CRIMINAL LLC — Federal Records

DOJ: Criminal illegal alien gets 48 months for unlawfully reentering United States 2025-05-14

CORPUS CHRISTI, Texas – A 27-year-old Mexican national with a felony criminal history has been sentenced for illegally reentering the country without permission for a second time, announced U.S. Attor...

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DOJ: Criminal Charges Unsealed in Chicago Against Two Former High-Ranking Syrian Government Intelligence Officials for War Crimes Against Americans and Oth 2024-12-09

CHICAGO — An indictment was unsealed today in Chicago charging two high-ranking Syrian officials under former President Bashar al-Assad with war crimes. The indictment charges the former Syrian intell...

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DOJ: Criminal Charges Unsealed Against Two Former High-Ranking Syrian Government Intelligence Officials for War Crimes against Americans and Other Civilian 2024-12-09

A copy of the indictment can be found here.An indictment was unsealed today in the Northern District of Illinois charging two high-ranking Syrian officials under former President Bashar al-Assad with ...

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DOJ: Criminal Charges Unsealed Against Iranian National for Immigration Fraud and Human Smuggling Conspiracy 2023-05-08

ALEXANDRIA, Va. – The Justice Department announced today the unsealing of an 11-count indictment charging an Iranian national with leading a visa fraud scheme to facilitate the illegal entry of indivi...

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DOJ: Criminal Charges Unsealed Against 12 Individuals in Wide-Ranging Scheme to Monopolize Transmigrante Industry and Extort Competitors Near U.S.-Mexico B 2022-12-06

The U.S. Department of Justice today announced the unsealing of an 11-count indictment charging 12 individuals in a long-running, multi-faceted conspiracy to monopolize the transmigrante forwarding in...

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DOJ: Criminal charges unsealed against 12 individuals in wide-ranging scheme to monopolize transmigrante industry and extort competitors near U.S.-Mexico b 2022-12-05

HOUSTON – The Department of Justice has announced the unsealing of an 11-count indictment charging 12 individuals in a long-running, multi-faceted conspiracy to monopolize the transmigrante forwarding...

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DOJ: Criminal Charges Unsealed Against Haitian Gang Leaders for Kidnappings of U.S. Citizens 2022-11-07

WASHINGTON – The Department of Justice today announced the unsealing of criminal charges against seven leaders of five Haitian gangs, including gang leaders involved in the armed kidnappings of 16 U.S...

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DOJ: Criminal Charges Unsealed Against Haitian Gang Leaders For Kidnappings of U.S. Citizens 2022-11-07

The Department of Justice today announced the unsealing of criminal charges against seven leaders of five Haitian gangs, including gang leaders involved in the armed kidnappings of 16 U.S. citizens in...

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DOJ: Criminal Charges Filed Against Two Iranian Nationals for Violating Money Laundering & Sanctions Laws by Procuring Petroleum Tanker 2020-05-01

Amir Dianat, 55, and Kamran Lajmiri, 42, both Iranian nationals, were charged with violating U.S. export laws and sanctions against Iran in the U.S. District Court for the District of Columbia. A two-...

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DOJ: Criminal Charges Filed Against Two Iranian Nationals for Violating Money Laundering and Sanctions Laws By Procuring Petroleum Tanker 2020-05-01

WASHINGTON – Amir Dianat, 55, and Kamran Lajmiri, 42, both Iranian nationals, were charged with violating U.S. export laws and sanctions against Iran in the United States District Court for the Distri...

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DOJ: Criminal Charges Filed in Los Angeles and Alaska in Conjunction with Seizures Of 15 Websites Offering DDoS-For-Hire Services 2018-12-20

The Justice Department announced today the seizure of 15 internet domains associated with DDoS-for-hire services, as well as criminal charges against three defendants who facilitated the computer atta...

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DOJ: Criminal Charges Filed in Los Angeles and Alaska in Conjunction With Seizures of 15 Websites Offering DDoS-For-Hire Services 2018-12-20

LOS ANGELES – The Justice Department today announced the seizure of 15 internet domains associated with DDoS-for-hire services, as well as criminal charges against three defendants who facilitated the...

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DOJ: Criminal Charges Filed in Alaska in Conjunction with the Seizure of Websites Offering DDoS-For-Hire Services 2018-12-20

Anchorage, Alaska – U.S. Attorney Bryan Schroder announced today the seizure of an internet domain associated with DDoS-for-hire services, as well as criminal charges against a Pennsylvania man who fa...

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DOJ: Criminal Charges Filed Against Bank Julius Baer of Switzerland with Deferred Prosecution Agreement Requiring Payment of $547 Million, as Well as Guilt 2016-02-04

Bank Admits to Helping U.S. Taxpayer-Clients Hide Billions of Dollars in Offshore Accounts Bankers Daniela Casadei and Fabio Frazzetto, Fugitives Since 2011, Surrender and Plead Guilty to Felony Tax C...

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DOJ: Criminal Charges Filed Against U.S. Citizen In Connection With A Multi-Million Dollar International Cyber Counterfeiting Scheme Based In Uganda 2015-07-14

PITTSBURGH – U.S. Attorney for the Western District of Pennsylvania David J. Hickton and U.S. Secret Service Special Agent in Charge Eric P. Zahren today announced the filing of a criminal complaint i...

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DOJ: Criminal Charges Filed Against Postal Service Employee 2015-07-14

JOHNSTOWN, Pa. – United States Attorney David J. Hickton announced today, December 9, 2014, that a criminal Information has been filed in federal court in Johnstown charging a United States Postal Ser...

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DOJ: Criminal Indicted For Illegal Re-entry After Deportation 2015-04-30

MINNEAPOLIS—Recently in federal court, a 40-year-old Mexican national was indicted for entering the United States illegally after being deported as a criminal. On April 15, 2013, Benito Blanco-Correa ...

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DOJ: Criminal Indicted For Illegal Re-entry After Deportation 2015-04-30

MINNEAPOLIS—Earlier today in federal court in St. Paul, a 34-year-old Mexican national was indicted for entering the United States illegally after being deported as a criminal. Eduardo Asuncion Gallar...

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DOJ: Criminal Indicted For Illegal Re-entry After Deportation 2015-04-30

MINNEAPOLIS—Earlier today in federal court, a 42-year-old Mexican national was indicted for entering the United States illegally after previously being deported as a criminal. Leopoldo Rivera-Leal was...

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DOJ: Criminal Charges Filed Against Four Separate Student Aid Fraud Rings 2015-03-19

Criminal charges have been filed against eleven individuals for their roles in four Michigan-based federal student-loan fraud schemes totaling more than $1 million, announced Inspector General Kathlee...

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DOJ: Criminal Charges Related To Oxycodone Filed On Canton Man 2015-03-12

A Canton man was indicted on three counts related to the distribution of Oxycodone, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio. Christos Karasarides, age 47, w...

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DOJ: Criminal Charges Filed Against U.S. Citizen in Connection with a Multi-Million Dollar International Cyber Counterfeiting Scheme Based in Uganda 2014-12-18

U.S. Attorney David J. Hickton for the Western District of Pennsylvania and U.S. Secret Service Special Agent in Charge Eric P. Zahren of the Pittsburgh Field Office today announced the filing of a cr...

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DOJ: Criminal Charges Not Warranted In FBI Agents´ Shooting Of James DiMaggio Last August 2014-12-15

Agents helped rescue sixteen-year-old hostage from remote campsite near Morehead Lake Based upon the information reviewed from the FBI Inspection Division Shooting Incident Inquiry, including the Auto...

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