Justice Department Settles with Moving and Storage Company to Resolve Immigration-Related Discrimination Claims
The Justice Department today announced that it has reached a settlement agreement with Spike Inc., a moving and storage company…
Former Servicemember Sentenced to 30 Years for Directing Minors to Produce Child Pornography
Former Servicemember Sentenced to 30 Years for Directing Minors to Produce Child Pornography Originally published at https://www.fbi.gov/contact-us/field-offices/norfolk/news/former-servicemember-sentenced-to-30-years-for-directing-minors-to-produce-ch...
Justice Department Settles Discrimination Claim Against Virginia Recruitment Firm
The Justice Department today announced that it reached a settlement with Adaequare Inc. (Adaequare), a company that recruits workers for…
Former Investment Advisor Pleads Guilty to Multimillion Dollar Ponzi Scheme
Former Investment Advisor Pleads Guilty to Multimillion Dollar Ponzi Scheme Originally published at https://www.fbi.gov/contact-us/field-offices/atlanta/news/former-investment-advisor-pleads-guilty-to-multimillion-dollar-ponzi-schemeThe post Former Inv...
Justice Department Requires Republic Services to Divest Assets to Proceed with Santek Acquisition
The Department of Justice announced today that Republic Services Inc. (Republic) will be required to divest waste collection and disposal…
Longtime Zapata Resident Indicted on Multiple Charges in Fraud Scheme
Longtime Zapata Resident Indicted on Multiple Charges in Fraud Scheme Originally published at https://www.fbi.gov/contact-us/field-offices/sanantonio/news/longtime-zapata-resident-indicted-on-multiple-charges-in-fraud-schemeThe post Longtime Zapata Res...
Former Intelligence Analyst Pleads Guilty to Disclosing Classified Information
A former intelligence analyst and former military servicemember pleaded guilty today to illegally obtaining classified national defense information and disclosing…
Maryland man charged with cyberstalking ex-girlfriend
MARTINSBURG, WEST VIRGINIA – A Hagerstown, Maryland man has been charged with cyberstalking after using social media to harass and…
Washington Man Pleads Guilty to $244 Million Ghost-Cattle Scam
A Washington man pleaded guilty today to defrauding Tyson Foods Inc. (Tyson) and another company (Company 1) out of more…
Jeffrey B. Veltri Named Special Agent in Charge of the Miami Field Office
Jeffrey B. Veltri Named Special Agent in Charge of the Miami Field Office Originally published at https://www.fbi.gov/news/press-releases/jeffrey-b-veltri-named-special-agent-in-charge-of-the-miami-field-officeThe post Jeffrey B.…