Owner of Florida Labor-Staffing Companies Pleads Guilty to Tax Fraud and Money Laundering
A Ukrainian national pleaded guilty today to conspiracy to defraud the United States and conspiracy to commit money laundering.According to court documents and statements made...
Massachusetts Man Pleads Guilty for Threatening to Kill Members of Jewish Community and Bomb Places of Worship
A Massachusetts man pleaded guilty today in federal court in Boston to threatening to kill members of the Jewish community and bomb Jewish synagogues.John Reardon,...
UPDATE: Shooting Suspect Sought by Major Crimes Detectives
UPDATE: Shooting Suspect Sought by Major Crimes DetectivesU.S. Marshals Service Offers Reward Spokane County Sheriff’s Office Major Crimes Detectives and the U.S. Marshals Service Pacific Northwest...
Co-Founders of Paycheck Protection Program Lender Service Provider Charged for COVID-19 Relief Fraud Scheme
An indictment was unsealed yesterday in the Northern District of Texas charging two co-founders of Blueacorn, a lender service provider, in connection with a scheme...
Dual U.S. and Albanian Citizen Arrested for Attempting to Provide Material Support to ISIS and Distributing Instructions Regarding Homemade Explosives
A former New York man and dual citizen of the United States and Albania was arrested yesterday in New York on criminal charges related to...
Justice Department’s Procurement Collusion Strike Force Commemorates Fifth Anniversary with Law Enforcement Partners
Yesterday, the Justice Department’s Antitrust Division and Procurement Collusion Strike Force (PCSF) commemorated the PCSF’s fifth anniversary in Washington with a celebration involving law enforcement...
Justice Department Announces an Organizational Assessment of the Marysville, Kansas 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 provide an Organizational Assessment of the Marysville, Kansas Police...
Indian National Charged with Conspiring to Illegally Export U.S. Aviation Components to Russia
On Nov. 20 in the District of Oregon, Sanjay Kaushik, 57, of India, was indicted for conspiring to export controlled aviation components with dual civilian...
Justice Department Announces an Organizational Assessment of the Maryland Natural Resources Police 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 provide an Organizational Assessment of the Maryland Natural Resources...
Michigan Woman Convicted of $1.4M Health Care Kickback Scheme
A Michigan woman was convicted today for her role in a conspiracy to defraud the United States and receive illegal health care kickbacks.According to court...