Note: View the criminal complaint here. A criminal complaint filed Dec. 17 and unsealed this morning charges Yaoning “Mike” Sun, 64, for allegedly acting as an illegal agent of the […]
Remarks as Prepared for Delivery Before I begin, a necessary disclaimer. The remarks I express today are my own and do not necessarily reflect those of the Antitrust Division or
A former sheriff of Culpeper County, Virginia, was convicted by a jury in Charlottesville, Virginia, yesterday for accepting over $75,000 in bribes in exchange for appointments as auxiliary deputy sheriffs.
A Romanian man was sentenced today for his role in the NetWalker ransomware attacks to 20 years in prison and ordered to forfeit $21,500,000 and his interests in an Indonesian
Chemonics International Inc. (Chemonics), a private international development firm based in Washington, D.C. has agreed to pay $3,119,582 to resolve allegations that it violated the False Claims Act by submitting
A criminal complaint was unsealed today charging Luigi Nicholas Mangione, 26, of Towson, Maryland, in connection with the Dec. 4 murder of UnitedHealthcare executive Brian Thompson in Midtown Manhattan. Mangione
Note: A copy of the non-prosecution agreement and attachments can be found here. AAR CORP. (AAR), a publicly traded aviation services company headquartered in Wood Dale, Illinois, will pay over
A former Richmond County, Georgia, Sheriff’s Office deputy has pleaded guilty to federal civil rights charges involving an assault on a jail detainee. Dantavion Jones, 33, awaits sentencing after pleading
The Justice Department announced today that it secured an agreement with Burford’s Construction LLC (Burford’s), an Alabama-based contractor that provides vegetation clearing and maintenance for electrical utility companies and municipalities.
To strengthen hiring practices by federal, state, local, Tribal, and territorial (SLTT) law enforcement agencies and increase transparency and accountability, the Justice Department launched the National Law Enforcement Accountability Database
A federal grand jury in Fresno, California, returned an indictment today charging California State Prison-Corcoran Correctional Officer Raquel Mosqueda and inmate Jimmie Carter with conspiracy and a federal civil rights
Note: View the indictment here. A grand jury in the District of Columbia returned an indictment yesterday charging David Rivera, 59, of Miami, with a scheme to violate the Foreign
Louisiana-based company Power Performance Enterprises Inc. (PPEI) and its president and owner, Kory B. Willis, were sentenced yesterday in federal court in Sacramento, California, for violating and conspiring to violate
Chen Jinping, 60, of New York, New York, pleaded guilty today to conspiring to act as an illegal agent of the government of the People’s Republic of China (PRC), in
A grand jury in Salt Lake City returned an indictment today charging Special Agent David Cole of Homeland Security Investigations (HSI), 50, of South Jordan, Utah, with conspiring with another
