Pittsburgh-Area Doctor Charged With Unlawfully Distributing Opioids

A former civilian employee of the U.S. Air Force (USAF) pleaded guilty today for making false statements in connection with a federal investigation into the employee’s theft of government funds.

Nihad Rosic, 31, of Utica, New York, pleaded guilty today to one count of conspiring to provide material support to terrorists and one count of providing material support to terrorists. Rosic appeared today before Judge Catherine D. Perry who accepted his plea and set his sentencing for April 16, 2020.

HSBC Private Bank (Suisse) SA (HSBC Switzerland), a private bank headquartered in Geneva, has entered into a deferred prosecution agreement (DPA) with the Department of Justice today in the U.S. District Court for the Southern District of Florida, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Department of Justice’s Tax Division, United States Attorney for the Southern District of Florida Ariana Fajardo Orshan, and Chief Don Fort for Internal Revenue Service (IRS), Criminal Investigation. HSBC Switzerland admitted to conspiring with U.S. taxpayers to evade taxes and, as part of the agreement, HSBC Switzerland will pay $192.35 million in penalties.

Good afternoon. Thank you General Landry for that kind introduction, and thank you to the National Association of Attorneys General (NAAG) for inviting me to join you today. It is an honor and privilege to be here with my fellow attorneys general.

The U.S. Department of Justice’s Office of Overseas Prosecutorial Development Assistance and Training (OPDAT) and International Criminal Investigative Training Assistance Program (ICITAP) helps foreign governments combat corruption. OPDAT provides expert assistance and case-based mentoring to foreign counterparts to help develop justice systems that can effectively combat corruption in furtherance of U.S. national security. ICITAP helps foreign governments combat corruption by building capacity of law enforcement institutions and other government entities to investigate misconduct and corruption and to implement internal controls that encourage professional conduct among government employees.

A Nigerian citizen residing in Accra, Ghana, has been extradited to stand trial for an indictment charging him with wire fraud, money laundering, computer fraud and aggravated identity theft.

The Justice Department today filed a Statement of Interest in a federal lawsuit in Mississippi, explaining that public colleges cannot trample on their students’ First Amendment rights to free speech. The lawsuit is brought by a student organization and J. Michael Brown, a former student at Jones County Junior College, a public institution of higher education in Mississippi. The college’s policies require campus administrators to preapprove all “meetings or gatherings,” and Mr. Brown alleges that college officials called the campus police on him when he sought to engage on campus with fellow students about topics such as free speech and civil liberties.