Justice News
Justice
News Release: FBI Confirms Lazarus Group, APT38 Cyber Actors Responsible for Harmony's Horizon Bridge Currency Theft.

Justice
Justice Department discusses Importer of Controlled Substances Application: Janssen Pharmaceuticals Inc. on Jan. 23
The US Justice Department published a one page notice on Jan. 23, according to the U.S. Government Publishing Office.

Justice
Justice Department discusses Bulk Manufacturer of Controlled Substances Application: Bulk Manufacturer of Marihuana: Sunny Enterprises Inc. on Jan. 23
The US Justice Department published a two page notice on Jan. 23, according to the U.S. Government Publishing Office.
Justice
Two Springfield Rappers Indicted for Illegal Firearms
News Release: SPRINGFIELD, Mo. - Two Springfield, Mo., men who are part of a local rap group were indicted by a federal grand jury today for illegally possessing several firearms that have been linked to recent shootings.
Justice
Solano County Hells Angels Member Pleads Guilty to Firearms Offenses
News Release: SACRAMENTO, Calif. - Michael Mahoney, 30, of Fairfield, pleaded guilty today to possessing a firearm with an obliterated or altered serial number and possessing an unregistered short-barreled shotgun, U.S. Attorney Phillip A. Talbert announced.
Justice
Importer of Controlled Substances Application: Medi-Physics Inc. dba GE Healthcare discussed on Jan. 23 by Justice Department
The US Justice Department published a one page notice on Jan. 23, according to the U.S. Government Publishing Office.
Justice
Four Oath Keepers Found Guilty of Seditious Conspiracy Related to U.S. Capitol Breach
News Release: Four members of the Oath Keepers were found guilty today by a jury in the District of Columbia of seditious conspiracy and other charges for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021. Their actions and the actions of others disrupted a joint session of the U.S. Congress that was in the process of ascertaining and counting the electoral votes related to the presidential election.
Justice
Oakland Resident Sentenced to Three Years for Selling Fentanyl and Methamphetamine in San Francisco's Tenderloin
News Release: SAN FRANCISCO - Alex Murillo was sentenced today to 36 months in federal prison for selling fentanyl and methamphetamine in San Francisco’s Tenderloin District, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration (DEA) Acting Special Agent in Charge Bob P. Beris. The sentence was handed down by Senior United States District Judge Susan Illston.

Justice
USDOJ-OJP-BJA grant application closes on March 20
BJA FY23 The Kevin and Avonte Program: Reducing Injury and Death of Missing Individuals with Dementia and Developmental Disabilities grant opened on Jan. 24.

Justice
Violent Repeat Felon Sentenced to 8 Years in Federal Prison for Illegally Possessing a Firearm
News Release: INDIANAPOLIS- Dontell Anderson, 37, of Indianapolis, Indiana, was sentenced to 8 years in federal prison for illegally possessing a firearm.
Justice
Bulgarian National Convicted for Child Pornography Trafficking Conspiracy
News Release: A federal jury convicted a Bulgarian national today for conspiracy to advertise and distribute images and videos depicting the sexual exploitation of young children.
Justice
New Orleans Man Sentenced to Seventeen Months Imprisonment for Being a Felon in Possession of a Firearm
News Release: NEW ORLEANS, LA - On Jan. 18, 2023, United States District Court Judge Ivan L.R. Lemelle sentenced IRVIN CLARK, 47, of New Orleans, Louisiana, to seventeen (17) months imprisonment for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.

Justice
Retired FBI Executive Charged with Concealing $225,000 in Cash Received from Former Intelligence Officer
News Release: Charles F. McGonigal, 54, a former FBI Special Agent in Charge of the New York Field Office, has been arrested on charges relating to his receipt of $225,000 in cash from an individual who had business interests in Europe and who had been an employee of a foreign intelligence service, while McGonigal was serving as Special Agent in Charge of FBI counterintelligence efforts in the New York Office. McGonigal retired from the FBI in September of 2018.

Justice
Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia
News Release: A former Special Agent in Charge of the FBI New York Counterintelligence Division and a former Soviet and Russian diplomat were arrested Saturday on criminal charges related to their alleged violating and conspiring to violate the International Emergency Economic Powers Act (IEEPA) and conspiring to commit money laundering and money laundering.

Justice
Justice Department discusses Granting of Requests for Early Termination of the Waiting Period Under the Premerger Notification Rules on Jan. 23
The US Justice Department published a one page notice on Jan. 23, according to the U.S. Government Publishing Office.
Justice
Readout of Deputy Attorney General Lisa Monaco’s Trip to Florida and Georgia
News Release: Late last week, Deputy Attorney General (Deputy AG) Lisa Monaco was in Florida and Georgia to showcase how the Department of Justice is using intelligence and technology-driven methods to reduce violent crime, protect our communities, and prepare the next generation of law enforcement leaders.
Justice
Importer of Controlled Substances Application: Mylan Pharmaceuticals, Inc. discussed on Jan. 23 by Justice Department
The US Justice Department published a one page notice on Jan. 23, according to the U.S. Government Publishing Office.

Justice
Blue Springs Man Indicted for Fentanyl Conspiracy, Illegal Firearm
News Release: KANSAS CITY, Mo. - A Blue Springs, Mo., man was indicted by a federal grand jury today for his role in a conspiracy to distribute fentanyl.

Justice
Readout of Meeting between the Department of Justice and the Central Bureau of Investigation of India
News Release: Deputy Assistant Attorney General Arun G. Rao of the Department of Justice Civil Division’s Consumer Protection Branch, together with colleagues from the Consumer Protection Branch and the FBI, met last week with Central Bureau of Investigation (CBI) officials in New Delhi to discuss deepening and expanding efforts to combat cyber-enabled financial crimes and transnational call center fraud, a shared law enforcement priority.

Justice
Second Bank Employee Admits Role in Fraud Conspiracy
News Release: PROVIDENCE - Another former bank employee today admitted to a federal judge that she stole the banking information of unsuspecting individuals and businesses and provided that information to co-conspirators, who used it to create fraudulent personal and business checks, announced United States Attorney Zachary A. Cunha.

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