The United States Department of Justice

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.

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Latest Activity: Mar 21


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Pakistani Doctor Charged with Attempting to Provide Material Support to ISIS

Started by Admin Dee Mar 21. 0 Replies

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

Hayward Resident Sentenced to Four Years for Acting as an Agent of the People’s Republic of China

Started by Admin Dee Mar 21. 0 Replies

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

Iranian National Extradited to the Western District of Texas for Illegally Exporting Military Sensitive Items from the U.S. to Iran

Started by Admin Dee Mar 21. 0 Replies

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

Jury Finds Los Angeles Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme

Started by Admin Dee Mar 21. 0 Replies

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

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