By Office of Public Affairs The Justice Department has filed a lawsuit against Southwest Key Programs Inc. (Southwest Key), a Texas-based nonprofit that provides housing to…
Posts tagged as “justice.gov”
By Office of Public Affairs Alexander Yuk Ching Ma, 71, of Honolulu, a former Central Intelligence Agency (CIA) officer, pleaded guilty today to conspiring to…
By Justice.Gov The National Voter Registration Act Of 1993 Congress enacted the National Voter Registration Act of 1993 (also known as the “NVRA” and the “Motor Voter…
BY UNITED STATES DEPARTMENT OF JUSTICE Over $630 Million of Alleged Fraud Proceeds Seized by U.S. Government Damian Williams, the United States Attorney for…
The Defendants Obtained Military Technology from U.S. Companies, Smuggled Millions of Barrels of Oil and Laundered Tens of Millions of Dollars for Russian Oligarchs, Sanctioned…
by justice.gov A federal jury convicted a Chinese national and former Army Reservist yesterday for acting within the United States as an illegal agent of…
By Department of Justice Jong Woo Son, 23, a South Korean national, was indicted by a federal grand jury in the District of Columbia for…
Dr. Charles Lieber found guilty of concealing his affiliation with the Wuhan University of Technology and his participation in Chinaâs Thousand Talents Program BOSTON â…
By Department of Justice Earlier today, in federal court in Brooklyn, Nancy Salzman, also known as âPrefect,â the former president and co-founder of Nxivm,…
By Department of Justice The wife of Joaquin âEl Chapoâ Guzman Loera, leader of the Mexican drug trafficking organization known as the Sinaloa Cartel, pleaded…