A Former Government Official is Arrested for Acting as an Unregistered Agent of the South Korean Government
Sue Mi Terry Provided South Korean Intelligence Officers Access, Information and Advocacy in Exchange for Luxury Goods and Funding July…
Tag: Department of Justice
DOJ Seeks to Shut Down Miami-Dade County, Florida, Tax Return Preparer
The Justice Department filed a civil injunction suit on Friday to permanently bar Dieuseul Jean-Louis.
DOJ and FTC File Comment with U.S. Copyright Office Supporting Renewal and Expansion of Exemptions Facilitating Consumers’ and Businesses’ Right to Repair Their Own Products
Joint Comment Comes as U.S. Copyright Office Weighs Recommendation on Exemptions Under the Digital Millennium Copyright Act
DOJ: Five New Mexico Compound Defendants Sentenced to Life in Prison in Connection with Kidnapping and Terrorism Plot
a federal judge in New Mexico sentenced five defendants: Jany Leveille, Siraj Ibn Wahhaj, his sisters Hujrah Wahhaj and Subhanah…
Arizona Man Sentenced 2 Years in Prison on Felony Charges for Actions During Jan. 6 Capitol Breach
An Arizona man was sentenced on Thursday, Feb. 22, 2024, on two felony charges related to his conduct during the…
DOJ Transfers Approximately $500,000 in Confiscated Russian Funds to Estonia for the Benefit of Ukraine
Estonia to Support Ukraine Using Funds Forfeited by United States After Interception of Sophisticated Military-Grade Machinery Bound for Russia; Defendant…
Justice Department Releases Update to Equity Action Plan
The Justice Department announced today the release of its 2023 Equity Action Plan (Plan), which is part of the Department’s…
Founder and Former CEO of Sustainable Fuel Company Pleads Guilty to Multimillion Dollar Embezzlement and Investor Fraud Scheme
Sherbacow pleaded guilty to one count of wire fraud