UAE Company Admits to North Korean Sanctions Violations and Defrauding the U.S. Goverment, Agrees to Pay $665,000

In entering the deferred prosecution agreement, Essentra FZE admitted and accepted responsibility for its criminal conduct and to pay a fine. This...

Georgia man convicted of armed assault of federal mail carrier

 “This kind of senseless attack jeopardizes the safety of both postal employees and the general public.”

U.S. Files Lawsuits Seeking to Recover More Than $100 Million Embezzled by Former Officials in Kuwait’s Ministry of Defense

The Justice Department has filed seven lawsuits seeking the forfeiture of real estate, a private jet, a yacht and additional assets...

2 Sentenced for Concealing Hundreds of Thousands of Dollars in Corporate Contributions to U.S. Senate Campaign

Two men were sentenced this week to federal prison and time served in a halfway house for orchestrating a multi-year scheme...

Georgia DNR Game Wardens Upgrade to Smartphone Body Cameras

In recent months, the game wardens have had various assignments in downtown Atlanta and elsewhere in the State assisting other law...

Firearms-related indictments continue Project Guardian’s collaborative law enforcement initiative

Ten defendants were indicted last week on felony charges, including federal firearms violations, under the umbrella of the Department of Justice’s...

Ga man pleads guilty to disrupting PPE shipments by damaging a computer

Dobbins’s former employer is a medical packaging company that ships, among other things, personal protective equipment (“PPE”) to healthcare providers.

Former NFL Player Pleads Guilty to Fraud Involving WMATA

A former National Football League (NFL) player pleaded guilty last week to orchestrating a conspiracy to defraud the Washington Metropolitan Area...

“Operation Wu Block” Defendant Pleads Guilty

To date, 45 have pleaded guilty and have been sentenced or are awaiting sentencing.

American Contractor from GA Charged as Part of Theft Ring Responsible for Stealing Govt Equipment from U.S. Military Base in Afghanistan

A three-count indictment was returned last week charging an American military contractor for her alleged role in a theft ring on...