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,…
President Biden Meets with President Michael Higgins of Ireland
President Biden Meets with President Michael Higgins of Ireland and Participates in a Tree Planting Ceremony and Ringing of the…
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…
Former Champaign, Illinois, Pastor Sentenced to 10 Months of Imprisonment for Misapplying Federal Funds and Bankruptcy Fraud
Former Champaign, Illinois, Pastor Sentenced to 10 Months of Imprisonment for Misapplying Federal Funds and Bankruptcy Fraud Originally published at…
Justice Department Finds Yale Illegally Discriminates Against Asians and Whites in Undergraduate Admissions in Violation of Federal Civil-Rights Laws
The Department of Justice today notified Yale University of its findings that Yale illegally discriminates against Asian American and white…
Press Gaggle by Press Secretary Karine Jean-Pierre and NSC Senior Director for Europe Amanda Sloat on the President’s Trip to Ireland
The WestinDublin, Ireland 9:30 A.M. IST MS. JEAN-PIERRE: All right. Good morning, everybody. Q Good morning. MS. JEAN-PIERRE: Okay. President…
South Florida Marketer Sentenced to Prison Term for Buying and Selling Over 2.6 Million Medicare Beneficiary Identification Numbers
South Florida Marketer Sentenced to Prison Term for Buying and Selling Over 2.6 Million Medicare Beneficiary Identification Numbers Originally published…
Department of Justice Awards over $1 Million in Forensic Grants to Aid Wyoming Investigators
Attorney General William P. Barr today announced that the Department of Justice has awarded more than $1 million in forensic…