Bence Horvath, 47, a Spanish national living in the United Arab Emirates, pleaded guilty today in U.S. District Court in connection with conspiring to illegally export U.S.-origin radio communications technology […]
A six-count indictment was unsealed today in the Northern District of Georgia charging former Fulton County Jail Sergeant, Khadijah Solomon, 47, with using excessive force by repeatedly deploying tasers against
Today, the Department of Justice filed a Statement of Interest in support of the City of Huntington Beach which wishes to cooperate with federal immigration authorities but is prevented from
Suspect Arrested Wednesday at HSI Building During an Unlawful Assembly Arrested Again Saturday for Assaulting a Deputy at Wednesday’s Incident Spokane County Investigative Unit (SCIU) Detectives are conducting an ongoing investigation
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
WASHINGTON – The Justice Department today announced a joint filing with the plaintiff challenging former race-based admissions practices at the U.S. Naval Academy to dismiss the lawsuit based on the
Vance Boelter, 57, of Green Isle, Minnesota, has been charged by federal complaint with stalking and murdering Minnesota House of Representatives Speaker Emerita Melissa Hortman and her husband, in addition
Note: View the criminal complaint. Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal
Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan’s plea agreement. The Justice Department’s National Security Division (NSD) and the U.S. Attorney’s Office
Note: The cases underlined hyperlink to press releases In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department is reinvigorating efforts to protect
Two California businessmen were sentenced in Los Angeles, California, today for conspiracy and failing to report information related to defective dehumidifiers linked to multiple residential fires. U.S. District Court Judge
Armed Suspect’s Crime Spree in Spokane and Kootenai County Ends in Law Enforcement Involved Shooting at Trent and Pines The Spokane Independent Investigative Response Team is Investigating NOTE: The
A Community Message from Sheriff John Nowels “The Greater Spokane area is approaching a very busy weekend starting tomorrow. We have many diverse groups planning several different celebrations and demonstrations.
Note: View complaint here. The Justice Department filed a complaint today to permanently bar tax preparer Tanja D. Hollis, of Griffin, Georgia, and her business, Tanja Tax Preparations LLC, from
Note: see indictment here. A federal grand jury in Ohio has returned a three-count indictment unsealed today charging Rwandan national Vincent Nzigiyimfura, also known as Vincent Mfura, 65, of Dayton, Ohio
