Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations
A 19-count indictment in Tampa, Florida, was unsealed today against a former Drug Enforcement Administration (DEA) special agent and his wife for their alleged roles to d...
Chinese Telecommunications Conglomerate Huawei and Subsidiaries Charged in Racketeering Conspiracy and Conspiracy to Steal Trade Secrets
The indicted defendants include Huawei and four official and unofficial subsidiaries Huawei Device Co. Ltd. (Huawei Device), Huawei Device USA Inc. (Huawei USA), Futurew...
House Republicans demand to know what "disciplinary action" FISA court will take over flawed FBI wiretap applications
Two House Republicans want the Foreign Intelligence Surveillance Court (FISC) to explain what "disciplinary action" will be taken against government attorneys who "knowin...
Attorney General William P. Barr Announces the Findings of the Criminal Investigation into the December 2019 Shooting at Pensacola Naval Air Station
We are here to discuss the results of the investigation into the shooting that occurred on Dec. 6, 2019 at Pensacola Naval Air Station. The Royal Saudi Air Force, which f...
Former CEO of Israeli Company Sentenced to 22 Years in Prison for Orchestrating Major International Binary Options Fraud Scheme
On Aug. 7, 2019, after a three-week jury trial, Elbaz was found guilty of one count of conspiracy to commit wire fraud and three counts of wire fraud. Five co-conspirator...
Deputy Attorney General Jeffrey A. Rosen Issues Update to Memo on the Applicability of the Wire Act to Non-Sports Gambling
In the December 18, 2019 memorandum to all U.S. Attorneys, Assistant Attorneys General, and the FBI, the Deputy Attorney General extended the grace period until June 30, ...
Newsletter: Impeachment time draws nigh
FBI: 19-year-old arrested, charged in Houston mercury spill
FBI recovers van it says may be linked to Jersey City attack