Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., the Assistant Attorney General of the Justice Department’s Criminal Division, and James C. …
Topic:
Prosecution
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‘It Just Smells Bad’: CNN Analyst Says That Talkative Grand Juror Could ‘Taint The Prosecution’ Of Trump, Allies Harold Hutchison on February 22, 2023 A CNN legal analyst said Wednesday …
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BRUSSELS (Reuters) – European Commission chief Ursula von der Leyen said on Thursday that an international centre for the prosecution of the crime of aggression in Ukraine would be set …
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DOJ Official Overseeing Prosecution Of Pregnancy Center Attacks Has A History Of Disparaging Them Laurel Duggan on January 25, 2023 A top Department of Justice (DOJ) official who has criticized …
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By Jack Queen (Reuters) – An Argentine businessman testified on Wednesday that two former 21st Century Fox executives and a sports marketing company conspired with him to bribe South American …
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POLL: Most Americans Support Criminal Prosecution For Twitter Censors Who Colluded With Feds Laurel Duggan on December 20, 2022 The vast majority of Americans support criminal prosecution for Twitter employees …
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WASHINGTON (Reuters) – A U.S. House of Representatives panel on Monday asked federal prosecutors to charge former President Donald Trump with obstruction and insurrection for his role in sparking the …
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By Kanishka Singh WASHINGTON (Reuters) – The United States should end its prosecution of Julian Assange, leading media outlets from the United States and Europe that had collaborated with the …
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Eastern District of California Completes Prosecution of 20 Defendants in DMV Corruption Cases
by DOJ PressSACRAMENTO, Calif. — U.S. Attorney Phillip A. Talbert announced today the completion of prosecutions of 20 defendants in a series of DMV corruption cases charged in the Eastern District of …
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Final defendant pleads guilty to wrap up prosecution of Middle Georgia methamphetamine-trafficking conspiracy
by DOJ PressDUBLIN, GA: With a final guilty plea to federal charges entered in U.S. District Court, all charges have been resolved against 30 defendants involved in a Laurens County methamphetamine-trafficking ring …
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Alleged Chinese Spies Charged With Conspiring To Obstruct Prosecution Of China-Based Telecom Giant Bronson Winslow on October 24, 2022 The U.S. Department of Justice unveiled charges against two alleged Chinese …
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Two Chinese Intelligence Officers Charged with Obstruction of Justice in Scheme to Bribe U.S. Government Employee and Steal Documents Related to the Federal Prosecution of a PRC-Based Company
by DOJ PressA criminal complaint was unsealed today in federal court in Brooklyn charging two People’s Republic of China (PRC) intelligence officers with attempting to obstruct a criminal prosecution in the Eastern …
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U.S. attorney general, Ukraine’s top prosecutor to work together on war crimes prosecution – Justice Dept
by ReutersWASHINGTON (Reuters) – U.S. Attorney General Merrick Garland met with Ukraine’s top prosecutor in Washington on Tuesday and agreed to work more closely together to prosecute individuals involved in war …
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Prosecution Declined For Assistant US Attorney Who Exposed Genitals, Forced Someone To Touch Them, Then Lied About It Trevor Schakohl on September 12, 2022 Prosecutors declined to criminally charge an …
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PARIS (Reuters) – A department of the Paris prosecution office has opened a preliminary criminal investigation linked to faulty Philips ventilators in June, the office said on Thursday, confirming a …
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Pharmacy Agrees to Enter into Deferred Prosecution and Civil Settlement Agreements in Connection with Fraudulent Claims for Anti-Overdose Drug
by DOJ PressBOSTON – Florida-based Solera Specialty Pharmacy has entered into a deferred prosecution agreement and has agreed, along with its Chief Executive Officer (CEO), to pay a $1.31 million civil settlement …
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UNITED STATES ATTORNEY’S OFFICE DECLINES PROSECUTION IN SHOOTING DEATH ON WIND RIVER RESERVATION
by DOJ PressOn March 21, 2021, Michael Summers, 62, died as a result of a gunshot wound to the chest on the Wind River Indian Reservation. A thorough investigation of the death …
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Prison sentence for perjurer wraps up prosecution of Middle Georgia drug trafficking conspiracy
by DOJ PressMACON, GA: Thirteen defendants have been sentenced to terms of up to 15 years in prison after an extensive operation that targeted a middle Georgia drug trafficking conspiracy. Eight men …
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The United States and Practice Fusion, Inc. Resolve Allegations of Violations of Practice Fusion’s Deferred Prosecution Agreement
by DOJ PressThe Office of the United States Attorney for the District of Vermont announced today that it has resolved allegations that Practice Fusion, Inc. violated the terms of its deferred prosecution …
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SAVANNAH, GA: With a sentence handed down in U.S. District Court, the final defendant in a drug trafficking conspiracy joins more than two dozen people sent to prison for distributing …
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Erie County District Attorney John J. Flynn announces that 19-year-old Calvin D. Clemons of Buffalo was arraigned this morning before Erie County Court Judge Susan Eagan on an indictment charging …
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Prosecution of violent criminal street gang sends more than a dozen to prison, with others awaiting sentencing
by DOJ PressWAYCROSS, GA: A series of sentencings and the guilty plea of a key defendant brings to 36 the number of defendants admitting guilt in Operation Sandy Bottom, the investigation and …
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By Philip Pullella VATICAN CITY – The Vatican’s landmark fraud and embezzlement trial resumes after a long break on Tuesday with the beleaguered prosecution buoyed by two favourable decisions in …
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DENVER – The U.S. Attorney for the District of Colorado and the Special Agent in Charge of the Denver FBI reminded air travelers that criminal conduct on commercial aircraft is …
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Sentencings in Operation ‘The Hole’ wrap up prosecution of middle Georgia drug trafficking conspiracy
by DOJ PressDUBLIN, GA: Prison terms for two of the remaining defendants in a Laurens County-area drug trafficking conspiracy wrap up a major middle Georgia prosecution. Zandera Finney, 35, of Warner Robins, …