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.

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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.

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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.”

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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.”

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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.”

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