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Alabama Men Convicted of Sex Trafficking Multiple Women and Girls | United States Department of Justice

Sex Trafficking Multiple Women, Girls — Alabama Men Convicted of Sex Trafficking Multiple Women and Girls | United States Justice Department. He further manipulated the victims’ withdrawal from drugs, such as heroin and methamphetamine, to compel their continued commercial sex acts for his financial benefit.Co-defendant Lambert, the biological father of Jones and who also has…
Member of Deadly Human Smuggling Organization Extradited from Canada | United States Department of Justice

Deadly Human Smuggling Organization, Canada Friday, Share Facebook — Member of Deadly Human Smuggling Organization Extradited from Canada | United States Justice Department. Lawrence River.In June 2024, a federal grand jury in the Northern District of New York returned an indictment against Stephanie Square, 52, of the Akwesasne Mohawk Indian Reservation (AMIR), Canada, for conspiring…
Arizona Leader of Violent Extremist Network ‘764’ Charged with Running a Child Exploitation Enterprise, Supporting Terrorists, Producing and Distributing Child Pornography, and Other Crimes | United States Department of Justice

Violent Extremist Network, Child Exploitation Enterprise, Supporting Terrorists — Arizona Leader of Violent Extremist Network ‘764’ Charged with Running a Child Exploitation Enterprise, Supporting Terrorists, Producing and Distributing Child Pornography, and Other Crimes | United States Justice Department. The superseding indictment charges Martin with participating in a child exploitation enterprise, conspiring to provide material support…
Ukrainian National Extradited from Ireland in Connection with Conti Ransomware | United States Department of Justice

Conti Ransomware Thursday, Share Facebook, Public Affairs Conti Attacked — Ukrainian National Extradited from Ireland in Connection with Conti Ransomware | United States Justice Department. If convicted, he carries a maximum potential penalty of 5 years in prison for the computer fraud conspiracy and 20 years in prison for the wire fraud conspiracy.In September 2023,…
National Guardsman Arrested and Charged with Export Violation | United States Department of Justice

Export Violation Thursday, Share Facebook, Public Affairs Canyon Anthony — National Guardsman Arrested and Charged with Export Violation | United States Justice Department. announcement National Guardsman Arrested and Charged with Export Violation Thursday, October 30, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public Affairs Canyon Anthony Amarys, 28, of Alamogordo, New…
Two Russian Mob Leaders Sentenced to 25 Years in Prison for Murder-For-Hire Targeting a Journalist on Behalf of the Iranian Government | United States Department of Justice

Mob Leaders Sentenced, Hire Targeting, Share Facebook — Two Russian Mob Leaders Sentenced to 25 Years in Prison for Murder-For-Hire Targeting a Journalist on Behalf of the Iranian Government | United States Justice Department. announcement Two Russian Mob Leaders Sentenced to 25 Years in Prison for Murder-For-Hire Targeting a Journalist on Behalf of the Iranian…
Former General Manager for U.S. Defense Contractor Pleads Guilty to Selling Stolen Trade Secrets to Russian Broker | United States Department of Justice

Defense Contractor Pleads Guilty, Selling Stolen Trade Secrets, Russian Broker Wednesday — Former General Manager for U.S. Defense Contractor Pleads Guilty to Selling Stolen Trade Secrets to Russian Broker | United States Justice Department. Defense Contractor Pleads Guilty to Selling Stolen Trade Secrets to Russian Broker Wednesday, Peter Williams, 39, an Australian national, pleaded guilty…
Father and Son Arrested for Attempting to Smuggle Hundreds of Firearms to Mexico | United States Department of Justice

Son Arrested, Smuggle Hundreds, Share Facebook — Father and Son Arrested for Attempting to Smuggle Hundreds of Firearms to Mexico | United States Justice Department. announcement Father and Son Arrested for Attempting to Smuggle Hundreds of Firearms to Mexico Tuesday, October 28, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of…
Member of Violent Extremist Network ‘764’ Charged with Animal Crushing, Sexual Exploitation of a Minor, Cyberstalking and Interstate Threats | United States Department of Justice

Violent Extremist Network, Animal Crushing, Sexual Exploitation — Member of Violent Extremist Network ‘764’ Charged with Animal Crushing, Sexual Exploitation of a Minor, Cyberstalking and Interstate Threats | United States Justice Department. announcement Member of Violent Extremist Network ‘764’ Charged with Animal Crushing, Sexual Exploitation of a Minor, Cyberstalking and Interstate Threats Monday, October 27,…
Two Defendants Convicted of Conspiring to Provide Material Support to ISIS | United States Department of Justice

Provide Material Support, Share Facebook, Public Affairs Defendants Used — Two Defendants Convicted of Conspiring to Provide Material Support to ISIS | United States Justice Department. 6, as jury selection was scheduled to begin, Hashimi pleaded guilty to all counts of the indictment.“An exceptional team uncovered the defendants’ use of electronic currency to bankroll an…
Justice Department to Monitor Polling Sites in California, New Jersey | United States Department of Justice

Monitor Polling Sites, New Jersey Friday, Share Facebook — Justice Department to Monitor Polling Sites in California, New Jersey | United States Justice Department. The Department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities across the country.“Transparency at the polls translates into faith in the electoral…
Pakistani National Sentenced to 40 Years for Transporting Iranian-Made Advanced Conventional Weapons | United States Department of Justice

Transporting Iranian, Made Advanced Conventional Weapons, Share Facebook — Pakistani National Sentenced to 40 Years for Transporting Iranian-Made Advanced Conventional Weapons | United States Justice Department. The type of weaponry found aboard the dhow is consistent with the weaponry used by the Houthi rebel forces during the time of the charged conspiracy against merchant ships…
Final Human Smuggler Extradited from Guatemala for 2021 Mass Casualty Event in Chiapas, Mexico | United States Department of Justice

Smuggler Extradited, Mass Casualty Event, Mexico Thursday — Final Human Smuggler Extradited from Guatemala for 2021 Mass Casualty Event in Chiapas, Mexico | United States Justice Department. 9, 2021, crash.If convicted, all face a maximum penalty of life in federal prison and a possible $250,000 maximum fine.Immigration and Customs Enforcement’s – Homeland Security Investigations’ Counter…
Mother and Daughter Charged with Forced Labor in the District of Puerto Rico | United States Department of Justice

Daughter Charged, Forced Labor, Puerto Rico Tuesday — Mother and Daughter Charged with Forced Labor in the District of Puerto Rico | United States Justice Department. announcement Mother and Daughter Charged with Forced Labor in the District of Puerto Rico Tuesday, October 21, 2025 Share Facebook X LinkedIn Email For Immediate Release Office of Public…
Government Employee Arrested for Unlawful Retention of National Defense Information | United States Department of Justice

Unlawful Retention, National Defense Information Tuesday, Share Facebook — Government Employee Arrested for Unlawful Retention of National Defense Information | United States Justice Department. Tellis appeared today in the Eastern District of Virginia for a detention hearing.“Safeguarding our country’s national defense information is a top priority,” said Principal Deputy Assistant Attorney General Sue J. Bai…
Gaza Man Arrested for Alleged Involvement in October 7, 2023 Terrorist Attacks | United States Department of Justice

Alleged Involvement, Terrorist Attacks Friday, Share Facebook — Gaza Man Arrested for Alleged Involvement in October 7, 2023 Terrorist Attacks | United States Justice Department. 7, 2023.“After hiding out in the United States, this monster has been found and charged with participating in the atrocities of October 7 — the single deadliest day for Jewish…
Ohio Man Faces Federal Charges for Shooting Deputy U.S. Marshal in Barricade Incident | United States Department of Justice

Faces Federal Charges, Shooting Deputy, Barricade Incident Thursday — Ohio Man Faces Federal Charges for Shooting Deputy U.S. Marshal in Barricade Incident | United States Justice Department. I also commend the officers on scene who quickly rendered first aid to their wounded colleague.”“The swift and decisive actions by the United States Marshal’s Service, Cleveland Division…
Justice Department Statements Regarding Indictment of Former National Security Advisor John Bolton | United States Department of Justice

Statements Regarding Indictment, Former National Security Advisor, John Bolton Thursday — Justice Department Statements Regarding Indictment of Former National Security Advisor John Bolton | United States Justice Department. The indictment charges Bolton with eight counts of transmission of national defense information (NDI) and 10 counts of unlawful retention of NDI.“There is one tier of justice…
Roger Ver Admits to Misconduct and Enters into Deferred Prosecution Agreement | United States Department of Justice

Deferred Prosecution Agreement Tuesday, Share Facebook, Public Affairs Ver — Roger Ver Admits to Misconduct and Enters into Deferred Prosecution Agreement | United States Justice Department. Accordingly, Ver admitted he owed the maximum penalty available under 26 U.S.C. “Every person, whether you’re a millionaire or not, is required by law to pay taxes and we…
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes | United States Department of Justice

Prince Group Indicted, Operating Cambodian Forced Labor, Scam Compounds Engaged — Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes | United States Justice Department. Custody An indictment was unsealed today in federal court in Brooklyn, New York, charging UK and Cambodian national Chen Zhi, also known…
California Man Charged Federally for Mailing Threat to Injure and Kill | United States Department of Justice

Charged Federally, Mailing Threat, Kill Friday — California Man Charged Federally for Mailing Threat to Injure and Kill | United States Justice Department. What a sight!”.If convicted, Isbell carries a maximum potential penalty of five years in prison. announcement California Man Charged Federally for Mailing Threat to Injure and Kill Friday, October 10, 2025 Share…
Local Leader of New York Capital Region Chamber of Commerce Charged with Attempted Enticement of a Minor | United States Department of Justice

New York Capital Region, Commerce Charged, Attempted Enticement — Local Leader of New York Capital Region Chamber of Commerce Charged with Attempted Enticement of a Minor | United States Justice Department. announcement Local Leader of New York Capital Region Chamber of Commerce Charged with Attempted Enticement of a Minor Tuesday, October 7, 2025 Share Facebook…
Nicholas Roske Sentenced to Over Eight Years in Prison for Attempted Murder of Supreme Court Justice in Maryland | United States Department of Justice

Over Eight Years, Attempted Murder, Maryland Friday — Nicholas Roske Sentenced to Over Eight Years in Prison for Attempted Murder of Supreme Court Justice in Maryland | United States Justice Department. Roske then took a taxi from the airport to Montgomery County, Maryland, with the intent to kill the Supreme Court Justice.On June 8, 2022,…
Religious Liberty Commission Hosts Third Hearing on Religious Liberty in Public Education | United States Department of Justice

Commission Hosts Third Hearing, Religious Liberty, Public Education Tuesday — Religious Liberty Commission Hosts Third Hearing on Religious Liberty in Public Education | United States Justice Department. The panel included testimony from friends of Charlie Kirk, who spoke of his commitment to faith and free speech and advocacy for religious liberty.“Charlie Kirk was an American…
Latvian Broker Pleads Guilty to Conspiring to Illegally Export U.S. Aircraft Technology to Russia | United States Department of Justice

Pleads Guilty, Illegally Export, Aircraft Technology — Latvian Broker Pleads Guilty to Conspiring to Illegally Export U.S. Aircraft Technology to Russia | United States Justice Department. government and, after Russia’s invasion of Ukraine in February 2022, continuing to procure and sell sophisticated and controlled avionics equipment to customers in Russia without the required licenses from…
Justice Department Sues New Orleans-Area Tax Preparation Business and Related Preparers to Stop Alleged Tax Preparation Fraud | United States Department of Justice

Sues New Orleans, Area Tax Preparation Business, Related Preparers — Justice Department Sues New Orleans-Area Tax Preparation Business and Related Preparers to Stop Alleged Tax Preparation Fraud | United States Justice Department. Treasury. For individuals whose income is over that threshold, IRS Free File offers electronic federal tax forms that can be filled out and…
Two Companies and Three Executives Indicted for Fraudulently Selling Chinese Forklifts to U.S. Government as “Made in America” and Evading Tariffs | United States Department of Justice

Three Executives Indicted, Fraudulently Selling Chinese Forklifts, Evading Tariffs Tuesday — Two Companies and Three Executives Indicted for Fraudulently Selling Chinese Forklifts to U.S. Government as “Made in America” and Evading Tariffs | United States Justice Department. Firkins, Blasdel, Antczak, Endless and Octane are also accused with conspiring to enter goods into the United States…
Maine Man Pleads Guilty to Illegally Trafficking Whale and Bird Parts | United States Department of Justice

Pleads Guilty, Illegally Trafficking Whale, Bird Parts Tuesday — Maine Man Pleads Guilty to Illegally Trafficking Whale and Bird Parts | United States Justice Department. or state law. The Marine Mammal Protection Act and Migratory Bird Treaty Act prohibit the sale and transportation of whale and migratory bird items without a permit, such as for…
New Jersey Man Sentenced to Prison for Conspiring to Create and Distribute Videos Depicting Monkey Torture and Mutilation | United States Department of Justice

Man Sentenced, Distribute Videos Depicting Monkey, Mutilation Tuesday — New Jersey Man Sentenced to Prison for Conspiring to Create and Distribute Videos Depicting Monkey Torture and Mutilation | United States Justice Department. “Congress has said clearly that this conduct has no place in our society. We will prosecute everyone we can, as we did with…
Justice Department Sues Missouri Housing Authority for Sexual Harassment of Public Housing Applicant by Former Executive Director | United States Department of Justice

Sues Missouri Housing Authority, Sexual Harassment, Public Housing Applicant — Justice Department Sues Missouri Housing Authority for Sexual Harassment of Public Housing Applicant by Former Executive Director | United States Justice Department. This settlement is part of the Justice Department’s Sexual Harassment in Housing Initiative. After the applicant chose to have the matter decided in federal…