Joaquin “El Chapo” Guzman, Sentenced to Life in Prison
Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by U.S. District Judge Brian M.
Tag: FBI
Leader of Nine Trey Gangsters Sentenced to Life in Prison
A Norfolk, Virginia, man was sentenced today to three consecutive life terms plus an additional 40 years in prison for his leadership role in a
Six Men Charged in Five-Year High-Yield Investment Fraud Scheme
Six men were charged in an indictment unsealed today for their alleged participation in a five-year high-yield investment fraud scheme according a
Texas Couple Sentenced to Seven Years in Prison for Forced Labor
U.S. District Court Judge Reid O’Connor sentenced defendants Mohamed Toure, 58, and Denise Cros-Toure, 58, of Southlake, Texas, to seven years in
General Electric Agrees to Pay $1.5 Billion Penalty
The Department of Justice announced that General Electric (GE) will pay a civil penalty of $1.5 billion under the Financial Institutions Reform,
WikiLeaks Founder Charged in Computer Hacking Conspiracy
Julian P. Assange, 47, the founder of WikiLeaks, was arrested today in the United Kingdom pursuant to the U.S./UK Extradition Treaty, in connection
Former CFO at Publicly Traded Company Charged with $245 Million Securities Fraud
The former chief financial officer (CFO) of Roadrunner Transportation Systems Inc. (Roadrunner), a publicly traded transportation and trucking company
North Carolina Man Pleads Guilty for Role in Global Tech Support Scam
A Charlotte, North Carolina man pleaded guilty today to conspiracy to access a protected computer, for his role in an international “Tech Support
Former Defense Intelligence Officer Pleads Guilty to Attempted Espionage
The Department of Justice has announced today in a press release that Ron Rockwell Hansen, 58, a resident of Syracuse, Utah, and a former Defense
U.S. Soldier Sentenced to 25 Years in Prison
U.S. Soldier Sentenced to 25 Years in Prison The Department of Justice announced in a press release that Ikaika Erik Kang, 35, a Sergeant First Class
Doctor Convicted in $8.9 Million Health Care Fraud Scheme
Doctor Convicted in $8.9 Million Health Care Fraud Scheme The Department Of Justice announced that a federal jury found a physician guilty
Texas Attorney General Office Launches New Crime Victims’ Compensation Portal
Texas Attorney General Office Launches New Crime Victims’ Compensation Portal The Texas Attorney General Ken Paxton’s office announced a new
Kansas City Lab Owner Convicted Of Storing Hazardous Waste
Kansas City Lab Owner Convicted Of Storing Hazardous Waste The Department of Justice has announced that a federal judge found Ahmed el-Sherif, the
Operation Breaking Bad NYPD & FBI Take-down of Drug Dealers
Operation Breaking Bad NYPD & FBI Take-down of Drug Dealers The NYPD announced in a press release that officers from NYPD's narcotics borough,
Brooklyn Man Arrested For Using Weapon of Mass Destruction
Brooklyn Man Arrested For Using Weapon of Mass Destruction Defendant Killed a Man in Queens with a Destructive Device in Plot to Target NYPD
Maryland and Texas Men Indicted for Alleged $364 Million Ponzi Scheme
Maryland and Texas Men Indicted for Alleged $364 Million Ponzi Scheme—One of the Largest Ever Charged in Maryland Scheme Believed to Have Over 400
Royal Bank Of Scotland Pays $4.9 Billion Settlement
Royal Bank Of Scotland Pays $4.9 Billion Settlement The Department of Justice announced in a press release that the Royal Bank Of Scotland agrees
California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria
California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria The Department of Justice announced that Rasheed Al Jijakli, 57, a
Real Estate Investor Pleads Guilty to Bid Rigging
Real Estate Investor Pleads Guilty to Bid Rigging The Department of Justice announced that a Real estate investor Christopher Graeve pleaded guilty
FBI Report Shows Reduction In 2017 Violent Crimes
FBI Report Shows Reduction In 2017 Violent Crimes The Federal Bureau of Investigation today released the 2017 edition of its Crime in the United
Former Nazi Labor Camp Guard Jakiw Palij Removed to Germany
Former Nazi Labor Camp Guard Jakiw Palij Removed to Germany The Department of Justice announced in a press release that they have removed the 68th
Nine Trey Gang Memeber Sentenced to Life in Prison
Nine Trey Gang Memeber Sentenced to Life in Prison The Departmenf of Justice announced in a press release that a member of the Nine Trey Gangsters