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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

Human Rights

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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate Jimmy Lai has been sentenced to 20 years in prison for national security offences, marking the most severe penalty handed down under...
Human Rights

Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology

A federal jury in San Francisco convicted former Google software engineer Linwei Ding, also...
AI/ML

Brooklyn Man Sentenced to 15 Years in Prison for Murder-for-Hire Plot and Stalking a Journalist and Prominent Critic of the Iranian Government

Convicted murderer Carlisle Rivera, also known as “Pop,” was sentenced to 15 years in...
Human Rights

Former Guernsey Chief Minister Jailed for Nine Years Over Indecent Images Offences

A former Chief Minister of Guernsey has been sentenced to nine years in prison...
Human Rights

Minneapolis Gang Member Convicted of Murder and RICO

Following a two-week trial, a federal jury in Minneapolis convicted William Johnson for his...
Human Rights
Latest

37 Mexican Nationals Wanted for Serious Crimes Transferred to the United States from Mexico, Including Leaders of Foreign Terrorist Organizations

The U.S. took into custody 37 fugitives from Mexico facing a range of federal...

Texas Man Charged with Providing Bomb Components and Funding to Individuals He Believed Were Involved with Foreign Terrorist Organization

An alleged ISIS sympathizer has been federally charged with an international terrorism offense after...

FinCEN Ramps Up Enforcement Against Border Money Businesses

In one of the most expansive financial enforcement actions in recent years, the U.S....

French Court Jails Former Congolese Rebel Leader for Crimes Against Humanity

In a landmark ruling that reinforces the global pursuit of accountability for wartime atrocities,...

FinCEN Warns Money Services Businesses of Risks Linked to Cross-Border Transfers Involving Illegal Aliens

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a...

Colombia: Strengthening of the fight against smuggling and facilitation of smuggling — risks, prevention, and key recommendations for companies

In brief Smuggling and the facilitation of smuggling, as offenses that undermine the country’s economic...

Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For Laundering Drug Proceeds

A Colombian national was sentenced today to 60 months in prison for conspiring to...

Jamestown man pleads guilty for his role in Jamestown drug conspiracy

BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jaquez Thomas, 22, of Jamestown,...

Repeat Sex Offender Sentenced to 20 Years in Prison for Child Pornography Crime

CHARLESTON, W.Va. – Robert M. Harvey, 49, a registered sex offender, was sentenced to the...

Activity in the U.S. Attorney’s Office

Drug Trafficking Shaleen Ungricht, 47, from Rock Springs, Wyoming, was sentenced to 140 months’ imprisonment...

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