Lisa O. Monaco
U.S. Government: Agencies/Departments/Divisions | Federal Agencies
Recent News About Lisa O. Monaco
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Justice Department files charges over alleged assassination plot linked to IRGC
Farhad Shakeri, an Iranian national, along with Carlisle Rivera and Jonathon Loadholt from New York, have been charged in connection with a plot to murder a U.S. citizen of Iranian origin. -
Mississippi officials charged with bribery involving undercover FBI operation
An indictment has been revealed in the Southern District of Mississippi, implicating several officials from Jackson. -
Member of violent network sentenced for child exploitation
Richard Anthony Reyna Densmore, a 47-year-old resident of Kaleva, Michigan, has been sentenced to 30 years in prison for the sexual exploitation of a child. -
Florida man admits guilt in biofuel fraud involving millions
A Florida man has admitted guilt in a scheme involving fraudulent Environmental Protection Agency (EPA) renewable fuels credits and tax credits linked to biodiesel production. -
Maryland business owner pleads guilty in customs bribery case
A Maryland man, Christopher “Mac” Cassity, 51, has pleaded guilty to charges related to a bribery scheme involving a U.S. Customs and Border Protection (CBP) official. -
Businessman pleads guilty in tech export scheme involving Russian entities
Ilya Khan, a businessman with citizenship in the United States, Israel, and Russia, has pleaded guilty to charges related to exporting sensitive technology to Russia. -
Member of extremist network sentenced to 30 years for child exploitation
The National Security Division (NSD) is tasked with protecting Americans from terrorism and violent extremist threats. -
Sinaloa Cartel member indicted in Chicago on drug conspiracy charges
A federal grand jury in Chicago has indicted a high-ranking member of the Sinaloa Cartel, Jose Angel Canobbio Inzunza, on charges related to drug conspiracy. -
Former bank manager sentenced for stealing over $200K from customer
A former branch manager in New York has been sentenced to 13 months in prison and three years of supervised release for misusing his position to steal from a customer's accounts. -
New York resident charged with attempting material support for ISIS
A New York man has been charged with attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS). -
Florida man charged with making online threats faces up to 20 years
An indictment has been unsealed charging Nathaniel James Holmes, a 51-year-old resident of Jacksonville, Florida, with four counts of transmitting interstate threats to injure others. -
Doctor pleads guilty in drug distribution conspiracy involving cash-for-prescriptions scheme
A New England doctor, Adnan S. Khan, has pleaded guilty to a conspiracy charge related to the illegal distribution of controlled substances. -
Virginia firm charged with illegal tech exports to Russia
Eleview International Inc., along with two senior executives, Oleg Nayandin and Vitaliy Borisenko, appeared in the Eastern District of Virginia court. -
Turkish national arrested over alleged conspiracy violating US-Venezuela sanctions
Taskin Torlak, a 37-year-old Turkish national, was arrested in Miami on November 2 for allegedly conspiring to violate U.S. sanctions. -
Tennessee man charged over alleged attempt on Nashville
Skyler Philippi, a 24-year-old from Columbia, Tennessee, has been arrested by federal agents on charges of attempting to use a weapon of mass destruction and attempting to destroy an energy facility. -
Georgia poll worker charged with bomb threat against election staff
A Georgia poll worker has been taken into custody following allegations of sending a threatening letter to election officials. -
Former Capitol Police officer sentenced for civil rights violation after crash
A former officer of the U.S. Capitol Police, Thomas Smith, has been sentenced to 21 months in prison followed by two years of supervised release. -
Georgia CPA sentenced for role in illegal tax shelter scheme
A Georgia accountant, Herbert Lewis, has been sentenced to 28 months in prison for his involvement in promoting and selling illegal syndicated conservation easement tax shelters. -
Court stops Texas firm from selling illegal tax plans
The U.S. District Court for the Northern District of Texas has issued permanent injunctions against Charles Dombek and The Optimal Financial Group LLC. -
New Jersey man admits guilt in aiding Russian defense sector
Vadim Yermolenko, a dual U.S.-Russian national residing in New Jersey, has pleaded guilty to charges related to aiding Russia's defense sector in evading U.S. export controls.