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Washington, DC - A Florida man pleaded guilty Wednesday to crimes related to the breach of the U.S. Capitol on January 6 which disrupted a joint session of the U.S. Congress in the process of ascertaining and counting the electoral votes related to the presidential election.
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Washington, DC - Four defendants pleaded guilty to federal dogfighting and conspiracy charges for their roles in an inter-state dogfighting network across the District of Columbia, Maryland, Virginia and New Jersey.
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Arlington, Virginia - On May 28, pursuant to court orders issued in the Eastern District of Virginia, the United States seized two command-and-control (C2) and malware distribution domains used in recent spear-phishing activity that mimicked email communications from the U.S. Agency for International Development (USAID). This malicious activity was the subject of a May 27 Microsoft security alert, titled “New sophisticated email-based attack from Nobelium,” and a May 28 FBI and Cybersecurity and Infrastructure Security Agency joint cybersecurity advisory.
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Washington, DC - The Department of Justice announced Tuesday that Huntington Bancshares Incorporated and TCF Financial Corporation have agreed to sell 13 branches in Michigan, with approximately $872.3 million in deposits, to resolve antitrust concerns arising from Huntington’s planned acquisition of TCF Bank. The divested assets include all of the deposits and loans associated with the divested branches, as well as the physical assets.
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- Category: News
Washington, DC - The Department of Justice announced Tuesday that it will require Zen-Noh Grain Corp. (ZGC) to divest nine grain elevators in nine geographic areas located in five states along the Mississippi River and its tributaries in order to proceed with its proposed $300 million acquisition of 35 operating and 13 idled grain elevators from Bunge North America Inc.
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- Written by Justice Department
- Category: News
Washington, DC - A former non-governmental organization (NGO) official was sentenced Monday to 40 months in prison for paying bribes to NGO officers in exchange for sensitive procurement information related to NGO contracts funded in part by the U.S. Agency for International Development (USAID).
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