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Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme

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Written by IVN

New York - A former Managing Director of The Goldman Sachs Group Inc. (Goldman Sachs) was convicted Friday by a federal jury in the Eastern District of New York for conspiring to commit bribery, to circumvent internal accounting controls, and to commit money laundering in connection with a multibillion-dollar scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB). 

Jury Convicts University of Kansas Researcher for Hiding Ties to Chinese Government

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Written by IVN

Kansas City, Kansas - A former University of Kansas (KU) professor was Thursday convicted by a federal jury on three counts of wire fraud and one count of false statements after he deliberately concealed that he was also employed by a government-affiliated university in the People’s Republic of China (PRC), while working on U.S. government funded research at KU.

Chinese National Sentenced for Economic Espionage Conspiracy

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Written by IVN

St. Louis, Missouri - A Chinese national formerly residing in Chesterfield, Missouri, was Thursday sentenced to 29 months in prison followed by three years of supervised release and a $150,000 fine for conspiring to commit economic espionage.

Man Indicted for Shooting at and Attempting to Kill a Political Candidate

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Written by Justice Department

Louisville, Kentucky - A federal court in Louisville, Kentucky, unsealed an indictment Thursday charging a Louisville man for interfering with a federally protected right, and using and discharging a firearm in relation to a crime of violence by shooting at and attempting to kill a candidate for elective office.

Member of Hacking Group Sentenced for Scheme that Compromised Tens of Millions of Debit and Credit Cards

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Written by IVN

Seattle, Washington - A Ukrainian man was sentenced Thursday in the Western District of Washington to five years in prison for his criminal work in the hacking group FIN7.

Former Congressional Staffer Pleads Guilty to Theft of Public Funds

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Written by IVN

Washington, DC - A former Congressional staffer pleaded guilty Thursday to theft of public funds in connection with his scheme to fraudulently inflate his salary and bonus payments, thereby paying himself more than he was legitimately owed. 

  1. Woman Pleads Guilty to Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers
  2. Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution
  3. DOJ-DHS-INL in Mexico Host Foreign Law Enforcement Partners at Regional Human Smuggling Roundtable Event
  4. Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme

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