Justice Department Begins Second Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union
The Justice Department announced today that the Western Union Remission Fund began its second distribution of approximately $18.5 million in funds forfeited to the United...
Four Delaware Men Charged with International “Sextortion” and Money Laundering Scheme
Between Aug. 20 and Sept. 5, four Delaware men were arrested and/or self-surrendered in Delaware on federal charges relating to an alleged international “sextortion” scheme...
Two Motorcyclists Injured after being Hit by Suspected Impaired Driver
Two Motorcyclists Injured after being Hit by Suspected Impaired DriverA Spokane County Sheriff's Unit Deputy arrested a suspected impaired adult male driver of a Dodge...
Justice Department to Monitor Compliance with Federal Voting Rights Laws in Rhode Island
The Justice Department announced today that it will monitor compliance with federal voting rights laws in the City of Pawtucket (in Providence County), Rhode Island,...
Deputy Attorney General Lisa Monaco Delivers Remarks on Combating the Production of Unlawful Machinegun Conversion Devices
Remarks as Prepared for DeliveryThank you, Director Dettelbach, for that kind introduction. Before I begin, I want to echo the Director and express my...
Medical Device Company to Pay $700,000 to Resolve False Claims Act Allegations Concerning Inflated Reimbursements from Medicare and Medicaid
Medical device manufacturer THD America Inc., located in Natick, Massachusetts, and its corporate parent, THD SpA of Italy (collectively, THD), have agreed to pay $700,000...
Leader of Sophisticated Stolen Identity Tax Refund Scheme Sentenced
Abraham Yusuff, of Round Rock, Texas — the leader of a scheme to defraud the IRS of over $110 million — was sentenced today to...
Pakistani National Charged for Plotting Terrorist Attack in New York City in Support of ISIS
Note: View the complaint here.A Pakistani citizen residing in Canada, Muhammad Shahzeb Khan, 20, also known as Shahzeb Jadoon, was arrested on Sept. 4 in...
Justice Department Hosts Convening with Additive Manufacturing Industry and Others on Combating the Production of Unlawful Machinegun Conversion Devices
The Justice Department hosted a convening with the additive manufacturing industry, members of academia, and law enforcement partners on combating the production of unlawful machinegun...
Pakistani National Charged for Plotting Terrorist Attack in New York City in Support of ISIS
Note: View the complaint here.A Pakistani citizen residing in Canada, Muhammad Shahzeb Khan, 20, also known as Shahzeb Jadoon, was arrested on Sept. 4 in...