The Department of Justice
Former U.S. Army Range Operations Manager Pleads Guilty to Conspiracy
A former U.S. Army civilian employee pleaded guilty today to conspiring to accept bribes and disclose sensitive U.S. Army procurement…
Read More »Former CIA Officer Pleads Guilty for Conspiracy to Commit Espionage for China
A former Central Intelligence Agency (CIA) case officer pleaded guilty today to conspiring to communicate, deliver and transmit national defense…
Read More »Ex-State Department Employee Pleads Guilty to Conspiring with Chinese Agents
Candace Marie Claiborne, a former employee of the U.S. Department of State, pleaded guilty today to a charge of conspiracy…
Read More »Former GE Engineer and Chinese Businessman Charged in GE Trade Secret Theft
An indictment unsealed today charges Xiaoqing Zheng, 56, of Niskayuna, New York, and Zhaoxi Zhang, 47, of Liaoning Province, China,…
Read More »Wisconsin Resident Pleads Guilty to Attempting to Provide Support to ISIS
A Wisconsin woman pleaded guilty today to attempting to provide material support to the Islamic State of Iraq and al-Sham…
Read More »Canadian Man Sentenced to Life in Prison for Committing Act of Terrorism Transcending National Boundaries and Other Offenses
Amor M. Ftouhi, 51, of Quebec, Canada, was sentenced today by U.S. District Judge Matthew F. Leitman to life in…
Read More »GE to Pay $1.5 Billion for Alleged Misrepresentations of Subprime Loans in Mortgage-Backed Securities
The Department of Justice today announced that General Electric (GE) will pay a civil penalty of $1.5 billion under the…
Read More »Bureau of Prisons Tests Micro-Jamming Technology in South Carolina Prison to Prevent Contraband Cell Phones
This week, the Federal Bureau of Prisons (BOP) conducted a pilot test of micro-jamming technology at the Broad River Correctional…
Read More »Obama Administration Lawyer Indicted on Charge of Making False Statements to the Department of Justice
A federal grand jury today returned an indictment charging Gregory B. Craig, a Washington-based lawyer, with making false statements and…
Read More »Wikileaks Founder Charged in Computer Hacking Conspiracy
Julian Assange, 47, the founder of WikiLeaks, was arrested today in the United Kingdom in connection with a U.S. charge…
Read More »FBI Charges Michigan Man who Joined ISIS with Additional Weapons and Terror Crimes
A 28-year old man who last resided in Dearborn, Michigan and who was previously indicted in July, 2018, with providing…
Read More »Report: DOJ Watchdog Scrutinizing FBI Informant Who Made Contact With Trump Campaign
The Justice Department’s inspector general is reportedly scrutinizing the FBI’s use of former professor Stefan Halper as a confidential informant…
Read More »Six People in U.S. Charged with Providing Material Support to Terrorists
Ramiz Zijad Hodzic, 44, of St. Louis County, Missouri, pleaded guilty today to one count of conspiring to provide material…
Read More »Pharmaceutical Companies Agree to Pay Over $122 Million to Resolve Allegations They Paid Kickbacks
The Department of Justice today announced that three pharmaceutical companies – Jazz Pharmaceuticals plc (Jazz), Lundbeck LLC (Lundbeck), and Alexion…
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