Justice Department Announces Terrorism Charges Against Senior Leaders of Hamas
Note: The complaint was unsealed on Sept. 3 and can be viewed here. WASHINGTON – The Justice Department announced today the unsealing of terrorism, murder...
Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People’s Republic of China and the Chinese Communist Party
Note: View the indictment here. WASHINGTON – An indictment was unsealed today charging Linda Sun, 41, with violating and conspiring to violate the Foreign Agents Registration...
Justice Department Announces Terrorism Charges Against Senior Leaders of Hamas
The Justice Department announced today the unsealing of terrorism, murder conspiracy, and sanctions-evasion charges against three senior leaders of Hamas, a designated foreign terrorist organization....
Two Foreign Nationals Sentenced for Victimizing U.S. Companies Through Business Email Compromise Scheme
A Nigerian national was sentenced today in the Eastern District of Virginia to five years and three months in prison and ordered to pay nearly...
Dual U.S. and Iranian Citizen Arrested for Unlawfully Exporting U.S. Technology to Iran
Gholam Reza Goodarzi, also known as Ron Goodarzi, 76, a dual U.S. and Iranian citizen who resides in Porter, Texas, made his initial appearance today...
United States Seizes Aircraft Used by Nicolás Maduro Moros in Violation of U.S. Export Control and Sanctions Laws
The Justice Department today announced the seizure of a Dassault Falcon 900EX aircraft owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated...
Justice Department to Monitor Compliance with Federal Voting Rights Laws in Massachusetts
The Justice Department announced today that it will monitor compliance with federal voting rights laws in two cities in Massachusetts for the Sept. 3 primary...
Justice Department to Monitor Compliance with Federal Voting Rights Laws in Massachusetts
The Justice Department announced today that it will monitor compliance with federal voting rights laws in two cities in Massachusetts for the Sept. 3 primary...
Justice Department Secures Agreement with Connecticut Department of Correction to Protect Children in Manson Youth Institution
The Justice Department announced today that it has reached an agreement with the Connecticut Department of Correction addressing conditions for children at Manson Youth Institution, an adult...
Justice Department Secures Agreement with Connecticut Department of Correction to Protect Children in Manson Youth Institution
The Justice Department announced today that it has reached an agreement with the Connecticut Department of Correction addressing conditions for children at Manson Youth Institution, an adult...