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DOJ

Puerto Rico Legislator Indicted for Theft, Bribery, and Fraud

Read here: https://www.justice.gov/opa/pr/puerto-rico-legislator-indicted-theft-bribery-and-fraud

Former CIA Officer Arrested and Charged with Espionage

Read here: https://www.justice.gov/opa/pr/former-cia-officer-arrested-and-charged-espionage

Largest U.S. Seizure of Iranian Fuel from Four Tankers

Read here: https://www.justice.gov/opa/pr/largest-us-seizure-iranian-fuel-four-tankers

Global Disruption of Three Terror Finance Cyber-Enabled Campaigns. Largest Ever Seizure of Terrorist Organizations’ Cryptocurrency Accounts.

Read here: https://www.justice.gov/opa/pr/global-disruption-three-terror-finance-cyber-enabled-campaigns

Klamath Falls Man Accused of Cashing More than 40 Years’ Worth of Deceased Relative’s Social Security Checks

Read here: https://www.justice.gov/usao-or/pr/klamath-falls-man-accused-cashing-more-40-years-worth-deceased-relatives-social-security

Three Men Who Allegedly Used Existing Shell Companies and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in South Florida Federal Court

Read here: https://www.justice.gov/usao-sdfl/pr/three-men-who-allegedly-used-existing-shell-companies-and-prior-fraud-experience

Dumpster Company Employee Sentenced to More than Four Years for Embezzling over $1M Through Shell Company Fraud Scheme

Canadian Citizen Sentenced For Role In Complex International Fraud And Money Laundering Ring

Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme

Former Homeland Security Investigator Sentenced to Over 10 Years for Money Laundering, False Statements, and Tax Evasion Convictions

United States Files Complaint to Forfeit More Than $6.5 Million in Cryptocurrency Stolen in Banana Fund Ponzi Scheme

Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges

Read here: https://www.justice.gov/opa/pr/nicol-s-maduro-moros-and-14-current-and-former-venezuelan-officials-charged-narco-terrorism

Silk Road: Ross Ulbricht, A/K/A “Dread Pirate Roberts,” Sentenced In Manhattan Federal Court To Life In Prison

Read here: https://www.justice.gov/usao-sdny/pr/ross-ulbricht-aka-dread-pirate-roberts-sentenced-manhattan-federal-court-life-prison

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