All Latest Report News
Matthew Daniel Johnson, a 34-year-old man from Bryan, Texas, pleaded guilty on Oct. 23 to one count of production of child pornography and one count of possession of child pornography.
Yuksel Senbol, 36, from Orlando, Fla., was sentenced on Oct. 24 to 15 months in prison for conspiracy, wire fraud and money laundering, as well as violating the Export Control Reform Act and the Arms Export Control Act, according to a DOJ press release.
Jordan Duncan, 29, a former Marine from Bailey, N.C., was sentenced on Oct. 28 to seven years in prison for his part in a plan to target an energy facility, according to a DOJ press release. Duncan was the last of five defendants charged in the case to be sentenced.
Sally Lynn Elmore, a 56-year-old woman from Clarkston, Michigan, was sentenced to three years in prison on Oct. 25, according to a Justice Department statement. The sentence comes on the heels of Elmore pleading guilty in July 2024 to one count of wire fraud.
TD Bank, the 10th largest bank in the United States, and its parent company, TD Bank US Holding Company, pleaded guilty and agreed to pay over $1.8 billion in penalties to resolve the Justice Department’s investigation into violations of the Bank Secrecy Act and money laundering, according to a public statement published by the Justice […]
Chaojie Chen, 41, a Chinese national living in Chicago, pleaded guilty on Aug. 5, and Li Pei Tan, 46, from Buford, Ga., pleaded guilty on Oct. 30 to conspiracy and money laundering charges in a scheme that involved moving drug money for the Sinaloa and Jalisco Cartels, according to a DOJ press release.
A former Department of Defense (DOD) employee pleaded guilty on Oct. 23 to mishandling classified documents, including top secret materials, while employed at the Department of Defense, according to a Justice Department press release.
The Justice Department reached a settlement with NH Learning Solutions Corporation (NHLS) over allegations that the company inflated Post-9/11 GI Bill claims.
On Oct. 12, Colby Parks, a 65-year-old former lawyer from Seattle, was indicted for twelve counts of wire fraud for allegedly embezzling from a client’s trust account.
Jeffrey A. Royer, 61, from Montrose, Colorado, was indicted on Oct. 17 on charges of participating in a foreign exchange (forex) trading scheme, according to a DOJ press release. He allegedly defrauded his many investors out of over $1 million.
The DOJ has announced a second superseding indictment in a murder-for-hire plot involving a U.S.-based Sikh Separatist Movement leader in New York.
A renowned art advisor Iadmits to scamming clients out of millions of dollars.
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