Fart Lauderdale, Florida - A Florida man pleaded guilty Wednesday to tax evasion in federal district court in Fort Lauderdale. 

Miami, Florida - The Justice Department’s Environment and Natural Resources Division (ENRD) announced that the United States has filed a civil lawsuit in the Southern District of Florida against Fane Lozman for violations of the Rivers and Harbors Act (RHA) in connection with Mr. Lozman’s obstruction of Lake Worth Lagoon, a navigable waterway, in Riviera Beach, Florida.

Brooklynn, New York - Monday, in federal court in Brooklyn, Shmuel Gali was sentenced by U.S. District Judge Kiyo A. Matsumoto to 60 months’ imprisonment for his role in a long-running odometer tampering and money laundering scheme and ordered to pay $3,936,000 in restitution. The defendant pleaded guilty in August 2020 to conspiracy to commit money laundering, conspiracy to commit odometer tampering, making false odometer statements and securities fraud.

Philadelphia, Pennsylvania - 

 

Atlanta, Georgia - A federal jury convicted a Georgia resident on federal charges stemming from violations of the Animal Welfare Act.

Washington, DC - The Federal Bureau of Investigation (FBI), National Security Agency (NSA), Cybersecurity and Infrastructure Security Agency (CISA), and the UK’s National Cyber Security Centre (NCSC) released a Cybersecurity Advisory today exposing malicious cyber activities by Russian military intelligence against U.S. and global organizations. The activities occurred from at least mid-2019 through early 2021.