Clemency Recipient List
Today, President Joseph R. Biden, Jr. is granting clemency consisting of 39 pardons and 1,499 commutations. President Joseph R. Biden, Jr. is pardoning the following 39 individuals: NINA SIMONA ALLEN […]
Crime
Department of Justice Announces a Critical Response Review of the Philadelphia Police Department under the COPS Office’s Collaborative Reform Initiative
The Justice Department’s Office of Community Oriented Policing Services (COPS Office) today announced that it will offer assistance to the Philadelphia Police Department (PPD) under its Critical Response program —
Department of Justice Announces a Critical Response Review of the Philadelphia Police Department under the COPS Office’s Collaborative Reform Initiative
The Justice Department’s Office of Community Oriented Policing Services (COPS Office) today announced that it will offer assistance to the Philadelphia Police Department (PPD) under its Critical Response program —
Former Syrian Prison Official Charged with Torture
A federal grand jury in Los Angeles returned a superseding indictment today charging a former Syrian government official with torture. According to court documents, Samir Ousman Alsheikh, 72, of Lexington,
The 2024 John Sherman Award, Presented by the Antitrust Division
The Justice Department’s Antitrust Division presented the Honorable William J. Baer with the John Sherman Award for his lifetime contributions to the substantive development of antitrust law and the preservation
Runaway/At-Risk Juvenile: 14-year-old Lydia S. Decker
Runaway/At-Risk Juvenile: 14-year-old Lydia S. Decker Spokane Valley Police and Spokane County Sheriff’s Office seek the public’s help locating a Runaway/At Risk Juvenile, 14-year-old Lydia S. Decker. 14-year-old Lydia S. Decker’s family
TD Bank Insider Arrested and Charged with Facilitating Money Laundering
A former Florida-based employee of TD Bank N.A. was arrested and charged by criminal complaint yesterday for facilitating money laundering to Colombia through the financial institution. According to court documents,
Manager of U.S. Freight Forwarding Company Indicted for Circumventing Export Controls
A 12-count indictment was unsealed yesterday charging Natalya Ivanovna Mazulina, of Federal Way, Washington, also known as “Natasha Mazulina,” for her alleged involvement in a scheme to circumvent U.S. export
United States and State of Illinois File Complaint Against City of East St. Louis for Unlawful Discharges of Untreated Sewage
The Justice Department, on behalf of the Environmental Protection Agency (EPA), and the State of Illinois today announced the filing of a complaint against the City of East St. Louis,
Indiana Woman Sentenced for Racially Motivated Attack Against a Woman of Chinese Descent
An Indiana woman was sentenced today to 72 months in prison and three years of supervised release for committing a federal hate crime. On Sept. 17, Billie Davis, 57, pleaded
Indiana Woman Sentenced for Racially Motivated Attack Against a Woman of Chinese Descent
An Indiana woman was sentenced today to 72 months in prison and three years of supervised release for committing a federal hate crime. On Sept. 17, Billie Davis, 57, pleaded
Colombian National Pleads Guilty to Conspiracy to Kidnap and Assault U.S. Army Soldiers in Colombia
A Colombian national pleaded guilty today to his role in kidnapping and assaulting two members of the U.S. military who were on temporary duty in Bogotá, Colombia. According to court
Colombian National Pleads Guilty to Conspiracy to Kidnap and Assault U.S. Army Soldiers in Colombia
A Colombian national pleaded guilty today to his role in kidnapping and assaulting two members of the U.S. military who were on temporary duty in Bogotá, Colombia. According to court
Businessman Indicted for Manipulating Five Publicly Traded Companies and Defrauding Investors of Over $200M
Note: A copy of the indictment can be found here. A federal grand jury in Dallas, Texas, returned an indictment yesterday charging a Texas businessman for his role in a
Attorney General Merrick B. Garland Statement on FBI Director Christopher Wray’s Resignation Announcement
The Justice Department issued the following statement from Attorney General Merrick B. Garland following FBI Director Christopher Wray’s resignation announcement: “Chris Wray has served our country honorably and with integrity