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Former Tennessee County Official Indicted for Kidnapping and Sexual Assault

Former Tennessee County Official Indicted for Kidnapping and Sexual Assault
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US Department Of Justice: Two Bank Executives Charged For Conspiring To Launder Hundreds Of Millions Of Dollars Through U.S. Financial System In Connection With Odebrecht Bribery And Fraud Scheme

US Department Of Justice: Two Bank Executives Charged For Conspiring To Launder Hundreds Of Millions Of Dollars Through U.S. Financial System In Connection With Odebrecht Bribery And Fraud Scheme
Date
25/05/2021
An Austrian man was arrested today in the United Kingdom on criminal charges related to his alleged participation in a conspiracy to launder hundreds of millions of dollars through the U.S. financial system as part of a scheme to pay bribes around the world and defraud the Brazilian government.
The indictment unsealed today was previously returned by a federal grand jury in Brooklyn, New York, and charges Peter Weinzierl, 55, and Alexander Waldstein, 73, both of Austria, for their role in a massive money laundering scheme involving Odebrecht S.A. (Odebrecht), a Brazil-based global construction conglomerate. Weinzierl was arrested today in the United Kingdom pursuant to a provisional arrest request from the United States. Waldstein remains at large. ....

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Two SoCal Men Indicted in Hate Crimes Case Alleging They Attacked Family-Owned Restaurant and Threatened to Kill the Victims Inside

Imperial Valley News
Imperial Valley News Center
Two SoCal Men Indicted in Hate Crimes Case Alleging They Attacked Family-Owned Restaurant and Threatened to Kill the Victims Inside
Details
Written by IVN
Los Angeles, California - A federal grand jury in Los Angeles has indicted two Los Angeles-area men on conspiracy and hate crime offenses for allegedly attacking five victims at a family-owned Turkish restaurant while shouting anti-Turkish slurs, hurling chairs at the victims and threatening to kill them.
The indictment was unsealed Tuesday following the arrest this morning of Harutyun Harry Chalikyan, 23, of Tujunga, who is scheduled to be arraigned this afternoon in United States District Court in Los Angeles. ....

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Leader of Neo-Nazi Group Pleads Guilty to Hate Crime and Conspiracy Charges for Threatening Journalists and Advocates

Leader of Neo-Nazi Group Pleads Guilty to Hate Crime and Conspiracy Charges for Threatening Journalists and Advocates
Details
Written by Imperial Valley News
Seattle, Washington - A Washington state man pleaded guilty Wednesday to federal hate crime and conspiracy charges in the U.S. District Court for the Western District of Washington.
Cameron Shea, 25, a leader of the neo-Nazi group Atomwaffen Division, pled guilty to federal conspiracy and hate crime charges for threatening journalists and advocates who worked to expose anti-Semitism.
Shea pleaded guilty to one count of conspiring to commit three offenses against the United States: interference with federally-protected activities because of religion; mailing threatening communications; and cyberstalking. He also pleaded guilty to one count of interfering with a federally protected activity because of religion. ....

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Six Charged in Connection with a $3 Million Paycheck Protection Program Fraud Scheme

Six Charged in Connection with a $3 Million Paycheck Protection Program Fraud Scheme
Details
Written by DOJ
Atlanta, Georgia - Six individuals were charged in an indictment with fraudulently obtaining approximately $1.5 million in Paycheck Protection Program (PPP) loans on behalf of five businesses based in Georgia and South Carolina.
Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division; Acting U.S. Attorney Bobby L. Christine of the Northern District of Georgia; Special Agent in Charge Chris Hacker of the FBI’s Atlanta Field Office; Special Agent in Charge Kevin Kupperbusch of the Small Business Association Office of Inspector General (SBA OIG) Eastern Region; and Special Agent in Charge Mark Maroni of the Treasury Inspector General for Tax Administration (TIGTA) Southeast Field Division made the announcement. ....

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