The Takedown FEDagent The Takedown FEDagent

DOJ Announces Multiple Efforts on Opioids and Other Drugs

This week, the U.S. Department of Justice (DOJ) released three major announcements pertaining to its efforts to minimize an increase in opioid use and opioid-related deaths in recent years. DOJ simultaneously announced multiple arrests of opioid manufacturers and vendors and what it terms “first-of-its-kind action to reduce opioid over-prescription.”

Read More
The Takedown FEDagent The Takedown FEDagent

DOJ Hits Wells Fargo with $2.09 Billion Penalty

This week, the U.S. Department of Justice (DOJ) announced “that Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) based on the bank’s alleged origination and sale of residential mortgage loans that it knew contained misstated income information and did not meet the quality that Wells Fargo represented.”

Read More
The Takedown FEDagent The Takedown FEDagent

Federal Officials Charge Russian Spy Operating in DC

This week, federal officials charged Mariia Butina, a 29-year-old Russian citizen living in Washington D.C., “with conspiracy to act as an illegal agent of the Russian government, including attempting to establish ‘back-channel’ relationships with U.S. officials on behalf of the Kremlin,” according to Politico.

Read More
The Takedown FEDagent The Takedown FEDagent

Man Charged with Hate Crimes for Attack in Charlottesville

This week, a federal grand jury charged James Alex Fields Jr. with thirty separate counts relating to his alleged perpetration of the August 12th, 2017 attack in Charlottesville, Virginia. According to the indictment, Fields entered his vehicle following his participation in a gathering of white nationalists called the “Unite the Right Rally” and subsequently observed the gathering of “a racially and ethnically diverse crowd of individuals.”

Read More
The Takedown FEDagent The Takedown FEDagent

ICE, U.S. Attorney’s Office Return 500-Year-Old Columbus Letter

Yesterday, Immigration and Customs Enforcement (ICE) and the U.S. Attorney’s Office “returned a more than 500-year-old copy of Christopher Columbus’ letter describing his discoveries in the Americas to Spain during an evening repatriation ceremony at the Residence of the Spanish Ambassador to the United States,” according to a press release posted by the Department of Justice.

Read More