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…
Read MoreCriminal Activity
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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DOJ Announces Sentencing of Three Executives in Corporate Fraud Scheme
A health technology start-up company’s executive obtained roughly $1 billion fraudulently. The Department of Justice announced that three executives from a Chicago-based health technology company were sentenced for…
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Supreme Court Decides in Favor of J6 Defendant
The statute used by the prosecution has not shown evidence that “the defendant impaired the availability or integrity for use in an official proceeding of records.” The Supreme…
Read MoreDOJ Alleges Mexican Cartel Used Chinese Underground Banking
The department engaged in a multi-year investigation with Mexico and China. The Department of Justice (DOJ) recently announced a 10-count indictment against 24 members of the Mexican Sinaloa…
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Boeing Faces Possible Criminal Fine from DOJ
In May, the department concluded the company was in violation of an agreement to avoid criminal charges. This week, the Department of Justice (DOJ) received a letter from…
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Justice Department Authorizes Distributions to Victims of Crypto Mismanagement
Binance violated the Bank Secrecy Act. The Department of Justice (DOJ) authorized an additional $940 million to be distributed to victims of financial mismanagement caused by the cryptocurrency…
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