Category: Crime

U.S. v. Hyuk Jin Kwon and Hyun Ki Shin

U.S. v. Victor Btesh, et al.

Victor Btesh, Bruce Fish, BDF Enterprises, Inc. d/b/a “The Big Lebowski”, Michelle’s DVD Funhouse, Inc. d/b/a “The Amazing Express”, MJR Prime, LLC d/b/a “Ready 2 Go”, and Prime Brooklyn, LLC d/b/a “Super Super Fast”, knowingly entered into and engaged in a combination and conspiracy to suppress and eliminate competition by fixing prices for DVDs and Blu-Ray Discs sold through the Amazon Marketplace platform to customers located throughout the United States. The charged conspiracy began at least as early as October…

FBI, State Department Announce $5 Million Reward for Fugitive Semion Mogilevich

U.S. v. Jerry P. Watson and Commercial Carpet Consultants, Inc.

U.S. v. Steven Dornsbach and Kamida, Inc.

FBI Designates 61 Active Shooter Incidents in 2021

Seven South Korean Companies Agree to Pay Approximately $3.1 Million to Settle Civil False Claims Act Allegations for Bid Rigging on U.S. Department of Defense Contracts

Statement on the FBI Response to the Shooting in Buffalo, New York

Justice Department Statement on the Mass Shooting in Buffalo, New York

FBI Releases 2021 Statistics on Law Enforcement Officers Killed in the Line of Duty

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

Former Bank Employee Pleads Guilty to Manipulating U.S. Treasury Securities Prices

FBI Statement on Attribution of Malicious Cyber Activity Posed by the Democratic People’s Republic of Korea

Former Health Care Staffing Executive Convicted of Obstructing FTC Investigation Into Wage-Fixing Allegations

FBI Deputy Director Meets With Five Eyes Partners on Shared Crime and Security Threats

FBI Releases 2021 and First Quarter 2022 Statistics from the National Use-of-Force Data Collection