Department of Justice
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A former Venezuelan National Guard officer was sentenced on Thursday, May 24, 2024, to one year and one day in prison for his involvement in a money laundering scheme connected to bribery of foreign officials and fraudulent activities targeting foreign financial institutions. Nepmar Jesus Escalona Enriquez, aged 47, hailing from Fort Lauderdale, Florida, and formerly…
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A petition circulating online has gathered momentum, urging President Joe Biden to grant a full pardon to former Baltimore State’s Attorney Marilyn Mosby. Facing a potential 40-year sentence on fraud charges, Mosby’s case has sparked a wave of support from various quarters, including notable figures like E. Faye Williams of the National Congress of Black…
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Insight Global LLC, based in Atlanta, has reached a $2.7 million settlement to resolve allegations of violating the False Claims Act by failing to implement adequate cybersecurity measures during COVID-19 contact tracing efforts. The United States government asserted that during the pandemic, the Pennsylvania Department of Health engaged Insight Global to provide staffing for COVID-19…
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A foreign national, Lazaro Viton Rodriguez, has been sentenced to 13 years and one month in prison for his involvement in an international cocaine trafficking conspiracy. The scheme, spanning from 2014 to May 2019, saw Rodriguez playing a significant role in a drug trafficking network operating out of the Dominican Republic. This network was responsible…
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In response to recent controversies surrounding the burial of loved ones in unmarked graves without proper notification, the Department of Justice (DOJ) has announced its intervention to revamp next-of-kin death notifications in Mississippi. The assistance will be provided to the Jackson Police Department and Hinds County Coroner’s Office under Title VI of the Civil Rights…
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Four years after the tragic death of Breonna Taylor, bipartisan efforts by Kentucky’s U.S. legislators are underway to enact national change in her honor. Republican Sen. Rand Paul and Democratic Rep. Morgan McGarvey have introduced the “Justice for Breonna Taylor Act” in both the Senate and House, aiming to prohibit no-knock warrants nationwide. The proposed…
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The United States has launched a significant lawsuit against Apple, alleging the tech giant of monopolizing the smartphone market and suppressing competition. In this legal action, the Justice Department claims that Apple misused its control over the iPhone app store to lock in customers and developers. It accuses the company of taking illegal measures to…
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Former White House trade adviser Peter Navarro, who served under the administration of Donald Trump, is seeking to avoid prison time as he appeals his conviction for contempt of Congress. Navarro has petitioned the U.S. Supreme Court to prevent his incarceration following a decision by the U.S. Court of Appeals for the District of Columbia…
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A federal court trial involving four former Memphis police officers charged with civil rights violations in the beating death of Tyre Nichols has been postponed for four months, announced U.S. District Judge Mark Norris on Thursday, Feb. 8, 2024. The trial, initially scheduled for May 6, has been rescheduled to commence on Sept. 9 following…
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