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Final Verdict Announced in Corruption Case Against Former Public Security Director

The Ministry of Interior has announced the...

Overview of the AML/CTF Amendment Bill

 Objectives of the Bill The Anti-Money Laundering and...

Deadly Russian Attacks on Lviv’s Historic District

In Ukraine’s western city of Lviv, today...

Tag: beneficial ownership

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Human Rights

TV Presenter Who Worked for Channel One Russia Charged with Violating U.S. Sanctions Imposed on Russia

Note: View the indictments for District of Columbia cases #24-cr-403 and #24-cr-404. The Department of Justice today unsealed two indictments charging Dimitri Simes, 76, and...
Human Rights

Georgia Man Arrested on Federal Dog Fighting, Firearms and Drug Trafficking Charges

A federal grand jury indicted Dun Terrius Bradford, 53, of Sale City, Georgia, on charges of illegally possessing 67 dogs for fighting purposes, manufacturing...
Human Rights

Attorney General Merrick B. Garland Delivers Remarks at the Convening of the Election Threats Task Force

Remarks as Delivered Good afternoon, everyone. We launched the Election Threats Task Force to respond to a dangerous increase in violent threats against the public servants...
Money Laundering

Justice Department Disrupts Covert Russian Government-Sponsored Foreign Malign Influence Operation Targeting Audiences in the United States and Elsewhere

Note: View the affidavit here. The Justice Department today announced the ongoing seizure of 32 internet domains used in Russian government-directed foreign malign influence campaigns...
Human Rights

Justice Department Announces Terrorism Charges Against Senior Leaders of Hamas

The Justice Department announced today the unsealing of terrorism, murder conspiracy, and sanctions-evasion charges against three senior leaders of Hamas, a designated foreign terrorist...
Human Rights

Director Rosemarie Hidalgo Delivers Remarks at the Battered Women’s Justice Project Webinar: Understanding U.S. v. Rahimi: Practical Considerations

Remarks as Prepared for Delivery Hello! I want to thank the Battered Women’s Justice Project (BWJP) for bringing us all together to continue advancing efforts...
Human Rights

Hungarian National Arrested on Charges of Conspiring to Export U.S. Military-Grade Radios to Russian Government End Users

The Justice Department unsealed a criminal complaint charging Hungarian national Bence Horvath with violations of U.S. export controls targeting Russia, including by conspiring with...
Fraud, Bribery & Corruption

Office of Public Affairs | Maryland Man Sentenced for Role in Scheme to Steal More Than $1.5M from Victims Throughout the United States

A Maryland man was sentenced today to 30 years in prison in Baltimore federal court for conspiracy to commit bank fraud. According to court documents,...
Sanctions

Office of Public Affairs | California Man Indicted for Unlawfully Exporting Aircraft Components to Iran

The Justice Department unsealed an indictment charging U.S.-Iranian national Jeffrey Chance Nader, 68, with crimes related to the illicit export of U.S.-manufactured aircraft components,...
Human Rights

Office of Public Affairs | U.S. Army Intelligence Analyst Pleads Guilty to Charges of Conspiracy to Obtain and Disclose National Defense Information, Export Control...

Korbein Schultz, a U.S. Army soldier and intelligence analyst, pleaded guilty today to all charges against him in the indictment returned by a federal...
Fraud, Bribery & Corruption

Office of Public Affairs | Two Dominican Nationals Extradited in Connection with Grandparent Scam

Two residents of Santiago de los Caballeros, Dominican Republic, were extradited to the United States last week and made their initial appearance in Newark...
Human Rights

Office of Public Affairs | Indiana Man Pleads Guilty and Is Sentenced for Sending Violent Antisemitic Threats to Anti-Defamation League

Andrezj Boryga, 67, pleaded guilty and was sentenced today to 24 months in prison and two years of supervised release for willfully transmitting in...
Human Rights

Office of Public Affairs | Iranian National Extradited to United States for Alleged Scheme to Illicitly Ship Sophisticated Electronics to Iran

Iranian national Saeid Haji Agha Mousaei, 53, made his initial appearance yesterday in Chicago federal court following his extradition from the United Kingdom to...
Human Rights

Office of Public Affairs | Pain Management Physician and Former Member of Kentucky’s Medical Board Convicted of Unlawfully Prescribing Opioids

A federal judge convicted a medical doctor and former member of the Kentucky Board of Medical Licensure (KBML) today for unlawfully distributing opioids. According to...

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