Tag: The Department Of Justice
Jobson Marangoni De Castro In Federal Custody Following $1.8 Million Theft
BEVERLY HILLS—On April 2, Jobson Marangoni De Castro, 38, pleaded guilty to stealing over $1 million in items from a luxury hotel in Beverly...
Over 200 Charged In International Drug Bust
UNITED STATES—On January 26, in a Department of Justice (DOJ) the United States office of Public Affairs announced that nearly two hundred people have...
DOJ Sues Texas Over Enforcement of Immigration Laws
WASHINGTON DC—On Wednesday, January 3, the Department of Justice (DOJ) announced that they filed a lawsuit against the state of Texas over immigration laws...
Grand Jury Returns 8-Count Indictment Against Oren Sela
BEVERLY HILLS—On Tuesday, October 24, the U.S. Department of Justice announced the indictment of Oren David Sela, 35, of North Hills (25 miles north...
Classified Documents Found Under Biden’s Secret Email
WASHINGTON DC—On Monday, August 28, the National Archives and Records Administration (NARA) located at 700 Pennsylvania Avenue NW in Washington DC, confirmed first by...
Mark Ridley Thomas Sentenced To 42 Months In Prison
LOS ANGELES—On Monday, August 28, following a decades long career in Los Angeles County, Mark Ridley-Thomas, 68, appeared before U.S. District Judge Dale Fischer...
Trump To Be Booked Into Jail August 24
FULTON COUNTY, GA—On August 24 at approximately 7 p.m. former President Donald J. Trump is expected to surrender, to be arrested and booked at...
Update, FBI Claims Victim Shot By Agent, Resisting Arrest
PROVO, UTAH—On Monday, August 14, Sandra Barker, the media representative for the FBI’s Salt Lake City Field Office, sent an updated statement regarding the...
Retired FBI Agent Faces Indictment
MANHATTAN, NEW YORK—The U.S. District Judge, Jennifer Rearden has confirmed that the plea hearing initially scheduled for August 5, for the former Federal Bureau...
The Cost Of Investigating A Sitting President
WASHINGTON DC—It’s July 14, 2023, former President Trump has now been investigated for seven years. The first talks of impeachment began as he and...
IRS Whistleblower Exposes Hunter Biden’s Preferential Treatment
WILMINGTON, DE—On Thursday, June 22, the House Ways and Means Committee of the U.S. Department of Justice released documentation provided by IRS Criminal Supervisory...
Hunter Biden Strikes Plea Bargain Against Federal Charges
WILMINGTON, DE—On Tuesday, June 20, the U.S. District Attorney of Delaware, David C. Weiss, filed formal charges against, Robert “Hunter” Biden, 53, with two...
Trump, First President Charged For Mishandling Documents
MIAMI, FLORIDA—On Tuesday, June 13, Donald J. Trump became the first U.S. President, to be charged for allegedly mishandling documents that were found at...
Former President Donald Trump Indicted
UNITED STATES—On Friday, June 9, Special Counsel, Jack Smith unsealed an indictment against former President Donald J. Trump accusing him of taking classified documents...
Mark Roy Anderson Indicted On 5-Counts Wire Fraud
BEVERLY HILLS—On Tuesday, May 23, a federal grand jury handed down a five-count indictment accusing, Mark Roy Anderson, 68, of Beverly Hills of defrauding...
Rep. George Santos Charged In 13-Count Indictment
Central ISLIP, NEW YORK—On Wednesday, May 10, U.S. Representative, George Anthony Devolder Santos, formerly of Queens, New York was taken into federal custody following...
Whistleblower Names Joe Biden In Money Laundering Scheme
WASHINGTON D.C.—On May 5, State Representative and Chairman of the House Oversight Committee, Republican James Comer of Kentucky reported that he issued a subpoena...
Trump Announces His Potential Arrest
WEST PALM BEACH, FL—On Saturday, March 18, former President Donald Trump announced his potential arrest on Tuesday, March 21 from an illegal leak from...
DOJ Convicts Mendes Family In COVID Loan Scheme
BEVERLY HILLS—A sentencing was scheduled for Monday, December 12, for a father and son found guilty of a COVID-19 loan scheme the Department of...
Several Hundred Arrested Since Capitol Breach
UNITED STATES—In a press release, the U.S. Department of Justice (DOJ) shared public records of hundreds of protestors arrested between January 2021 and June...
