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Columbus, Ohio - A Columbus, attorney was sentenced to 18 months in prison Wednesday, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney David DeVillers for the Southern District of Ohio.
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Kansas City, Missouri - Three former caregivers in Fulton, Missouri, have been sentenced for their roles in the death of a disabled resident at Second Chance Homes, an organization that provided housing and care for developmentally disabled persons through a Missouri Department of Mental Health initiative.
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Washington, DC - The United States has seized “Aletejahtv.com” and “Aletejahtv.org,” two websites, which were unlawfully utilized by Kata’ib Hizballah, a Specially Designated National and a Foreign Terrorist Organization.
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Washington, DC - Wednesday, Assistant Attorney General Makan Delrahim signed a new competition enforcement framework between the Department of Justice (DOJ), the Federal Trade Commission, and competition agencies in Australia, Canada, New Zealand, and the United Kingdom.
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Dallas, Texas - A repatriated ISIS fighter has pleaded guilty to a terrorism charge, announced the Department of Justice.
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Detroit, Michigan - A Michigan man was arrested Tuesday in connection with a wire fraud scheme involving $3.1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
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