There is a large number of sealed indictments across the country. Stay up to date as the DOJ brings down the nefarious criminals lurking in our country.
Latest Activity: Mar 21
Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erica H. MacDonald for the District of Minnesota today announced a federal criminal complaint against Muhammad…Continue
Xuehua (Edward) Peng aka Edward Peng was sentenced yesterday to 48 months in prison, and ordered to pay a $30,000 fine for acting as an agent of the People’s Republic of China’s Ministry of State…Continue
On Saturday, 38-year-old Merdad Ansari who is an Iranian citizen and a resident of the United Arab Emirates was extradited from Georgia and arrived Saturday evening in San Antonio to face federal…Continue
A federal jury in Salt Lake City, Utah, convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhyan, of criminal charges today relating to a $1 billion renewable fuel tax…Continue