View All Environmental Crimes Bulletins In This Issue: Cases by District/Circuit District/Circuit Case Name Conduct/Statute(s) District of Alaska United States v. Jason Christenson Tampering with a Monitoring Device/Clean Air Act […]
Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having me here at your annual AML and Financial Crimes Conference. Over the last several months, the
A Guatemalan national was charged in a criminal complaint filed in the District of New Jersey for allegedly submitting sponsorship applications with false statements to the U.S. government to gain
A federal grand jury returned a 21-count indictment against a Chinese company and three Chinese nationals for their alleged role in the illegal importation of pill-making equipment, the Department of
OVW conducted a pre-application information session for its Fiscal Year 2025 Transitional Housing Assistance Grants for Victims of Domestic Violence, Dating Violence, Sexual Assault, and Stalking Program funding opportunity. During
News Release U.S. Coast Guard 13th District Pacific NorthwestContact: 13th District Public AffairsOffice: (206) 220-7237After Hours: (206) 220-723713th District online newsroom Coast Guard suspends search for man near Westport, Wash.
On October 20, 2022, the Secretary of Defense released a memorandum, “Ensuring Access to Reproductive Health Care,” directing the Department to take a series of actions to ensure Service members
Today, the Department of Defense (DoD) announces the authorization of a Presidential Drawdown of security assistance to meet Ukraine’s critical security and defense needs. This authorization includes more ammunition for U.S.-provided HIMARS and Howitzers that Ukraine is
On February 16, 2023, Spokane County Sheriff John Nowels swore in three new Lateral Deputies. Please help us welcome Deputy R. Santovena Fathauer, Deputy M. Huffman, and Deputy D.
Spokane, Washington – On February 16, 2023, United States District Court Judge Thomas O.Rice sentenced Miguel Antonio Mondaca, 25, of Phoenix, Arizona, to 360 months in federalprison following a jury’s
The U.S. Navy’s Diving and Salvage Center can be found in a location as obscure as its name—down what was once a country lane in rural Panama City, a now-booming
SPD’s Major Crimes Unit (MCU) responds to a suspicious death On February 15, 2023 around 4:00 pm, SPD responded to the 2900 block of E. Diamond Ave. regarding a death
