We Will NOT Call & Demand Money for Warrants/Fines/Fees
We Will NOT Call & Demand Money for Warrants/Fines/Fees The Spokane County Sheriff’s Office continues to receive reports of scammers trying to lie, intimidate, trick, and...
Justice Department, Federal Trade Commission and Japan Fair Trade Commission commemorate the 25th Anniversary of U.S.-Japan Competition Cooperation Agreement
Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division, Commissioner Alvaro Bedoya of the Federal Trade Commission (FTC) and Commissioner Reiko Aoki of...
Attorney General Merrick B. Garland Delivers Remarks at the Justice Department’s September 11 Remembrance Ceremony
Remarks as DeliveredGood morning. Thank you for joining together today to mark the 23rd anniversary of the September 11 terrorist attacks. I ask that we...
Pakistani National with Ties to Iran Charged in Connection with Foiled Plot to Assassinate a Politician or U.S. Government Official
Asif Merchant, also known as Asif Raza Merchant, was indicted yesterday with attempting to commit an act of terrorism transcending national boundaries and murder-for-hire as...
IRS Information Technology Supervisor Pleads Guilty to Accepting Bribes from Government Subcontractor Whom He Attempted to Extort
A Maryland man pleaded guilty yesterday to accepting cash bribes in exchange for helping acquaintances and their businesses procure and continue work on subcontracts with...
Readout of the Justice Department’s Civil Rights Division’s Meeting with Muslim, Arab, Sikh, South Asian and Hindu Community Stakeholders
The Justice Department yesterday convened its quarterly interagency meeting with Muslim, Arab, Sikh, South Asian and Hindu community stakeholders. Attorney General Merrick B. Garland provided...
Environmental Crimes Bulletin – August 2024
View All Environmental Crimes BulletinsIn This Issue: Cases by District/Circuit District/Circuit Case Name Statute(s) 9th Circuit/Western District of Washington United States v. Louie Sanft Clean...
Puerto Rico Man Sentenced for Destroying Wetlands Including in the Jobos Bay National Estuarine Research Reserve
A Puerto Rico man was sentenced today to 14 months in prison, three years of supervised release and a $10,000 fine for the destruction and...
Florida Woman Pleads Guilty to Laundering Millions of Dollars As Part Of Romance Scams
A Florida woman pleaded guilty today to conspiring to launder millions of dollars from American fraud victims to a co-conspirator abroad.According to court documents, Cristine...
Former CIA Officer Sentenced to 10 Years in Prison for Conspiracy to Commit Espionage
Alexander Yuk Ching Ma, 71, of Honolulu, a former Central Intelligence Agency (CIA) officer, was sentenced today to conspiring to gather and deliver national defense...