Category: Crime

A Florida woman pleaded guilty today to conspiring to launder millions of dollars from American fraud victims to a co-conspirator abroad.According to court documents, Cristine...

Alexander Yuk Ching Ma, 71, of Honolulu, a former Central Intelligence Agency (CIA) officer, was sentenced today to conspiring to gather and deliver national defense...

Remarks as Prepared for DeliveryGood afternoon to the Finer Women of Zeta Phi Beta Sorority. Thank you, President Stacie Grant and all the former presidents...

Cameron Monte Smith, a citizen of Canada, pleaded guilty to one count of destruction of an energy facility charged in the District of North Dakota...

On July 31, 2024, the Office of Information Policy (OIP) hosted a Freedom of Information Act (FOIA) Best Practices Workshop for agency FOIA professionals on...

North Carolina automotive parts manufacturer and seller, Rudy’s Performance Parts Inc. (Rudy’s), and its owner, Aaron Rudolf, have agreed to pay a total of $10...

Gal Haimovich, 49, of Israel, pleaded guilty yesterday to conspiracy to commit export control and smuggling violations for his role in a scheme to illegally...

A Colorado man was sentenced yesterday to eight years and one month in prison followed by three years of supervised release for cyberstalking and obstruction...

Remarks as Prepared for DeliveryThank you for that kind introduction. This event is one of the hallmarks of antitrust policy every year, and it’s always...