The Department of Justice

FBI Texts: DOJ Official Had ‘Continued Concerns’ About Source Used To Obtain Carter Page FISA

Text messages show that a Justice Department official had “continued concerns” about the FBI’s applications to obtain FISA warrants on…

5 years ago

Cesar Sayoc Pleads Guilty to 65 Felonies in Connection with October 2018 Pipe Bomb Scare

Cesar Altieri Sayoc, aka “Cesar Randazzo,” “Cesar Altieri,” and “Cesar Altieri Randazzo,” pled guilty today to a 65-count Superseding Information…

5 years ago

Two Men Found Guilty in Cyber-Fraud Scheme Involving Online Dating and Business Email

A citizen of Nigeria residing in Atlanta, and a citizen of Mexico residing in California, were convicted Wednesday after a…

5 years ago

North Carolina Man Pleads Guilty for His Role in International “Tech Support Scam”

A Charlotte, North Carolina man pleaded guilty today to conspiracy to access a protected computer, for his role in an…

5 years ago

Former Defense Intelligence Officer Pleads Guilty to Attempted Espionage

Ron Rockwell Hansen, 58, a resident of Syracuse, Utah, and a former Defense Intelligence Agency (DIA) officer, pleaded guilty today…

5 years ago

Trump Administration Files in Support of Native American Religious Land Use Case

The Department of Justice today filed a Statement of Interest in U.S. District Court in New Jersey supporting a lawsuit…

5 years ago

Georgia Woman Arrested for Conspiring to Provide Material Support to ISIS

Kim Anh Vo, a.k.a. “F@ng,” a.k.a. “SyxxZMC,” a.k.a. “Zozo,” a.k.a. “Miss.Bones,” a.k.a. “Sage Pi,” a.k.a. “Kitty Lee,” was arrested this…

5 years ago

Justice Department Coordinates Largest-Ever Elder Fraud Sweep

Attorney General William P. Barr and multiple law enforcement partners today announced the largest coordinated sweep of elder fraud cases…

5 years ago

California Subprime Auto Lender fined $80,000 for Illegally Repossessing Servicemembers’ Cars

The Justice Department today announced that California Auto Finance, a subprime auto lending company based in Orange County, California, has…

5 years ago

New Jersey ISIS Supporter Sentenced to 16 Years in Prison for Attempting to Bomb New York City

Gregory Lepsky, 22, of Point Pleasant, New Jersey, was sentenced today to 16 years in prison for planning to construct…

5 years ago

Wisconsin Man Sentenced for Threatening Jewish Community Center

Chadwick Grubbs, 33, was sentenced yesterday by United States District Judge Pamela Pepper to 36 months in prison for charges…

5 years ago

Kingsmen President and Enforcer Convicted of Murder and Racketeering, Get Life in Prison

A leader and member of the Kingsmen Motorcycle Club (KMC) who committed execution-style murders were sentenced for their roles in…

5 years ago

New York Man Charged with Cryptocurrency Scheme

The founder and principal operator of My Big Coin Pay Inc. (My Big Coin), a purported cryptocurrency and virtual payment…

5 years ago

Bay Area ISIS Supporter Sentenced to Almost 16 Years for Attempting to Support a Terrorist Organization and Identity Theft

Amer Sinan Alhaggagi was sentenced today to 188 months for attempting to provide material support to a designated foreign terrorist…

5 years ago

South Florida Patient Recruiter Convicted For Role In $600,000 Health Care Kickback Scheme

A federal jury found a South Florida patient recruiter guilty today for her role in a scheme involving approximately $600,000…

5 years ago