Nine Individuals Charged in Superseding Indictment with Conspiring to Act as Illegal Agents of the People’s Republic of China

Nine Individuals Charged in Superseding Indictment with Conspiring to Act as Illegal Agents of the People’s Republic of China

A federal grand jury in New York filed an indictment today charging nine defendants with acting and conspiring to act in the United States

Owner of Brooklyn Ambulance Service Business Pleads Guilty to Not Paying Employment Taxes

A New York ambulance service business owner pleaded guilty on July 20 to failure to pay employment taxes. According to court documents and

Justice Department Obtains $100,000 Settlement in Sexual Harassment Case Against Ohio Landlords

The Justice Department today announced that Toledo, Ohio, landlords Anthony Hubbard, Ann Hubbard, Jeffery Hubbard, PayUp LLC and No Joke P

Justice Department Launches Firearms Trafficking Strike Forces to Address Violent Crime, Crack Down on Sources of Crime Guns

The U.S. Department of Justice today launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal fi

Canadian National Pleads Guilty to Violating U.S. Sanctions Against Iran

A Canadian national pleaded guilty today for his role in a conspiracy to export U.S. goods to Iran in violation of the International Emerg

Electrical Engineer Sentenced to More Than Five Years in Prison for Conspiring to Illegally Export to China Semiconductor Chips with Military Uses

A California man was sentenced today to 63 months, or more than five years, in prison for his role in a scheme to illegally export integra

Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme

Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Prot