Former Head of Barclays New York Foreign Exchange Operation Indicted for...
The former head of Barclays Capital Inc.’s (Barclays) New York foreign exchange trading operation was charged yesterday in an indictment for his alleged role in a scheme to defraud a client of Barclays...
View ArticleColombian National Sentenced to Prison for Conspiracy to Bribe Federal Agent...
A Colombian national was sentenced today to 27 months in prison for his participation in a conspiracy and bribery scheme that resulted in the dismissal of a drug trafficking indictment filed against a...
View ArticleFugitive of The Week Surrendered After Being Featured In Media
CONCORD, NH – Yesterday, this week’s “Fugitive of the Week,” Robert Jennings, 42, surrendered to the Strafford County Superior Court after being featured on Wednesday. Mr. Jennings had been wanted on...
View ArticleDEA speeds up application process for research on Schedule I drugs
WASHINGTON – The Drug Enforcement Administration is streamlining the application process for researchers who study or wish to study Schedule I substances not currently approved for medical use....
View ArticleCertified Field Search Instructor Training Offered
A Certified Field Search Instructor training course, sponsored by the Probation Department of the 20th District of Colorado, will take place in Boulder on March 22-23, 2018. This free two-day training...
View ArticleDOJ to Award Funding for Coordinated Tribal Assistance
The U.S. Department of Justice is seeking applicants for its Fiscal Year 2018 Coordinated Tribal Assistance Solicitation. CTAS provides comprehensive funding to American Indian and Alaska Native tribal...
View Article54-Count Federal Indictment Charges 12 Members and Associates of Mongols...
A 54-count superseding indictment was unsealed today, charging 12 members and associates of the Mongols Motorcycle Gang (Mongols) with racketeering conspiracy, announced Attorney General Jeff Sessions,...
View ArticleDEA investigation unravels drug trafficking and corruption by Honduran...
Conspiracy included massive cocaine loads from Colombia and elsewhere for U.S. import, safe passage, bribes, government protectionWASHINGTON – A member of the Honduran National Congress faces U.S....
View ArticleTwo Top Leaders in Italy and Five Us Residents Indicted for Racketeering,...
Investigation is Part of the Attorney General’s Opioid Fraud and Abuse Task Force InitiativeOn Jan. 4, a federal grand jury in Knoxville, Tennessee, returned a 14-count superseding indictment unsealed...
View ArticleU. S. Marshals Raising The Award For Escaped Prisoner
NEW HAVEN, Conn. – The U.S. Marshals are asking for the public’s help in finding an escaped prisoner, Jerry Mercado, who absconded from the Carl Robinson Correctional Facility in Enfield, Connecticut...
View ArticleDEA announces step to increase opioid addiction treatment
Deregulation enables mid-level practitioners to prescribe and dispense buprenorphine to addicts WASHINGTON – The United States Drug Enforcement Administration today announced a deregulatory measure...
View ArticleTwo Former Tuskegee Police Lieutenants Charged with Civil Rights Offenses for...
The Justice Department today announced that two former Tuskegee Police Department lieutenants, Alex Huntley, 53, and Darian Locure, 44, have been indicted by a federal grand jury for their roles in the...
View ArticleAdditional Members of Detroit-Based Gang “YNS” Charged with Racketeering,...
New charges were filed yesterday in the prosecution of the northwest Detroit street gang Young and Scantless (YNS). Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal...
View ArticleNotice of Meeting and Request for Public Comment: Law Enforcement Officer...
The National Institute for Occupational Safety and Health (NIOSH) of the Centers for Disease Control and Prevention is seeking stakeholder input on NIOSH's Law Enforcement Officer Motor Vehicle Crash...
View ArticleAttorney General Sessions Delivers Remarks on National Security and...
Thank you, Tracy for that kind introduction and for your leadership as first Assistant U.S. Attorney. Thank you for your seven years of service to this Department. You’ve done incredible work taking...
View ArticleVirginia Man Pleads Guilty in Odometer and Title Fraud Scheme
A Norfolk, Virginia, man pleaded guilty today to operating an odometer fraud scheme involving more than 50 vehicles, the Department of Justice announced. Lawson W. Basnight, 48, pleaded guilty in the...
View ArticleConnecticut Resident Sentenced to Prison for Concealing Assets in Swiss Accounts
Failed to Report Foreign Financial Accounts with Value Exceeding $28 MillionA Greenwich, Connecticut, man was sentenced to six months in prison today for failing to report over $28 million in funds he...
View ArticleFormer Missouri Elected Official and His Chief of Staff Plead Guilty to...
The former County Executive for Jackson County, Missouri and his former chief of staff pleaded guilty today to conspiracy to defraud political campaign funds, announced Acting Assistant Attorney...
View ArticleFormer Major at Angola Prison Convicted of Federal Obstruction Offenses in...
Officer Conspired to Cover Up Abuse of InmateA former Major at Louisiana State Penitentiary (LSP) in Angola, Louisiana, was found guilty yesterday in federal court for conspiring to cover up the...
View ArticleTennessee Woman Sentenced to Six Years in Prison for Stolen ID Refund Fraud
An Antioch, Tennessee, woman was sentenced to six years in prison for wire fraud and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice...
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