The U.S. Justice Department unsealed a 47-count indictment in federal court in Brooklyn that detailed charges against 14 people accused of racketeering, wire fraud and money laundering conspiracy. DOJ Indictment An indictment unsealed Thursday in New York charges two Iranians with a cyber-enabled disinformation and threat campaign aiming to sway the 2020 presidential election in Donald Trump's favor. Page, et al., charges seven defendants as participants in the drug trafficking conspiracy. Ukrainian accused of REvil ransomware attack on Kaseya ... The reason I’m starting by laying out this structure is to show that two entire sections of this indictment (both italicized), Section III (Materiality of Danchenko’s alleged lies regarding Dolan) and Section IV (Danchenko’s False Statement regarding disclosure of his relationship with Steele and Orbis), are not charged at all. Larry Reinkemeyer, the Department of Veterans Affairs (VA) Office of Inspector General’s (OIG’s) Assistant Inspector General for Audits and Evaluations, and Roy Fredrikson, Principal Deputy Counselor to the Inspector General, have each been awarded the Fiscal Year 2021 Presidential Rank Award—Meritorious Executive. DOJ PROVIDENCE — Three former bank employees in Providence were among 11 people charged with participating in schemes to defraud local banks. Statement of Expenditures, October 19, 2020 - March 31, 2021. News. April 29, 2021 (22,263) “TRUMP: The King Is Coming Back” Robin D. Bullock Urgent Prophetic Message February 11, 2021 (10,814) Here’s … The United States Attorney for the Southern District of New York and the FBI unsealed the indictment charging John McAfee and his associate Jimmy Watson with securities fraud. PERRIN pleaded not guilty to the charges today and was remanded in to custody after arraignment. Drug bust nets 2 suspects The largest seizure of ecstasy in Douglas County's history occurred at a Highlands Ranch house March 27, said Sgt. Posted: November 8, 2021 11:58PM in General Discussion edited November 8 The U.S. Department of Justice on Monday unsealed charges against two foreign nationals alleged to be part of the notorious REvil ransomware group that … We impart truth. When the U.S. Department of Justice unsealed the indictment in 2020 that charged six military intelligence officers in Russia’s GRU with some of the most infamous cyber crimes on record, it did so with great fanfare. Along with our main office in Salt Lake City, we have 18 satellite offices. By Jennifer McLogan November 9, 2021 at 11:15 am. November 23, 2021 Red Carpet Inn Murder Indictment Unsealed ALBANY, NY - District Attorney P. David Soares announced today that SERIEON BANKSTON, 26, of Albany, was arraigned before Honorable Andra Ackerman in Albany County Court this morning in relation to a September 2021 homicide that took place at the Red Carpet Inn the City of Albany. Indictment Unsealed In Case Of Dr. William Spencer, Suffolk County Legislator Accused In Pills-For-Sex Scheme. Read this post before checking out the … Leading off the 30-minute press conference in Washington on Oct. 19, John Demers, the assistant attorney general for national security, … The indictment alleges that on July 23, 2021, at approximately 1:00 A.M., PERRIN did intentionally cause the death of 34-year-old Lamon Lanier of Albany by means of shooting him with a gun while in the area of Willett Street and Hudson Avenue. Restored Republic via a GCR: Update as of Wed. 27 Oct. 2021. The Department of Justice’s news release alleges the Florida-based Newstar Enterprise, which had a collection of websites, produced more … South Carolina’s The State reports: A top nurse at a Columbia skilled nursing and rehabilitation center has been indicted on federal charges of creating false COVID-19 vaccination cards. Especially that truth which is infinitel… November 8, 2021 at 5:00 p.m. EST. The defendants, Seyyed … In an unrelated matter, an indictment unsealed on November 15, 2021, alleges that Richard Koboi, 26, of Providence, Maximillan Mwah, 38, and Godgift Rosler, 33, of Pawtucket, obtained and stole checks and bank account information belonging to … Phillip Adams, 36, of Lyons, Georgia. The DOJ says it seized $6 million from a crypto exchange allegedly linked to the group. According to the Department of Justice’s press release, the indicted MLO allegedly laundered drug money from the United States to Mexico for the Sinaloa Cartel and the Jalisco New Generation Cartel (known as CJNG, based on the acronym for its Spanish-language name Cártel de Jalisco Nueva Generación). We are the enemy of big tech, big media, and big money! Counties Covered: Morgan, Salt Lake, Summit (western section), Tooele, and Wasatch. Grand Jury Indicts D.C. Attorney with Making False Statements to the FBI in 2016 Regarding Alleged Communications Between Trump Organization and Russian Bank, September 16, 2021 Both the indictments in the case were unsealed on Monday in federal court in the Northern District of … "In fact," the unsealed indictment reads, "Bannon had not communicated with the Select Committee in any way since accepting service of the subpoena on September 24, 2021." Compiled Wed. 27 Oct. 2021 12:01 am EDT by Judy Byington, MSW, LCSW, Therapist ret, Journalist, Author: “Twenty Two Faces: inside the extraordinary life of Jenny Hill and her twenty two multiple personalities.” “My Fellow Americans, The Storm is Upon Us. United States v. Scheinberg, No. WAYCROSS, GA: Two dozen defendants have been indicted on federal conspiracy charges after a transnational, multi-year investigation into a human smuggling and labor trafficking operation that illegally imported Mexican and Central American workers into brutal conditions on South Georgia farms. DOJ announced the indictments of two Iranian nationals on Thursday for foreign election interference. Along with our main office in Salt Lake City, we have 18 satellite offices. First DOJ Indictments Unsealed — Clinton Foundation-Connected Bank Tied to Money Laundering – Shift Frequency says: Monday, December 10, 2018 at 07:10 Source Stillness in the Storm Dec […] The 30-count indictment against Jose Teran, 36, of Scottsdale, Arizona, and Webster Batista, 38, of Doral, Florida, was returned by a grand jury on November 16, 2021. An indictment unsealed today in U.S. District Court in Chicago charges Keyzoe Williams, 21, of Chicago, with one count of illegal possession of a machine gun. A federal grand jury in San Diego, California, returned an indictment in May charging four nationals and residents of the People’s Republic of China with a campaign to hack into the computer systems of dozens of victim companies, universities and government entities in the United States and abroad between 2011 and 2018. Christian Patriot News brings you current events and Q drops from a Christian, Biblical perspective. DOJ indicts Ukrainian, Russian men in alleged ransomware attacks. Christian Patriot News brings you current events and Q drops from a Christian, Biblical perspective. FindLaw Legal Blogs. Arrests and executions of famous people 2020 has been updated. Drug bust nets 2 suspects The largest seizure of ecstasy in Douglas County's history occurred at a Highlands Ranch house March 27, said Sgt. This indictment is the result of the culmination of an investigation with the Irondequoit Police Department, the Greece Police Department and the Monroe County District Attorney’s Office. Written by AJ Vicens Nov 18, 2021 | CYBERSCOOP. The indictment accuses Williams of possessing a handgun equipped with a conversion device, also known as an “auto sear” or “Glock switch.”. Grand Jury Indicts D.C. Attorney with Making False Statements to the FBI in 2016 Regarding Alleged Communications Between Trump Organization and Russian Bank, September 16, 2021 A federal indictment unsealed Thursday accused two Iranian nationals of engaging in a sprawling effort to interfere in the 2020 U.S. elections — including by gaining access to confidential voter information from at least one state election website and attempting to access 11 states in total.. FindLaw's Legal Blogs bring you the latest legal news and information. Compiled Wed. 27 Oct. 2021 12:01 am EDT by Judy Byington, MSW, LCSW, Therapist ret, Journalist, Author: “Twenty Two Faces: inside the extraordinary life of Jenny Hill and her twenty two multiple personalities.” “My Fellow Americans, The Storm is Upon Us. The multi-agency Safe Streets Gang Task Force set up a huge staging area to execute multiple search warrants around Athens the same day federal indictments were unsealed against 13 defendants. The … Bryan Metzger Nov. 18, 2021, 9:05 PM Facebook LinkedIn Reddit Twitter Email Proud Boys march in support of former President Donald Trump … ELKINS — Sealed indictments for 13 individuals returned by a Randolph County Grand Jury on Oct. 25 were released on Tuesday. Those named in the indictment are: Creg Antonio Page, 45, of Reidsville, Georgia. 03:08. ... “The Justice Department will pursue drug defendants to … Nov 4, 2021. According to the indictment unsealed Monday, federal authorities sought the charges against Vasinskyi within weeks of the Kaseya attacks. Previously filed was a plea agreement former HISD Board of Education president Rhonda Skillern-Jones, 39, Houston, had entered as well as plea agreements by other former HISD officials. October 4, 2021 9:46 p.m. A trial is scheduled to begin Nov. 22 and is estimated to last four weeks, according to court filings by federal prosecutors. Restored Republic via a GCR: Update as of Wed. 27 Oct. 2021. McCabe indictment in Russia Hoax Still Likely Grand Jury Impaneled for Andrew McCabe Case & Other Cases Involving High Level FBI Officials; Declination of Charges … The multi-agency Safe Streets Gang Task Force set up a huge staging area to execute multiple search warrants around Athens the same day federal indictments were unsealed against 13 defendants. MPR News Staff and Matt Sepic. A federal grand jury charged Nikola founder Trevor Milton with three counts of criminal fraud for lying about “nearly all aspects of the … RIVERSIDE – A Riverside County criminal grand jury indictment was unsealed today, June 18, 2021, charging two San Jacinto men with four counts involving the operation of an illegal cannabis dispensary. Both consumers and legal professionals can find answers, insights, and updates in … According to the indictment unsealed Monday, federal authorities sought the charges against Vasinskyi within weeks of the Kaseya attacks. Russian National Indicted for Making False Statements to the FBI, November 4, 2021. The newly unsealed, 54-count indictment in USA v. Fortenberry indictment raises questions about the FBI’s tactics. DOJ announced the indictments of two Iranian nationals on Thursday for foreign election interference. Matt Gaetz Says DOJ 'Biased Against Republicans' After Arrest of Man Indicted for Threats Andrew Stanton 10/26/2021 Emotional Alec Baldwin says, 'I … 2021-11-18T21:05:52Z ... DOJ announced the indictments of two Iranian nationals on Thursday for foreign election interference. Unsealed indictments charge three Lindstrom men with Jan. 6 crimes. Press conference covering 19 federal firearm indictments in the Waterloo, Iowa, area on Wednesday, Sept. 29, 2021. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in … Feds bust 'modern-day slavery' ring, 24 people indicted by Justice Department. Tech entrepreneur and former anti-virus tycoon John McAfee has been indicted by the U.S. Department of Justice (DoJ) on money laundering and fraud charges. These indictments “were ordered to be sealed until the defendants could be taken into custody pursuant to a warrant issued following the incident,” a Tuesday press release from the Randolph County Prosecuting Attorney’s Office […] March 17th, 2021 AMG-NEWS.com / Medeea Greere ARRESTS and EXECUTIONS of famous people have been a highly-controversial topic for months. McCabe indictment in Russia Hoax Still Likely Grand Jury Impaneled for Andrew McCabe Case & Other Cases Involving High Level FBI Officials; Declination of Charges … MAIN JUSTICE (WASHINGTON) – DOJ Declination of Criminal Charges Against McCabe for leaking NOW OFFICIAL According to DOJ as of 11:30 AM ET / 10:30 AM CT on Friday, February 14, 2020. Crime, Law and Justice. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in … The indictment against Yip and two co-conspirators was unsealed on March 11, 2021. Both consumers and legal professionals can find answers, insights, and updates in … Every day we expose their lies. United States v. Scheinberg, No. The indictment, unsealed Friday, comes less than three weeks after … A federal grand jury returned the indictment Dec. 14, which was unsealed today. The U.S. Department of Justice charged a British man for his alleged role in stealing $784,000 worth of cryptocurrency using SIM swap attacks. Statement of Expenditures, October 19, 2020 - March 31, 2021. News. December 10, 2018. 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