Illinois Business Owner Indicted for Tax Crimes
A federal grand jury in Chicago returned an indictment yesterday charging an Illinois business owner for not paying employment taxes, not filing business tax returns, wire fraud and making false […]
Crime
Tennessee Business Owner Convicted of $35M Fraud Scheme
A federal jury convicted a Tennessee business owner yesterday for fraudulently billing federal health care programs approximately $35 million for medically unnecessary injections, which were administered over the course of approximately
Justice Department to Monitor Compliance with Federal Voting Rights Laws in Prince George’s County, Maryland
The Justice Department announced today that it will monitor compliance with federal voting rights laws in Prince George’s County, Maryland, during the early voting period and on Election Day.
Foreign National Convicted of Conspiring to Export US-Made Drill Rigs to Iran in Violation of US Sanctions Laws
A federal jury convicted Brian Assi, also known as Brahim Assi, yesterday of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations
Preliminary Injunction Entered in Justice Department Suit to Stop Virginia’s Systematic Removal of Voters from Registration Rolls
A federal court in the Eastern District of Virginia has entered an order requiring the Commonwealth of Virginia to cease a program to remove voters from Virginia’s voting rolls between
VIDEO: RTCC Stolen Vehicle Alert and UAS Help Locate Suspect
VIDEO: RTCC Stolen Vehicle Alert and UAS Help Locate Suspect Stolen Vehicle Recovered After receiving a Real-Time Crime Center (RTCC) Stolen Vehicle Alert, a Spokane County Sheriff’s Deputy located the reported
Crime Spokane Spokane County Spokane County Sheriff Department
It’s almost time!! Trunk or Treat TIME!!
𝐓𝐫𝐮𝐧𝐤 𝐨𝐫 𝐓𝐫𝐞𝐚𝐭 Don’t forget, Trunk or Treat on Halloween Night, Thursday, October 31, 2024, at Sun City Church in Spokane Valley. There will be Candy (while supplies last), a Vehicle Decorating Contest,
Justice Department and Department of Transportation Launch Broad Public Inquiry into the State of Competition in Air Travel
The Justice Department’s Antitrust Division and Department of Transportation (DOT) today jointly announced a broad public inquiry into the state of competition in air travel. The agencies are seeking public
Two Former Georgia Deputies Plead Guilty to Violating Civil Rights of Jail Detainee
Two former Richmond County, Georgia, Sheriff’s Office deputies pleaded guilty yesterday to federal civil rights charges involving an assault on a jail detainee. Daniel D’Aversa, 52, and Melissa Morello, 28,
China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution
Today, the Justice Department announced the unsealing of indictments against eight China-based chemical companies and eight employees charging federal crimes, including attempted distribution of synthetic opioids and precursor chemicals used
Justice Department Secures Agreement to Resolve Claims of Retaliation at State Farm Corporate Office in Texas
The Justice Department announced today that it secured a settlement agreement with State Farm Mutual Automobile Insurance Company (State Farm) resolving the department’s determination that one of State Farm’s corporate
Defense Contractor Sentenced to 15 Months in Prison for Fraud, Money Laundering, and Unlawful Export of Technical Data
Yuksel Senbol, 36, of Orlando, Florida, was sentenced today to 15 months in prison for conspiracy to defraud the United States, conspiracy to commit wire fraud, wire fraud, conspiracy to
U.S. Reaches Settlement for Over $100M in Civil Lawsuit Against Owner and Operator of the Vessel That Destroyed the Francis Scott Key Bridge
The Justice Department announced today that Grace Ocean Private Limited and Synergy Marine Private Limited, the Singaporean corporations that owned and operated the Motor Vessel DALI, have agreed to pay
Man Who Murdered Fellow Soldier on Military Base in Germany Sentenced to Prison
A former U.S. soldier was sentenced today to 30 years in prison for the murder of a pregnant, 19-year-old fellow soldier on a U.S. Army base in Germany over 22
Crime U.S. WA
U.S. Marshals Arrest Washington Rape Suspect
Spokane, WA – Brandon Frackenpohl, 34, was arrested without incident an hour outside of Klamath Falls, Oregon, by the United States Marshals Service (USMS) Pacific Northwest Violent Offender Task Force