Ohio Man Charged with Plot to Conduct Mass Shooting of Women
According to a Department of Justice (DOJ) press release dated July 21, 2021, Tres Genco, 21, of Hillsboro, Ohio was charged with attempting to conduct a mass shooting of women and with illegally possessing a machine gun.
Tree DNA Helps Secure Conviction of Timber Thief
In a first for a federal criminal trial, prosecutors used tree DNA evidence to help convict the lead defendant for stealing timber from U.S. Forest Service lands in Washington state.
Kentucky Man Sentenced for Racially Motivated Hate Crime
According to a Department of Justice (DOJ) press release dated June 24, 2021, Gregory A. Bush of Louisville, KY was sentenced to life in prison without the possibility of parole for murdering two Black shoppers at a Kroger grocery store and the attempted murder of a third. Each of these crimes was found to be racially motivated. He pleaded guilty-but-mentally-ill to state charges for murder, attempted murder and wanton endangerment.
Used Motor Vehicle Dealer Sentenced in Odometer Tampering Scheme
According to a Department of Justice (DOJ) press release dated June 29, 2021, Shmuel Gali of New York was sentenced to 60 months in prison for tampering with car odometers and partaking in a money laundering scheme. For his crimes, he will be required to pay $3,936,000 in restitution.
Former DoD Linguist Sentenced to 23 Years in Prison for Providing Classified Information to Foreign Terrorist Organization
According to a Department of Justice press release from June 23, 2021, a Defense Department linguist was sentenced to 23 years in prison for delivering classified U.S. national security information to a foreign actor. She had pleaded guilty on March 26, 2021.
Texas Man Pleads Guilty to Hate Crime Charges Related to Targeting Gay Men on Dating App
According to a Department of Justice (DOJ) press release dated June 3, 2021, Daniel Jenkins, 22, pleaded guilty to a federal hate crime and two related charges for plans to target gay men with violent crimes.
Operation Trojan Shield Uses Encrypted Messaging Platform to Thwart Global Crime Networks
In a news release from June 8, 2021, the Federal Bureau of Investigation (FBI) announced the successful completion of Operation Trojan Shield, a global effort targeting encrypted platforms used by criminal groups.
Nevada Bottled Water Company Ordered to Stop Distributing Adulterated Products
According to a Department of Justice (DOJ) press release dated June 1, 2021, a Nevada bottled water company and its owners were recently permanently enjoined from preparing, processing, and distributing adulterated and misbranded bottled water.
FBI Employee Indicted for Illegally Removing Classified National Security Documents
According to a Department of Justice press release from May 21, 2021, a Federal Bureau of Investigation (FBI) employee was indicted for illegally removing numerous national security documents that were found in her home.
Three Peruvian Nationals Conspired to Defraud Thousands of Spanish-Speaking U.S. Residents
According to a Department of Justice (DOJ) press release from May 14, 2021, three Peruvian nationals pleaded guilty to conspiring to defraud thousands of Spanish-speaking U.S. residents. Omar Cuzcano Marroquin, 32, Jerson Renteria Gonzales, 37, and Evelyng Milla Campuzano, 35, each of Lima, Peru used Peruvian call centers to extort Spanish-speaking individuals in the US for money, threatening them with arrest and deportation if they did not comply.
Florida Woman Charged with Falsifying Clinical Data
According to a Department of Justice (DOJ) press release dated May 11, 2021, Jessica Palacio, 34, of Miami, FL was charged with conspiring to falsify clinical trial data surrounding asthma medication for children. She worked as a study coordinator at a clinical trial firm called Unlimited Medical Research.
Undercover FBI Agent Exposes Public Corruption Among City Officials
According to a Department of Justice press release dated May 5, 2021, two former city officials in Calexico, California were sentenced to two years in prison for accepting bribes in return for a city permit to open a cannabis dispensary. The defendants were caught by an undercover FBI agent.
North Carolina Man Pleads Guilty to Production of Child Pornography
According to a Department of Justice press release from April 28, 2021, a North Carolina man pleaded guilty to production of child pornography. Raul Ayala Jr., 72, admitted to molesting minors going as far back as the 1970s. Following this admission, police executed a warrant to search Ayala’s home, where they found child sexual abuse material (CSAM) on multiple digital devices.
Couple Sentenced for Conspiring to Steal Medical Secrets to Sell to China
According to a Department of Justice press release dated April 20, 2021, a 51-year old man from Dublin, Ohio, Yu Zhou, was sentenced to 33 months in prison after pleading guilty to stealing scientific trade secrets related to exosomes and exosome isolation from Nationwide Children’s Hospital’s Research Institute for personal financial gain and conspiring to commit wire fraud.
Man Indicted for Fraudulent Online Sales of Counterfeit Native American-Made Goods
According to a Department of Justice (DOJ) press release dated April 12, 2021, a San Antonio man, 58-year-old Kevin Charles Kowalis, was charged with four counts of mail fraud and four counts of misrepresentation of Indian goods under the Indian Arts and Crafts Act.
Man and Woman Charged for Attempting to Join ISIS
According to a Department of Justice (DOJ) press release dated April 1, 2021, James Bradley, aka Abdullah, and his wife Arwa Muthana were arrested at a seaport in New Jersey while attempting to travel overseas to join the Islamic State of Iraq and Al-Sham (ISIS).
Justice Department Takes Action Against COVID-19 Fraud
A Department of Justice (DOJ) press release dated March 26, 2021 announced an update on DOJ’s efforts to combat crimes related to COVID-19 relief fraud, such as illegal schemes surrounding the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program and Unemployment Insurance (UI) programs.
First North Korean National Extradited to the U.S.
According to a Department of Justice (DOJ) press release dated March 22, 2021, Mun Chol Myong, 55, is the first North Korean national to be extradited the United States. Mun was extradited to the United States to face charges of money laundering in order to circumvent U.S. sanctions against the Democratic People’s Republic of Korea (DPRK).
Nevada Man Sentenced to Prison for Images of Child Sexual Abuse
According to a Department of Justice (DOJ) press release dated March 17, 2021, a Nevada man, Eric Blair McCartt, 37, was sentenced to 25 years in prison for producing images of child sexual abuse of minors under the age of twelve.
Miami Clinic Charged with Falsifying Clinical Data
According to a Department of Justice press release dated March 8, 2021, a doctor, a clinic owner, and staff have been charged with falsifying clinical data.