Attorney General Merrick B. Garland Issues Statement on Death and Injury of Capitol Police Officers
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Washington, DC - U.S. Attorney General Merrick B. Garland issued the following statement:
Reptile Dealer Arrested on Lacey Act and Firearms Charges
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Atlanta, Georgia - A South Carolina man was arrested on March 30 on Lacey Act and firearms charges. A federal judge in the Middle District of Georgia, unsealed the indictment Thursday.
Court Authorizes Service of John Doe Summons Seeking Identities of U.S. Taxpayers Who Have Used Cryptocurrency
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Boston, Massachusetts - A federal court in the District of Massachusetts entered an order Thursday authorizing the IRS to serve a John Doe summons on Circle Internet Financial Inc., or its predecessors, subsidiaries, divisions, and affiliates, including Poloniex LLC (collectively “Circle”), seeking information about U.S. taxpayers who conducted at least the equivalent of $20,000 in transactions in cryptocurrency during the years 2016 to 2020. The IRS is seeking the records of Americans who engaged in business with or through Circle, a digital currency exchanger headquartered in Boston.
Former Intelligence Analyst Pleads Guilty to Disclosing Classified Information
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Washington, DC - A former intelligence analyst and former military servicemember pleaded guilty Wednesday to illegally obtaining classified national defense information and disclosing it to a reporter.
Man Pleads Guilty to $244 Million Ghost-Cattle Scam
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Spokane, Washington - A Washington man pleaded guilty Wednesday to defrauding Tyson Foods Inc. (Tyson) and another company (Company 1) out of more than $244 million by charging them under various agreements for the purported costs of purchasing and feeding hundreds of thousands of cattle that did not actually exist.
Justice Department Requires Republic Services to Divest Assets to Proceed with Santek Acquisition
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Washington, DC - The Department of Justice announced Wednesday that Republic Services Inc. (Republic) will be required to divest waste collection and disposal assets in five states in order to proceed with its acquisition of Santek Waste Services LLC (Santek). The department said that without the divestiture, the proposed acquisition would substantially lessen competition for small container commercial waste collection and municipal solid waste disposal services in six local markets across the southeastern United States.
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