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Oakland, California - Tuesday, a federal jury found an Oakland-area real estate developer guilty for funneling tens of thousands of dollars through straw donors into two consecutive congressional campaigns for a member of the U.S. House of Representatives, Eric Michael Swalwell Jr. a democrat.
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Washington, DC - A Washington, D.C., man pleaded guilty Tuesday to advertising child pornography.
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Atlanta, Georgia - A federal jury has convicted three leaders of the Gangster Disciples (GD) national criminal organization of offenses including racketeering conspiracy (RICO) involving murder, attempted murder in aid of racketeering, drug trafficking conspiracy and other crimes.
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Washington, DC - The United States and Australia and have entered into formal negotiations for a bilateral agreement under the U.S. Clarifying Lawful Overseas Use of Data Act (the CLOUD Act), as the first step towards significantly boosting law enforcement cooperation between the two allies, with strong protections for rule of law, privacy and civil liberties.
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Houston, Texas - A federal jury in Texas found a physician who was the owner and operator of a medical clinic in Houston, Texas, guilty Monday of participating in a $16 million Medicare fraud scheme in which she signed false and fraudulent “plans of care” and other medical documents for purported home health services.
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Washington, DC - President Donald J. Trump Friday announced the designation of a Presidential Delegation to Indonesia to attend the Inauguration of His Excellency Joko Widodo, President of the Republic of Indonesia, on October 20, 2019.
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