Category: Crime News
Global Disruption of Three Terror Finance Cyber-Enabled Campaigns
The Justice Department today announced the dismantling of three terrorist financing cyber-enabled campaigns, involving the al-Qassam Brigades, Hamas’s military wing, al-Qaeda, and Islamic State of … Read More
Manhattan Man Sentenced to 15 Years in Prison for Attempting to Provide Material Support to Terrorist Organization
Jesus Wilfredo Encarnacion Attempted to Travel Overseas to Join Lashkar e-Tayyiba
The Department of Justice announced today that Jesus Wilfredo Encarnacion, a/k/a “Jihadistsoldgier,” “Jihadinhear,” “Jihadinheart,”
Statement from Attorney General William P. Barr on the Resignation of Seattle Police Chief Carmen Best
Attorney General William P. Barr issued the following statement in response to the resignation of Seattle Police Chief Carmen Best:
“I was disheartened to learn … Read More
Justice Department Releases Report On Modernizing The Administrative Procedure Act
The Justice Department released a report today on the need for Congress to update and improve the Administrative Procedure Act (APA), the 74-year-old statute setting … Read More
West Virginia Doctor Found Guilty of Unlawfully Distributing Opioids
A federal jury found a West Virginia doctor guilty today of unlawfully distributing opioids to his patients. The defendant was charged in a September 2019 … Read More
Brooklyn Man Pleads Guilty in Manhattan Federal Court to Attempting to Provide Material Support to ISIS
Zachary Clark Disseminated ISIS Propaganda and Bomb-Making Instructions in an Effort to Incite Acts of Terrorism and Violence in New York City and Elsewhere
The
Eastern Kentucky Doctor and Assistant Plead Guilty to Unlawfully Distributing Opioids
A Kentucky doctor and his former office assistant pleaded guilty on Aug. 7 for their roles in unlawfully distributing opioids and other controlled substances during … Read More
Newport News Tax Preparer Pleads Guilty to Preparing False Return
A Newport News, Virginia, tax preparer pleaded guilty today to aiding and assisting the preparation of a false tax return, announced Principal Deputy Assistant Attorney … Read More
Attorney General Barr Chairs Meeting of the Federal Interagency Council on Crime Prevention and Improving Reentry
Attorney General William P. Barr this morning chaired a principals meeting of the Federal Interagency Council on Crime Prevention and Improving Reentry, which President Trump … Read More
Federal Court Terminates Paramount Consent Decrees
A federal court in the Southern District of New York today terminated the Paramount Consent Decrees, which for over seventy years have regulated how … Read More
Biofuel Fraudster Sentenced to Seven Years in Prison for Scamming Multiple Federal Agencies and Customers
The owner of a biofuel company was sentenced to seven years in prison followed by a three-year term of supervised release and ordered to pay … Read More
Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme
Five individuals were charged in an indictment with fraudulently obtaining more than $4 million in Paycheck Protection Program (PPP) loans and using those funds, in … Read More
Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine
The United States filed two civil forfeiture complaints today in the U.S. District Court for the Southern District of Florida alleging that commercial real estate … Read More
Houston Attorney Sentenced to Prison for Offshore Tax Evasion Scheme
Conspired to Secretly Bring to the US More Than $18 Million in Untaxed Money Held in Foreign Banks
A Houston, Texas, attorney was sentenced to
Company President and Employee Arrested in Alleged Scheme to Violate the Export Control Reform Act
Assistant Attorney General for National Security John C. Demers, Audrey Strauss, the Acting U.S. Attorney for the Southern District of New York, and Jonathan Carson, … Read More
Arkansas Project Manager Pleads Guilty to Bank Fraud and False Statements in Connection with COVID-Relief Fraud
A project manager employed by a major retailer has pleaded guilty to bank fraud charges for filing fraudulent bank loan applications seeking more than $8 … Read More
Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme
Charges were unsealed today against a former official at Citgo Petroleum Corporation, a Houston-based subsidiary of Venezuela’s state-owned and state-controlled energy company Petróleos de Venezuela … Read More
Operation Legend Expanded to Memphis and St. Louis
Today, the expansion of Operation Legend was announced in Memphis and St. Louis. Operation Legend is a sustained, systematic and coordinated law enforcement initiative in … Read More
Indiana Man Charged with Hate Crime for Making Racially-Motivated Threats Towards Black Neighbor, and With Unlawful Possession of Firearms
WASHINGTON – The Justice Department announced today that Shepherd Hoehn, 50, has been charged by criminal complaint in federal district court with one count of … Read More
Nine Charged with $24 Million COVID-Relief Fraud Scheme
Owner of Talent Management Company Charged Along with Eight Others for Seeking More than $24 Million in Fraudulent Small Business Administration Paycheck Protection Program Loans
… Read More
North Carolina Man Pleads Guilty to Violating Fair Housing Act and Threatening a Family Because of Their Race
The Justice Department announced today that Douglas Matthew Gurkins, 34, pleaded guilty today in federal court in the Eastern District of North Carolina to one … Read More
Justice Department Sues To Block Geisinger Health’s Transaction With Evangelical Community Hospital
The U.S. Department of Justice sued today to block Geisinger Health’s partial acquisition of its close rival, Evangelical Community Hospital. The complaint alleges that the … Read More
Justice Department Reaches Proposed Consent Decree to Resolve Hampton Roads Regional Jail Investigation
Today, the Department of Justice’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of Virginia filed a complaint and a proposed … Read More
The Department of Justice Files Sexual Harassment Lawsuit Against Owner of Rental Properties in Elizabeth, New Jersey
The Department of Justice announced today that it has filed a lawsuit alleging that the owner of rental properties in Elizabeth, New Jersey violated the … Read More
American Darknet Vendor and Costa Rican Pharmacist Charged with Narcotics and Money Laundering Violations
Co-conspirators Sold Hundreds of Thousands of Opioid Pills worth Millions of Dollars in Bitcoin on Multiple Darknet Markets
A dual U.S.-Costa Rican citizen and a
Virginia Man Pleads Guilty to Enticement, Child Pornography Charges
A Virginia man who used an online chat website to engage in sexually explicit conversations with a 12-year-old minor female and later induced the victim … Read More
Texas Entrepreneur Charged with Spending COVID Relief Funds on Improper Expenses Including Lamborghini and Strip Club
A Houston, Texas man has been taken into custody on allegations he fraudulently obtained more than $1.6 million in Paycheck Protection Program (PPP) loans, announced … Read More
Attorney General William P. Barr Remarks at White House Roundtable on Housing Assistance Grants for Victims of Human Trafficking, Remarks as Prepared for Delivery
Thank you for being here. The scourge of human trafficking is the modern-day equivalent of slavery. Eradicating this horrific crime and helping its victims are … Read More
Department of Justice Awards Over $35 Million to Provide Housing to Victims of Human Trafficking
Today, Attorney General William P. Barr and Advisor to the President Ivanka Trump announced that the Office for Victims of Crime (OVC), a component of … Read More
Imperial Pacific International and MCC International Saipan Executives Indicted on Federal Charges
Three executives from Imperial Pacific International (IPI) and MCC International Saipan have been indicted on federal criminal charges, including Racketeer Influenced and Corrupt Organizations Act … Read More
