By US Department of Justice, News on Friday, January 07, 2022.
A federal judge in the District of Maryland unsealed a superseding indictment today charging nine members of La Mara Salvatrucha (MS-13) with racketeering conspiracy involving murder, extortion, and money laundering.
By US Department of Justice, Press Releases on Friday, January 07, 2022.
A New Jersey man and two New York men pleaded guilty yesterday to fixing the prices of DVDs and Blu-Ray Discs sold on the Amazon Marketplace.
By SEC Press Releases on Thursday, January 06, 2022.
The Securities and Exchange Commission today announced an award of more than $13 million to a whistleblower whose information and assistance prompted the opening of an investigation and significantly contributed to the success of an SEC enforcement…
By SEC Press Releases on Thursday, January 06, 2022.
The Securities and Exchange Commission today announced charges against Australian citizen Craig Sproule and two companies he founded, Crowd Machine, Inc. and Metavine, Inc., for making materially false and misleading statements in connection with an…
By SEC Press Releases on Thursday, January 06, 2022.
The Securities and Exchange Commission today announced charges against three Florida residents for trading in advance of market moving announcements involving DSW Inc., Rite Aid Corporation, and an attempt to acquire Aphria Inc., a Canadian cannabis-…
By US Department of Justice, News on Thursday, January 06, 2022.
A former Arkansas resident pleaded guilty today to tax evasion and admitted he lied to IRS special agents.
By US Department of Justice, News on Thursday, January 06, 2022.
A New York man was arrested today on criminal charges related to his alleged acting and conspiring to act as a foreign agent in the United States.
By US Department of Justice, News on Thursday, January 06, 2022.
This morning, Attorney General Merrick B. Garland met with many of the Department of Justice employees who are assigned to the January 6th investigation
By US Department of Justice, News on Thursday, January 06, 2022.
A Rhode Island man was charged in a criminal complaint unsealed today with conspiring to traffic firearms and with making false statements. According to court documents, Robert Alcantara, 34, of Providence, was arrested today and presented in the District of Rhode Island.
By US Department of Justice, News on Thursday, January 06, 2022.
Xiang Haitao, 44, a Chinese national formerly residing in Chesterfield, Missouri, pleaded guilty today to conspiracy to commit economic espionage.
By SEC Press Releases on Wednesday, January 05, 2022.
The Securities and Exchange Commission today charged Allen C. Giltman, a former registered investment professional, with allegedly participating in a long-running fraudulent scheme to lure investors into buying fictitious certificates of deposit (CDs).…
By US Department of Justice, News on Tuesday, January 04, 2022.
A Georgia woman was sentenced today to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
By US Department of Justice, News on Tuesday, January 04, 2022.
A North Carolina man pleaded guilty yesterday to conspiring to defraud the United States by promoting a nationwide tax fraud scheme and assisting in the preparation and filing of false tax returns for the scheme's participants.
By US Department of Justice, News on Tuesday, January 04, 2022.
A Colombian national was arrested based on a criminal complaint filed in the Southern District of Florida.
By US Department of Justice, News on Monday, January 03, 2022.
On Dec. 23, the U.S. District Court for the Eastern District of Oklahoma entered a consent decree between the United States and Jeffrey and Lauren Lowe permanently prohibiting them from exhibiting animals, terminating their interests in 97 endangered or threatened animals seized from their facility, and affirming that they have legally abandoned their rights to an additional 41 animals covered by the Animal Welfare Act (AWA).
By US Department of Justice, Press Releases on Monday, January 03, 2022.
Speaking at a White House event focused on competition in agriculture, Attorney General Merrick B. Garland and Secretary of Agriculture Tom Vilsack expressed their shared commitment to effectively enforcing federal competition laws that protect farmers, ranchers, and other agricultural producers and growers from unfair and anticompetitive practices, including the antitrust laws and the Packers and Stockyards Act.
By HHS News releases on Wednesday, December 29, 2021.
FDA authorizes Roche and Siemens at-home tests; will bring tens of millions of new tests per month to the U.S.
By SEC Press Releases on Wednesday, December 29, 2021.
The Securities and Exchange Commission today charged Medallion Financial Corp., a Delaware company headquartered in New York, NY, and its President and Chief Operating Officer, Andrew Murstein of New York, NY, with illegally engaging in two schemes in an…
