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In Two Separate Cases, Charges Filed Against Two Companies and Half a Dozen Individuals Arrested for Alleged Illegal Sale and Export of Powerful Dual-Use Technologies
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The former owner and operator of a social club in Nashville pleaded guilty today to violating campaign finance laws to benefit Tennessee State Senator Brian Kelsey’s 2016 campaign for U.S. Congress.
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Two Massachusetts men were sentenced today for an extensive scheme to take over victims’ social media accounts and steal their cryptocurrency using techniques such as “SIM swapping,” computer hacking, and other methods.
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Good afternoon. My name is Kristen Clarke, and I serve as the Assistant Attorney General for the U.S. Department of Justice’s Civil Rights Division. I am pleased to be joined by Alison Ramsdell, the United States Attorney for the District of South Dakota.
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A former U.S. Congressional candidate was sentenced today to 30 months in prison for his scheme to use COVID-19 relief funds for personal expenditures and filing a false report with the Federal Elections Commission (FEC) by concealing thousands of dollars of in-kind contributions by employees.
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I was supposed to say good afternoon, but I have ten minutes to spare here, so good morning.
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A Virginia man pleaded guilty today to production and possession of child sexual abuse material (CSAM).
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A Washington man was indicted today by a federal grand jury in Seattle, Washington, in connection with a May 15, 2018, shooting that damaged a Jehovah’s Witness Kingdom Hall
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The former Minister of the Government of Bolivia pleaded guilty today to conspiracy to launder bribes he received in exchange for corruptly helping a U.S. company win a $5.6 million contract from the Bolivian government.
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Underreported Business Income and Did Not Pay Employment Taxes to IRS
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Jaime Gonzalez Duran, a Mexican national, made his initial appearance in the U.S. District Court for the District of Columbia today to face international drug charges.
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A federal jury convicted a licensed Illinois psychologist of defrauding Medicare over the course of several years by causing the submission of fraudulent claims for psychotherapy services he never provided.
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Federal Court Shuts Down New York Area Tax Return Preparation Business
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Antitrust Division Policy Director David Lawrence Delivers Keynote at Brigham Young University Law Conference “Tech Platforms in a New Age of Competition Law”
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Former Kerry Inc. Manager Pleads Guilty in Connection with Insanitary Plant Conditions Linked to 2018 Salmonella Poisoning Outbreak
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Justice Department Updates Guidelines for Victim and Witness Assistance
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Former Dallas County, Alabama, Deputy Sheriff Indicted for Sexual Assault, Kidnapping and Lying to Investigators
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Two Texas Men Convicted of Bribing City Officials
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Justice Department Files Multiple Lawsuits to Stop the Illegal Sale of Unauthorized Vaping Products
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Carter Healthcare Affiliates and Two Senior Managers to Pay $7.175 Million to Resolve False Claims Act Allegations for False Florida Home Health Billings