Justice Department Acts To Shut Down Fraudulent Websites Exploiting The Covid-19 Pandemic
The U.S. Department of Justice announced today that it has obtained a Temporary Restraining Order in federal court to combat…
California Man Sentenced to Seven Years in Prison for Sex with Missouri Teen
California Man Sentenced to Seven Years in Prison for Sex with Missouri Teen Originally published at https://www.fbi.gov/contact-us/field-offices/stlouis/news/california-man-sentenced-to-seven-years-in-prison-for-sex-with-missouri-teenThe post Californ...
Assistant Attorney General Beth A. Williams Delivers Opening Remarks at the Federalist Society, Colorado Lawyers Chapter Panel Discussion: “Reviewing the Supreme Court’s 2019/20 Term”
Speaker: Official news published at https://www.justice.gov/opa/speech/assistant-attorney-general-beth-williams-delivers-opening-remarks-federalist-society The post Assistant Attorney General Beth A. Williams Delivers Opening Remarks at the Federalist...
NYACT and NICB Hosts Half Day Joint Medical Fraud Seminar for Law Enforcement and Special Investigators on Medical Fraud Trends
Attendance open only to members of NYACT, NICB and Law Enforcement personnel Honorable Raymond A. Tierney, Suffolk County District Attorney…
North Hollywood Man Admits Lying to FBI About His Role in Creating Fake Basquiat Paintings Seized Last Summer From Florida Museum
North Hollywood Man Admits Lying to FBI About His Role in Creating Fake Basquiat Paintings Seized Last Summer From Florida…
Defendant Pleads Guilty In Multi-Million Dollar Prize Notification Scam Affecting Elderly Victims
A Las Vegas area resident charged with perpetrating a prize-notification scheme that bilked victims out of more than $10 million…
Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled
Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled Originally published at https://www.fbi.gov/contact-us/field-offices/sandiego/news/sophisticated-sinaloa-cartel-money-laundering-organization-dismantledThe post Sophisticated Sinaloa...
Global Disruption of Three Terror Finance Cyber-Enabled Campaigns
The Justice Department today announced the dismantling of three terrorist financing cyber-enabled campaigns, involving the al-Qassam Brigades, Hamas’s military wing,…
Two Men Charged with 2012 Drug-Related Murder in Hartford
Two Men Charged with 2012 Drug-Related Murder in Hartford Originally published at https://www.fbi.gov/contact-us/field-offices/newhaven/news/two-men-charged-with-2012-drug-related-murder-in-hartfordThe post Two Men Charged with 2012 Drug-Related…
Nevada Woman Charged with COVID-Relief Fraud
A Nevada woman was charged in a criminal complaint unsealed Wednesday with fraudulently seeking over $1 million in Paycheck Protection…