USS Blue Ridge arrives in Changi, Singapore
Singapore is one of the United States’ strongest defense partners in the region. This visit underscores the critical importance of the U.S – Singapore security...
Nevada Man Arrested and Indicted for Threatening to Murder Federal Officials and State Employees
A grand jury returned a 22-count indictment charging Spencer Christjencody Gear, 32, of Las Vegas, Nevada, with threatening to assault and murder federal officials, including...
West Virginia Business Owner Charged with Employment Tax Offenses and Not Filing Personal Tax Returns
A federal grand jury in Charleston, West Virginia, returned an indictment today charging a West Virginia man with not paying employment taxes and not filing...
Iranian National Extradited to United States for Alleged Scheme to Illicitly Ship Sophisticated Electronics to Iran
Note: View the indictment hereIranian national Saeid Haji Agha Mousaei, 53, made his initial appearance yesterday in Chicago federal court following his extradition from the...
New Jersey Man Sentenced for Series of Violent Assaults on Members of the Orthodox Jewish Community
A New Jersey man was sentenced today to 40 years in prison to be followed by five years of supervised release for committing a series...
Twelfth Defendant Pleads Guilty in Transnational Scheme to Defraud Spanish-Speaking U.S. Consumers
A Peruvian national pleaded guilty today for his participation in a transnational mail and wire fraud conspiracy. According to court documents, Jose Alejandro Zuñiga Cano, 40,...
Prysmian Cables Settles Allegations of Falsified Test Results and Failure to Test Cable Used in Military Vehicles
Prysmian Cables and Systems USA LLC (Prysmian), located in Abbeville, South Carolina, has agreed to pay $920,000 to settle allegations that it violated the False...
Justice Department to Recover Nearly $85M in Additional Funds Linked to 1MDB Scheme
The Justice Department has reached an agreement with “Jasmine” Loo Ai Swan (Loo), the former general counsel of 1Malaysia Development Berhad (1MDB), Malaysia’s sovereign investment...
Leaders of Justice Department, Federal Trade Commission, European Commission and U.K. Competition and Markets Authority Issue Joint Statement on AI Competition
Today, Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division, Chair Lina M. Khan of the Federal Trade Commission, Executive Vice President Margrethe...
Indiana Man Pleads Guilty and Is Sentenced for Sending Violent Antisemitic Threats to Anti-Defamation League
Andrezj Boryga, 67, pleaded guilty and was sentenced today to 24 months in prison and two years of supervised release for willfully transmitting in interstate...