A federal judge ordered over 1,000 ineligible names be reinstated. The state of Virginia has requested emergency relief from the Supreme Court after a federal court ordered that…
Read MoreCriminal Activity
TD Bank Reaches $3 Billion Money Laundering Settlement with Justice Department
It is the largest bank ever to plead guilty to money laundering in the United States. The Department of Justice (DOJ) came to a $3 billion agreement with…
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DOT Requires Transit Agencies to Address Assaults Against Transit Workers
The department issues a general directive addressed to all 700 transit agencies in the U.S. The Department of Transportation (DOT) published a general directive last week addressed to…
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SEC Charges Hacker for Insider Trading on Stolen Earnings Data
A U.K. citizen used sophisticated technology to hide his identity. The U.S. Securities and Exchange Commission (SEC) has charged a U.K. citizen for hacking into the computer systems…
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DOJ Charges Former Florida Candidate with Threatening to Kill Opponent
William Braddock III threatened now Representative Anna Paulina Luna The Department of Justice (DOJ) unsealed an indictment against the former political rival of Florida Representative Anna Paulina Luna,…
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FBI Reports Violent Crimes Down, Hate Crimes Up
Some question the accuracy of the data due to the lack of use of new reporting system for law enforcement. The Federal Bureau of Investigation (FBI) released its…
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Justice Department Arraigns Sinaloa Cartel Founder with 17 Criminal Charges
The department arrested the gang leader after convincing him to board a flight that brought him to the U.S. The U.S. Department of Justice arraigned Ismael “El Mayo”…
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FAA Transfers 43 Unruly Passenger Cases to FBI
The number of serious cases referred for investigation in three years now at 310. The Federal Aviation Administration (FAA) has referred 43 more unruly plane passenger cases to…
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National Public Data Confirms Massive Data Breach
Hackers steal personal data of nearly 3 billion people, including U.S. Social Security numbers. The background check company National Public Data (NPD) is the focus of a class…
Read MoreJustice Department Says “Crime Free” Housing Programs Likely Illegal
The administration sends letters to police departments warning of potential discrimination. The Justice Department (DOJ) sent a letter to state and local police departments, informing them that certain…
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