The United States Department of Justice

There is a large number of sealed indictments across the country. Stay up to date as the DOJ brings down the nefarious criminals lurking in our country.

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  • What are all these sealed cases for.
  • It is past time these indictments see the light of day and are prosecuted... before Pres. Trump is stripped of his office by the corrupt acts of these individuals. With so many indictments pending trial, there will need to be a corresponding number of trials, prosecutors and courts. The hidden question is why are we waiting to try criminals... and how will all these indictments benefit from such delays and lack of trials.
    • AMEN !! Truth and Justice must prevail in America!
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Pakistani Doctor Charged with Attempting to Provide Material Support to ISIS

Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erica H. MacDonald for the District of Minnesota today announced a federal criminal complaint against Muhammad Masood, 28, charging him with attempting to provide material support to a designated foreign terrorist organization. Masood, who was arrested earlier today at Minneapolis-St. Paul International Airport, made his initial appearance before Magistrate Judge David T. Schultz in U.S. District Court in…

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Hayward Resident Sentenced to Four Years for Acting as an Agent of the People’s Republic of China

Xuehua (Edward) Peng aka Edward Peng was sentenced yesterday to 48 months in prison, and ordered to pay a $30,000 fine for acting as an agent of the People’s Republic of China’s Ministry of State Security (MSS) in connection with a scheme to conduct pickups known as “dead drops” and transport Secure Digital (SD) cards from a source in the United States to the MSS operatives in China, announced the Department of Justice. “This case exposed one of the ways that Chinese intelligence officers work…

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Iranian National Extradited to the Western District of Texas for Illegally Exporting Military Sensitive Items from the U.S. to Iran

On Saturday, 38-year-old Merdad Ansari who is an Iranian citizen and a resident of the United Arab Emirates was extradited from Georgia and arrived Saturday evening in San Antonio to face federal charges in connection with a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo, announced Assistant Attorney General for National Security John C. Demers,  U.S. Attorney John F. Bash for the Western District of Texas; FBI San Antonio Division Special Agent in…

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1 Reply · Reply by Kristi Ann Mod Apr 25, 2020

Jury Finds Los Angeles Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme

A federal jury in Salt Lake City, Utah, convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhyan, of criminal charges today relating to a $1 billion renewable fuel tax credit fraud scheme, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney John W. Huber for the District of Utah, Don Fort Chief of Internal Revenue Service (IRS) - Criminal Investigation, Acting Special Agent-in-Charge Lance…

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