News
Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme
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- Written by YNN YNN
- Published: 30 November 2020 30 November 2020
Miami, Florida - A dual Venezuelan-Italian citizen who controlled multiple companies via U.S. based bank accounts was charged in an indictment returned Tuesday for his role in laundering the proceeds of inflated contracts that were obtained by making bribe payments to officials at Venezuela’s state-owned and state-controlled energy company Petróleos de Venezuela S.A. (PDVSA).
Woman Charged with Concealing Terrorist Financing to Syrian Al-Nusra Front, a Foreign Terrorist Organization
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- Written by Justice Department Justice Department
- Published: 30 November 2020 30 November 2020
Newark, New Jersey - A Sussex County, New Jersey, woman, Maria Bell, a/k/a “Maria Sue Bell,” 53, of Hopatcong, New Jersey, was arrested at her home Wednesday and charged with one count of knowingly concealing the provision of material support and resources to a Foreign Terrorist Organization Assistant Attorney General for National Security John C. Demers and U.S. Attorney Craig Carpenito for the District of New Jersey announced.
Man Charged with Child Pornography Possession
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- Written by Justice Department Justice Department
- Published: 30 November 2020 30 November 2020
Boston, Massachusetts - A Sutton, Massachusetts, man was arrested and charged Tuesday with possession of child pornography.
Man Pleads Guilty to Conspiracy to Provide Material Support to ISIS
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- Written by DOJ DOJ
- Published: 30 November 2020 30 November 2020
San Antonio, Texas - In San Antonio Tuesday, 34-year-old Kristopher Sean Matthews (aka Ali Jibreel) admitted to conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (aka ISIS), announced Assistant Attorney General for National Security John C. Demers, U.S. Attorney Gregg N. Sofer for the Western District of Texas, and FBI Special Agent in Charge Christopher Combs, San Antonio Division.
Kansas Man Indicted with Hate Crime for Racially-Motivated Threat of a Minor
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- Written by Justice Department Justice Department
- Published: 29 November 2020 29 November 2020
Kansas City, Kansas - The Justice Department announced that a federal grand jury in Kansas City, Kansas, returned an indictment charging Colton Donner, 25, with threatening an African-American male juvenile, because of the victim’s race and because the victim was living in a home in Paola, Kansas, in violation of Title 42, U.S. Code, Section 3631.