Man Indicted for Shooting at and Attempting to Kill a Political Candidate
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- Written by Justice Department
- Category: News
Louisville, Kentucky - A federal court in Louisville, Kentucky, unsealed an indictment Thursday charging a Louisville man for interfering with a federally protected right, and using and discharging a firearm in relation to a crime of violence by shooting at and attempting to kill a candidate for elective office.
Member of Hacking Group Sentenced for Scheme that Compromised Tens of Millions of Debit and Credit Cards
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- Written by IVN
- Category: News
Seattle, Washington - A Ukrainian man was sentenced Thursday in the Western District of Washington to five years in prison for his criminal work in the hacking group FIN7.
Former Congressional Staffer Pleads Guilty to Theft of Public Funds
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- Written by IVN
- Category: News
Washington, DC - A former Congressional staffer pleaded guilty Thursday to theft of public funds in connection with his scheme to fraudulently inflate his salary and bonus payments, thereby paying himself more than he was legitimately owed.
Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution
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- Written by IVN
- Category: News
Miami, Florida - A Florida man was sentenced Wednesday in the Southern District of Florida to 200 months in prison for illegally distributing opioids at his pain management clinic in Miami, Florida.
Woman Pleads Guilty to Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers
- Details
- Written by IVN
- Category: News
Washington, DC - A woman in Florida pleaded guilty Wednesday to a federal racketeering conspiracy that victimized Mexican agricultural workers admitted into the United States under the H-2A temporary visa program. Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.
DOJ-DHS-INL in Mexico Host Foreign Law Enforcement Partners at Regional Human Smuggling Roundtable Event
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- Written by IVN
- Category: News
Mexico City, Mexico - On April 5 and 6, in Mexico City, Mexico, the U.S. Embassy in Mexico hosted a collaborative Regional Smuggling Forum and Roundtable event to promote the Bicentennial Agreement. The U.S. Department of Justice (DOJ)’s Office of Prosecutorial Development, Assistance and Training (OPDAT) led the State Department’s Bureau of International Narcotics and Law Enforcement Affairs (INL)-funded workshop to bring together human smuggling investigators and prosecutors from El Salvador, Honduras, and the United States; investigators from Guatemala; and prosecutors from Mexico. During this event, in which Deputy Chief of Mission Stephanie Syptak-Ramnath delivered opening remarks, participants shared best practices, discussed recent trends and obstacles, and coordinated strategies during roundtable discussions. This forum was designed to increase successful collaborations between regional partners in combating transnational human smuggling organizations.
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