Doj unsealed indictments 2022. 4 million in federal funds in 2019 to nearly $200 million in 2021. Congress that was in the process of ascertaining and counting the electoral votes related to the presidential Sep 9, 2022 · TULSA, Okla. “tracking” of boxes, stating, “He’s tracking the boxes, more to follow today on whether he wants. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a hasta que edad se puede estudiar para enfermera; rivian automotive llc 301 west kerrick rd normal il; houses for rent by owner in siler city, nc; trhanie zapaleneho zubu Dec 13, 2022 · The indictment charges Mr. com Jun 12, 2023 · The indictment alleges that Nauta removed about 11 boxes from the storage room on June 1, 2022. According to the indictment, Ding continued periodic uploads until May 2, 2023, by which time Ding allegedly uploaded more than 500 unique files Sep 20, 2022 · The indictments charge Bock with overseeing a massive fraud scheme carried out by sites under Feeding Our Future’s sponsorship. citizens in Haiti. PETERSBURG, Fla. 4 days ago · Robert Burke, 62, of Coconut Creek, Florida, a retired Navy Admiral, and two business executives – Yongchul “Charlie” Kim, 50, and Meghan Messenger, 47, both of New York, – were arrested this morning on charges related to their alleged roles in a bribery scheme that involved a U. “Securities fraud victimizes innocent investors and undermines the integrity of our public markets,” said Assistant Attorney General Kenneth A. Brown, United States Secret Service Resident Agent in Charge Felton L. Jan 27, 2023 · A federal court in New York today unsealed murder-for-hire and money laundering charges against three members of an Eastern European criminal organization for plotting the murder of a U. en Jun 9, 2022 · TULSA, Okla. Feeding Our Future went from receiving and disbursing approximately $3. Attorney Philip R. – A federal indictment was unsealed today charging four Chinese nationals, including three Ministry of State Security (MSS) intelligence officers, in connection with a long-running intelligence campaign targeting individuals in the United States to act as agents of the People’s Republic of China (PRC), U. During that search, the FBI seized 102 documents with classification Dec 7, 2023 · The indictment, which was unsealed today, alleges the conspiracy targeted current and former employees of the U. According to court documents and public reporting, Trickbot, which was taken down in 2022, was a suite of malware tools designed to steal money and Dec 20, 2022 · A federal grand jury in the District of Maryland returned an indictment that was unsealed today charging two men for their roles in schemes to defraud investors in CytoDyn Inc. to steal digital mobile radio (DMR) technology developed by Motorola. 6, which disrupted a joint session of the U. Indictments are charging documents that contain one or more individual counts that are merely Jun 9, 2023 · The indictment reads, "On May 30, 2022, at 12:33 p. Attorney's Office, Southern District of New York. — The Justice Department on Friday unsealed an indictment in Tampa charging a Russian operative with conspiring to influence unnamed groups in Florida Apr 14, 2022 · Three citizens of the Russian Federation (Russia) are charged in an indictment, which was unsealed today, with conspiring to use an agent of Russia in the United States without prior notice to the Attorney General, conspiring to violate U. J. OMAROV was arrested in the Czech Republic on January 4, 2023, and the United States will request his extradition on the charges Jun 9, 2023 · But DOJ still didn’t believe them — and they were right not to, as the FBI’s August 2022 search of Mar-a-Lago proved. LLC (AGI), with securities fraud, investment adviser fraud and obstruction of justice offenses in connection with a scheme to defraud investors. ST. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 2022 search warrants where agents seized approximately 92 May 21, 2024 · Washington — A trove of newly unsealed documents related to the federal probe into former President Donald Trump's handling of classified information sheds light on the secret grand jury Aug 2, 2023 · The indictment of the former president for trying to subvert democracy — an episode that has no precedent in American history — was issued by a federal grand jury in Washington and unsealed Mar 3, 2022 · The indictment unsealed today shows this office’s commitment to the enforcement of laws intended to hamstring those who would use their wealth to undermine fundamental democratic processes. citizen who has been targeted by the Government of Iran for speaking out against the regime’s human rights abuses. –Ten Milledgeville, Georgia, and two Atlanta residents are facing federal drug and firearms charges alleging their participation in the armed distribution of large quantities of methamphetamine, fentanyl and other controlled substances. The lead defendant Apr 6, 2022 · The indictment unsealed today shows this office’s commitment to the enforcement of laws intended to hamstring those who would use their wealth to undermine fundamental democratic processes. Mar 14, 2022 · TULSA, Okla. Department of Justice to announce a significant enforcement operation that disrupted and dismantled a prolific human smuggling operation in Texas and across the Southern United States. Defendants named in federal indictments from the November 2022 term of the U. Olsen, the Assistant Attorney General of the Dec 19, 2023 · Today, the Department of Justice unsealed an indictment charging two men - Iranian National Hossein Hatefi Ardakani (“Ardakani”) and Chinese National Gary Lam - with crimes related to the procurement of U. They relate to Mr. 3 billion of money and cryptocurrency from financial institutions and companies, to create and deploy multiple malicious cryptocurrency applications, and to develop and Mar 6, 2024 · On December 13, 2022, an eight-count indictment was unsealed charging Samuel Bankman-Fried with defrauding customers of FTX. Dec 13, 2022 · Tuesday, December 13, 2022. ” According to the indictment, between December 2019 and July 2021, Wang, Al Habsi, and other co-conspirators negotiated the sale of and sold illicit May 4, 2024 · The 54-page indictment filed in federal district court in Houston was unsealed Friday and charges Cuellar with 14 counts including conspiracy, bribery, and money laundering. The indictment alleges that a telecommunications company conspired with former employees of Chicago-based Motorola Solutions Inc. Ltd. Wildasin, for the Middle District of Tennessee and Kristen M. Attorney Matthew M. S. Department of Justice (4) Drug Enforcement Administration (DEA) (81) ENRD - Environmental Enforcement Section (1) Environment and Natural Resources Division (2) Federal Bureau of Investigation (FBI) (255) Federal Bureau of Prisons (BOP) (1) National Security Division (NSD) (3) Office for Victims of Crime (OJP) (1) Office of Justice Programs Oct 24, 2022 · In the Eastern District of New York, an eight-count indictment was unsealed on Oct. 4 days ago · Justice Department Expands Efforts to Dismantle Human Smuggling Operations and Support Immigration Prosecutions. This office will continue to be a leader in the Justice Department’s work to hold accountable actors who would support flagrant and unjustified acts of Apr 22, 2022 · Friday, April 22, 2022. com, investors in FTX. Arrest operations which occurred this week were the result of April 2021 and Feb. Intelligence Community, Department of Defense, Department of State, defense contractors, and Department of Energy facilities between at least October 2016 and October 2022. Attorney’s offices in connection with the recently launched multi-agency Disruptive Technology Strike Force. In April 2022, Bloods members physically attacked, shot at, and murdered an individual outside of William’s Pub in Uptown. Nov 7, 2022 · Recent federal legislation increases the maximum penalty for illegal possession of a firearm by a convicted felon to 15 years, up from 10, for those found in possession after June 25, 2022. See full list on cbsnews. Sep 22, 2023 · Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that an Indictment was unsealed this morning charging U. , a publicly traded biotechnology company (OTCQB: CYDY) based in Vancouver, Washington. Sellinger and National Security Division Assistant . The indictment also alleges other criminal acts, including numerous instances of narcotics trafficking. Argentieri, the Acting Assistant Attorney General of the Justice Department’s Criminal Division, Matthew G. Trump faces 37 counts on seven charges, including false statements, conspiracy to obstruct and willful retention of national defense May 10, 2023 · CENTRAL ISLIP, NY – A 13-count indictment was unsealed today in the United States District Court for the Eastern District of New York charging George Anthony Devolder Santos, better known as “George Santos,” a United States Congressman representing the Third District of New York, with seven counts of wire fraud, three counts of money laundering, one count of theft of public funds, and May 19, 2022 · Thursday, May 19, 2022. For years, GAL LUFT, the defendant, a dual U. Polite, Jr. Olsen, the Assistant Attorney General for National Security, and Christie M. Jan 28, 2019 · A 13-count indictment was unsealed earlier today in federal court in Brooklyn, New York, charging four defendants, [1] including Huawei Technologies Co. Congress that was in the process of ascertaining and counting the electoral votes related to the Jul 10, 2023 · Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Jun 9, 2023 · The indictment unsealed early Friday afternoon shows that a grand jury indicted Trump on 37 counts, including 31 counts of willful retention of national defense information and making false Dec 6, 2022 · The indictment, unsealed in December 2022, charges 12 people with price-fixing, extortion and money laundering in the transport of used cars to Mexico. Oct 19, 2022 · In separate charges unsealed today in the U. political groups to sow discord, spread pro-Russian propaganda, and interfere in elections within the Oct 24, 2022 · Updated on: October 24, 2022 / 3:07 PM EDT / CBS News. — A Tampa-based grand jury formally charged a Russian national with spearheading a multi-year influence campaign using U. TAMPA, Fla. May 31, 2024. , a Trump family member texted NAUTA: Good afternoon Walt, Happy Memorial Day! I saw you put boxes to Potus room. Jun 23, 2023 · The Justice Department today announced the arrest of two individuals and the unsealing of three indictments in the Southern and Eastern Districts of New York charging China-based companies and their employees with crimes related to fentanyl production, distribution, and sales resulting from precursor chemicals. ET. service member and counterintelligence agent, has been indicted by a federal grand jury in the District of Columbia for conspiracy to deliver and delivering national defense information to representatives of the Iranian government. May 16, 2023 · The Justice Department today unsealed two indictments charging a Russian national and resident with using three different ransomware variants to attack numerous victims throughout the United States, including law enforcement agencies in Washington, D. Konoshchenok, a suspected officer with Russia’s Federal Security Apr 14, 2023 · The Justice Department today announced charges unsealed in the Southern District of New York, Northern District of Illinois, and District of Columbia, against several leaders of the Sinaloa Cartel, a transnational drug trafficking organization based in Sinaloa, Mexico, and its facilitators across the globe. Jan 13, 2022 · A federal grand jury in the District of Columbia returned an indictment yesterday, which was unsealed today, charging 11 defendants with seditious conspiracy and other charges for crimes related to the breach of the U. 20 in New York – with participating in a scheme to cause the forced repatriation of a PRC national residing in the United States. Capitol on Jan. WASHINGTON — A federal judge on Thursday ordered that a redacted version of the affidavit used to obtain a Jan 13, 2022 · WASHINGTON – A federal grand jury in the District of Columbia returned an indictment yesterday, which was unsealed today, charging 11 defendants with seditious conspiracy and other charges for crimes related to the breach of the U. (Huawei), the world’s largest telecommunications equipment manufacturer, with headquarters in the People’s Republic of China (PRC) and operations around the world. Attorney Mark H. Bankman-Fried with eight counts, including wire fraud on customers and lenders and conspiracy to defraud the United States and violate campaign finance laws, among other Apr 25, 2024 · SHREVEPORT, La. Press Release. (“Huawei”), another Shenzhen-based telecommunications company, and individual defendants for misappropriating trade secrets from multiple US companies (including trade secrets relating to a T-Mobile Sep 14, 2022 · “This indictment makes clear that even other Iranians are less safe because their own government fails to follow international norms and stop Iranian cyber criminals. Department of Justice (“DOJ”) unsealed a criminal indictment against Huawei Technologies Co. Dec 13, 2022 · A 16-count superseding indictment was unsealed yesterday in Brooklyn charging five Russian nationals, Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova and Vadim Konoshchenok with conspiracy and other charges related to a global procurement and money laundering network on behalf of the Russian government. Feb 11, 2022 · PITTSBURGH, PA – Seven people from Illinois and Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug and firearms laws, United States Attorney Cindy K. Attorneys’ Offices for the Eastern District of New York and the District of Connecticut, and with the support of the Department’s Task Force KleptoCapture, the Justice Department has charged nearly a dozen individuals and several corporate entities with participating in unlawful schemes to export powerful, civil-military, dual-use technologies Feb 21, 2024 · A superseding indictment was unsealed in Manhattan today charging a Japanese national with conspiring with a network of associates to traffic nuclear materials from Burma to other countries. Trump’s hoarding of Oct 24, 2022 · TRENTON, N. Oct 24, 2022 · The Justice Department indicted Huawei and its chief financial officer in January 2019 on fraud charges, alleging the company deceived the U. Jun 9, 2023 · 253. In addition to the indictments for the kidnapping of the missionaries, the Department of Justice announced charges against four other Haitian nationals who are leaders of three other gangs for two other kidnappings of U. Attorney's Office, District of Nebraska. Clarke, Assistant Attorney General for the Civil Rights Division. Mar 16, 2022 · Two complaints were unsealed, and one amended complaint was authorized today in federal court charging five defendants with various crimes related to efforts by the secret police of the People’s Republic of China (PRC) to stalk, harass and spy on Chinese nationals residing in Queens, New York, and elsewhere in the United States. Feb 23, 2023 · On January 26, 2023, a Superseding Indictment was unsealed charging ISZAYAH ROWSON, a/k/a “Zay Munna,” a/k/a “Zay,” and MICHAEL GANT, a/k/a “AP,” with racketeering conspiracy and other crimes related to their membership in “Third Side,” a street gang also based in the Bronx, New York, that was closely affiliated with Sev Side. Trump’s lawyers signed an attestation on June 3, 2022, stating that a Jul 29, 2022 · Updated:7:10 PM EDT July 30, 2022. Wray, the Director of the Federal Bureau of Investigation (“FBI”), Nicole M. May 17, 2022 · An indictment was unsealed today in the Southern District of New York charging Gregoire Tournant, the Chief Investment Officer and co-lead Portfolio Manager for a series of private investment funds managed by Allianz Global Investors U. Chung announced today. ”. government contract. Republic of China ("China") as a-gents of China-based Sep 13, 2022 · Eight Indicted in Joint Task Force Alpha Investigation and Arrests WASHINGTON – On Tuesday, September 13, the Department of Homeland Security joined the U. United States Attorney Jan W. Senator ROBERT MENENDEZ, his wife NADINE MENENDEZ, a/k/a “Nadine Arslanian,” and three New Jersey businessmen Oct 24, 2022 · An eight-count indictment was unsealed on Oct. com, and lenders to Alameda Research. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a Apr 21, 2022 · An indictment was unsealed today in federal court in Brooklyn charging Elemer Raffai, an orthopedic surgeon, with health care fraud in connection with a $10 million scheme involving the submission of false and fraudulent claims to Medicare and Medicare Part D plans. On January 13, 2022, NAUTA texted Trump Employee 2 about TRUMP’s. – United States Attorney Clint Johnson today announced the results of the March 2022 Federal Grand Jury A. to go through more today or tomorrow. Feb 20, 2024 · The Department of Justice joined the United Kingdom and international law enforcement partners in London today to announce the disruption of the LockBit ransomware group, one of the most active ransomware groups in the world that has targeted over 2,000 victims, received more than $120 million in ransom payments, and made ransom demands totaling hundreds of millions of dollars. District Court grand jury include: Mar 30, 2022 · WASHINGTON – Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division and U. Attorney Brit Featherston today. and New Jersey, as well as victims in healthcare and other sectors nationwide. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a Nov 2, 2022 · Federal, state, and local law enforcement partners from across the United States executed a nationwide, coordinated takedown today of leaders and associates of a national network of thieves, dealers, and processors for their roles in conspiracies involving stolen catalytic converters sold to a metal refinery for tens of millions of dollars. The charges are contained in a five-count indictment, unsealed today, and relate to Jul 29, 2022 · 07/29/2022 04:40 PM EDT. Indictments are charging documents that contain one or more individual counts that are merely Feb 7, 2022 · A federal indictment was unsealed today in the Northern District of Illinois and charges a telecommunications company with conspiracy to commit theft of trade secrets. The indictment, returned by a federal grand jury on May 12, 2022, charges the defendants with conspiracy to commit wire fraud. ]The five-count Superseding Indictment, returned on February 1, 2022, and unsealed today named the following defendants: May 18, 2022 · PLANO, Texas – Nineteen individuals have been named in a federal indictment charging them with violations in the Eastern District of Texas, announced U. ” The defendants’ hacking campaign exploited known vulnerabilities in commonly used network devices and software applications to gain access and exfiltrate data and Jun 10, 2023 · The indictment was made public just before 2 p. Sharp announced the federal Grand Jury for the District of Nebraska has returned 17 unsealed Indictments charging 19 defendants. 12. SEALED INDICTMENT 22 Cr. Jun 9, 2023 · A 37-count criminal indictment against Donald Trump was unsealed Friday, revealing allegations that the former president willfully retained hundreds of classified government records and conspired May 10, 2022 · Eight individuals were charged in an indictment, unsealed today in the Eastern District of Louisiana, for their involvement in an international scheme to smuggle 24 undocumented individuals from Honduras into Louisiana aboard the Motor Vessel (M/V) “Pop,” which is owned by one of the defendants. Hafedh Al Qaysi did unlawfully and knowingly conspire and agree with others known and unknown to provide material support and resources to the Islamic State of Iraq and al-Sham (ISIS), according to the charges. One of the defendants was also arrested for conspiring to possess with intent to distribute 24 Jan 27, 2023 · MEHDIYEV was arrested on July 29, 2022, on charges contained in an underlying criminal complaint and will be arraigned on the charges in the Superseding Indictment before Judge McMahon on January 31, 2023, at 4:00 p. Jun 9, 2023 · It also lays out in plain detail a series of texts between two Trump employees and Nauta from November 2021 through January 2022 that make clear that the former president wanted to review boxes Apr 27, 2022 · SANTA ANA, California – A 33-count federal grand jury indictment unsealed today charges 31 members and associates of the Orange County Mexican Mafia with racketeering offenses, two murders and six attempted murders, and related drug and gun charges. Nov 29, 2023 · The indictment, which was unsealed today, charges Julius Johnson, 40, Amber Shadonna Johnson, 42, David Marsh, 54, Antonio Jumper, 44, Archie Henry, 38, and Eldred Howard, 37, all residents of Davidson County, Tennessee, with conspiracy to distribute and possession with intent to distribute heroin, fentanyl, methamphetamine, cocaine, oxycodone, and marijuana. Garland, the Attorney General of the United States, Christopher A. Washington — The Justice Department on Monday unsealed charges in three separate cases accusing more than a dozen defendants, most of them Sep 7, 2023 · WASHINGTON - Three indictments in three different federal jurisdictions have been unsealed charging multiple Russian cybercrime actors involved in the Trickbot malware and Conti ransomware schemes. “The worldwide supply for DRAM is worth Jul 28, 2023 · According to the indictment, in late June 2022, the Justice Department twice communicated that a grand jury was issuing a subpoena requesting video from Mar-a-Lago. Is his number. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law Jun 17, 2022 · The indictment was unsealed as the three appeared in court today. The leader, Carlos Favian Martinez, is the son-in-law of a Gulf Cartel leader in Mexico. Dec 23, 2022 · TULSA, Okla. 20 in Brooklyn charging a total of seven nationals of the PRC – Quanzhong An, 55, of Roslyn, New York; Guangyang An, 34, of Roslyn, New York; Tian Peng, 38, of the PRC; Chenghua Chen of the PRC; Chunde Ming of the PRC; Xuexin Hou, 52, of the PRC; and Weidong Yuan, 55, of the PRC – with Feb 22, 2022 · For example, in January 2019, the U. – United States Attorney Clint Johnson today announced December’s Grand Jury A and B indictments. – United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. Jun 9, 2023 · In an apparent effort to show the Justice Department that all the material in question had been returned, one of Mr. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent unless and until proven guilty. government will seek to hold accountable those who knowingly help Iran illegally sell oil – wherever in the world they are located. U. -manufactured dual-use microelectronics for Iran. The Justice Department on Thursday released an updated version of an indictment charging former President Donald J. This office will continue to be a leader in the Justice Department’s work to hold accountable actors who would support flagrant and unjustified acts of Aug 25, 2022 · Follow our live coverage of the affidavit in the search of Trump’s Mar-a-Lago home. Oct 20, 2022 · An eight-count indictment was unsealed today in federal court in Brooklyn charging a total of seven nationals of the People’s Republic of China (PRC)—Quanzhong An, his daughter Guangyang An, Tian Peng, Chenghua Chen, Chunde Ming, Xuexin Hou, and Weidong Yuan—with participating in a scheme to cause the forced repatriation of a PRC national residing in the United States. – United States Attorney Brandon B. Trump Employee 2 replied, “Thank you!”. For Immediate Release. Julius Johnson, Amber Shadonna Feb 17, 2021 · A federal indictment unsealed today charges three North Korean computer programmers with participating in a wide-ranging criminal conspiracy to conduct a series of destructive cyberattacks, to steal and extort more than $1. These indictments represent the first prosecutions to charge China-based chemical Jul 29, 2022 · An indictment was unsealed today in Tampa, Florida, charging a Russian national, working on behalf of the Russian government and in conjunction with the Russian Federal Security Service (FSB), with allegedly orchestrating a years-long foreign malign influence campaign that used various U. Graves for the District of Columbia today announced a two-count indictment charging Lauren Handy, 28, of Alexandria, Virginia; Jonathan Darnel, 40, of Arlington, Virginia, Jay Smith, 32, of Freeport, New York; Paulette Harlow, 73, of Kingston, Massachusetts Mar 6, 2024 · The indictment alleges that on May 21, 2022, Ding began secretly uploading trade secrets that were stored in Google’s network by copying the information into a personal Google Cloud account. C. May 3, 2023 · This indictment alleges a pattern of violence, including a 2020 shootout and murder at the 200 Club in north Minneapolis. political Dec 14, 2022 · From in or around January 2020 to in or around April 2022, the defendants profited at least approximately $114 million from their scheme. Treasury Department Announces Economic Sanctions Monica Elfriede Witt, 39, a former U. Trump with 40 criminal counts. Aug 23, 2023 · According to the indictment, unsealed today in the Southern District of New York, Roman Storm, 34, of Auburn, Washington, and Roman Semenov, 49, of Russia, created, operated, and promoted Tornado Cash, a cryptocurrency mixer that facilitated more than $1 billion in money laundering transactions, and laundered hundreds of millions of dollars for Oct 5, 2022 · NASHVILLE – A federal indictment unsealed today charges eleven individuals with violations of the Freedom of Access to Clinic Entrances (FACE) Act, announced U. Curtis, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an eight-count Indictment charging GAL LUFT with offenses Nov 7, 2022 · According to the indictment, Innocent worked together with 400 Mawozo in the hostage taking. 20 charging seven PRC nationals – two of whom were arrested on Oct. Israeli citizen, and others known and unknown, engaged in multiple international criminal schemes, including a scheme to act within the United States to advance the interests of the People's. – United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Feb 2, 2024 · “The indictment unsealed today demonstrates that the U. of the Justice Department’s Criminal Division. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. Oct 3, 2023 · The Justice Department today announced the unsealing of eight indictments in the Middle and Southern Districts of Florida charging China-based companies and their employees with crimes relating to fentanyl and methamphetamine production, distribution of synthetic opioids, and sales resulting from precursor chemicals. Mar 26, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, and Darren McCormack, the Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced today the unsealing of an Indictment against global cryptocurrency exchange KuCoin and two of its founders, CHUN GAN, a/k/a “Michael,” and KE TANG, a/k/a “Eric Nov 1, 2018 · “I am announcing that a grand jury in San Francisco has returned a multi-defendant indictment alleging economic espionage on the part of a state-owned Chinese company, a Taiwanese company, and three Taiwan individuals for an alleged scheme to steal trade secrets from Micron, an Idaho-based semi-conductor company,” said Attorney General Sessions. Aug 23, 2022 · MACON, Ga. District Court for the District of Columbia, with facilitating a sanctions evasion and money laundering scheme in relation to the ownership and operation of the Motor Yacht (M/Y) Tango (International Feb 13, 2019 · Indictment Unsealed as U. m. Apr 29, 2022 · The Justice Department’s Environment and Natural Resources Division, Environmental Crimes Section, unsealed an indictment charging a major seafood distributor and eight of its employees and associates with smuggling, Lacey Act violations and conspiracy to violate the Endangered Species Act, stemming from their trafficking in large volumes of highly imperiled eels. Aug 23, 2023 · Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Mar 25, 2022 · United States Attorney Jan W. government and global financial institutions by Jan 20, 2023 · Two businessmen, Vladislov Ospiov, 51, a dual Russian and Swiss national, and Richard Masters, 52, a United Kingdom national, are charged in separate indictments unsealed today in the U. Joseph, Jr. 44. 1. sanctions, and conspiring to commit visa fraud. Bankman-Fried Charged in an Eight-Count Indictment with Fraud, Money Laundering, and Campaign Finance Offenses. , and Federal Bureau of Investigation Special Agent in Charge Lyonel Myrthil, announced today that a federal grand jury has returned an indictment charging 21 defendants in connection with a federal bank fraud case following an investigation into their illegal May 16, 2023 · The Justice Department today announced criminal charges in five cases and four arrests from five different U. yn fb ay ib un vi qp jm sa yq