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The Department of Justice Announces Takedown of Key MS-13 Criminal Leadership…

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Today, President Donald J. Trump and Attorney General William P. Barr announced significant cases related to Joint Task Force Vulcan (JTFV), an initiative launched in August 2019 aimed at disrupting, dismantling, and ultimately, destroying MS-13. President Trump and Attorney General Barr announced a number of significant cases associated with JTFV, including the first time an […]

U.S. Seeks to Recover Approximately $96 Million Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund…

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The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of approximately $96 million in assets allegedly associated with an international conspiracy to launder funds misappropriated from 1Malaysia Development Berhad (1MDB), a Malaysian sovereign wealth fund. Combined with earlier civil forfeiture complaints filed begining in July 2016, the United […]

CIA Filed ‘Crimes Report’ with Justice Department over Russia-Taliban Bounty Leak…

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The CIA requested the Justice Department to open a criminal investigation into the leak of classified intelligence related to an alleged plot by a Russian spy unit to offer bounties to Taliban-linked fighters to target U.S. and other coalition troops in Afghanistan. Robert O’Brien, who has served as President Trump’s national security adviser since last […]

Pharmaceutical Giant Charged with Price-Fixing in Generic Drug Probe…

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The Justice Department on Tuesday charged generic drug giant Glenmark Pharmaceuticals with manipulating the prices of drugs sold in the U.S., as part of a broad federal probe of price-fixing in the generics industry. The company was charged with one count of conspiracy in restraint of trade in a filing in the Eastern District of […]

DOJ Charges President and CEO of IT Company for ‘Outrageous’ PPP Loan Fraud…

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A 38-year-old Winchester, Massachusetts man is facing federal wire fraud charges after he allegedly used coronavirus pandemic relief loans for businesses to his illicit benefit. Elijah Majak Buoi, described as the president and CEO of an information technology (IT) company, was formally charged on Monday in the District of Massachusetts. According to the feds, Buoi […]

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