Justice News http://www.tiegai5.cn/feeds/opa/justice-news.xml en Two Alleged Criminals – A Hezbollah Associated Narco-Money Launderer and a Computer Hacker - Extradited from Cyprus to the United States http://www.tiegai5.cn/opa/pr/two-alleged-criminals-hezbollah-associated-narco-money-launderer-and-computer-hacker A Lebanese national wanted in Florida who is alleged to have conspired to engage in, and actually engaged, in the laundering of drug proceeds through the use of the black market peso exchange in support of Hezbollah’s global criminal-support network and a Cypriot national who is wanted in the Northern District of Georgia and the District of Arizona for cyber intrusion and extortion, were both extradited yesterday from the Republic of Cyprus to the United States. Sat, 18 Jul 2020 00:00:00 -0400 028d2a33-9222-41ad-b6c9-59b49113e409 Department of Justice and Department of Homeland Security Announce Plan to Restart MPP Hearings http://www.tiegai5.cn/opa/pr/department-justice-and-department-homeland-security-announce-plan-restart-mpp-hearings The U.S. Department of Homeland Security (DHS) and the U.S. Department of Justice (DOJ) remain committed to resuming removal hearings for aliens subject to the Migrant Protection Protocols (MPP) as expeditiously as possible. ?To lend greater certainty in a fluid COVID-19 environment, DHS has maintained close contact with the Department of State (DOS) and the Government of Mexico (GOM) and worked with DOJ to identify public health criteria to determine when hearings may resume swiftly and safely. Fri, 17 Jul 2020 00:00:00 -0400 506d1db5-bdb5-4cb2-80d8-fb3f0e41bdb0 Ukrainian Men Plead Guilty to Conspiracy and Trafficking of Counterfeit Cancer and Hepatitis Drugs http://www.tiegai5.cn/opa/pr/ukrainian-men-plead-guilty-conspiracy-and-trafficking-counterfeit-cancer-and-hepatitis-drugs Two citizens of Ukraine have admitted they conspired to smuggle and distribute counterfeit cancer and hepatitis drugs into the United States, announced Acting Assistant Attorney General Brian C. Rabbitt and U.S. Attorney Ryan K. Patrick of the Southern District of Texas. Fri, 17 Jul 2020 00:00:00 -0400 27641373-bce7-4825-9411-602b1ea7a68a Presidential Task Force on Missing and Murdered American Indians and Alaska Natives Announces Virtual Consultations http://www.tiegai5.cn/opa/pr/presidential-task-force-missing-and-murdered-american-indians-and-alaska-natives-announces-0 The Presidential Task Force on Missing and Murdered American Indians and Alaska Natives announced 12 Tribal consultations to occur virtually across the United States in the coming months. American Indians and Alaska Natives experience disproportionately high rates of violence. President Trump has called the crisis of missing and murdered Native Americans “sobering and heartbreaking.” Fri, 17 Jul 2020 00:00:00 -0400 1b88dab5-de98-4823-934c-267fb5ef11c6 Statement by Department of Justice Spokesperson Kerri Kupec on the Execution of Dustin Lee Honken http://www.tiegai5.cn/opa/pr/statement-department-justice-spokesperson-kerri-kupec-execution-dustin-lee-honken Department of Justice Spokesperson Kerri Kupec has issued the following statement: Fri, 17 Jul 2020 00:00:00 -0400 8b44ee4f-54df-4ce0-bc4a-619e492b7cac Transcript of Attorney General Barr’s Remarks on China Policy at the Gerald R. Ford Presidential Museum http://www.tiegai5.cn/opa/speech/transcript-attorney-general-barr-s-remarks-china-policy-gerald-r-ford-presidential-museum Fri, 17 Jul 2020 00:00:00 -0400 3b65e29a-0f19-4165-8d9d-77468324b116 California Man Charged with COVID-Relief Fraud http://www.tiegai5.cn/opa/pr/california-man-charged-covid-relief-fraud A California man was arrested today and charged with fraudulently seeking over $8.5 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Nicola T. Hanna of the Central District of California. Thu, 16 Jul 2020 00:00:00 -0400 714837d6-bfe7-421b-a956-8e52ad25368f Kentucky Man Sentenced for Role in Concealing Hundreds of Thousands of Dollars in Corporate Contributions to U.S. Senate Campaign http://www.tiegai5.cn/opa/pr/kentucky-man-sentenced-role-concealing-hundreds-thousands-dollars-corporate-contributions-us A Kentucky man was sentenced today to 21 months in prison followed by two years of supervised release for his role in orchestrating a multi-year scheme to funnel more than $200,000 in secret, unlawful corporate contributions into a campaign for United States Senate and for causing the concealment of those contributions from the Federal Election Commission (FEC). Thu, 16 Jul 2020 00:00:00 -0400 43610d2a-e7ea-406e-a928-6a248a270f6e Essentra Fze Admits to North Korean Sanctions and Fraud Violations, Agrees to Pay Fine http://www.tiegai5.cn/opa/pr/essentra-fze-admits-north-korean-sanctions-and-fraud-violations-agrees-pay-fine Essentra FZE Company Limited (Essentra FZE), a global supplier of cigarette products that is incorporated in the United Arab Emirates (UAE), has agreed to pay a $665,112 fine and enter into a deferred prosecution agreement with the Justice Department for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and defrauding the United States in connection with evading sanctions on North Korea. ? Thu, 16 Jul 2020 00:00:00 -0400 186d8ce6-8b6d-4a95-ad30-a55584841ffd Attorney General William P. Barr Announces the Appointment of Prim F. Escalona as Interim U.S. Attorney for the Northern District of Alabama http://www.tiegai5.cn/opa/pr/attorney-general-william-p-barr-announces-appointment-prim-f-escalona-interim-us-attorney Attorney General William P. Barr announced today the appointment of Prim F. Escalona as Interim U.S. Attorney for the Northern District of Alabama, pursuant to 28 U.S.C. § 546. Thu, 16 Jul 2020 00:00:00 -0400 89651e90-87c2-4440-9a15-ad7da4a30ebb Assistant Attorney General for National Security John C. Demers Delivers Keynote at ACI’s Sixth National Conference on CFIUS: Compliance and Enforcement http://www.tiegai5.cn/opa/speech/assistant-attorney-general-national-security-john-c-demers-delivers-keynote-aci-s-sixth Good morning, and thank you for that kind introduction and the invitation to speak with you. One of the major activities of DOJ’s National Security Division is working with our interagency partners to protect against adversaries that would exploit our country’s open investment climate to harm our national security interests.? This conference is devoted to that aspect of our work, and offers an opportunity to engage with the private sector about the threats we face, the steps taken to address those threats. Thu, 16 Jul 2020 00:00:00 -0400 4e2586d6-17bd-4b48-90c1-5d7ef8a75ea1 Attorney General William P. Barr Delivers Remarks on China Policy at the Gerald R. Ford Presidential Museum http://www.tiegai5.cn/opa/speech/attorney-general-william-p-barr-delivers-remarks-china-policy-gerald-r-ford-presidential Thank you, Andrew for that very kind introduction and for the excellent work that you and your team have done in protecting the people of the Western District of Michigan.? I would like to thank the leadership and staff of the Gerald R. Ford Presidential Museum — especially Director Elaine Didier — for hosting today’s event.? I’d also like to offer a special thanks to the Ford Presidential Foundation and Executive Director Joe Calvaruso.? Even under normal circumstances, hosting an event can be a challenge, but these days, I know it is especially challenging.? Thank you for accommodating us.? I am also grateful to you, the audience, for honoring me with your presence today.? Thu, 16 Jul 2020 00:00:00 -0400 a5a88a72-8981-4af8-b0c1-7276525a3964 Statement by Department of Justice Spokesperson Kerri Kupec on the Execution of Wesley Ira Purkey http://www.tiegai5.cn/opa/pr/statement-department-justice-spokesperson-kerri-kupec-execution-wesley-ira-purkey Thu, 16 Jul 2020 00:00:00 -0400 1026486c-cea6-4a00-aa74-53ff05385e1e Departamento de justicia anuncia operación contra líderes clave de grupo criminal MS-13 http://www.tiegai5.cn/opa/pr/departamento-de-justicia-anuncia-operaci-n-contra-l-deres-clave-de-grupo-criminal-ms-13 Hoy, el presidente Donald J. Trump y el fiscal general William P. Barr anunciaron casos importantes relacionados con la Fuerza de Tarea Conjunta Vulcano (JTFV), una iniciativa lanzada en agosto de 2019 destinada a detener, desmantelar y, en última instancia, destruir a la MS-13. Wed, 15 Jul 2020 00:00:00 -0400 a6708f28-4379-4cb9-8e7f-510bca16da3f Department of Justice Seeks Recovery of Approximately $3.5 Million in Corruption Proceeds Linked to Ex-President of The Gambia http://www.tiegai5.cn/opa/pr/department-justice-seeks-recovery-approximately-35-million-corruption-proceeds-linked-ex The Department of Justice filed a civil forfeiture complaint seeking the forfeiture of a Maryland property acquired with approximately $3,500,000 in corruption proceeds by the ex-president of The Gambia, Yahya Jammeh, through a trust set up by his wife, Zineb Jammeh. Wed, 15 Jul 2020 00:00:00 -0400 3c16fb9f-e53d-4ad1-ade2-2c52a1de6f28 The Department of Justice Announces Takedown of Key MS-13 Criminal Leadership http://www.tiegai5.cn/opa/pr/department-justice-announces-takedown-key-ms-13-criminal-leadership Wed, 15 Jul 2020 00:00:00 -0400 668445e4-9380-44f1-a5a6-2307885e1e36 Former Federal Corrections Officer Sentenced for Lying to Federal Authorities http://www.tiegai5.cn/opa/pr/former-federal-corrections-officer-sentenced-lying-federal-authorities A former corrections officer with the Federal Bureau of Prisons (BOP) Federal Correctional Institution in Petersburg, Virginia (FCI-Petersburg), was sentenced Tuesday to 54 months in prison for willfully making false statements to federal agents during a federal criminal civil rights investigation, announced the Department of Justice. Wed, 15 Jul 2020 00:00:00 -0400 27aa8740-ef40-4743-8d52-0140d1e36a1e Justice Department Files Civil Action to Shut Down Chicago Area Tax Return Preparer http://www.tiegai5.cn/opa/pr/justice-department-files-civil-action-shut-down-chicago-area-tax-return-preparer The United States has filed a complaint seeking to bar a Chicago area tax return preparer from preparing federal income tax returns for others, the Justice Department announced today.? Wed, 15 Jul 2020 00:00:00 -0400 b8db6d01-bb91-47f6-9c18-065c62f76a10 Statement by Attorney General William P. Barr on the Execution of Daniel Lewis Lee http://www.tiegai5.cn/opa/pr/statement-attorney-general-william-p-barr-execution-daniel-lewis-lee Tue, 14 Jul 2020 00:00:00 -0400 1312a600-6933-494b-b279-1ebcb25e8ee2 San Antonio Tax Preparer Indicted for False Returns http://www.tiegai5.cn/opa/pr/san-antonio-tax-preparer-indicted-false-returns A federal grand jury in Waco, Texas, returned an indictment today charging a San Antonio tax preparer with aiding in the preparation of false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney John F. Bash for the Western District of Texas. Tue, 14 Jul 2020 00:00:00 -0400 b3aed1c9-c8c9-4371-a115-426c7ffc46a2 小优视频app下载为爱而生茄子