Search

Syrian Official Convicted of Torture and Immigration Fraud

A federal jury convicted Samir Ousman Alsheikh, a former Syrian prison official, of torture and immigration fraud. The conviction includes charges related to his involvement in torture at Adra Prison and lying to U.S. immigration authorities to obtain a green card and pursue citizenship.

DOJ: Man Sentenced for Mailing Threats to Jewish Institutions

The Department of Justice announced that Clift Seferlis was sentenced to 37 months in prison, 3 years supervised release, and a $40,000 fine for mailing threatening communications to Jewish institutions. The defendant pleaded guilty to 17 counts of mailing threatening communications and eight counts of obstructing the free exercise of religious beliefs.

NY AG Sues OneMain for Predatory Lending Practices

New York Attorney General Letitia James, leading a coalition of 12 other state AGs, has sued OneMain Financial for allegedly trapping consumers in debt through predatory lending practices. The lawsuit seeks to stop the company's alleged scheme of adding expensive and useless add-on products to loans without proper disclosure, impacting tens of thousands of New Yorkers.

ICE Officers Stalking Case: Two Women Found Guilty

Two women were found guilty of felony stalking for following an ICE deportation officer home and livestreaming the pursuit on social media. The verdict sends a message that such criminal behavior will not be tolerated, with ICE reporting significant increases in threats and assaults against its personnel.

Orthodontist Sentenced for Exploiting Children

ICE Homeland Security Investigations announced that orthodontist Thomas Shannon was sentenced to 60 years in prison for the sexual exploitation of at least 18 children. The investigation involved collaboration between federal, state, and local law enforcement agencies.

Florida Man Pleads Guilty to Distributing Animal Crushing Videos

A Florida man, Francisco Javier Ravelo, pleaded guilty to distributing videos depicting the physical and sexual torture of monkeys. The U.S. Attorney's Office stated he faces up to seven years in prison for his crimes following an investigation by Homeland Security Investigations.

Washington AG Sues OneMain Financial Over Hidden Fees

The Washington Attorney General, along with 12 other states, has sued OneMain Financial for allegedly charging consumers nationwide hundreds of millions of dollars in hidden fees and interest through deceptive lending practices. The lawsuit seeks restitution for affected consumers and penalties for violating state laws.

Washington AG Sues OneMain Financial for Alleged Lending Scam

The Washington Attorney General, along with 12 other state AGs, has sued OneMain Financial for allegedly charging consumers nationwide hundreds of millions of dollars in hidden fees and interest. The lawsuit claims OneMain engaged in a bait-and-switch lending scheme, adding undisclosed insurance policies and other products to loans.

Owners and CEO Sentenced for $92.8M Black-Market HIV Drug Scheme

The DOJ announced the sentencing of two owners and the CEO of a wholesale pharmaceutical company to a total of 38 years in prison for distributing over $92.8 million in black-market HIV drugs. The scheme involved purchasing diverted drugs and reintroducing them into the legitimate supply chain, endangering patients.

Man Sentenced for Fentanyl Pill Press Operation

A Washington man was sentenced to 20 years in prison for operating a clandestine pill press that produced millions of fentanyl pills. The investigation by HSI and other agencies uncovered significant quantities of drugs and firearms. This case highlights the severe penalties for illicit drug manufacturing and distribution.