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23rd Apr 2017

A former high-ranking Haitian National Police officer pleaded guilty today in the United States to a money laundering charge in connection with an international narcotics scheme. Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Acting …

  Baltimore, Maryland – On April 21, 2017, a federal jury convicted Benjamin Bland, age 41, of Richmond, Virginia, of conspiracy to commit wire fraud, wire fraud, and social security fraud. The conviction was announced by United States Attorney for …

Six additional individuals were charged in an indictment unsealed today for their roles in a $2.5 million high-yield investment fraud scheme, announced Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division and U.S. Attorney Jill Westmoreland …

20th Apr 2017

A Detroit physician and his wife were arrested this morning and charged by criminal complaint unsealed today for their alleged participation in a conspiracy that involved performing female genital mutilations (FGM) on minors. Acting Assistant Attorney General Kenneth A. Blanco …

Michael Ron David Kadar, 18, who holds dual United States and Israeli citizenship and who was recently arrested in Israel, was charged today with making threatening calls to Jewish Community Centers in Florida, conveying false information to police dispatch regarding …

A federal grand jury in Bridgeport, Connecticut, returned an eight-count indictment yesterday charging a Russian National with multiple offenses stemming from his alleged operation of the Kelihos botnet – a global network of tens of thousands of infected computers, which …