Two Charged in Connection With Cryptocurrency Money Laundering Service That Allegedly Laundered Over $389 Million in Unlawful Transactions
Arizona Woman Arrested for Punching Homeland Security Agent in the Face
Two Criminal Aliens Convicted for Deadly Mass Pharmaceutical Scam
Twenty-Six Trinitarios Gang Members Charged with RICO Conspiracy Related to Five Murders in Massachusetts
Justice Department Announces Results of Operation Spring Cleaning
Top Stories
Nov 5, 2020
A former contractor with the U.S. Department of Justice pleaded guilty today for unlawfully using her government computer to access government records and providing sensitive, non-public information to another individual. Danielle Taff, 37, of Ankeny, Iowa, who was employed as…
Nov 3, 2020
Action Follows Last Month’s Seizure of 92 IRGC Domains The United States has seized 27 domain names that Iran’s Islamic Revolutionary Guard Corps (IRGC) unlawfully used to further a global covert influence campaign. As described in the seizure documents, all…
Oct 21, 2020
The Goldman Sachs Group Inc. (Goldman Sachs or the Company), a global financial institution headquartered in New York, New York, and Goldman Sachs (Malaysia) Sdn. Bhd. (GS Malaysia), its Malaysian subsidiary, have admitted to conspiring to violate the Foreign Corrupt…
Oct 20, 2020
WASHINGTON D.C. - The United States Defense Logistics Agency (DLA) has awarded American Manganese Inc. (AMY) a grant to perform work on the United States Government’s manganese ore stockpile located near Wenden, Arizona, with the goal of producing electrolytic manganese…
Oct 20, 2020
Department Has Prosecuted More than 700 MS-13 Gang Members Over the Last Four Years; Approximately 74 Percent of these Defendants Were Unlawfully Present in the United States The Department of Justice released “Full Scale Response: A Report on the Department’s…
Oct 19, 2020
WASHINGTON – U.S. Secretary of Education Betsy DeVos unveiled a report detailing the massive failure of many colleges and universities to disclose more than $6.5 billion in funding and resources from foreign sources including China, Russia, Saudi Arabia, the United…
Oct 19, 2020
New Federal Indictment Adds an Additional Defendant Charged in a Double Murder-by-Stabbing and Drug Trafficking; Defendants Hail From New Jersey, Virginia, and Maryland and Committed Murders throughout Virginia and Maryland A federal grand jury returned an eleventh superseding indictment Monday,…
Oct 19, 2020
New Mandatory Bars Prevent Convicted Felons, Drunk Drivers, Gang Members, and Other Criminal Aliens from Receiving Asylum The Department of Justice and the Department of Homeland Security announced the publication of a Final Rule amending their respective regulations to prevent…
Oct 19, 2020
Attorney General William P. Barr released the following statement: “This morning the Department of Justice, along with eleven states, filed a civil lawsuit against Google for unlawfully maintaining a monopoly in general search services and search advertising in violation of…
Oct 19, 2020
Department Files Complaint Against Google to Restore Competition in Search and Search Advertising Markets The Department of Justice — along with eleven state Attorneys General — filed a civil antitrust lawsuit in the U.S. District Court for the District of…
Oct 18, 2020
The criminal charges the Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) against six officers of the Russian General Staff Main Intelligence Directorate’s (GRU) Military Unit 74455 highlight once again Russia’s continuing disruptive, destructive, and destabilizing activities in…
Oct 18, 2020
President Trump spoke in Florida on Friday at an event on protecting America’s seniors—ensuring that they receive the care, respect, and support they deserve. “I will protect you, I will defend you, and I will fight for you with every…