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A federal grand jury in the District of New Jersey, returned an indictment on April 25 that was unsealed Wednesday, charging Treva Edwards, 60, with sex trafficking by force, fraud, or coercion and forced labor. The indictment also charged Treva Edwards and Christine Edwards, 63, with conspiracy to commit forced labor. From the U.S. Department…
Continue readingA Kentucky man was sentenced today to 30 years in prison for producing child sexual abuse material (CSAM) in the Philippines. From the U.S. Department of Justice: Read More
Continue readingToday, Attorney General Pamela Bondi and Acting Deputy Attorney General Emil Bove held a powerful and emotional phone call with Judge Enrique Camarena, son of DEA Special Agent Enrique “Kiki” Camarena. In 1985, Special Agent Camarena was abducted, tortured, and killed. His alleged killer, Rafael Caro Quintaro, was among the 29 wanted defendants taken into U.S. custody…
Continue readingA dual Russian-Swedish national was sentenced today to 12 years and six months in prison for his operation of the longest-running bitcoin money laundering service on the darknet. From the U.S. Department of Justice: Read More
Continue readingA federal grand jury in Minneapolis returned an 18-count indictment yesterday against 11 alleged members of the Lows — a violent Minneapolis street gang — for crimes including Racketeer Influenced and Corrupt Organizations (RICO) conspiracy involving murder, attempted murder, gun trafficking, and drug trafficking. From the U.S. Department of Justice: Read More
Continue readingThe Justice Department, together with the Federal Trade Commission (FTC), today filed a civil lawsuit in the U.S. District Court for the Central District of California against TikTok Inc., ByteDance Ltd., and their affiliates (together, TikTok) for violations of the Children’s Online Privacy Protection Act and its implementing regulations (COPPA) in connection with the popular…
Continue readingAttorney General Merrick B. Garland and Assistant Attorney General Jonathan Kanter for the Justice Department’s Antitrust Division issued the following statements today regarding the U.S. District Court for the District of Massachusetts’s ruling in favor of the Justice Department and the Attorneys General of six states and the District of Columbia in their civil antitrust…
Continue readingThe Department of Justice filed a proposed amended complaint and consent decree today in the District of Maryland with George’s, Inc. and George’s Foods, LLC (George’s) that would resolve claims that George’s conspired with other poultry processors for years to suppress workers’ wages by exchanging compensation information. George’s provided significant and voluntary cooperation to the…
Continue readingThe Department of Justice announced today that it has reached a settlement in its litigation regarding ASSA ABLOY AB’s (ASSA ABLOY) proposed $4.3 billion acquisition of Spectrum Brand Holding Inc.’s Hardware and Home Improvement division. The proposed settlement requires ASSA ABLOY to divest assets as a condition of finalizing ASSA ABLOY’s transaction with Spectrum Brands…
Continue readingA former Caltrans contract manager and a former contractor were sentenced today in the U.S. District Court for the Eastern District of California in Sacramento for their roles in a bid-rigging and bribery scheme involving Caltrans improvement and repair contracts. From the U.S. Department of Justice: Read More
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