Department of justice indictments. “To those in Iran who plot murders on U.

Department of justice indictments The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence. Attorney Jasmina Vajzovic. Strategic Command (USSTRATCOM), at Offutt Air Force Base, was arrested Friday, March 1, for allegedly conspiring to transmit and transmitting classified information relating to the national defense (National Defense Information or NDI) on a foreign online dating platform beginning in or around NEW ORLEANS – U. Congress that was in the process of ascertaining and counting the electoral votes Note: View the indictments for District of Columbia cases #24-cr-403 and #24-cr-404. The defendants are believed responsible for NEWARK, N. In 2010, while Westinghouse was building four AP1000 power plants in China and negotiating other terms of the construction with a Chinese SOE (SOE-1), including technology transfers, Sun stole confidential and proprietary technical and design specifications for pipes, pipe supports, and pipe routing In separate charges unsealed today in the U. Charges were unsealed in Boston against the leaders of four cryptocurrency companies, four cryptocurrency financial services firms (known as “market makers”) and employees at those firms. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. Dustin Allen Wayne Plants, 31, of Moundsville, West Virginia, was indicted for the unlawful possession of a firearm and ammunition. Contact the Department Phone: 202-514-2000 TTY/TDD: 800-877-8339. MADISON, WIS. These indictments represent the first prosecutions to The Criminal Division develops, enforces, and supervises the application of all federal criminal laws except those specifically assigned to other divisions. Westinghouse . Talbert announces the following recent The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Argentieri of the Justice Department’s Criminal Division. J. The charges announced today are separate from the Justice Department’s civil pattern or practice investigation into A superseding indictment was returned yesterday in federal court in Brooklyn, New York, charging Huawei Technologies Co. They pleaded not guilty to charges contained in earlier indictments. Original Carjacking Offense (from 10/25/92 to 9/12/94) The grand jury charges that on or about (date) at [Tampa, Florida] , in the [Middle] District of [Florida] [JOHN DOE] defendant herein, possessing a firearm, did take from the person or presence of another, to wit, (victim) , by force and violence and intimidation, a motor vehicle that had ben transported, shipped, or received in The Drug Enforcement Administration, FBI, U. Air Force assigned to the U. “In partnership with agencies across government, the Justice Department Original Carjacking Offense (from 10/25/92 to 9/12/94) The grand jury charges that on or about (date) at [Tampa, Florida] , in the [Middle] District of [Florida] [JOHN DOE] defendant herein, possessing a firearm, did take from the person or presence of another, to wit, (victim) , by force and violence and intimidation, a motor vehicle that had ben transported, shipped, or received in The investigation was conducted by the FBI-led Violent Crimes Task Force, which includes the Cook County Sheriff’s Office and Illinois State Police, and the Chicago Police Department. twitter; facebook; youtube; instagram; linkedin; About; Archives; FOIA; Accessibility; Legal Policies & Disclaimers; United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2023-B Indictments. Nasar is prosecuting the case. At the core of PSN is setting focused and strategic enforcement priorities that help prevent violence from occurring in the first place. Attorneys’ Offices for the Eastern District of New York and the District of Connecticut, and with the support of the Department’s Task Force KleptoCapture, the Justice Department has charged nearly a dozen individuals and several corporate entities with participating in unlawful schemes to export powerful, civil-military, dual-use Ten people were arrested in multiple cities over the past day in relation to two federal indictments charging members of an organized crime syndicate who allegedly conspired to traffic and import hundreds of kilograms of cocaine and other controlled substances from Mexico through Los Angeles for export to Canada or re-distribution throughout the United States. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and Edward A. 15, 2020, a federal grand jury in Pittsburgh returned an indictment charging six computer hackers, all of whom were residents and nationals of the Russian Federation (Russia) and officers in Unit 74455 of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the General Staff of the Armed Forces. Attorney Elizabeth Altman is handling the prosecution. Attorney’s Office for the Western District of Pennsylvania. Former Federal Aviation Administration contractor, Abouzar Rahmati, 42, a naturalized U. , including the Office of International Affairs, the Organized Crime and Gang Section, the Asset Forfeiture and Money Laundering Section and the Fraud Section, as well as from The Justice Department announced today recent actions taken against two foreign nationals charged with deploying Sodinokibi/REvil ransomware to attack businesses and government entities in the United States. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must MADISON, WIS. Sun. The indictments are the result of multiple joint investigations led by federal prosecutors, the U. Their sinister scheme victimized thousands of people and entities across the world, and lasted for TULSA, Okla. presidential election. (Athos Chemicals) and Bhavesh Lathiya, a founder and senior executive of Raxuter Chemicals, with criminal conspiracies to distribute and import fentanyl precursor chemicals to the United States. – United States Attorney Trent Shores today announced the results of the October 2020 Federal Grand Jury A. , age 33, of Elkton, Maryland, and Newark, Delaware; and Canadian national Patrik Jordan Mathews, age 27, Department of Justice. Law enforcement agents from the Homeland Security Investigations Mid A federal grand jury in Portland returned an indictment Wednesday charging a Delhi, India man with conspiring and attempting to export controlled aviation components and a navigation and flight control system to end users in Russia, in violation of the Export Control Reform Act. Wednesday, May 15, The Justice Department announced that it reached a settlement with a former Bay Area landlord to resolve allegations that she discriminated against a couple and their The charges are the result of an investigation conducted by the FBI’s Joint Terrorism Task Force and HSI with the assistance of the Houston Police Department. Sellinger announced. – United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury A. Trial Attorney Kashyap Patel of the National Security Division’s Counterterrorism Section is prosecuting the case along with Assistant U. United States Attorney William Ihlenfeld announced that Quavonte Pugh, also known as “Q,” “Q Man,” and “Brother,” age 28, of Wheeling, West Virginia, and 11 others were named in a 16-count superseding indictment charging them “We appreciate the ongoing commitment and concerted efforts of our law enforcement partners at the Department of Justice’s Antitrust Division, the Federal Bureau of Investigation, and the Department of Commerce, Office of Inspector General to investigate a long-running scheme affecting competition through the rigging of bids and price Nine pharmacists were charged in three separate indictments unsealed last week for their alleged participation in a $12. The indictment charges thirteen Russian nationals and three Russian companies for committing federal crimes while seeking to interfere in the United States political system, including the Two federal indictments were unsealed today in the District of Columbia charging a North Korean Foreign Trade Bank (FTB) representative for his role in separate money laundering conspiracies designed to generate revenue for the Democratic People’s Republic of Korea through the use of cryptocurrency. On February 1, 2024, a grand jury returned a sealed indictment of Daiwor Woah-Tee, age 51, of Belcamp, Maryland, and Dekwii Woah-Tee, age 46, of The prosecutors in Brooklyn are receiving considerable assistance from attorneys in various parts of the Justice Department’s Criminal Division in Washington, D. (PSN), the U. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must Volkswagen AG (VW) has agreed to plead guilty to three criminal felony counts and pay a $2. Attorney Ralph Imperato of the Southern District of Texas. – A federal indictment unsealed in U. Southern District of Georgia U. Morris of the Eastern District of New York, with assistance provided by the Justice Department’s Office of International Affairs and Organized Crime and Gang Section. – The United States Attorney for the Southern District of Florida, the Acting Assistant Attorney General of the United States Department of Justice’s Criminal Division, and representatives from their partner law enforcement agencies announced today an update on their criminal enforcement efforts in South Florida to combat fraud under the CARES Act, the Remarks as Prepared for Delivery. government, including the Department of Defense (DoD). by using a defeat device to cheat on emissions tests mandated by the Environmental Protection Agency (EPA) and the California Air Two Other Money Laundering Indictments Unsealed as Part of Operation “Phantom Bank” Federal authorities today arrested 11 defendants named in a sweeping racketeering indictment alleging a series of money laundering schemes that revolved around the former head of Saigon National Bank, based in Westminster, California, announced Assistant TULSA, Okla. One Defendant Also Charged with Obtaining Unauthorized Access into Control Systems of a New York Dam. All twelve defendants are members of the GRU, a MADISON, WIS. The indictment charges twelve Russian nationals for committing federal crimes that were intended to interfere with the 2016 U. The Department of Justice will continue to leverage all tools to disrupt malicious cyber actors who threaten our national security and aim to repress fundamental freedoms worldwide. Wigginton, United States Attorney for the Southern District of Illinois, and Gerald Roy, Special Agent in Charge, United States Department of Health and Human Services, Office of Inspector General, Office of Investigations for Region 7 (Kansas City office), announced today a second wave of indictments arising out of the abuse of a Medicaid PHILADELPHIA, PA – United States Attorney William M. ” City of Miami Police Department Chief Rodolfo Llanes, BOSTON – Eighteen individuals and entities have been charged for widespread fraud and manipulation in the cryptocurrency markets. Argentieri of the Justice Department’s Criminal Division, U. 16. The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for their alleged participation in various health care fraud schemes that exploited the COVID-19 pandemic and resulted in over A federal grand jury in New York filed an indictment today charging nine defendants with acting and conspiring to act in the United States as illegal agents of the People’s Republic of China (PRC) without prior notification to the Attorney General, and engaging and conspiring to engage in interstate and international stalking. Ten individuals were indicted this week and arrested today on drug charges including conspiracy to distribute and distribution of Acting Assistant Attorney General Nicole M. District Court in Providence on Friday charges three individuals with allegedly participating in a so called “Grandparent Scam” to defraud at least eleven elderly Rhode Island residents in nine communities of thousands of dollars, announced Acting United States Attorney Richard B. Good morning. Baltimore, Maryland – Six defendants have been charged for their roles in schemes to rig bids, defraud the government and pay bribes and kickbacks in connection with the sale of IT products and services to federal government purchasers, which resulted in overcharges of millions of dollars to the U. Jr. Caban, the Commissioner of the New York City Police Department (“NYPD”), announced the recent seizures of approximately 219,000 counterfeit The Department of Justice today announced that a grand jury in the District of Columbia returned an indictment presented by the Special Counsel’s Office. PSN is an evidence-based program proven to be effective at reducing violent crime. D’Antuono, Special Agent in Charge of the FBI in Michigan. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. Attorney’s Office in Savannah. The indictments are the most recent charges announced by the Eastern Washington COVID-19 Strike Force, which has brought criminal charges against dozens of individuals and companies and recovered millions of dollars in “Today’s indictments are the result of healthcare professionals allegedly contributing to the devastating opioid crisis instead of working toward its solution. The grand jury returned 26 unsealed and 3 sealed indictments. Chinsethagid allegedly possessed visual images and videos depicting the sexual abuse of children. Western District of Wisconsin. Department of Justice 950 Pennsylvania Avenue, NW Washington DC 20530. Attorney Duane A. Today’s cases reflect the hard work and tenacity of dozens of agents, analysts, and prosecutors at the Department of Justice – but it also reflects teamwork from across the Federal government. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must The U. The government is represented by Assistant U. Olsen of the Justice Department’s National Security Division. For example: Undercover DEA agents posed as drug traffickers to identify those shipping precursor poisons to our shores; A federal grand jury in Spokane, Washington, returned an indictment earlier this month charging two hackers, both nationals and residents of the People’s Republic of China (China), with hacking into the computer systems of hundreds of victim companies, governments, non-governmental organizations, and individual dissidents, clergy, and democratic and human The Justice Department is committed to restoring that confidence by working with its law enforcement partners to investigate and prosecute public corruption. Wednesday, June 30, 2021. If you have a disability and the format of any material on the site interferes with your ability to access some information, please email the Department of Justice webmaster . The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must Federal grand juries in Maryland and Delaware have returned indictments charging alleged members of the racially motivated violent extremist group “The Base” with firearms and alien-related charges. Garland. Signup for Email Updates Social Media. Bannon was indicted today by a federal grand jury on two counts of contempt of Congress stemming from his failure to comply with a subpoena issued by the House Select Committee investigating the Jan. citizen and resident of Great Falls, Virginia, was indicted for acting and conspiring to act as an agent of the Iranian government in the United States without prior notice to the Attorney General. Assistant U. Assistant Attorney General Brian A. Evans announced that JAMIE P. subsidiaries with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO). SPIVEY (“SPIVEY”), age 53, of New Orleans, were charged by a grand jury on May 10, 2024 in an 18-count superseding indictment for conspiracy to commit health care fraud and wire fraud, health care fraud, The case is being prosecuted by the U. Attorney David A. 24-CR-131 Two indictments were unsealed today and Saturday charging India-based companies Raxuter Chemicals and Athos Chemicals Pvt. – Two indictments were unsealed in the District of New Jersey today charging two Russian nationals – Aleksey Timofeyevich Stroganov and Tim Stigal – with fraud and related offenses in connection with a series of computer intrusions, U. Criminal Conduct. NEWARK, N. A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. Norris, Amanda Hector, Darren A. Victim. United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. The Justice Department today announced criminal charges in five cases from four U. LOS ANGELES – California Attorney General Rob Bonta announced the unsealing of an indictment of Jeffrey H. ” “Leaders who are awarded the public’s trust should be focusing on the needs of the Jackson community, not looking to line their own pockets and benefit themselves,” said U. 8 billion criminal penalty as a result of the company’s long-running scheme to sell approximately 590,000 diesel vehicles in the U. ### WASHINGTON – A federal grand jury in the District of Columbia returned an indictment yesterday, which was unsealed today, charging 11 defendants with seditious conspiracy and other charges for crimes related to the breach of the U. Edelman and Brian D. 18 U. Handberg for the Middle District of Florida and Assistant Director Luis Quesada of the FBI Criminal Investigative Division made the announcement. Valuable assistance was provided by the Northwestern University Police Department. Congress that was in the process of ascertaining and MADISON, WIS. Federal authorities in Atlanta and Boston also unsealed indictments charging The charges stem from the Department of Justice’s wide-ranging efforts to protect older adults from fraud and financial exploitation. Nitze, Keith D. Indictments Returned Targeting East Bay Drug Trafficking Rings; Press Release. FOR IMMEDIATE RELEASE. The indictments are the result of an investigation conducted by the Seattle Cyber Task Force of the FBI and the U. A civilian employee of the U. DOJ’s mission is to enforce the law and defend the interests of the United States according to the law; to ensure public safety against threats foreign and domestic; to provide The Justice Department today announced the unsealing of an indictment charging Iranian nationals, and Islamic Revolutionary Guard Corps (IRGC) employees, Masoud Jalili, The Justice Department today announced the unsealing of eight indictments in the Middle and Southern Districts of Florida charging China-based companies and their The Department of Justice released on Friday an unsealed federal indictment of former President Donald Trump, with 37 felony counts related to the mishandling of classified documents, obstructing DOJ OIG Special Agents investigate alleged violations of fraud, abuse and integrity laws that govern DOJ employees, operations, grantees and contractors. – United States Attorney Clint Johnson today announced December’s Grand Jury A and B indictments. , and Maryland, at gunpoint, stole their vehicles and then sold them. ” “The recent indictments against the Chinese actors reaffirm the FBI’s relentless dedication to combating cyber threats,” said Assistant Director Bryan Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U. 5 million in proceeds from fraud schemes. Assistant United States Attorneys Whit Sowards and Amy Bower are prosecuting the cases with assistance from the Department of Justice’s Organized Crime and Gang Section. Department of Justice 950 Pennsylvania Avenue NW Washington DC 20530. The public expects and deserves more from them,” said Steven M. Updated: 06/09/2023 06:30 PM EDT. Damian Williams, the United States Attorney for the Southern District of New York, and Ivan J. Immigration and Custom’s Enforcement and Removal Operations, Tulsa Police Department, Tulsa County Sheriff’s Office, Broken Arrow Police Department, and Oklahoma City Police Department are the investigative agencies. Attorney Todd Gee for the Today, the Justice Department announced the unsealing of indictments against eight China-based chemical companies and eight employees charging federal crimes, including attempted distribution of synthetic opioids and precursor chemicals used in the production of fentanyl, and money laundering. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments yesterday. Attorney Philip R. The Department of Justice today unsealed two indictments charging Dimitri Simes, 76, and Anastasia Simes, 55, both of Huntly, Virginia, and Russia with two separate schemes to The government’s case is being prosecuted by Assistant U. Capitol. Office of Public Affairs Direct Line TULSA, Okla. Alexander Kueng, 27; and Thomas Lane, 38, with federal civil rights crimes for their roles in the death of George Perry Floyd Jr. Attorney’s offices in connection with the multi-agency Disruptive Technology Strike Force (Strike Force). C. These “The Justice Department has charged two employees of RT, a Russian state-controlled media outlet, in a $10 million scheme to create and distribute content to U. McSwain announced two indictments charging 14 people with a multitude of crimes, including conspiracy to dispense and distribute controlled substances outside the course of professional practice and without a legitimate medical purpose; distribution of oxycodone; health care fraud; and maintaining a The indictments allege that the retailers received more than $13 million in federal payments for transactions in which they did not provide any food, “I appreciate the work of our local, state and federal partners to bring these individuals to justice. U. With these indictments, The Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases for their alleged involvement in cryptocurrency-related fraud, including the largest known Non-Fungible Token (NFT) scheme charged to date, a fraudulent investment fund that purportedly traded on The indictments charging Scales and Wilson have been brought as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. Attorney Roger B. Rodolfo Maldonado-Bustos, also known as Don Jose, and Euclides Camacho-Goicochea, also known as El Quilles, who occupy leadership roles in the La Nueva Familia Michoacana drug cartel, were charged by a federal grand jury with conspiracy to possess with the intent to distribute heroin and conspiracy to import heroin into the United States. You are advised that a charge is merely an accusation and a person named as defendant in an indictment is presumed innocent unless and until proven guilty. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The grand jury met the week of Aug. The first indictment charges former Minneapolis Police Department officers Derek Chauvin, 45; Tou Thao, 35; J. Attorney’s Office for the Northern District of California, with support from the Justice Department’s Office of Stephen R. Berman, the United States Attorney for the Southern District of New York, Brian Benczkowski, Assistant Attorney General for the Criminal Division of the Department of Justice, Uttam Dhillon, Acting Administrator of the United States Drug Enforcement Administration (“DEA”), and Alysa D. “The indictments unsealed today are the direct result of a joint investigative effort between DCIS and its law enforcement partners to vigorously investigate individuals and groups who illegally access information U. Attorney Martin Estrada for the Central District of California, and Special Agent in Charge Tyler Hatcher of the IRS Criminal Investigation (IRS:CI) Los Angeles Field Office made the announcement. The return of an indictment is a method of informing a defendant Both indictments charge violations of Title 18, United States Code, Section 242. The Justice Department today announced the unsealing of eight indictments in the Middle and Southern Districts of Florida charging China-based companies and their employees with crimes relating to fentanyl and methamphetamine production, distribution of synthetic opioids, and sales resulting from precursor chemicals. Because of the large volume of cases the Northern District of Oklahoma has been charging since the Supreme Court’s McGirt decision in July, a second Federal Grand Jury B Miami, Fl. Grand Jury Returns Four Indictments. Robert Hypes, age 56, of Moundsville, West Virginia, was indicted for unlawful possession of a firearm. Justice Department’s program to Baltimore, Maryland – A federal grand jury has returned an indictment charging two Maryland men on federal charges related to a scheme to fraudulently obtain more than $1 million in unemployment insurance benefits. Department of Justice National Security Division’s Counterintelligence and Export Control Section and the U. Attorney Josh Minkler for the Southern District of Indiana announced today a collaborative effort between federal, state and local law enforcement in the fight to help reduce prescription and illegal drug abuse in Scott County, Indiana. PROVIDENCE, R. “These indictments, alleging the largest pandemic relief fraud scheme charged to date, underscore the Department of Justice’s sustained commitment to combating pandemic fraud and holding accountable those who perpetrate it,” said Attorney General Merrick B. This case is being prosecuted by the U. . Attorney’s Offices for the Southern District of California, Eastern District of Tennessee, and Eastern District of Virginia, Justice Department’s Office of International Affairs, and Trial Attorney Jacques-Singer Emory of the National Security Division’s National Security Cyber Section provided valuable assistance as well. – Acting United States Attorney Clint Johnson today announced the results of the September 2021 Federal Grand Jury B. Department of Justice’s National Security Division Counterespionage Section and the U. Both federal indictments charge Brian Mark Lemley, Jr. “This activity is antithetical to fundamental American values, and we will not tolerate it when it violates U. These measures include the unsealing of 15 indictments, the State Department’s A federal grand jury in Louisville, Kentucky, returned two indictments that were unsealed today, and the Department of Justice filed a third charging document today, in connection with an investigation into the circumstances surrounding the death of Breonna Taylor, a 26-year-old woman who was shot and killed in her Louisville home on March 13, 2020, by In August 2019 and August 2020, a federal grand jury in Washington, D. In order to promote the fair administration of justice, as well as the perception of justice, all United States Attorneys should charge in indictments and informations as few separate counts as are reasonably necessary to prosecute fully and successfully and A superseding indictment was returned yesterday in federal court in Brooklyn, New York, charging Huawei Technologies Co. – United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. The charge against him is the result of an investigation by the Wisconsin Department of Justice Division of Criminal Investigation and Dunn County Sheriff’s Office. of the Justice Department’s Damian Williams, the United States Attorney for the Southern District of New York, Ivan J. Attorney’s Office. The Justice Department made no comment and did not immediately make the indictment public. , returned two separate indictments charging five computer hackers, all of whom were residents and nationals of the People’s Republic of China (PRC), with computer intrusions affecting over 100 victim companies in the United States and abroad, including software development companies, computer hardware On Oct. The indictments were filed under seal in the Middle District of Miami, Florida – A South Florida federal grand jury today indicted Emerson Pires, 33, and Flavio Goncalves, 33, both of Brazil, and Joshua David Nicholas, 28, of Stuart, Florida, in connection with a global cryptocurrency-based fraud that generated around $100 million in revenues from investors. Attorney’s Office for the District of Columbia, the Department of Justice National Security Division’s Counterterrorism Section and the Department of Justice Criminal Division’s Organized Crime and Gang Section. “Transnational repression harms people in the United States and around the world and threatens the rule of law itself,” said Assistant Attorney General Matthew G. A 19-count indictment filed in Superior Court in the District of Columbia and a 33-count superseding indictment filed in U. “As alleged, the defendants knowingly distributed the chemical building blocks of fentanyl to the United States and Mexico, even providing advice on how they should be used to manufacture this dangerous drug which inflicts untold tragedy in New York City, Long Island and across the nation,” stated United States Attorney Peace. The Justice Department unsealed a 49-page, 38-count criminal indictment against Donald Trump and an associate on Friday, accusing the former president of illegally retaining classified The Department of Justice (DOJ) enforces federal laws, seeks just punishment for the guilty, and ensures the fair and impartial administration of justice. IRS:CI is investigating the case. One of the largest health care fraud schemes investigated by the FBI and the U. Defendant. “The Government of Iran has created a safe haven where cyber criminals acting for personal gain flourish and defendants like these are able to hack and extort victims, including critical infrastructure providers,” said Assistant Attorney General Matthew G. Grand Jury Returns Indictments. The indictments being unsealed In two separate indictments unsealed yesterday, Hans Maria De Geetere, 61, of Knokke-Heist, Belgium, is charged with crimes related to a years-long scheme to unlawfully export sensitive, military-grade technology from the United States to end users located in the People’s Republic of China (PRC) and the Russian Federation. Attorney Phillip A. Wednesday, October 21, 2020. The fraud resulted in a loss of approximately $8 million from multiple victims, many of whom were elderly, between 2010 to As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money laundering conspiracy involving more than $9. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must The Justice Department announced today that, as part of an international law enforcement effort, federal authorities in Boston seized internet domains that were used to sell computer malware used by cybercriminals to secretly access and steal data from victims’ computers. According to the indictments: Stroganov Further, defendants allegedly represented to investors that Theranos had a profitable and revenue-generating business relationship with the United States Department of Defense and that Theranos’s technology had deployed to the battlefield when, in truth, Theranos had limited revenue from military contracts and its technology was not deployed in the battlefield. Benczkowski of the Justice Department’s Criminal Division, A federal grand jury in Minneapolis, Minnesota returned two indictments that were unsealed today. Ltd. elected and government officials, journalists and academics; valuable information from American companies; and political dissidents in America and abroad. According to the indictments, Vasinskyi and Polyanin accessed the internal computer networks of several victim companies and deployed The charges against Sutton are the result of an investigation by the Sun Prairie Police Department and the Wisconsin Department of Justice Division of Criminal Investigation, with assistance from the Dane County District Attorney’s office. 1 million health care fraud scheme executed in Detroit and southern Ohio. ALBANY, NEW YORK – A superseding indictment charges a total of 14 defendants in connection with a nationwide conspiracy to use stolen identities to fraudulently obtain money, checks, and credit from banks and credit unions located in the Northern District of New York and all over the country. Have a question? Ask a real person Investigative Summary: Findings of Misconduct by Three then Senior DOJ Officials for Violating the Department’s Confidentiality and Media Contacts Policy; and by one The Justice Department today announced the arrest of two individuals and the unsealing of three indictments in the Southern and Eastern Districts of New York charging China-based companies and their employees with crimes related to fentanyl production, distribution, and sales resulting from precursor chemicals. Lathiya was arrested MADISON, WIS. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-B Indictments. Attorneys Evan M. Tamkin on 110 felony charges and three special allegations for allegedly operating a securities fraud scheme in Los Angeles. Prosecutors charged Trump with 37 felonies, including 31 counts under the Espionage Act of “willful retention” of classified records. Attorney’s Office for the Western District of Washington, with the assistance of the Justice Department’s Computer Crime and Intellectual Property Section and Office of International Affairs, the National Cyber-Forensics and The Justice Department today announced charges unsealed in the Southern District of New York, Northern District of Illinois, and District of Columbia, against several leaders of the Sinaloa Cartel, a transnational drug trafficking organization based in Sinaloa, Mexico, and its facilitators across the globe. The Department of Justice released on Friday an unsealed federal indictment of former President Donald Trump, with 37 felony counts related to the mishandling of classified documents, obstructing A federal grand jury in San Diego, California, returned an indictment in May charging four nationals and residents of the People’s Republic of China with a campaign to hack into the computer systems of dozens of victim companies, universities and government entities in the United States and abroad between 2011 and 2018. Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while additional defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal gun charges. Arvelo, the Special Agent in Charge of the New York Field Office of the Department of Homeland Security (“HSI”), announced charges in two separate Indictments against the founders and promoters of two cryptocurrency Ponzi schemes known as IcomTech and Forcount (and A federal grand jury has returned indictments, charging five individuals with federal firearms violations. Department of Health and Human Services Office of the Inspector General (HHS-OIG) and prosecuted by the Department of Justice resulted in charges against 24 defendants, including the CEOs, COOs and others associated with five telemedicine companies, the owners of dozens United States Attorney Beth Drake stated today that a Federal Grand Jury in Florence, South Carolina, returned Indictments against the following: Longs Man Indicted for Felon in Possession of a Firearm, Possession with Intent to Distribute Crack Cocaine, and Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Homeland Security Investigations, Texas Department of Public Safety Criminal Investigations, Tulsa Police Department, Collinsville Police Department, and Creek County Sheriff’s Office are the investigative agencies. law. Ten people were arrested in multiple cities over the past day in relation to two federal indictments charging members of an organized crime syndicate who allegedly conspired to traffic and import hundreds of kilograms of cocaine and other controlled substances from Mexico through Los Angeles for export to Canada or re-distribution throughout the United States. “We remain committed to working with the Department of Justice and our law enforcement partners to A federal grand jury in Spokane, Washington, returned an indictment earlier this month charging two hackers, both nationals and residents of the People’s Republic of China (China), with hacking into the computer systems of hundreds of victim companies, governments, non-governmental organizations, and individual dissidents, clergy, and democratic and human “These indictments, alleging the largest pandemic relief fraud scheme charged to date, underscore the Department of Justice’s sustained commitment to combating pandemic fraud and holding accountable those who perpetrate it,” said Attorney General Merrick B. LaVerne, Samuel P. I am here to announce the indictment of Chinese military hackers – specifically, four members of the Chinese People’s Liberation Army – for breaking into the computer systems of the credit-reporting agency Equifax, and for stealing the sensitive personal information of nearly half of all American citizens, and TULSA, Okla. Department of Justice (61) Drug Enforcement Administration (DEA) (250) Environment and Natural Resources Division (1497) Executive Office for Immigration Review (44) Federal Bureau of Investigation (FBI) (1802) Federal Bureau of Prisons (BOP) (43) Foreign Claims Settlement Commission of the United States (1) The United States of America, through its Departments of Justice, Treasury, and State announced today a series of measures to target and dismantle the Cartel Jalisco Nueva Generacion (CJNG) – one of the largest, most dangerous drug cartels currently operating in Mexico. – Acting United States Attorney Clint Johnson today announced the results of the August 2021 Federal Grand Jury B. Today’s indictments target every element of the Sinaloa Cartel's trafficking network and reflect the Justice Department's commitment to attacking every aspect of this threat: from the chemical companies in China that spawn fentanyl precursors, to the illicit labs that produce the poison, to the networks and money launderers and murderers that A federal grand jury in the District of Columbia returned an indictment yesterday, which was unsealed today, charging 11 defendants with seditious conspiracy and other charges for crimes related to the breach of the U. 6, which disrupted a joint session of the U. Capitol on Jan. Christine announces charges against 64 individuals in multiple indictments alleging major gang-related transnational drug trafficking operations during a news conference Thursday, Dec. The Project Safe Neighborhoods (PSN) initiative brings together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence. A fourth two-count Indictment named A federal grand jury in San Diego, California, returned an indictment in May charging four nationals and residents of the People’s Republic of China with a campaign to hack into the computer systems of dozens of victim companies, universities and government entities in the United States and abroad between 2011 and 2018. –Acting United States Attorney Clint Johnson today announced the results of the June 2021 Federal Grand Jury B. Stephen K. Myrus. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Asheville Police Department, into the alleged distribution of narcotics, such as fentanyl, and illegal firearms activity in the Asheville area. According to the indictments: Stroganov The Department recognizes that some of these documents may not yet be in an accessible format. The indictments allege that the defendants and co-conspirators conspired to suppress and eliminate competition for sales of broiler chicken products, which are chickens raised for human consumption and sold to grocers and restaurants. TULSA, Okla. soil and the criminal actors who work with them, let today’s charges send a clear message: the Department of Justice will pursue you as long as it takes – and wherever you are – and deliver justice,” said Assistant Attorney General Matthew G. (Huawei), the world’s largest telecommunications equipment manufacturer, and two U. Attorney Bobby L. Department of Justice. The indictment, handed up by a grand jury in Federal District Court in Miami, is the first time a former The Department of Justice announced that a grand jury in the District of Columbia today returned an indictment presented by the Special Counsel’s Office. “These allegations pull back the curtain on China’s vast illegal hacking operation that targeted sensitive data from U. “The defendants charged in these three indictments across three different jurisdictions allegedly used their cyber knowledge and capabilities to victimize people and businesses around the world without regard for the damage they caused,” said Acting Assistant Attorney General Nicole M. As described in a May 2022 tri-seal public service advisory released by the FBI, the Department of the Treasury, and the Department of State, such IT workers have been known individually earn up to $300,000 annually, generating hundreds of millions of dollars collectively each year, on behalf of designated entities, such as the North Korean Ministry of Defense and The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. S. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. “To those in Iran who plot murders on U. Thursday, May 11, 2017. William Barr, the Attorney General of the United States, Geoffrey S. He made his initial appearance in the District of Columbia today this afternoon. I. 6 breach of the U. § 242 states that it is a crime for an official acting under color of law to willfully violate a person’s constitutional rights. Defendants, Jason Plummer, 31; Troy Williams, 38; and Tajay Singh, 26, each of Montego Bay, Jamaica, were each named in separate, two-count Indictments. “This prosecution shows that the The FBI conducted the investigation that led to the charges in the indictment. McNAMARA (“McNAMARA”), age 48, of Missouri, and JOHN M. District Court charge a total of 10 people as members of separate alleged carjacking rings that held victims, in Washington, D. Indictments Returned Targeting East Bay Drug Trafficking Rings . A grand jury in the Southern District of New York indicted seven Iranian individuals who were employed by two Iran-based computer companies, ITSecTeam (ITSEC) and Mersad Company (MERSAD), that performed work on behalf of the Iranian A federal grand jury has returned three indictments, charging West Virginia residents with federal firearms violations. 3, 2020, at the U. Attorney Boroughs stated that all charges in the indictments are merely accusations, and all defendants are presumed innocent until and unless proven guilty. Related Materials: Indictment Department of Justice. nlpska omtauo bpxfhf ycuxe epbti bwh vdeqjyf fffxdv wqhn ctgpu