DOJ round up

https://www.justice.gov/

More than 700 Members Of Transnational Organized Crime Groups Arrested in Central America in U.S. Assisted Operation

Friday, November 27, 2020

Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme

Wednesday, November 25, 2020

Sussex County Woman Charged with Concealing Terrorist Financing to Syrian Al-Nusra Front, a Foreign Terrorist Organization

Wednesday, November 25, 2020

North Carolina Sport Supplement Company and Its Owner Plead Guilty to Unlawful Distribution of Steroid-like Drugs

Wednesday, November 25, 2020

Justice Department Requires Divestiture of Credit Karma Tax for Intuit to Proceed with Acquisition of Credit Karma

Wednesday, November 25, 2020

South Carolina Man Pleads Guilty to Conspiracy to Provide Material Support to ISIS

Tuesday, November 24, 2020

Sixth Former Tennessee Corrections Officer Pleads Guilty to Federal Offenses Arising out of a Cover Up of Staff Assault of an Inmate

Tuesday, November 24, 2020

Massachusetts Man Charged with Child Pornography Possession

Tuesday, November 24, 2020