DEPARTMENT OF JUSTICE



7th Jun 2017

An East Chicago, Indiana man was sentenced today to 10 years in prison on a firearms charge related to the activity of a street gang known as the Two Six Nation. Acting Assistant Attorney General Kenneth A. Blanco of the …

4th Jun 2017

Five men, including two individuals who formerly worked at scam call centers in India, each pleaded guilty within the past two weeks for their respective roles in a massive telephone impersonation fraud and money laundering scheme perpetrated by India-based call …

1st Jun 2017

One member and two associates of the Wildboys gang were sentenced today in federal court in Charleston, South Carolina, after each pleaded guilty to attempted murder in aid of racketeering for their roles in retaliation attacks against a rival gang. …

A Chicago man was sentenced to serve nine years in prison, and four years supervise for conspiring with his cousin and his cousin’s girlfriend to kill a U.S. citizen at an Indonesian resort in 2014. Acting Assistant Attorney General Kenneth …

30th May 2017

Former Puerto Rico Senator Hector Martinez Maldonado and Juan Bravo Fernandez, the former president of one of the largest private security companies in Puerto Rico, were convicted of bribery following a four-week trial in San Juan, Puerto Rico, announced Acting …

A dual citizen of Gabon and France was sentenced to 24 months in prison for his role in a conspiracy to pay bribes to senior government officials across Africa, in violation of the Foreign Corrupt Practices Act (FCPA). Acting Assistant …