A Tennessee woman pleaded guilty to crimes based on her involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys. From the U.S. Department of Justice: Read More

Thank you, Winston and Patrick, for that kind introduction. Just a few months ago, the Criminal Division laid out an ambitious roadmap for white-collar enforcement to make our nation safe and prosperous, vindicate victims’ rights, and provide fairness and transparency to individuals and corporations. From the U.S. Department of Justice: Read More

Heath Adams, 43, of Payette, was sentenced to 30 years in federal prison for sexual exploitation of a child, U.S. Attorney Bart M. Davis announced today. From the U.S. Department of Justice: Read More

Nicholas John Roske, 29, of Simi Valley, California, was sentenced today to 97 months in federal prison to be followed by a lifetime of supervised release for attempting to kill a United States Supreme Court Justice. The Department of Justice advocated for a sentence of at least 30 years to life. From the U.S. Department…

ANCHORAGE, Alaska – A Pennsylvania man was criminally charged by information today with seven counts of wire fraud connected to a 2022 Permanent Fund Dividend (PFD) fraud scheme.  From the U.S. Department of Justice: Read More

Post Content From the U.S. Department of Justice: Read More

Two alleged members of Free Money, a violent Houston-based street gang, were indicted yesterday in the Southern District of Texas for their alleged roles in the murder of one individual and attempted murder of another during a gang-related ambush. From the U.S. Department of Justice: Read More

An indictment was unsealed on Wednesday in Houston charging a Texas man with offenses related to the alleged operation of illegal and unsafe trucking companies. From the U.S. Department of Justice: Read More

Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having me here at your annual AML and Financial Crimes Conference. From the U.S. Department of Justice: Read More

Thomasz Szabo, also known as Plank, Jonah, and Cypher, 26, of Romania, pleaded guilty today to being the leader of a years-long conspiracy that targeted victims across the United States with “swatting” and bomb threats. From the U.S. Department of Justice: Read More