OVW conducted a live web-based pre-application information session for its Transitional Housing Grant Assistance Program funding opportunity. During the presentation, OVW staff reviewed this program’s requirements, discussed the opportunity, and […]
A man from Dallas, Texas, admitted to a hate crime and making interstate threats against the employees of a Sikh nonprofit organization. Bushan Athale, 49, pleaded guilty today to one
An Arizona couple pleaded guilty for causing over $1.2 billion of false and fraudulent claims to be submitted to Medicare and other health insurance programs for expensive, medically unnecessary wound
John Harold Rogers, 63, of Vienna, Virginia, a former Senior Adviser for the Federal Reserve Board of Governors (FRB), was arrested today on charges that he conspired to steal Federal
UPDATE: Robbery Suspect Located and Arrested After the pictures of the blue Chevrolet Silverado truck used by the suspect were released, Major Crimes Detectives received TIPs regarding a possible suspect.
Note: View the complaint here. The Justice Department today sued to block Hewlett Packard Enterprise Co.’s (HPE) proposed $14 billion acquisition of rival wireless local area network (WLAN) technology provider
The U.S. District Court for the Northern District of Georgia entered an order earlier this week authorizing the IRS to serve John Doe summonses on TT (USA) Holdings Inc.; Trident
A federal grand jury in Jacksonville, Florida, returned an indictment yesterday charging a Florida businessman with tax evasion, not filing a tax return and not paying taxes. According to the
The Justice Department today announced its participation in a multinational operation involving actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece to disrupt and take down
A federal jury in Fresno, California, convicted yesterday former Sanger, California, Police Department officer J. DeShawn Torrence, 42, of eight counts of deprivation of constitutional rights under color of law
The Justice Department today announced the coordinated seizure of 39 domains and their associated servers in an international disruption of a Pakistan-based network of online marketplaces selling hacking and fraud-enabling
A Mexican citizen who had been in local custody after pleading guilty to assault charges, and was released from custody by the Tompkins County Sheriff’s Office after the sheriff’s office
Note: View the complaint here and the proposed consent order here. The Justice Department today announced an agreement with Sugar Grove Township, Pennsylvania, and the Sugar Grove Area Sewage Authority
Note: View the indictment here. Two men were arrested today on charges of participating in a neo-Nazi child exploitation enterprise that groomed and then coerced minors to produce child sexual
Juvenile Theft Suspect Pulls Stolen Knife on Good Samaritan Spokane County Sheriff’s Deputies responded to a reported person with a weapon call at a store on E. 57th Avenue.
