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Merrick Garland

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NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds
Nj-based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…

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by Chris Spiker
News
El Chapo Sons, Dubbed ‘Pioneers' Of Fentanyl Epidemic, Charged In Massive Sinaloa Cartel Case El Chapo Sons, Dubbed ‘Pioneers' Of Fentanyl Epidemic, Charged In Massive Sinaloa Cartel Case
El Chapo Sons, Dubbed ‘Pioneers' Of Fentanyl Epidemic, Charged In Massive Sinaloa Cartel Case Four sons of notorious druglord Joaquin "El Chapo" Guzman are among more than two dozen members of Mexico's reigning Sinaloa cartel charged in a massive fentanyl-trafficking offensive announced by federal officials on Friday. The infamous quartet known as the Chapitos – each of whom had $5 million U.S. bounties placed on their heads – were dubbed “the pioneers” of fentanyl’s introduction to American users by DEA Administrator Anne Milgram during an April 14 news conference in Washington, D.C. “Death and destruction are central to their whole operation,” said Milgram, a former New Jersey a…

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by Jerry DeMarco
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$550M Sought From Thieves In Federal Catalytic Converter Crackdown $550M Sought From Thieves In Federal Catalytic Converter Crackdown
$550M Sought From Thieves In Federal Catalytic Converter Crackdown Catalytic converter thieves across the US could soon have to cough up $550 million as part of a federal, state and local crackdown on the thefts and resales that turned a massive profit, authorities announced. The Department of Justice announced on Wednesday, Nov. 2 that it will be seeking forfeiture from those responsible for the trend of vehicle parts being stolen and resold for massive profits. In total, 21 people in five states have been charged following busts, searches, and seizures in the following states, according to the DOJ: California; Oklahoma; Wyoming; Minnesota; New Jersey;…

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by Zak Failla
News
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY 13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY Thirteen people, including members of China’s security and intelligence services, have been charged with trying to recruit professors and others in the United States to act as agents for their country, federal authorities in New York, New Jersey and Washington, DC announced. Tales of international intrigue include allegations that the defendants plotted to steal documents from a federal prosecutor's office to subvert a criminal investigation into a major Chinese company. Some of them are also charged in a spy-versus-spy encounter involving a $41,000 bribe in Bitcoin paid to an American…

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by Jerry DeMarco
News
Armed Man Threatened To Kill Justice Brett Kavanaugh Near His Maryland Home: What We Know Armed Man Threatened To Kill Justice Brett Kavanaugh Near His Maryland Home: What We Know
Armed Man Threatened To Kill Justice Brett Kavanaugh Near His Maryland Home: What We Know An armed California man who threatened to kill Supreme Court Justice Brett Kavanaugh near his Maryland home was in custody Wednesday, June 8, officials said. The man was reportedly upset over the leaked draft opinion that the high court was set to overturn Roe v. Wade. He was armed with multiple weapons in Montgomery County when he was apprehended near the justice’s home in Chevy Chase,  According to officials, the suspect - whose ID has not been released by police - never made it to Kavanaugh's property, but was apprehended on a nearby street. “As the President has consistently made…

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by Annie DeVoe and Zak Failla