An employee of the Defense Intelligence Agency (DIA) has plead guilty to charges related to his disclosure of classified national defense information (NDI) to two journalists in 2018 and 2019. According to court documents, Henry Kyle Frese, 31, of Alexandria,…

Efforts will Focus on Main U.S. Methamphetamine Trafficking Transportation Hubs The DEA will direct enforcement resources to methamphetamine “transportation hubs” — areas where methamphetamine is often trafficked in bulk and then distributed across the country. While continuing to focus on…

Guardian Elder Care Holdings Inc., and related companies Guardian LTC Management Inc., Guardian Elder Care Management Inc., Guardian Elder Care Management I Inc., and Guardian Rehabilitation Services Inc., (Guardian) agreed to pay $15,466,278 to resolve False Claims Act allegations that…

Dr. Robert Kadlec, Assistant Secretary for Preparedness and Response at the U.S. Department of Health and Human Services Dr. William Walters, Executive Director and Managing Director for Operational Medicine for the Bureau of Medical Services at the U.S. Department of…

Charges also Reveal Huawei’s Business in North Korea and Assistance to the Government of Iran in Performing Domestic Surveillance A superseding indictment was returned yesterday in federal court in Brooklyn, New York, charging Huawei Technologies Co. Ltd. (Huawei), the world’s…

Companies claimed products could grow bone and cartilage, relieve joint pain The Federal Trade Commission sued two companies to stop them from continuing to deceive consumers with false claims that their pills are scientifically proven to alleviate joint pain by…

The Department of Justice arrested and charged by Complaint on charges of conspiracy and violating the International Emergency Economic Powers Act (IEEPA) based on their attempt to transact in sanctioned Iranian oil the following defendants: Nicholas Hovan, 33, of New…

The Justice Department has filed suit against King County, Washington, and King County Executive Dow Constantine challenging King County Executive Order PFC-7-1-EO, which has the purpose and intended effect of prohibiting U.S. Immigration and Customs Enforcement (ICE) contractors from using…

The Justice Department filed suit against California Governor Gavin Newsom, California Attorney General Xavier Becerra, and the State of California challenging California state law A.B. 32, which prohibits any individual or entity from operating private detention facilities in the state.…

Indictment Alleges Four Members of China’s People’s Liberation Army Engaged in a Three-Month Long Campaign to Steal Sensitive Personal Information of Nearly 150 Million Americans A federal grand jury in Atlanta returned an indictment last week charging four members of…

Good morning. I am here to announce the indictment of Chinese military hackers – specifically, four members of the Chinese People’s Liberation Army – for breaking into the computer systems of the credit-reporting agency Equifax, and for stealing the sensitive…

by Colleen Tressler Consumer Education Specialist, FTC Scammers are taking advantage of fears surrounding the Coronavirus. They’re setting up websites to sell bogus products, and using fake emails, texts, and social media posts as a ruse to take your money…