Justice, Treasury, and State Departments Announce Coordinated Enforcement Efforts Against Cartel Jalisco Nueva Generacion
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- Written by IVN
- Category: News
Washington, DC - The United States of America, through its Departments of Justice, Treasury, and State announced today a series of measures to target and dismantle the Cartel Jalisco Nueva Generacion (CJNG) - one of the largest, most dangerous drug cartels currently operating in Mexico. These measures include the unsealing of 15 indictments, the State Department’s approval of large rewards, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designations, and the establishment of a citizen tip-line.
Longtime Director of Security for the Senate Select Committee on Intelligence Admits Lying to FBI About Disclosing Information to Reporter
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- Category: News
Washington, DC - James A. Wolfe, 57, of Ellicott City, Maryland, a former staff employee of the U.S. Senate Select Committee on Intelligence (SSCI), pleaded guilty Monday to one count of making a false statement to special agents of the FBI during the course of an investigation into the unlawful disclosure of classified national security information.
Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy
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Washington, DC - On October 12, 2018, the District Court for the Eastern District of Tennessee unsealed a 32-count indictment charging four individuals and seven companies in a $1 billion health care fraud scheme. The court also unsealed an additional two plea agreements and an information charging another individual and his company for their role in the scheme.
Vice President Pence at the Sunbelt Ag Expo
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- Category: News
Moultrie, Georgia - Vice President Pence at the Sunbelt Ag Expo:
Attorney General Jeff Sessions Delivers Remarks Announcing the Creation of a Transnational Organized Crime Task Force
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- Written by Department of Justice
- Category: News
Washington, DC - Attorney General Jeff Sessions Delivers Remarks Announcing the Creation of a Transnational Organized Crime Task Force:
Congressional Democrats Want to Take Away Your Doctor, Outlaw Your Private Insurance, and Put Bureaucrats In Charge of Your Healthcare
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- Category: News
Washington, DC - "We oppose efforts from Democrats to raid Medicare to fund socialism, robbing seniors of their benefits." ~ President Donald J. Trump
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