Former FBI San Diego Paralegal Specialist Sentenced To Prison For Theft Of...
A former paralegal specialist for the San Diego Division of the FBI was sentenced today to 24 months in prison for embezzling nearly $250,000 in government funds. Assistant Attorney General Brian A....
View ArticleFormer St. Martinville, Louisiana, Deputy Chief Found Guilty of Excessive...
Former St. Martinville, Louisiana, Police Department (SMPD) Deputy Chief of Investigations Codi Dodge, 35, was found guilty today in the Western District of Louisiana of four felony counts, including a...
View ArticleFour Health Care Professionals and a Personal Trainer Indicted for Allegedly...
CHICAGO — Four Chicago-area health care professionals and a personal trainer have been indicted on federal fraud charges for allegedly scheming to pocket $6.5 million from private health and auto...
View ArticleFederal Grand Jury Returns Indictments Charging 6 Individuals
MACON— A grand jury has returned indictments during the month of October. Charles E. Peeler, the United States Attorney for the Middle District of Georgia, announced Wednesday, October 31, 2018, that...
View ArticleVallejo Business Owner Sentenced For Multimillion Dollar Mortgage And...
SACRAMENTO, Calif. — Sergio Roman Barrientos, 64, of Poway, was sentenced today by U.S. District Judge Garland E. Burrell Jr. to 14 years in prison for conspiring to commit wire fraud affecting a...
View ArticleTonawanda Man Admits Receiving Child Pornography
BUFFALO, N.Y .- U.S. Attorney James P. Kennedy, Jr. announced today that Steven Brzezinski, 34, of Tonawanda, NY, pleaded guilty to receipt of child pornography before U.S. District Judge Richard J....
View ArticleTwo Traders Plead Guilty to $60 Million Commodities Fraud and Spoofing...
Two former commodities traders of a New York, New York-based financial services firm have pleaded guilty for their participation in a $60 million commodities fraud and spoofing conspiracy that was...
View ArticleFormer St. Martinville deputy chief found guilty of excessive force,...
LAFAYETTE, La. – United States Attorney David C. Joseph announced that the former St. Martinville, Louisiana, Police Department (SMPD) Deputy Chief of Investigations, Codi Dodge, 35, was found guilty...
View ArticleInvestigative Surge in 2007 Missing Child Investigation
Special Agent in Charge Stephen D. Anthony of the Cleveland Division of the Federal Bureau of Investigation (FBI), for the Northern District of Ohio, and Chief Calvin Williams, Cleveland Division of...
View ArticleU.S. Attorney’s Office Announces Progress in Making Communities Safer Through...
CHICAGO — John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, today announced progress in combatting violent crime through a series of targeted strategies as part of the...
View ArticleCo-Owners of Miami Pain Management Clinic and Patient Recruiter Sentenced to...
The husband and wife co-owners of a Miami, Florida pain management clinic and a patient recruiter who doubled as a drug diverter were sentenced to prison today for their participation in a scheme to...
View ArticleLos Angeles Man Pleads Guilty to Defrauding Investors Through an $8.3 Million...
The former CEO of Citrades pleaded guilty today for his role in a scheme to defraud investors out of $8.3 million in the United States and across the world in financial instruments known as “binary...
View ArticleIranian National Pleads Guilty to Conspiring to Illegally Export Products...
Arash Sepehri, 38, a citizen of Iran, pleaded guilty on Nov. 7, to a federal charge stemming from his role in a conspiracy to cause the export of controlled goods and technology to Iran, in violation...
View ArticleOhio Offers Free Planning Videos; Read About Them on SchoolSafetyInfo.org
Visit www.schoolsafetyinfo.org, the Justice Technology Information Center's school safety website, to read "Video Series Helps Educators Learn 'New Vocabulary'". Read the article to learn about 25 free...
View ArticleOfficials From the U.S., Canada and Mexico Participate in 2018 Trilateral...
Antitrust agency heads from the United States, Canada, and Mexico meet today in Mexico City to discuss their ongoing work to ensure consistent and effective antitrust enforcement and increased...
View ArticleWebinar: Responding to Sexual Assault Victims of Color
The National Institute of Justice's Forensic Technology Center of Excellence is hosting a webinar on Responding to Sexual Assault Victims of Color, Nov. 29, 2018, 1 p.m. ET. A deeper understanding of...
View ArticleSan Antonio Man Admits to Stealing Approximately $479K from Multiple Banks
In San Antonio today, 42-year-old Dennis Edward Stephen, pleaded guilty in federal court to robbing multiple San Antonio banks and stealing approximately $479,000, announced U.S. Attorney John F. Bash,...
View ArticleCouncil Bluffs Man Arrested for Sex Trafficking of a Minor
COUNCIL BLUFFS, Iowa – On November 6, 2018, Richard John Massey, age 68, of Council Bluffs, Iowa, was arrested by agents of the Federal Bureau of Investigation on charges of sex trafficking of a minor,...
View ArticleDOJ and DHS Issue New Asylum Rule
Applies President’s authority to suspend entry to asylumActing Attorney General Matthew Whitaker and Department of Homeland Security Secretary Kirstjen Nielsen today announced an Interim Final Rule...
View ArticleDepartment of Justice’s Judicial Studies Institute Celebrates Impact on...
The Department of Justice’s Office of Prosecutorial Development and Training (OPDAT), with the support of the Department of State’s International Narcotics and Law Enforcement Division (INL),...
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