Spokane, WA – The U.S. Marshals Pacific Northwest Violent Offender Task Force, in coordination with the Spokane County Sheriff’s Office and the U.S. Marshals Greater Idaho Fugitive Task Force, successfully […]
SEATTLE — U.S. Customs and Border Protection officers from the Area Port of Seattle seized a shipment of more than 2 pounds of methylenedioxymethamphetamine (MDMA) Jan. 23. CBP officers in
Poulsbo, WA – Deputy U.S. Marshals and members of the agency’s Pacific Northwest Violent Offender Task Force apprehended at the Poulsbo Marina a man wanted for nearly a year on
Minh Quang Pham, also known as “Amim”, 41, was sentenced today to 44 years in prison and a lifetime of supervised release for attempted suicide bombing in alliance with al-Qaeda
A Russian national and an Uzbek national, both residing in Florida, were arrested for their alleged participation in a scheme to submit false and fraudulent voter registration applications to the
Note: View the indictment here. A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian man with exploiting vulnerabilities in two decentralized finance protocols
Pursuant to President Trump’s Executive Order on Additional Measures to Combat Anti-Semitism, the Justice Department announced today the formation of a multi-agency Task Force to Combat Anti-Semitism. The Task Force’s
The U.S. District Court for the Northern District of Georgia entered an order earlier this week authorizing the IRS to serve John Doe summonses on TT (USA) Holdings Inc.; Trident
A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money. According to court documents and evidence presented at
The Justice Department announced today that KBWB Operations LLC, which did business as Atrium Health and Senior Living (KBWB-Atrium), and former Chief Executive Officer and Managing Member Kevin Breslin of
A New Hampshire man was sentenced yesterday to two-and-a-half years in prison for willfully failing to pay more than $14 million in payroll taxes and not filing personal tax returns.
A Virginia man pleaded guilty yesterday to real estate and tax fraud related to his scheme to obtain title to a $1.3 million home in Roanoke County. Specifically, he pleaded
View All Environmental Crimes Bulletins In This Issue: Cases by District/Circuit District/Circuit Case Name Statute(s) Central District of California United States vs. Sai Keung Tin (aka Ricky Tin) Reptile Sales/Smuggling
The Justice Department announced today that it has entered into a settlement agreement with the Orange County Sheriff’s Department on the use of custodial informants by the Orange County Sheriff’s
Extensive coordination and cooperation efforts between U.S. and Mexican law enforcement authorities resulted in the extradition of a human smuggler who allegedly participated in an international human smuggling conspiracy. Monica
