Failed to Report Foreign Financial Accounts with Value Exceeding $28 Million A Greenwich, Connecticut, man was sentenced to six months in prison today for failing to report over $28 million in funds he maintained in Swiss bank accounts to the…

The Department of Justice has filed a Statement of Interest in Young America’s Foundation and Berkeley College Republicans v. Janet Napolitano. The plaintiffs, Berkeley College Republicans (BCR) and Young America’s Foundation (YAF), allege that the University of California, Berkeley, enforced…

The U.S. Food and Drug Administration has recommended that Primus Pharmaceuticals, Scottsdale, Arizona, voluntarily recall Limbrel, a capsule marketed to “manage the metabolic processes associated with osteoarthritis.” The company has not yet acted to remove the product from the market.…

The Department of Justice and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) has begun the process of promulgating a federal regulation interpreting the definition of “machine gun” under federal law to clarify whether certain bump stock devices fall…

Former U.S. Congresswoman Corrine Brown was sentenced to five years in prison today in federal court in Jacksonville, Florida for her role in a conspiracy and fraud scheme involving a sham scholarship charity. U.S. District Court Judge Timothy J. Corrigan…

Russian Officers Tasked Prolific Hacker-for-Hire to Target Webmail Accounts Karim Baratov, aka Kay, aka Karim Taloverov, aka Karim Akehmet Tokbergenov, 22, a Canadian national and resident, pleaded guilty today, to charges returned by a grand jury in the Northern District…

Defendant faces possible life sentence Ahmed Abu Khatallah, aka Ahmed Mukatallah, 46, a Libyan national, was found guilty by a jury today of federal terrorism charges and other offenses stemming from the Sept. 11, 2012 terrorist attack on the U.S.…

WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley is requesting a full-scale review of the Diversity Visa lottery program that has been used by foreign terrorists, human traffickers and fraudsters to immigrate permanently to the United States. The program has…

The United States strongly condemns North Korea’s launch of what is likely an intercontinental ballistic missile into the Sea of Japan, indiscriminately threatening its neighbors, the region and global stability. The D.P.R.K.’s relentless pursuit of nuclear weapons and the means…

WASHINGTON – U.S. Senator Lindsey Graham (R-South Carolina) today issued this statement. “Placing North Korea back on the State Sponsor of Terrorism list is justified due to their behavior. It is another strong signal, to both North Korea and the…

Defendant Extended Predatory Loans to More Than 620,000 Financially Struggling Americans, Including Victims Who Never Sought Them New York - Richard Moseley Sr. has been found guilty in Manhattan federal court of wire fraud, aggravated identity theft, and violating the…

The FBI’s Philadelphia and Newark Divisions and the U.S. Marshals Service, District of New Jersey, are warning the public about a phone scam being perpetrated by callers impersonating law enforcement or court officials. The scammers say they’re with the U.S.…