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Justice Department Announces Superseding Indictment Charging 12 in Gun-Running Conspiracy to Supply Firearms to Gang Members in Chicago

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Written by Yuma News Now Yuma News Now
Published: 03 April 2022 03 April 2022

Chicago, Illinois -A 21-count superseding indictment unsealed Wednesday charges 12 individuals with conspiring to violate federal firearms statutes, including engaging in the business of dealing in firearms without a license; transporting and receiving firearms into another state; making false statements to a federally licensed firearm dealer; conspiring to possess firearms in furtherance of drug trafficking crimes and to use and carry firearms in relation to crimes of violence; and conspiring to commit money laundering, as well as other related substantive offenses. 

Former Puerto Rico Legislator and Two Capitol Employees Plead Guilty to Bribery and Kickback Scheme

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Written by Super User Super User
Published: 03 April 2022 03 April 2022

San Juan, Puerto Rico - A former Puerto Rico legislator and two employees who worked in his office pleaded guilty this week to engaging in a bribery and kickback scheme.

National Security Agency Employee Indicted for Willful Transmission and Retention of National Defense Information

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Written by Justice Department Justice Department
Published: 03 April 2022 03 April 2022

Boston, Massachusetts - A Maryland man is charged with willful transmission and retention of National Defense Information (NDI) in an indictment unsealed Thursday in the District of Maryland.

Man Sentenced to 27 Years for Murder- and Kidnap-for-Hire Scheme and Child Pornography Offenses

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Written by DOJ DOJ
Published: 03 April 2022 03 April 2022

Burlington, Vermont - A Vermont man was sentenced Wednesday to 27 years in prison for paying a woman in Venezuela to make videos for his sexual pleasure in which victims were sadistically abused and at least one video in which he demanded a victim be killed.

Nine Defendants Indicted on Federal Civil Rights Conspiracy and Freedom of Access to Clinic Entrances Act (FACE Act) Offenses for Obstructing Patients and Providers of a Reproductive Health Services Facility

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Written by Justice Department Justice Department
Published: 03 April 2022 03 April 2022

Washington, DC - Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and U.S. Attorney Matthew M. Graves for the District of Columbia Wednesday announced a two-count indictment charging Lauren Handy, 28, of Alexandria, Virginia; Jonathan Darnel, 40, of Arlington, Virginia, Jay Smith, 32, of Freeport, New York; Paulette Harlow, 73, of Kingston, Massachusetts; Jean Marshall, 72, of Kingston, Massachusetts; John Hinshaw, 67, of Levittown, New York; Heather Idoni, 61, of Linden, Michigan; William Goodman, 52, of the Bronx, New York; and Joan Bell, 74, of Montague, New Jersey, with federal civil rights offenses in connection with an alleged reproductive healthcare clinic invasion in Washington, D.C., on Oct. 22, 2020. The defendants were charged with conspiracy against rights and a FACE Act offense.

U.S. Navy Reserves Officer Appeared on Charges of Alleged Bribery and Visa Fraud

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Written by Yuma News Now Yuma News Now
Published: 18 March 2022 18 March 2022

New Hampshire - A Florida man who serves as a Commander in the U.S. Navy Reserves appeared Wednesday on criminal charges related to an alleged bribery scheme involving special visas for Afghan nationals.

Justice Department Settles E-Verify Discrimination Claims Against Washington State-Based Home Care Provider

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Written by YNN YNN
Published: 18 March 2022 18 March 2022

Seattle, Washington - The Department of Justice announced Wednesday that it reached a settlement with Bianchi Home Care Inc. (Bianchi), a home care provider based in Washington state. The settlement resolves the department’s claims that Bianchi violated the Immigration and Nationality Act (INA) when it discriminated against non-U.S. citizens through its use of E-Verify. Run by the Department of Homeland Security, E-Verify is an electronic program that enables enrolled employers to confirm that their employees have permission to work in the United States.

More Articles ...

  1. PPEI and President Kory Willis Plead Guilty and Agree to Pay $3.1 Million in Criminal Fines and Civil Penalties for the Manufacture and Sale of Illegal Delete Devices and Tunes for Diesel Trucks
  2. Federal Correctional Officer Charged and Former Prison Nurse Pleads Guilty in Bribery and Contraband Smuggling Schemes
  3. Yuma Arizona Weather Forecast February 21st - 27th, 2022
  4. Justice Department Issues Guidance on Ballot Drop Box Accessibility Requirements Under the Americans with Disabilities Act
  5. Husband and Wife Realtor Team Plead Guilty to Wire Fraud

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