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On Sept. 4, the Department of Defense (DOD) announced the results of an investigation into a reprisal complaint.
Working with the State Department and the Treasury Department, as well as other international and federal law enforcement partners, the DOJ seized cryptocurrency exchange websites and charged two Russian nationals in a billion-dollar money laundering scheme, according to an indictment that was unsealed on Sept. 26.
After nearly a year of investigations, Eric Adams, 64, mayor of New York City, was indicted on five charges centering around campaign finance, conspiracy, wire fraud and bribery, according to the DOJ press release.
Joseph LaForte, a 53-year-old man from Philadelphia, and his brother James LaForte, a 47-year-old man from New York, pleaded guilty on Sept. 11 to the counts of racketeering conspiracy, securities fraud and related crimes under the Racketeer Influenced and Corrupt Organizations (RICO) Act.
Billing government programs for prescriptions your customers never received can get you in hot water.
Taking $70,000 in donations for a statue dedicated to fallen officers and spending it on yourself and your family won’t impress a jury of your peers.
Two foreign nationals allegedly weaponized law enforcement for years to terrorize U.S. citizens.
A prosecutor reducing the charges of a defendant based on facts and evidence is one thing. Accepting a bribe in exchange for minimizing charges is something else entirely.
Sport is, in theory, a noble competition in which the best of the best– those who combine talent with work ethic– win competitions and championships.
Six members of the United Nation of Islam (UNOI), a quasi-religious movement based in Kansas City, were convicted of conspiracy to commit forced labor, according to a Justice Department press release.
A federal court in Pennsylvania authorized the disruption of a 200,000-device botnet targeting consumers in the United States and worldwide, according to a DOJ press release.
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