By DOJ Newswire | Dec 15, 2022
News Release: SAVANNAH, GA: A Chatham County man with a violent criminal history has been sentenced to 10 years in prison for illegally carrying a gun.
By DOJ Newswire | Dec 15, 2022
News Release: MINNEAPOLIS- A Kansas City man has pleaded guilty to conspiracy to commit mail fraud in connection to a $300 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims announced, U.S. Attorney Andrew M. Luger.
By DOJ Newswire | Dec 15, 2022
News Release: NEWARK, N.J. - A Nigerian man has been indicted for his role in computer hacking, wire fraud, and money laundering acts that defrauded companies of nearly $8 million after compromising companies’ business e-mail accounts, U.S. Attorney Philip R. Sellinger announced today.
By DOJ Newswire | Dec 15, 2022
News Release: NEWPORT NEWS, Va. - A 33-count indictment was unsealed today charging four people with joining together to defraud and commit offenses against the United States, including human trafficking of individuals from Central America, benefiting from forced labor, money laundering, and various other immigration-related offenses, such as harboring undocumented non-citizens.
By DOJ Newswire | Dec 14, 2022
The US Justice Department published a one page notice on Dec. 13, according to the U.S. Government Publishing Office.
By DOJ Newswire | Dec 14, 2022
The US Justice Department published a two page notice on Dec. 13, according to the U.S. Government Publishing Office.
By DOJ Newswire | Dec 14, 2022
News Release: ST. PAUL, Minn. - A Las Vegas woman pleaded guilty today to one count of wire fraud, announced United States Attorney Andrew M. Luger.
By DOJ Newswire | Dec 14, 2022
News Release: Yesterday, Deputy Attorney General (Deputy AG) Lisa O. Monaco visited Oklahoma to highlight the Justice Department’s work to increase public safety and reduce violent crime.
By DOJ Newswire | Dec 14, 2022
News Release: SACRAMENTO, Calif. - A federal grand jury returned a superseding indictment Thursday that adds four counts of murder in aid of racketeering against defendants alleging that the four murders were committed in furtherance of criminal acts perpetrated by the California Aryan Brotherhood, a white supremacist prison gang, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced.
By DOJ Newswire | Dec 14, 2022
News Release: The Justice Department announced that Kenneth Pilon, 61, has pleaded guilty in federal district court to willfully intimidating and attempting to intimidate citizens from engaging in lawful speech and protests in support of Black Lives Matter. Pilon will be sentenced on March 23, 2023.
By DOJ Newswire | Dec 14, 2022
News Release: FBI Media Alert: Annual FBI Holiday Scam Warning for New Mexico Includes “Pig Butchering".
By DOJ Newswire | Dec 14, 2022
There were 28 press releases published by the U.S. Department of Justice, U.S. Marshals Service in November.
By DOJ Newswire | Dec 14, 2022
News Release: A federal grand jury in Manhattan returned an indictment today charging Samuel Bankman-Fried, aka SBF, 30, of Stanford, California, with conspiracy to commit wire fraud, wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the Federal Election Commission and commit campaign finance violations.
By DOJ Newswire | Dec 14, 2022
News Release: Danske Bank A/S (Danske Bank), a global financial institution headquartered in Denmark, pleaded guilty today and agreed to forfeit $2 billion to resolve the United States’ investigation into Danske Bank’s fraud on U.S. banks.
By DOJ Newswire | Dec 14, 2022
News Release: The Justice Department announced that a Missouri man pleaded guilty to hate crime and arson violations for burning down the Cape Girardeau Islamic Center (the Center) in Cape Girardeau, Missouri.
By DOJ Newswire | Dec 14, 2022
News Release: U.S. Attorney General Merrick B. Garland met yesterday in Washington with Prosecutor General Le Minh Tri of the Supreme People’s Procuracy of the Socialist Republic of Vietnam.
By DOJ Newswire | Dec 14, 2022
News Release: Following a four-day trial, a federal jury awarded $70,500 in damages to six women who rented homes in Lexington, Tennessee, from defendant Chad David Ables. The jury found that Ables sexually harassed these women at his properties, located in or near his trailer park known as Pop’s Cove, in violation of the Fair Housing Act.
By DOJ Newswire | Dec 14, 2022
News Release: In a decision issued on December 9, the U.S. District Court for the Eastern District of California granted the request of the Justice Department to direct John Sweeney and his company, Point Buckler Club LLC, to restore sensitive tidal channels and marsh they unlawfully harmed. The court’s decision follows ...
By DOJ Newswire | Dec 14, 2022
News Release: Tennessee Law Enforcement Officers Graduate From the FBI National Academy.
By DOJ Newswire | Dec 14, 2022
There were 1,425 press releases published by the U.S. Department of Justice, Office of the United States Attorneys in November.
