A U.S. citizen who previously resided in Ukraine pleaded guilty to conspiracy to commit bank fraud. According to court documents, Harold Sobel, 69, was a
Author: Larry John
A seasoned and experienced writer who has been writing for many years, with over 20 years experience and special interest in News journalism.
He plays football when not compiling news.
Justice Department Seizes and Forfeits Approximately $500,000 from North Korean Ransomware Actors and their Conspirators
The Justice Department today announced a complaint filed in the District of Kansas to forfeit cryptocurrency paid as ransom to North Korean hackers or otherwise
Justice Department Files Religious Discrimination Suit Against the City of Lansing, Michigan
The Justice Department announced today that it filed a lawsuit against the City of Lansing, Michigan, alleging that Lansing discriminated against former detention officer Sylvia
California Pain Specialist Agrees to Settle Alleged Receipt of Kickbacks from Pharmaceutical Companies Purdue Pharma and Depomed
Dr. Gerald M. Sacks, a pain specialist with an office in Santa Monica, California, has paid $271,259.12 to resolve allegations that he violated the False
Justice Department Secures the Surrender of Over 4,000 Beagles from Virginia Breeder of Dogs for Research
In a consent decree entered on July 15 by the U.S. District Court for the Western District of Virginia, Envigo RMS, a company that breeds
Uber Commits to Changes and Pays Millions to Resolve Justice Department Lawsuit for Overcharging People with Disabilities
The Department of Justice filed in court today a multi-million-dollar settlement agreement with Uber Technologies Inc. (Uber) to resolve a lawsuit alleging that Uber violated the Americans
Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns
A Georgia man was sentenced today to 230 months in prison for charges related to his filing of dozens of fraudulent tax returns on behalf
Deputy Attorney General Lisa O. Monaco Directs U.S. Attorneys and Law Enforcement Agencies to Prioritize Violent Crime in Indian Country
Today, during remarks at the Trilateral Working Group on Violence Against Indigenous Women and Girls, Deputy Attorney General Lisa O. Monaco announced a directive to
Former Minneapolis Police Officer Derek Chauvin Sentenced to More Than 20 Years in Prison for Depriving George Floyd and a Minor Victim of their Constitutional Rights
The Justice Department announced today that former Minneapolis Police Officer Derek Chauvin, 46, was sentenced to serve 252 months in prison with credit for time
Owner of Chicago Shipping Companies Charged with Helping Prepare False Corporate Tax Returns
On July 6, a federal grand jury in Chicago, Illinois, charged a Florida man with aiding in the preparation and filing of false corporate tax
CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment
A federal grand jury in the District of New Jersey returned an indictment yesterday charging a resident of Florida with running a massive operation over
U.S. Marshals National Violence Reduction Operation Captures More Than 1,500 Fugitives
The U.S. Marshals Service has concluded a high-impact fugitive apprehension initiative aimed at combating violent crime in 10 cities with a significant number of homicides