A South Carolina man currently residing in Brazil pleaded guilty earlier this week in federal court in San Francisco to conspiracy to submit a false claim. According to court documents […]
A U.S. government employee working overseas was charged with unlawfully transmitting two highly sensitive classified documents last month. According to court documents, Asif William Rahman, 34, held a Top Secret/Sensitive Compartmented
A Colorado man was sentenced yesterday to 35 years in prison and a lifetime term of supervised release for his distribution of child sexual abuse material (CSAM) and involvement with
The Justice Department announced today its findings that conditions of confinement at the Fulton County Jail (the Jail) in Georgia violate the 8th and 14th Amendments to the U.S. Constitution,
Remarks as Prepared for Delivery Good afternoon. My name is Kristen Clarke, Assistant Attorney General for Civil Rights at the U.S. Department of Justice. Joining me is Ryan Buchanan, U.S.
George Semerene Quintero (Semerene), 61, of Venezuela, was sentenced today to 30 months in prison to be followed by three years of supervised release for conspiring to violate the International
Ilya Lichtenstein was sentenced today to five years in prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex,
ALPR Leads to Stolen Vehicle Recovery and the Arrest of Several Suspects Spokane County Sheriff’s Deputies responded to an Automated License Reader (ALPR) Alert regarding a stolen vehicle. Deputies located
A Miami man pleaded guilty yesterday for his role in a multimillion-dollar international bribery and money laundering scheme. According to court documents, John Christopher Polit, 43, a former banker, laundered
The Justice Department today announced a settlement agreement with the Providence, Rhode Island, Public School District to resolve an investigation into the district’s programs and services for new immigrant English
A Maryland man who owns a retail store pleaded guilty today to evading his income taxes by not reporting cash taken from his business. According to court documents and statements
Alan W. Filion, 18, of Lancaster, California, pleaded guilty today to four counts of making interstate threats to injure the person of another. Filion faces a maximum penalty of five
The Justice Department announced today that it has opened an investigation under the Americans with Disabilities Act (ADA) into whether the State of Michigan unnecessarily institutionalizes adults with serious mental
Two tax attorneys and an insurance agent were sentenced today to a combined 16 years in prison for conspiring to defraud the United States and helping clients file false tax
An Ohio doctor pleaded guilty today to corruptly endeavoring to obstruct the due administration of the internal revenue laws. According to court documents and statements made in court, Dr. Suman
