Author: News Network
Canadian National Charged with Alien Smuggling Conspiracy and Attempting to Bring Aliens to the United States
Cooperation efforts between United States and Turks and Caicos Islands law enforcement authorities culminated in today’s extradition to the United States of a Canadian national … Read More
Two U.S. Citizens, One Pakistani National Charged with Moving U.S. Currency to Iran
A complaint was unsealed today, charging two U.S. citizens with federal crimes related to Iran. Muzzamil Zaidi, 36, a U.S. citizen who resides in Qom, … Read More
Owner of Michigan Payroll Tax Services Firm Charged With Employment Tax Fraud
Allegedly Misappropriated Taxes, for his own use, that he Withheld from his Employees
A federal grand jury in Detroit, Michigan, returned an indictment today charging
Attorney General Barr Delivers Opening Remarks at Press Conference Announcing Updates to Operation Legend
Remarks as Prepared for Delivery
I am pleased to be in Kansas City to provide an update on one of the Department of Justice’s most … Read More
The Bank of Nova Scotia Agrees To Pay $60.4 Million in Connection with Commodities Price Manipulation Scheme
The Bank of Nova Scotia (Scotiabank), a Toronto, Canada-based global banking and financial services firm, has entered into a resolution with the Department of Justice … Read More
Iranian National and U.A.E. Business Organization Charged with Criminal Conspiracy to Violate Iranian Sanctions
Amin Mahdavi, 53, an Iranian national living in the United Arab Emirates (UAE), and Parthia Cargo LLC, a freight forwarding company located in the UAE, … Read More
Interagency Council on Homelessness: Governance Responsibilities Need Further Clarification
What GAO Found
The United States Interagency Council on Homelessness (USICH) consists of representatives from 19 federal agencies—including a Chair and Vice-Chair—on its governing Council … Read More
Immigration Detention: ICE Should Enhance Its Use of Facility Oversight Data and Management of Detainee Complaints
What GAO Found
The Department of Homeland Security’s (DHS) U.S. Immigration and Customs Enforcement (ICE) and other DHS entities use, in part, inspections to oversee … Read More
Attorney General William P. Barr Announces Updates on Operation Legend at Press Conference in Kansas City, Missouri
At a press conference in Kansas City, Missouri, today, Attorney General William P. Barr announced updates on Operation Legend.
Since the operation’s launch, there have … Read More
Department of Justice Argues That Vermont’s Barring Parochial Student from College Course Program Violates Constitution
The Department of Justice today filed a brief in the U.S. Court of Appeals for the Second Circuit supporting a parochial high school student and … Read More
Former Chattanooga Police Officer Sentenced to 20 Years in Prison for Sexual Assault
Desmond Logan, 35, a former officer with the Chattanooga Police Department (CPD), was sentenced by the Honorable Curtis L. Collier, U.S. District Court Judge in … Read More
Former Bureau of Prisons Corrections Officer Sentenced for Sexually Assaulting Two Women on Multiple Occasions and Lying to Investigators
Adrian L. Stargell, 39, a former Bureau of Prisons (BOP) Corrections Officer who worked as an Education Specialist at the FCI-Aliceville facility in Aliceville, Alabama, … Read More
Defenders Work to Ensure Due Process Amid Pandemic
Of the many challenges that the coronavirus (COVID-19) pandemic has imposed on the ongoing operations of federal courts, some of the toughest are … Read More
Cybersecurity: DHS and Selected Agencies Need to Address Shortcomings in Implementation of Network Monitoring Program
What GAO Found
Selected agencies—the Federal Aviation Administration, Indian Health Services, and Small Business Administration—had generally deployed tools intended to provide cybersecurity data to support … Read More
Aviation Safety: Actions Needed to Evaluate Changes to FAA’s Enforcement Policy on Safety Standards
What GAO Found
The Federal Aviation Administration (FAA) directed individual offices to implement the Compliance Program, and FAA has increasingly used compliance actions rather than … Read More
Justice Department Files Lawsuit Against Tampa, Florida, Towing Company for Unlawfully Selling Car Belonging to Deployed Servicemember
The Justice Department today filed a lawsuit in the Middle District of Florida alleging that Target Recovery Towing Inc. and Target Recovery & Transport Inc. … Read More
Justice Department Files Lawsuit Against Father & Son Moving & Storage in Billerica, Massachusetts, for Unlawfully Auctioning Off Belongings of Deployed Servicemember
The Justice Department today filed a lawsuit in the District of Massachusetts alleging that PRTaylor Enterprises LLC, a company doing business as Father & Son … Read More
United States Files False Claims Act Complaint Against Drug Maker Teva Pharmaceuticals Alleging Illegal Kickbacks
The United States has filed a False Claims Act complaint against Teva Pharmaceuticals USA Inc. and Teva Neuroscience Inc. (Teva), alleging that they illegally paid … Read More
Former CIA Officer Arrested and Charged with Espionage
Alexander Yuk Ching Ma, 67, a former Central Intelligence Agency (CIA) officer, was arrested on Aug. 14, 2020, on a charge that he conspired with … Read More
Former Deputy Jailer Sentenced to 48 Months for Violating the Civil Rights of an Inmate
A former Shelby County Deputy Jailer, William Anthony Carey, 31, was sentenced by U.S. District Judge Gregory F. VanTatenhove to serve 48 months in federal … Read More
Interagency Issues Advisory on Use of Technology to Detect and Mitigate Unmanned Aircraft Systems
Today, the Department of Justice (DOJ), the Federal Aviation Administration (FAA), the Department of Homeland Security (DHS), and the Federal Communications Commission (FCC) issued an … Read More
Puerto Rico Legislator Indicted for Theft, Bribery, and Fraud
A federal grand jury in the District of Puerto Rico returned a 13-count indictment against legislator María Milagros Charbonier-Laureano (Charbonier), aka “Tata,” a member of … Read More
Justice Department Settles Claim Against California-Based Staffing Company for Favoring Temporary Visa Workers Over U.S. Workers
The Department of Justice announced today that it signed a settlement agreement with AllianceIT, a provider of IT staffing services based in Pleasanton, California. This … Read More
Three Individuals Charged with Arranging Adoptions from Uganda and Poland Through Bribery and Fraud
Three women were charged in a 13-count indictment filed on Aug. 14 in the Northern District of Ohio for their alleged roles in schemes to … Read More
Organ Donation and Transplantation: We’re All Needed
As the Nation’s Doctor, one of my priorities is to promote and improve the health of all Americans. Organ donations are an important piece of … Read More
Department of Justice Publishes Proposed Regulations Articulating the Registration Requirements for Sex Offenders under the Sex Offender Registration and Notification Act
The Department of Justice has published proposed regulations that provide a clear and comprehensive statement of sex offenders’ registration requirements under the federal Sex Offender … Read More
Readout of Roundtable Event with Attorney General Barr and Members of State and Local Law Enforcement in Cheyenne, Wyoming
On Thursday, August 13th, Attorney General William P. Barr visited Cheyenne, Wyoming to lead a roundtable discussion with over 30 Wyoming police chiefs, … Read More
Justice Department Brings Enforcement Action Against Centurylink
In Significant Action, CenturyLink Agrees to Extend Term, Appoint Independent Monitor, and Reimburse Taxpayers for the Costs and Fees of the Violations
The Department of
GAO Audits Involving DOD: Status of Efforts to Schedule and Hold Timely Entrance Conferences
What GAO Found
GAO began 42 new audits that involved the Department of Defense (DOD) in the third quarter of fiscal year 2020. Of the … Read More
Operation Legend Expanded to Indianapolis
Today, the expansion of Operation Legend was announced in Indianapolis. Operation Legend is a sustained, systematic and coordinated law enforcement initiative in which federal law … Read More
