BIRMINGHAM, Ala. – The District Attorney’s Office of Jefferson County (Birmingham Division) and the Jefferson County Memorial Project (JCMP) have been awarded $498,933 of funding through the Department of Justice’s …
Topic:
investigation
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United States Attorney Damian Williams Announces Investigation Of The Mount Vernon Police Department
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York (SDNY), along with Kristen Clarke, Assistant Attorney General for the Justice Department’s Civil Rights Division, announced today …
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CASA GRANDE, Ariz. – A Phoenix area man was sentenced Wednesday to 37 months in prison for attempting to smuggle ammunition from the United States into Mexico, following a probe …
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HSI partners with State Attorney General’s office in child exploitation investigation resulting in conviction and lengthy federal prison sentence
by DOJ PressLOUISVILLE, Ky. – A Kentucky man will serve 32 years in federal prison after being sentenced on Monday for production, attempted production, distribution, and possession of child [censored]ography. The Office …
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Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy
by DOJ PressNASHVILLE – Charging documents unsealed yesterday charge six more individuals in relation to a massive opioid distribution and health care fraud conspiracy orchestrated from pharmacies in Celina, Tennessee, announced Acting …
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ICE HSI investigation results in prison sentence and restitution for international hacking group members who stole millions in cryptocurrency
by DOJ PressDETROIT – A sixth member of an international hacking group known to its members as “The Community” was sentenced yesterday in connection with a multi-million-dollar SIM Hijacking conspiracy. This case …
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South Dakota felon charged with possession of a firearm following ICE HSI investigation
by DOJ PressSIOUX FALLS, S.D. – An eastern South Dakota man pleaded not guilty Nov. 22, to charges of his being a felon in possession of a firearm. The case is being …
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Restaurant owner sentenced to federal prison for harboring undocumented workers and tax fraud following HSI investigation
by DOJ PressNashville, Tenn. — The majority owner of the New China Buffet and Grill in Clarksville, Tennessee, used as an employment site for undocumented workers, was sentenced to serve 20 months …
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LONDON – A 19-year-old man remains in police custody after being arrested on Tuesday, 30 November on suspicion of murder. Rishmeet’s family have been updated on this development and continue …
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Brevard County Woman Sentenced To Federal Prison For Falsifying Records Related To NASA Investigation
by DOJ PressOrlando, FL – U.S. District Judge Carlos E. Mendoza has sentenced Stacy R. Caruvana (47, Rockledge) to six months in federal prison for falsifying records with intent to obstruct and …
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The Department of Defense announced the creation of a new division to investigate UFOs in a statement on Wednesday. Deputy Secretary of Defense Kathleen Hicks directed the Under Secretary of …
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HSI Phoenix joins law enforcement partners in investigation leading to 30 child sex related arrests
by DOJ PressPHOENIX — Last month, several law enforcement agencies to include U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) participated in a child sex operation known as “Deja Boo” …
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HSI investigation into drug conspiracy leads to 10 years prison term for South Dakota man
by DOJ PressSIOUX FALLS, S.D. — An eastern South Dakota man was convicted on a drug conspiracy charge Nov. 1 and sentenced to 10 years in prison. This case was investigated by …
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TRENTON – Acting Attorney General Andrew J. Bruck announced today that New Jersey is co-leading a nationwide investigation into whether the social media platform Instagram is violating state consumer protection …
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Former Richmond Attorney Sentenced to Obstructing Investigation of Bankruptcy Embezzlement
by DOJ PressRICHMOND, Va. – A former Richmond attorney was sentenced today to 44 months in prison and ordered to pay a $10,000 fine for obstructing an official proceeding in connection with …
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Attorneys General concerned for safety and well-being of children; examining potential violations of consumer protection laws (COLUMBIA, S.C.) – Attorney General Alan Wilson today joined a nationwide investigation into Meta Platforms, Inc., …
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Former University of Michigan professor pled guilty to child exploitation following HSI Detroit investigation
by DOJ PressDETRIOT – A former University of Michigan professor pled guilty Nov. 16 to charges of transporting a minor across state lines with the intent to engage in sexual activity announced …
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WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) continues to make the interdiction of wildlife trafficking a global priority by protecting wildlife from poachers and the …
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North Dakota woman sentenced following ICE HSI investigation for string of violent robberies
by DOJ PressFARGO, N.D. – An eastern North Dakota woman was sentenced Monday to 45 months in federal prison for her role in a string of robberies committed under the guise of …
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A bipartisan coalition of state attorneys general launched a probe into Instagram on Thursday to examine whether the company violated state-level consumer protection laws. The states are investigating whether Meta …
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MSNBC barred by judge from Rittenhouse trial after photographer caught trailing jury bus, now under criminal investigation
by Phil StiltonMSNBC has been barred by Wisconsin Judge Bruce Schroeder after a photographer on assignment for the network trailed the jury bus and was pulled over by the Kenosha Police Department. …
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Jury Convicts Naval Flight Officer Of Firearms Conspiracy And Lying During Security Clearance Background Investigation
by DOJ PressJacksonville, Florida – A federal jury has found Fan Yang (36, Jacksonville) guilty of conspiring with his co-defendants Ge Songtao (51, Nanjing, People’s Republic of China) and Yang Yang (36, …
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New Castle, DE – On Thursday, two New Castle County Police detectives, along with a Delaware Juvenile Probation Officer, all assigned to the Division’s Safe Streets Team were operating in …
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Former Catholic Priest Pleads Guilty to Making False Statements in Connection With An Investigation Into Church Sex Abuse
by DOJ PressPHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, pleaded guilty before United States District Court Judge Anita B. Brody to lying …
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NEW YORK – The Office of the Attorney General (OAG) today began the rolling release of transcripts and corresponding exhibits from its investigation into sexual harassment allegations against former New …