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Today, the Department of Justice, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the U.S. Postal Inspection Service (USPIS), Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration…
While in Cleveland, Ohio, Attorney General Jeff Sessions today announced the unsealing of a 43-count indictment in federal court in Cleveland, which charges two Chinese citizens with operating a conspiracy…
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A New York man pleaded guilty today in U.S. District Court in the Southern District of New York to one count of cyberstalking, stemming from his extensive cyberstalking campaign that…
Ghobad Ghasempour, 38, a Canadian national, was sentenced on Aug. 20, in U.S. District Court in Seattle to 42 months in prison for conspiracy to unlawfully export U.S. goods to…
The former managing director and vice chairman of a Swiss bank pleaded guilty today for his role in a billion-dollar international scheme to launder funds embezzled from Venezuelan state-owned oil…
A senior leader of the Aryan Circle (AC) and a subordinate gang member pleaded guilty today and yesterday to being an accessory-after-the-fact to racketeering murder, announced Assistant Attorney General Brian…
On August 15, Judge Thomas F. Hogan of the U.S. District Court for the District of Columbia entered an order that revoked the naturalized U.S. citizenship of a convicted war…