News
Eight Alleged Associates Of Drug Trafficking Organization Indicted And Arrested
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- Written by FBI FBI
- Published: 10 November 2020 10 November 2020
Las Vegas, Nevada - Eight alleged associates of the Pomona Sur Lokotes drug trafficking organization have been arrested for their alleged roles in trafficking large quantities of methamphetamine from California and Mexico to Las Vegas, announced U.S. Attorney Nicholas A. Trutanich of the District of Nevada and Special Agent in Charge Aaron C. Rouse of the FBI.
Colorado Man Admits Securities and Tax Offenses Related to $722 Million Fraud Scheme
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- Written by FBI FBI
- Published: 10 November 2020 10 November 2020
Newark, New Jersey - A Colorado man Thursday admitted his role in a conspiracy to offer and sell unregistered securities and tax evasion in connection with a $722 million cryptocurrency mining scheme, U.S. Attorney Craig Carpenito announced.
Justice Department Reaches Settlement with the Town of Irmo, South Carolina
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- Written by DOJ DOJ
- Published: 08 November 2020 08 November 2020
Irmo, South Carolina - The Justice Department announced Friday that the Town of Irmo, South Carolina, has agreed to pay $25,000 to a homeowner with a disability as part of a settlement agreement resolving the government’s Fair Housing Act (FHA) lawsuit.
Portland-Area Resident Indicted for Providing Material Support to ISIS
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- Written by FBI FBI
- Published: 10 November 2020 10 November 2020
Portland, Oregon - Billy J. Williams, United States Attorney for the District of Oregon and Renn Cannon, Special Agent in Charge, Federal Bureau of Investigation (FBI), Portland Field Office, announced Thursday that a federal grand jury in Portland returned an 5 Count Indictment against Troutdale, Oregon resident Hawazen Sameer Mothafar, 31,
Justice Department Announces Two Million Dollar Settlement of Race Discrimination Lawsuit
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- Written by Justice Department Justice Department
- Published: 08 November 2020 08 November 2020
Baltimore, Maryland - The Justice Department announced Wednesday that it has reached a settlement, through a court-supervised settlement agreement, with Baltimore County, Maryland, resolving the United States’ claims that the Baltimore County Police Department (BCPD) discriminated against African American applicants for employment in violation of Title VII of the Civil Rights Act of 1964. Title VII is a federal law that prohibits discrimination in employment on the basis of race, color, religion, sex, and national origin.