Timeline | Page 317

Man Sentenced to 10 Years for Trying to Join ISIS-K
Man Held for Making Threats
Home Health Agency Owner Gets 54 Months in Prison for $100M Fraud
California Companies Settle False Claims on PPP Loans
Man Sentenced to Prison for Gun Crime in McDowell Co
Chicago Man Charged for Actions at Capitol on Jan. 6
Justice Dept. Publishes 2nd Firearms Trafficking Report
Contractor Fined for Trench Collapse Resulting in Employee Death
Cincinnati Man Charged with Covid Relief Fraud
Saint George Restaurant Fails to Pay $77K in Back Wages, Damages
Miami Firms, Owners Guilty of Clean Air Act Tampering
Vermont Man Arrested for Felony During Capitol Breach
Man Convicted of Firearm Causing Death: Charge Upheld
Michigan Men Arrested for Felony Charges Over Jan. 6 Capitol Breach
7 New Partners Help US DOL Provide Career Assistance to Vets, Spouses
Ex-Transport Officer Jailed for Civil Rights Violation
Amazon Exposed Workers to Unsafe Conditions in 3 Warehouses: DOL
Treasury Sanctions Network Supporting Russia’s Military Complex
Dollar Tree Store Puts Columbus, Ohio Workers at Risk
Quincy Restaurant Fined $42K for Unpaid Wages, Damages
Treasury’s Josh Frost Releases Quarterly Refunding Statement
Fatal Shooting at 4045 West Bellfort Investigated by Houston PD
U.S. Gov Funds $800M for 500+ Local Road Projects to Tackle Fatalities
Chief Moore Reappointed as Head of LAPD
NJ Man Gets Prison for Attacking Cops, Other Offenses
Domestic Abuser Indicted for Gun Possession
Honduran Charged for Re-Admitting Deported Alien: Court
Man Charged with Hate Crime, Obstruction in Transgender Murder Case
NJ Men Charged in ‘Ghost Gun’ Trafficking Network
Business Owner Guilty of Money Laundering, Labor Trafficking
Man Pleads Guilty to Fraud in Data Theft Case, Georgia
Four Charged in Plot to Assassinate Haitian President
Man Receives 25-Year Sentence for 2017 Claremore Murder
Calif. Man Arrested for Felony in Capitol Breach on Jan. 6
RI Police Join Forces to Fight Elder Fraud
Two DC Men Sentenced for Murder of Man in NE Washington
Former CFO Pleads Guilty to $3.6M Tax Evasion, Stealing $130K
Tampa PD Probe 24th Ave Homicide
Exec of North-Central Fla Blimp Co. Gets 5+ Years for COVID Relief Fraud
NYer Pleads Guilty to Trafficking Fentanyl in NJ, Max 55
Michigan Residents Arrested for Jan. 6 Capitol Breach
Marijuana Delivery Boss Guilty of Money Laundering
District Man Arrested for Killing 13-Year-Old K.B on Jan 7, 2023
Midwest Firm Fined After Worker Electrocuted in KC
Michigan Man Guilty of Aiding ISIS
Apparel Importer Settles Civil Fraud for $1.3M Over Duty Avoidance
Treasury Sanctions Burma Officials, Cronies on Coup 2nd Anniv
Department of Labor Opens 2023 HIRE Vets Medallion Awards Apps
Florida CEO Gets Prison for Tax Fraud
Under Sec. Nelson Visits Oman: Treasury Dept