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Two Arrested for Operating Illegal Overseas Police Station of the Chinese Government Originally published at https://www.fbi.gov/news/press-releases/two-arrested-for-operating-illegal-overseas-police-station-of-the-chinese-governmentThe post Two Arrest...
The Department of Justice announced today the unsealing of an indictment charging Ethan Melzer, 22, of Louisville, Kentucky, for allegedly…
Forty Officers of China’s National Police Charged in Transnational Repression Schemes Targeting U.S. Residents Originally published at https://www.fbi.gov/contact-us/field-offices/washingtondc/news/forty-officers-of-chinas-national-police-charged-in-tr...
Speaker: Official news published at https://www.justice.gov/opa/speech/changes-latitudes-changes-attitudes-enforcement-cooperation-financial-markets The post Changes in Latitudes, Changes in Attitudes: Enforcement Cooperation in Financial Markets firs...
Mobile Resident Convicted on All Counts at Fraud and Identity Theft Trial Originally published at https://www.fbi.gov/contact-us/field-offices/mobile/news/mobile-resident-convicted-on-all-counts-at-fraud-and-identity-theft-trialThe post Mobile Resident...
The Antitrust Division of the Department of Justice issued the 2020 edition of its annual Newsletter Update today. The Newsletter…
Orange County Woman Sentenced to Over Five Years in Prison for Embezzling Over $3 Million From Two Anaheim Companies That…
The Department of Justice‘s Office of Community Oriented Policing Services (COPS Office) today announced nearly $42 million in funding to…
FBI Director Wray’s Full Statement on Charges Announced Today Stemming from Investigations in Washington and New York Field Offices Originally…
On June 23, 2020, a federal court in Miami, Florida issued an order holding Vilbrun Simon and Simon Accounting &…