Transparency in Criminal Division Enforcement
A crucial element of the Justice Department’s fight against white collar crime is transparency — being clear about what we at the department are doing...
President and CEO of Las Vegas-Based Company Pleads Guilty for Role in Investment Fraud Scheme Where He Stole Millions in Victim Investor Funds
A Nevada man pleaded guilty yesterday to one count of wire fraud stemming from his role in a years-long fraud scheme, during which he stole...
Dominican National Sentenced for his Role in a Human Smuggling Event that Resulted in Child’s Death
A Dominican national was sentenced today to nine years in prison for his involvement in a deadly human smuggling conspiracy in Puerto Rico.According to court documents, Alcibades...
Federal Jury Finds Human Smugglers Guilty in Deaths of Family of Four
A federal jury in the District of Minnesota convicted two men today for their roles in a human smuggling venture that resulted in the deaths...
Suspected Impaired Driver Kicks and Damages Door of Patrol Car
Suspected Impaired Driver Kicks and Damages Door of Patrol Car A Spokane Valley Deputy, investigating a suspicious vehicle call, arrested a suspected impaired driver on E....
Department Of Justice Awards Nearly $1 Million To Spokane County Sheriff’s Office to Implement
DEPARTMENT OF JUSTICE AWARDS NEARLY $1 MILLION TO SPOKANE COUNTY SHERIFF'S OFFICE TO IMPLEMENT NEW TECHNOLOGY AND IMPROVE DEPUTY TRAININGNews Release from U.S. Attorney's Office...
Single-Vehicle Fatal Crash on W. Rutter Parkway
Single-Vehicle Fatal Crash on W. Rutter Parkway Spokane County Traffic Unit Investigators are at the scene of a single-vehicle crash at W. Rutter Parkway and N....
High-Ranking Mexican Cartel Leader Arrested on Charges of International Drug Trafficking and Money Laundering After Faking Own Death to Live in California Under Assumed Identity
A federal court in the Central District of California unsealed a criminal complaint yesterday charging Cristian Fernando Gutierrez-Ochoa — a high-ranking member of the Cártel...
Justice Department Finds Civil Rights Violations by the Trenton Police Department and the City of Trenton, New Jersey
The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the District of New Jersey announced today that the Trenton Police Department (TPD)...
Federal Jury Convicts Minnesota Man of Advertising and Distributing Child Sexual Abuse Material Over the Dark Web
WASHINGTON — A federal jury convicted a Minnesota man yesterday for advertising, distributing, and possessing material depicting the sexual abuse of children.According to court documents...