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Two Former Eastern Kentucky Correctional Supervisors Plead Guilty

Apr 11, 2023 | Criminal Matters

On April 10, the Department of Justice announced a former member of Eastern Kentucky Correctional Complex’s (EKCC) internal affairs department pleaded guilty to one count of deprivation of an inmate’s civil rights, and a former EKCC sergeant pleaded guilty to three...

Georgia Supreme Court Orders Dismissal of Case that Had Cleared Sales of Delta-8 in Georgia

Mar 21, 2023 | Criminal Matters

On March 15, 2023, the Georgia Supreme Court issued an opinion holding that a lower court, which had enjoined the Gwinnett County District Attorney from engaging in any enforcement measures concerning the sale of Delta-8, should have instead dismissed the lawsuit.  A...

Eleventh Circuit Affirms Dismissal of Ga. Officer’s Sexual Harassment Suit Due to ‘Shotgun Pleading’

Mar 13, 2023 | Criminal Matters

On March 8, 2023, the Eleventh Circuit affirmed a district court’s dismissal of a former Georgia police officer’s sexual harassment lawsuit because the complaint was drafted as a “shotgun pleading.” The Eleventh Circuit is well known for its disapproval of and...

Former Media Producer Convicted of Extortion and Obstruction of Justice

Feb 7, 2023 | Criminal Matters, Government Investigations

On February 3, the Department of Justice (DOJ) announced the conviction of Sixto Jorge Díaz Colón, of San Juan, for  extortion and obstruction of justice related to his involvement in “a scheme to obtain money in exchange for preventing the release of chat messages...

Former Louisville, Kentucky, Police Officer Sentenced for Using Excessive Force

Jan 31, 2023 | Civil Matters, Criminal Matters

On January 30, the Department of Justice announced Katie R. Crews, former Louisville, Kentucky police officer, was sentenced to two years of probation, two hundred hours of community service and a $5,000 fine for using excessive force. Crews was blamed for instigating...

Man Sentenced for Role in International Telemarketing Scheme

Jan 17, 2023 | Criminal Matters

Callers posed as U.S. government officials told victims, mostly elderly, that he or she had won a prize, but before collecting it, the victim needed to pay taxes and fees. According to the Department of Justice (DOJ), that is how a group defrauded more than 400 people...
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Recent Posts

  • DOJ Announces Annual National Healthcare Fraud Takedown
  • DOJ Civil Division’s Priorities: Strategic Shift in Enforcement with Expanded Use of the FCA
  • Rezoning Sought for High-Density Mixed-Use Project Along Monroe Drive
  • N.C. Behavioral Health Company Pays $4.7 Million Settlement in State Medicaid Fraud Case and Owner Goes to Prison
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