Acting Deputy Attorney General warns against firing FBI, DOJ officials tied to Trump investigations
WASHINGTON — A group of legal representatives has raised concerns over reported terminations of career Department of Justice (DOJ) prosecutors and FBI agents involved in investigations related to former President Donald Trump,…
Two Defendants Plead Guilty Resulting from Separate Investigations into Complex Wal-Mart Gift Card Schemes Involving Hundreds of Fraud Victims
ALBANY, 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 hundreds of…
U.S. taps NTSB to head future probes of any fatal space accidents
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 investigating future…
Three Defendants Plead Guilty Resulting from Separate Project Safe Childhood Investigations in Southwest Georgia
ALBANY, 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, pleaded guilty…
Latest FBI Probe of Ocean County Commissioners Proves Investigations Are Real
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 Ocean County.…
Texas high court says governor cannot order transgender child investigations
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 order child…
Top US Scientist Warned Chinese Counterparts Of Possible Investigations Into The Wuhan Lab. One Year Later, He Took A Job At A Chinese University
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 Dr. James…
Toms River Councilman Says Not Afraid of FBI Investigations After Town Makes $100k Crony Hire
TOMS 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 General’s Office,…
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
PHILADELPHIA – 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 Heritage Therapeutics,…
ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency
WASHINGTON — 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 conspiracy to…
Public safety measures a top priority for Homeland Security Investigations at Super Bowl LVI
LOS 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. Measures include,…
Multiple Individuals Sentenced to Prison as a Result of Joint Federal and State Investigations of Drug Trafficking Organizations in Burlington
DAVENPORT, 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. He is…
Drug Trafficking Investigations Result in Federal Prison Sentences for Three Men
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 cases were…
Justice Department announces global resolution of criminal and civil investigations with housing contractor for defrauding U.S. military
SAVANNAH: 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. Air Force,…
Justice Department Announces Global Resolution of Criminal and Civil Investigations with Privatized Military Housing Contractor for Defrauding U.S. Military
Today, 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 to the…
HSI-led investigations net largest-ever seizures of Iranian weapons, fuel
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 an investigation…
Bringing the Fight to Them: Acting U.S. Attorney Ganjei Highlights EDTX’s Successes in International Drug Investigations and Anti-Cartel Prosecutions
DALLAS, 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 was introduced…
State Department Launching Investigations Into Afghanistan Withdrawal
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 range of…
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