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Louisville, Kentucky - A federal court in Louisville, Kentucky, unsealed an indictment Thursday charging a Louisville man for interfering with a federally protected right, and using and discharging a firearm in relation to a crime of violence by shooting at and attempting to kill a candidate for elective office.
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Seattle, Washington - A Ukrainian man was sentenced Thursday in the Western District of Washington to five years in prison for his criminal work in the hacking group FIN7.
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Washington, DC - A former Congressional staffer pleaded guilty Thursday to theft of public funds in connection with his scheme to fraudulently inflate his salary and bonus payments, thereby paying himself more than he was legitimately owed.
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Miami, Florida - A Florida man was sentenced Wednesday in the Southern District of Florida to 200 months in prison for illegally distributing opioids at his pain management clinic in Miami, Florida.
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Washington, DC - A woman in Florida pleaded guilty Wednesday to a federal racketeering conspiracy that victimized Mexican agricultural workers admitted into the United States under the H-2A temporary visa program. Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.
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Mexico City, Mexico - On April 5 and 6, in Mexico City, Mexico, the U.S. Embassy in Mexico hosted a collaborative Regional Smuggling Forum and Roundtable event to promote the Bicentennial Agreement. The U.S. Department of Justice (DOJ)’s Office of Prosecutorial Development, Assistance and Training (OPDAT) led the State Department’s Bureau of International Narcotics and Law Enforcement Affairs (INL)-funded workshop to bring together human smuggling investigators and prosecutors from El Salvador, Honduras, and the United States; investigators from Guatemala; and prosecutors from Mexico. During this event, in which Deputy Chief of Mission Stephanie Syptak-Ramnath delivered opening remarks, participants shared best practices, discussed recent trends and obstacles, and coordinated strategies during roundtable discussions. This forum was designed to increase successful collaborations between regional partners in combating transnational human smuggling organizations.
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