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California Man Admits to Cyberstalking Two Teenage Girls

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Written by FBI
Category: News
Published: 27 December 2020

Los Angeles, California - A Covina man pleaded guilty to federal cyberstalking charges for his multiyear internet harassment campaign against two teenage girls who rejected his sexual advances.

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Justice Department Applauds Passage of the Criminal Antitrust Anti-Retaliation Act

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Written by Imperial Valley News
Category: News
Published: 27 December 2020

Washington, DC - Wednesday, President Donald J. Trump signed into law the Criminal Antitrust Anti-Retaliation Act (the “Act”), which prohibits employers from retaliating against certain individuals who report criminal antitrust violations.  The Act was sponsored by Senator Chuck Grassley, passed the Senate on October 17, 2019, and passed the House of Representatives on December 8, 2020. 

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Attorney General William P. Barr Announces Results of Operation Legend

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Written by IVN
Category: News
Published: 27 December 2020

Washington, DC - Wednesday, Attorney General William P. Barr announced the results of Operation Legend, which was first launched in Kansas City, Missouri, on July 8, 2020, and then expanded to Chicago and Albuquerque, New Mexico, on July 22, 2020; to Cleveland, Ohio, Detroit, Michigan, and Milwaukee, Wisconsin, on July 29, 2020; to St. Louis, Missouri, and Memphis, Tennessee, on August 6, 2020; and to Indianapolis, Indiana, on August 14, 2020.

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Department of Justice Files Nationwide Lawsuit Against Walmart Inc. for Controlled Substances Act Violations

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Written by Imperial Valley News
Category: News
Published: 26 December 2020

Washington, DC - In a civil complaint filed Tuesday, the Department of Justice has alleged that Walmart Inc. unlawfully dispensed controlled substances from pharmacies it operated across the country and unlawfully distributed controlled substances to those pharmacies throughout the height of the prescription opioid crisis.

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Former NGO Procurement Official Pleads Guilty to Bribery

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Written by DOJ
Category: News
Published: 27 December 2020

Washington, DC - A former non-governmental organization (NGO) procurement official pleaded guilty Wednesday to paying bribes to NGO procurement officers in exchange for sensitive procurement information related to NGO contracts funded in part by the U.S. Agency for International Development (USAID).  These contracts were for the procurement of food and supplies that would ultimately be provided to those affected by various humanitarian crises, including refugees displaced by the conflict in Syria.

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Sport Supplement Company Owner Pleads Guilty to Unlawful Distribution of Steroid-Like Drugs

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Written by Justice Department
Category: News
Published: 26 December 2020

Arlington, Virginia - A former Texas resident and his sport supplement company pleaded guilty Tuesday to a felony charge relating to the introduction of unapproved new drugs into interstate commerce, the Department of Justice announced.

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  1. Atlanta Tax Professionals Plead Guilty to Promoting Syndicated Conservation Easement Tax Scheme
  2. U.S. Trustee Program Announces Streamlined Forms for Completing Chapter 11 Financial Reports
  3. Government Contractor Admits Scheme to Inflate Costs on Federal Projects and Pays $11 Million to Resolve Criminal and Civil Probes
  4. Former Senior Libyan Intelligence Officer and Bomb-Maker for the Muamar Qaddafi Regime Charged for The December 21, 1988 Bombing of Pan Am Flight 103

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