Law and Order

George Nader, a key witness in the special counsel’s investigation who has been indicted on child sex crime charges, helped funnel millions of dollars in illegal campaign contributions to Hillary Clinton’s campaign and pro-Clinton political action committees, prosecutors in Washington, D.C. allege in an indictment unsealed this week. According to the indictment, Nader referred to Clinton as the “Big Lady” ...

Attorney General William Barr and law enforcement partners today announced a concentrated effort across the country and around the world to halt money mule activity.  Money mules assist fraud schemes by receiving money from victims, many of them elderly, and forwarding proceeds to foreign-based perpetrators.  During the two-month initiative announced today, U.S. law enforcement disrupted mule networks that spanned from ...

FORT LAUDERDALE, Fla.— U.S. Customs and Border Protection officers discovered more than 417 pounds of cocaine on board a sailboat at Port Everglades on Monday. The estimated street value of the drugs is millions of dollars. CBP officers detected anomalies during an inspection of the vessel. CBP officers discovered two locations in the sailboat’s keel with more than 80 bricks ...

The ongoing IPR enforcement initiative targeting fake websites, dubbed Operation In Our Sites, was facilitated by the IPR Center, a joint-task force agency led by U.S. Immigration and Customs Enforcement (ICE), Federal Bureau of Investigation and U.S. Customs and Border Protection.

President Donald Trump revealed that he plans to designate Mexican drug cartels as terrorist organizations, a move that will give the U.S. government a range of new authorities to crack down on their activity. In a newly released interview with Bill O’Reilly, Trump told the former Fox News host that he is working to designate Mexican drug cartels as terrorist ...

Haitao Xiang, 42, formerly of Chesterfield, Missouri, was indicted today by a federal grand jury on one count of conspiracy to commit economic espionage, three counts of economic espionage, one count of conspiracy to commit theft of trade secrets and three counts of theft of trade secrets. According to the indictment, Xiang was employed by Monsanto and its subsidiary, The ...

The leader of a Chicago-area street gang has been arrested for allegedly attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS). Jason Brown, also known as “Abdul Ja’Me,” allegedly provided $500 in cash to an individual on three separate occasions this year, with the understanding that the money would be wired to an ISIS soldier ...

Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes. Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a ...

WASHINGTON – Today, officers from the U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) Washington field office arrested Luis Fredy Hernandez Morales, 48, at his residence in Springfield, Va. Hernandez was charged on Nov. 5 by the Montgomery County District Court with sexual abuse of a minor. Hernandez was released by Montgomery County Detention Center (MCDC) despite ...

Four individuals, including two Chinese nationals, an active-duty United States Navy officer, and his wife, have been indicted on charges relating to a conspiracy to unlawfully smuggle military-style inflatable boats, with Evinrude MFE military outboard motors, to the People’s Republic of China.  The Navy officer and two other defendants have also been charged with conspiring to violate firearms law, and ...

When Lady Justice is not blindfolded, what legal outcomes can America expect? Once the Trump/Russia/Mueller hoax was exposed, all we heard from the DOJ and Congress was they would get to the ‘bottom of this Presidential Coup’ and prosecute the guilty. Meanwhile, many months have passed and unless I have missed something, has anything happened? Did we ‘silently’ fill all ...

MIAMI – A Coral Springs, Florida, business owner was sentenced to prison Wednesday for her role in a visa fraud immigration scheme. The sentence was a result of an investigation conducted by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). Jenny Hernandez, 51, of Parkland, Florida, was sentenced to 18 months in prison after previously pleading guilty to ...

On October 16, 2019, United States District Judge Diane J. Humetewa sentenced Tao Li, a 39-year-old Chinese national, to 40 months in prison, followed by three years of supervised release.  Li had previously pleaded guilty to conspiring to export military- and space-grade technology to the People’s Republic of China without a license in violation of the International Emergency Economic Powers ...

A former University of Georgia undergraduate student pleaded guilty today for his role in a $1 million Ponzi scheme that targeted investors, including his fellow students. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Charles Peeler of the Middle District of Georgia and Special Agent in Charge J.C. Hacker of the FBI’s Athens, Georgia ...

NEW YORK – Officers from U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) arrested more than 80 during a 5-day period, ending Sep. 25, in New York City, the Hudson Valley and Long Island. During the enforcement effort, ERO arrested 82 individuals for violating U.S. immigration laws. Of those arrested, more than 40 had been previously released ...