Month: September 2020

13 min read

Crime News

Hawaii CEO Charged with COVID-Relief Fraud

1 year ago Sam News

A Hawaii man has been taken into custody on allegations he fraudulently obtained more than $12.8 million in Paycheck Protection...

6 min read

Crime News

Execution Scheduled for Federal Death Row Inmate Convicted of Murdering a Child

1 year ago Sam News

Attorney General William P. Barr today directed the Federal Bureau of Prisons to schedule the execution of Orlando Cordia Hall,...

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Former IRS Employee Charged with Tax Fraud
A federal grand jury in Philadelphia, Pennsylvania, returned an indictment in July, which was unsealed yesterday, charging a South Carolina man with tax evasion and attempting to obstruct an IRS civil audit and an IRS criminal investigation.
[…]
Individual Pleads Guilty to Murder in Indian Country
An enrolled member of the Seminole Nation of Oklahoma and member of the Indian Brotherhood (IBH), a prison-based gang active in Oklahoma, pleaded guilty today to charges related to two separate homicides that took place in 2015 and 2017 within Indian Country in Oklahoma.
[…]
Attorney General Merrick B. Garland Delivers Remarks at Taking the Call Conference
Hello, and welcome to the Taking the Call national conference. It is a pleasure to be part of this new event focused on a crucial topic. I want to thank our Office of Justice Programs’ Bureau of Justice Assistance, the Council of State Governments Justice Center and the University of Cincinnati for organizing this event.
[…]
Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals
Two Eastern European men were sentenced for providing “bulletproof hosting” services, which were used by cybercriminals between 2009 to 2015 to distribute malware and attack financial institutions and victims throughout the United States.
[…]
Associate Attorney General Vanita Gupta Delivers Remarks at Taking the Call Conference
I want to echo the Attorney General’s thanks to the Bureau of Justice Assistance, the Council of State Governments Justice Center and the University of Cincinnati for putting together an extraordinary agenda for this convening.
[…]
Tennessee Man Pleads Guilty to Civil Rights Violations for Series of Church Arsons
A Tennessee man pleaded guilty today to civil rights violations for a series of church arsons.
[…]
District Court Orders Utah Company to Stop Distribution of Unapproved New Drugs and Adulterated Products
A federal court today ordered Utah company Grandma’s Herbs Inc. and its owners, Kevin Parr and Tracey Parr, to stop distributing unapproved and misbranded drugs in violation of the Federal Food, Drug, and Cosmetic Act (FDCA), the Department of Justice announced.
[…]
Deputy Attorney General Lisa O. Monaco and Assistant Attorney General Kenneth A. Polite Jr. Deliver Opening Remarks at the Criminal Division’s Cybersecurity Roundtable on ‘The Evolving Cyber Threat Landscape’
Good afternoon. We gather together today for our fifth Criminal Division Cybersecurity Roundtable, and the need for our collective action against cyber threats has never been greater. Cyber threats loom over nearly every aspect of our personal and professional lives.
[…]
Department of Justice Issues Annual Report to Congress on its Work to Combat Elder Fraud and Abuse
The Department of Justice issued its Annual Report to Congress on its Activities to Combat Elder Fraud and Abuse. The report summarizes the department’s extensive elder justice efforts from July 1, 2020 through June 30, 2021.
[…]

Gangster Disciple gang me…
A 34-year-old Houston man has been ordered to federal […]
Murder crew latest in vio…
A group of violent criminals are now facing possible […]
Lil’ Rob gets significant…
A 36-year-old Corpus Christi gang member with a […]
Former police officer sen…
A 32-year-old former officer with the Primera Police […]
Crane company agrees to p…
Crane Company has agreed to pay to the United States […]
Local man sentenced after…
A 41-year-old Corpus Christi has been ordered to […]
Drug trafficker sentenced…
A 45-year-old Laredo resident has been ordered to […]
High-ranking gang member …
A 33 year-old Houston man with a lengthy criminal […]
Man who shot bank teller …
A 28-year-old Harlingen man has been ordered to […]

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Hawaii CEO Charged with COVID-Relief Fraud

Execution Scheduled for Federal Death Row Inmate Convicted of Murdering a Child

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