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New York - Two former employees of Deutsche Bank AG, a global financial institution, were charged in an indictment returned by a Chicago federal grand jury Tuesday with engaging in fraudulent and manipulative trading involving precious metals futures contracts, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Assistant Director in Charge William Sweeney of the FBI’s New York Field Office.
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New York - Ali Saleh, 25, of Queens, New York, pleaded guilty Tuesday to two counts of attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.
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Cincinnati, Ohio - U.S. Customs and Border Protection (CBP) officers and agriculture specialists stationed in Cincinnati routinely encounter unique concealment methods employed by smugglers of all types. From dangerous narcotics, fake IDs, illegal steroids and smuggled cash, to agricultural pests and invasive or endangered species, the officers and specialists have seen it all.
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Washington, DC - The sixth United States-Japan Cyber Dialogue was held in Washington, D.C. on July 26th. Through this dialogue, the United States and Japan affirmed the strength of our alliance partnership and our shared values, which remain the cornerstone of peace, prosperity, and freedom in the Indo-Pacific region. The United States and Japan share a common commitment to ensure an open, interoperable, reliable, and secure cyberspace and confront emerging cyber challenges.
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Washington, DC - The United States and Japan emphasized their continued commitment to an open, interoperable, reliable, and secure Internet during the ninth meeting of the U.S.-Japan Policy Cooperation Dialogue on the Internet Economy in Washington, DC, on July 23 and 24, 2018.
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Washington, DC - In testimony before the U.S. House Committee on Oversight and Government Reform Subcommittee on National Security and Subcommittee on Government Operations, the Federal Trade Commission described its law enforcement program to fight consumer fraud, and the Commission’s actions against payment processors that facilitate fraud.
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