Palm Desert Man Pleads Guilty to Firebombing Republican Club
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- Written by IVN
- Category: News
La Quinta, California - A Palm Desert man pleaded guilty Monday to a federal arson charge and admitted that he used a Molotov cocktail in an attempt to destroy the East Valley Republican Women Federated (EVRWF) office in La Quinta.
Iranian Nationals Charged with Conspiring to Evade U.S. Sanctions on Iran by Disguising $300 Million in Transactions
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- Written by Justice Department
- Category: News
Washington, DC - A federal criminal complaint unsealed Friday charges 10 Iranian nationals with running a nearly 20-year-long scheme to evade U.S. sanctions on the Government of Iran by disguising more than $300 million worth of transactions – including the purchase of two $25 million oil tankers – on Iran’s behalf through front companies in the San Fernando Valley, Canada, Hong Kong and the United Arab Emirates. In addition, a forfeiture complaint filed today seeks a money laundering penalty in the amount of $157,332,367.
Former Correctional Officer Pleads Guilty to Role in Bribery and Drug Smuggling Conspiracy
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- Written by IVN
- Category: News
Charlotte, North Carolina - A North Carolina man pleaded guilty Friday to smuggling drugs and other contraband into Caledonia Correctional Institution in exchange for bribe payments.
Fourth Circuit Upholds Jury Conviction in Foreign-Agent Prosecution
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- Written by DOJ
- Category: News
Washington, DC - The U.S. Court of Appeals for the Fourth Circuit Thursday upheld an Eastern District of Virginia jury verdict convicting a man of acting and conspiring to act as an agent of the Turkish government within the United States without disclosing that relationship to the U.S. government. The Fourth Circuit also vacated an order granting a new trial and remanded the case for further proceedings before the district court.
Russian National Pleads Guilty to Conspiracy to Introduce Malware into a U.S. Company’s Computer Network
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- Written by Justice Department
- Category: News
Las Vegas, Nevada - A Russian national pleaded guilty in federal court today for conspiring to travel to the United States to recruit an employee of a Nevada company into a scheme to introduce malicious software into the company’s computer network.
Former State Department Employee Sentenced to Prison for Trafficking in Counterfeit Goods from U.S. Embassy
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- Written by Justice Department
- Category: News
Portland, Oregon - A former U.S. Department of State employee and his spouse were sentenced today for their roles in a conspiracy to traffic hundreds of thousands of dollars in counterfeit goods through e-commerce accounts operated from State Department computers at the U.S. Embassy in Seoul, Republic of Korea.
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