Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …
Topic:
Partner
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A partner at McKinsey was arrested Wednesday after being charged with insider trading on a Goldman Sachs deal with finance and technology lender GreenSky. The Securities and Exchange Commission (SEC) …
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Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …
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HSI, federal, local partner investigation leads to firearms, narcotics charges for Mexican national at Minneapolis airport
by DOJ PressST. PAUL, Minn. – A federal criminal complaint has been filed against a Mexican national after authorities at Minneapolis-St. Paul International Airport found firearms and methamphetamine in his luggage. This …
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HSI, law enforcement partner, investigation leads to arrest of Minneapolis fugitive accused of child sex trafficking
by DOJ PressMINNEAPOLIS – A Minnesota man was arrested Wednesday evening in Atlanta following a nationwide federal law enforcement request for public assistance, and a reward of $5,000 for information leading to …
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FREEHOLD – A Wall Township resident has been arrested and charged with swindling his former business partner out of approximately $1.57 million, Acting Monmouth County Prosecutor Lori Linskey announced Monday. …
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HSI, joint law enforcement partner, investigation leads to a dozen human trafficking arrests
by DOJ PressMURFREESBORO, Tenn. – A two-day undercover operation aimed at addressing human trafficking in middle Tennessee, resulted in the arrest of 12 individuals accused of seeking illicit sex from minors. The …
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Jury Convicts Tulsa Man for the Assault and Attempted Kidnapping of an Intimate Partner
by DOJ PressA federal jury today convicted a Tulsa man who assaulted and attempted to kidnap his wife then called her from jail trying to convince her to lie to authorities about …
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GATE CITY, VA – Quick thinking by a police officer might have saved bot his life and that of his female partner this week when a vehicle nearly crashed into …
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Man sentenced to prison for assaulting dating partner on Fort Belknap Indian Reservation
by DOJ PressGREAT FALLS — A man who admitted beating his dating partner on the Fort Belknap Indian Reservation and causing her substantial injuries was sentenced today to 18 months in prison …
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Phoenix, AZ – Twin Peaks is increasing its reach and bringing more scenic views, made-from-scratch food and 29-degree beer to The Valley with the recent execution of a new franchise deal. …