HOUSTON – UOP LLC, dba as Honeywell UOP, a U.S.-based subsidiary of Honeywell International Inc., has agreed to pay more than $160 million to resolve parallel bribery investigations by criminal …
Topic:
Investigations
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Former Police Chief Admits Stealing and Using Heroin Seized in Two Federal Investigations
by DOJ PressPITTSBURGH, PA – A former Elizabeth Borough Police Chief pleaded guilty in federal court to a charge of theft of government property, United States Attorney Cindy K. Chung announced today. …
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U.S. Attorney’s Office, Homeland Security Investigations, And The Federal Bureau Of Investigation Present Child Protection Award To The Brevard County Sheriff’s Office
by DOJ PressOrlando, Florida – United States Attorney Roger B. Handberg, Homeland Security Investigations (HSI) Special Agent in Charge John Condon, and FBI Special Agent in Charge David Walker announce that the …
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Homeland Security Investigations Recognizes Asheville Federal Prosecutor For Her Work Combating Child Exploitation
by DOJ PressASHEVILLE, N.C. – U.S. Attorney Dena J. King announced today that Homeland Security Investigations (HSI) has awarded Assistant U.S. Attorney (AUSA) Alexis I. Solheim the agency’s “Assistant U.S. Attorney of …
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Two Defendants Plead Guilty Resulting from Separate Investigations into Complex Wal-Mart Gift Card Schemes Involving Hundreds of Fraud Victims
by DOJ PressALBANY, Ga. – Two individuals pleaded guilty to federal wire fraud charges today resulting from separate United States Secret Service (USSS) led investigations into larger Walmart gift card schemes involving …
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By David Shepardson WASHINGTON (Reuters) -With more private companies launching people into space, the U.S. government said Friday that the National Transportation Safety Board (NTSB) will take the lead in …
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Three Defendants Plead Guilty Resulting from Separate Project Safe Childhood Investigations in Southwest Georgia
by DOJ PressALBANY, Ga. – Three defendants entered guilty pleas in federal court today resulting from three separate Project Safe Childhood investigations centered in Southwest Georgia. Larry Dewayne Goldsmith, 23, of Indianapolis, Indiana, …
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TOMS RIVER, NJ – It has been almost three years since I was invited to the FBI Red Bank field office as the federal government continued probing political corruption in …
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By Brad Brooks and Maria Caspani LUBBOCK, Texas – The Texas Supreme Court on Friday ruled that neither Governor Greg Abbott nor the state’s attorney general had the authority to …
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Top US Scientist Warned Chinese Counterparts Of Possible Investigations Into The Wuhan Lab. One Year Later, He Took A Job At A Chinese University Philip Lenczycki on May 11, 2022 …
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Toms River Councilman Says Not Afraid of FBI Investigations After Town Makes $100k Crony Hire
by Phil StiltonTOMS RIVER, NJ – With multiple ongoing investigations by state and federal authorities into the hiring practices of the Ocean County GOP by the Department of Justice and the Attorney …
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Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications Formulated by DelCo Pharmacy
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced the criminal and civil resolutions of multi-year investigations of various health care fraud schemes involving prescriptions for compounded medications formulated by …
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ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency
by DOJ PressWASHINGTON — U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) contributed to an investigation resulting in the arrest of two individuals this morning in Manhattan for an alleged …
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Public safety measures a top priority for Homeland Security Investigations at Super Bowl LVI
by DOJ PressLOS ANGELES — Homeland Security Investigations (HSI) is working with local, state, and federal law enforcement partners to provide essential public safety measures in and around the Los Angeles area. …
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Multiple Individuals Sentenced to Prison as a Result of Joint Federal and State Investigations of Drug Trafficking Organizations in Burlington
by DOJ PressDAVENPORT, IA – Tristan Davis, of Burlington, was sentenced on January 28, 2022, to over 23 years in prison for his involvement in a drug conspiracy dating back to 2001. …
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SHREVEPORT, La. – United States Attorney Brandon B. Brown announced the resolution of three cases involving the trafficking of illegal narcotics in the Western District of Louisiana. Two of these …
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Justice Department announces global resolution of criminal and civil investigations with housing contractor for defrauding U.S. military
by DOJ PressSAVANNAH: Balfour Beatty Communities LLC (BBC), one of the nation’s largest providers of privatized military housing to the U.S. Armed Forces, pled guilty to defrauding the U.S. Army, the U.S. …
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Justice Department Announces Global Resolution of Criminal and Civil Investigations with Privatized Military Housing Contractor for Defrauding U.S. Military
by DOJ PressToday, the Department of Justice announced a global resolution of its criminal and civil investigations into Balfour Beatty Communities LLC (BBC), one of the largest providers of privatized military housing …
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WASHINGTON — An investigation led by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigation’s (HSI) Washington D.C. Field Office and Defense Criminal Investigative Service’s (DCIS) Mid-Atlantic Field Office led …
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Bringing the Fight to Them: Acting U.S. Attorney Ganjei Highlights EDTX’s Successes in International Drug Investigations and Anti-Cartel Prosecutions
by DOJ PressDALLAS, Texas – Acting United States Attorney Nicholas J. Ganjei addressed the North Texas Crime Commission (NTCC) today via Zoom for their regular monthly meeting. Acting U.S. Attorney Ganjei …
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The State Department’s inspector general will investigate the Biden administration’s diplomatic operations in Afghanistan, a spokesperson confirmed with the Daily Caller News Foundation. The series of investigations will tackle a …