The Takedown FEDagent The Takedown FEDagent

Former Arkansas State Representative, President of College, and Consultant Sentenced in Bribery Scheme

This week, a political consultant and two co-conspirators were sentenced following a May 5th conviction for a bribery scheme involving the redirection of state funds to non-profit entities in exchange for financial kickbacks.  Randell G. Shelton, Jr., a political consultant, was sentenced to 72 months in prison on 12 separate counts and reportedly led the effort. Shelton was also ordered to pay restitution of $660,698 and to forfeit an additional $664,000.

Read More
The Takedown FEDagent The Takedown FEDagent

Former Arkansas State Senator Sentenced to 220 Months in Prison

The U.S. Department of Justice has announced that a former Arkansas State Senator, Jonathan E. Woods, 41, has been sentenced to 220 months in prison “for organizing and leading a bribery scheme in which state funds were directed to non-profit entities in exchange for kickbacks, many of which were funneled through a consultant’s business.” Woods served in the Arkansas State Senate from 2013 through 2017.

Read More
The Takedown FEDagent The Takedown FEDagent

Former Nazi Labor Camp Guard Removed to Germany by ICE

Last week, the Department of Justice (DOJ) announced that U.S. Immigration and Customs Enforcement (ICE) had removed Jakiw Palij, “a former Nazi labor camp guard in German-occupied Poland and a postwar resident of Queens, New York” to Germany. The decision was made “based on an order of removal obtained by the Department of Justice in 2004.”

Read More
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