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07/12/2024 08:00 AM EDT
A Texas pharmaceutical marketer was sentenced today to two years and five months in prison and ordered to pay over $59 million in restitution for conspiring to defraud the United States, receiving illegal kickbacks in exchange for compounded medications prescription referrals, and money laundering.
07/12/2024 08:00 AM EDT
The United States and Canada have a longstanding and enduring security, law enforcement, and intelligence partnership that is centered on protecting public safety, consistent with rights protected by law. Yesterday, to advance our shared goals, U.S. Attorney General Merrick B. Garland and U.S. Secretary of Homeland Security Alejandro N. Mayorkas hosted Canada's Minister of Justice and Attorney General, Arif Virani, and Canada's Minister of Public Safety, Dominic LeBlanc, in Washington, D.C., for the U.S.-Canada Cross Border Crime Forum (CBCF). This meeting is the third CBCF since it was reestablished by President Biden's and Prime Minister Trudeau's 2021 "Roadmap for a Renewed U.S.-Canada Partnership."
07/12/2024 08:00 AM EDT
A federal jury convicted a U.S. Navy Reserve commander today on multiple criminal charges related to a years-long bribery scheme involving Special Immigrant Visas (SIVs) for Afghan nationals.
07/12/2024 08:00 AM EDT
Racially or ethnically motivated violent extremism (REMVE) is a serious global threat. REMVE attacks and transnational linkages are increasing, and new threats are emerging posed by technological changes and Russia-linked actors developing and spreading false narratives on REMVE in Ukraine. The international community has developed strong coordination and cooperation over the last 20 years to counter terrorist groups and networks, such as al-Qa'ida and ISIS. There is not yet the same type of routine information sharing for REMVE threats.
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