochuwku Albert Nnebocha, 43, of Nigeria, made his initial appearance in federal court in Miami today after being extradited from the Republic of Poland to face charges related to a transnational inheritance fraud scheme that targeted elderly Americans. Nnebocha was arrested in Poland in April 2025 and has remained in custody since. According to court documents, he and others are accused of running a scheme that spanned more than five years, during which they mailed deceptive letters to seniors in the United States. These letters falsely claimed the recipients were entitled to multimillion-dollar inheritances from deceased relatives in Spain. Before receiving the fabricated inheritance, victims were instructed to send money for various fictitious fees, including deliv...

DOJ sues Los Angeles County Sheriff’s Department over delays in concealed carry permits

30Sep

By Houston StringerNo Comments

California

DOJ sues Los Angeles County Sheriff’s Department over delays in concealed carry permits

LOS ANGELES, CA – The U.S. Department of Justice’s Civil Rights Division filed a landmark lawsuit today against the Los Angeles County Sheriff’s Department, alleging a systemic violation of the Second Amendment through prolonged delays in issuing concealed carry weapon (CCW) permits to law-abiding citizens. This is the first affirmative Second Amendment lawsuit brought by the Justice Department. The complaint, filed in the U.S. District Court for the Central District of California, follows a civil rights investigation launched on March 27, 2025, in response to widespread complaints of unreasonable CCW permitting delays. According to the complaint, the Civil Rights Division analyzed records from more than 8,000 CCW applications and found that only two had been approved during the ...

Bankruptcy law firm fined $392K and suspended for false disclosures in over 200 cases

30Sep

By Houston StringerNo Comments

Michigan

Bankruptcy law firm fined $392K and suspended for false disclosures in over 200 cases

DETROIT, MI – The U.S. Trustee Program (USTP) has secured a $392,471 judgment and a three-year suspension against Recovery Law Group APC (RLG), a national consumer bankruptcy law firm, for making false and misleading disclosures in more than 200 bankruptcy filings. On Sept. 17, the U.S. Bankruptcy Court for the Eastern District of Michigan granted summary judgment against RLG, finding that the firm knowingly violated provisions of the Bankruptcy Code and Rules regarding attorney compensation disclosures and debt relief agency conduct. The court cited 220 cases since 2020 in which RLG failed to properly disclose its role or fee-sharing arrangements with contracted attorneys. The enforcement action stemmed from a case involving a senior couple who retained RLG for $1,835. The firm ...

Georgia Tech Research Corporation pays $875K to settle cybersecurity fraud claims in DoD contracts

30Sep

By Houston StringerNo Comments

Georgia

Georgia Tech Research Corporation pays $875K to settle cybersecurity fraud claims in DoD contracts

ATLANTA, GA – Georgia Tech Research Corporation (GTRC) has agreed to pay $875,000 to resolve allegations that it violated the False Claims Act and federal common law by failing to comply with required cybersecurity standards in connection with U.S. Department of Defense contracts, the Justice Department announced today. GTRC, which performs research through its affiliate Georgia Institute of Technology (Georgia Tech), allegedly failed to install or maintain antivirus and anti-malware protections at its Astrolavos Lab during sensitive cyber-defense research for the Air Force and Defense Advanced Research Projects Agency (DARPA). The United States also alleged GTRC had no system security plan in place until at least February 2020 and submitted a false cybersecurity assessment score to...

DOJ probes Iowa school district over DEI-based hiring practices

30Sep

By Houston StringerNo Comments

Iowa

DOJ probes Iowa school district over DEI-based hiring practices

IOWA – The Justice Department’s Civil Rights Division launched an investigation today into Des Moines Public Schools (DMPS) to determine whether its employment practices discriminate on the basis of race, color, or national origin in violation of Title VII of the Civil Rights Act of 1964. File Photo (November 2022) According to the DOJ, DMPS requires its teaching and learning staff to mirror student “demographics and cultural responsivity,” sets quotas to increase the number of “teachers of color,” and prioritizes “lifting up voices of our People of Color” in its retention strategy. The district also operates a “3D Coalition” recruitment program targeting aspiring minority teachers. “DEI initiatives and race-based hiring preferences in our schools violate federal anti-discriminati...

Memphis man convicted of possessing homemade knives in detention center

30Sep

By Houston StringerNo Comments

Tennessee

Memphis man convicted of possessing homemade knives in detention center

MEMPHIS, TN (Sept. 30, 2025) - According to the U.S. Attorney’s Office for the Western District of Tennessee, a federal jury in Memphis convicted Mervin Anderson, 40, of one count of possession of contraband in prison for possessing two homemade metal knives, commonly known as shanks. Court records and evidence presented at trial show Anderson was observed on video surveillance inside the detention center wielding two sharpened, handmade metal knives and confronting another inmate while swinging the shanks. A corrections officer responded to the cell block and recovered the weapons. When the shanks were taken from Anderson, he allegedly said, “God is on my side, I was about to kill that boy,” according to court filings. Anderson faces a maximum penalty of five years in prison. Se...

New Jersey man sentenced to 48 months for role in animal crush video conspiracy involving torture of monkeys

30Sep

By Houston StringerNo Comments

New Jersey

New Jersey man sentenced to 48 months for role in animal crush video conspiracy involving torture of monkeys

WHARTON, NJ – Giancarlo Morelli, of Wharton, New Jersey, was sentenced today to 48 months in federal prison for conspiring to create and distribute animal crush videos depicting extreme violence and sexual abuse against monkeys. According to court documents, Morelli paid another individual on 19 separate occasions for videos showing the torture and abuse of baby and adolescent monkeys. He also maintained extensive communications with the supplier, offering feedback on the videos and requesting specific content for future recordings. The videos included acts such as burning and mutilating the animals’ genitals. The case was prosecuted under federal laws prohibiting animal crush videos, which are defined as depictions of extreme cruelty intended to appeal to certain deviant interes...

Maine man pleads guilty to trafficking whale and bird parts in federal wildlife case

30Sep

By Houston StringerNo Comments

Maine

Maine man pleads guilty to trafficking whale and bird parts in federal wildlife case

PORTLAND, ME – Sergey Bachkovsky, of Greene, Maine, pleaded guilty today in U.S. District Court to trafficking protected wildlife items, including whale and bird parts, in violation of the Lacey Act. According to court records, from June 2023 to March 2024, Bachkovsky imported various wildlife items from Eastern Europe and sold them online to buyers across the United States. The items included sperm whale and marine mammal teeth, scrimshaw carvings, blue whale and Antarctic minke whale ear bones, and a broad-winged hawk carcass. A notice of forfeiture lists additional items Bachkovsky intended to sell, including bear and whale bones, and feathers and wings from eagles, hawks, owls, and vultures. The Lacey Act prohibits trade in wildlife taken or sold in violation of federal or st...

DOJ and FTC sue Sendit app maker over deceptive practices targeting children and teens

30Sep

By Houston StringerNo Comments

California

DOJ and FTC sue Sendit app maker over deceptive practices targeting children and teens

LOS ANGELES, CA – The U.S. Department of Justice, in coordination with the Federal Trade Commission (FTC), has filed a civil lawsuit against Iconic Hearts Holdings Inc. and its founder and CEO Hunter Rice, alleging violations of federal consumer protection laws related to the Sendit social media messaging app. Filed in the U.S. District Court for the Central District of California, the complaint accuses the defendants of violating the FTC Act, the Restore Online Shoppers’ Confidence Act (ROSCA), and the Children’s Online Privacy Protection Act (COPPA). The lawsuit alleges the company generated and sent millions of anonymous and often romantic or sexual messages to users—many of whom are minors—falsely implying the messages were from social media contacts. Defendants allegedly mis...