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Terrorism Violations | Two U.S. Women Indicted

Terrorism Violations | Two U.S. Women Indicted

By: Theresa Cahill DOJ (Apr 2) – Two women, Jamie Paulin Ramirez of Colorado and Colleen R. LaRose (aka “Fatima LaRose,” aka “JihaJane”) of Pennsylvania, both United States citizens, face…

Justice Department Shuts Down Planned Healthcare Merger

Washington, D.C. – On March 8, 2010, Blue Cross Blue Shield of Michigan and Physicians Health Plan of Mid-Michigan announced that they would end their planned merger.…

United States Transfers Three Guantanamo Bay Detainees to Slovakia

United States Transfers Three Guantanamo Bay Detainees to Slovakia

Since 2002, more than 570 detainees have departed Guantanamo Bay for other destinations, including Albania, Algeria, Afghanistan, Australia, Bangladesh, Bahrain, Belgium, Bermuda, Chad, Denmark, Egypt, France, Hungary, Iran, Iraq, Ireland,…

The Details to Christmas Day Attack – Nigerian National Charged with Attempting to Destroy Northwest Airlines Aircraft

The Details to Christmas Day Attack – Nigerian National Charged with Attempting to Destroy Northwest Airlines Aircraft

WASHINGTON - A 23-year-old Nigerian man was charged in a federal criminal complaint today with attempting to destroy a Northwest Airlines aircraft on its final approach to Detroit Metropolitan Airport…

United States Transfers 12 Guantanamo Bay Detainees to Afghanistan, Yemen and the Somaliland Region

United States Transfers 12 Guantanamo Bay Detainees to Afghanistan, Yemen and the Somaliland Region

Twelve detainees have been transferred from the detention facility at Guantanamo Bay to Afghanistan, Yemen and the Somaliland region. As directed by the President’s Jan. 22, 2009 Executive Order, the interagency…

Former FBI Contract Linguist Pleads Guilty to Leaking Classified Information to Blogger

Former FBI Contract Linguist Pleads Guilty to Leaking Classified Information to Blogger

A former FBI contract linguist pleaded guilty today to unlawfully providing classified documents to the host of an Internet blog who then published information derived from those documents on the…

Army Major Sentenced to 57 Months in Prison for Role in Bribery Scheme Involving DOD Contracts in Kuwait

Army Major Sentenced to 57 Months in Prison for Role in Bribery Scheme Involving DOD Contracts in Kuwait

WASHINGTON — A retired major in the U.S. Army today was sentenced to 57 months in prison for his role in a bribery scheme related to Department of Defense (DOD)…

Credit Suisse Agrees to Forfeit $536 Million

Credit Suisse Agrees to Forfeit $536 Million

Credit Suisse AG, a Swiss corporation headquartered in Zurich, has agreed to forfeit $536 million to the United States and to the New York County District Attorney’s Office in connection…