Thursday, December 3, 2020

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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12/03/2020 12:00 AM EST

The U.S. Department of Justice, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies announced the completion of the third annual Money Mule Initiative, a coordinated operation to disrupt the networks through which transnational fraudsters move the proceeds of their crimes.
12/02/2020 12:00 AM EST

Anthony Parks, 28, of Albany, was sentenced by U.S. District Judge Leslie Gardner to a total of 240 months in prison, 120 months per count, after pleading guilty to two counts of possession and discharge of a firearm during a crime of violence.
 

 

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