Justice,gov
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FBI: United States Seeks Forfeiture of Oil Tanker and 1.8M Barrels of Crude Oil That Supported Iran and Venezuela
U.S. Moves to Forfeit “M/T Skipper” Oil Tanker and 1.8M Barrels of Venezuelan Crude in Iran Sanctions Case…
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Ex–U.S. Air Force Fighter Instructor Arrested for Allegedly Training China’s Military Pilots
U.S. authorities say Gerald Eddie Brown Jr. (“Runner”), 65, a former U.S. Air Force officer and veteran instructor…
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DOJ Sues Illinois Gov. J.B. Pritzker and AG Kwame Raoul Over State Immigration Laws
The U.S. Department of Justice has sued Illinois Governor J.B. Pritzker and Attorney General Kwame Raoul in federal…
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New York. 70 NYCHA Employees Convicted in Massive Bribery and Corruption Scheme
Federal prosecutors have announced the conviction of 70 current and former New York City Housing Authority (NYCHA) employees…
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U.S. Department of Justice: Government Employee Arrested for Unlawful Retention of National Defense Information
Ashley Tellis, 64, a U.S. citizen residing in Vienna, Virginia, was arrested on Oct. 11 in connection with…
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U.S. Department of Justice. Man Arrested for Alleged Involvement in October 7, 2023 Terrorist Attacks
Mahmoud Amin Ya’qub Al-Muhtadi, 33, a Gazan native currently residing in Lafayette, Louisiana, was arrested yesterday for his…
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US Seizes $15 Billion in Bitcoin
Department of Justice Files Largest Ever Forfeiture Action Against Approximately $15B in Bitcoin Currently in U.S. Custody An…
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Ver, known as ‘Bitcoin Jesus,’ Paid Nearly $50 Million in Taxes, Penalties, and Interest
Note: View the motion to dismiss and deferred prosecution agreement. Roger Ver, an early bitcoin investor known as “Bitcoin Jesus,” entered…
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Ashley Tellis Arrested, Charged with Unlawfully Retaining National Defense Information
Vienna Man Arrested, Charged with Unlawfully Retaining National Defense Information Lindsey Halligan, U.S. Attorney for the Eastern District…
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Federal Grand Jury Indicts N.Y. AG Letitia James in Bank-Fraud Case
U.S. Attorney Lindsey Halligan for the Eastern District of Virginia said a federal grand jury has indicted New…