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Pharmacist and surveyor arrested on suspicion of illegally selling coronavirus tests

Follow our live coronavius updates HERE Coronavirus: The symptoms




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NSW police watchdog says strip searches illegal but critics say findings ‘did not go far enough’

A 16-year-old Aboriginal boy was forced to remove his shorts and squat during a search, but disciplinary action has not been recommended

A New South Wales police watchdog investigation into seven strip searches including one in which a 16-year-old Aboriginal boy was physically forced to remove his shorts and squat has found that all of them were unlawful.

But the watchdog has been criticised for “not going far enough” in its findings, with Sarah Crellin, a principal solicitor at the Aboriginal Legal Service, saying she was “deeply disappointed that there have been no recommendations for disciplinary action” against individual officers.

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Trump Tweets About NYT’s ‘Illegal’ Sources After Report On Barr’s Mueller Review

President Trump on Thursday did not directly address reports that Attorney General William Barr’s assessment of special counsel Robert Mueller’s...




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Trump's 'LIBERATE MICHIGAN!' tweets incite insurrection. That's illegal in the US

Using the current crisis to encourage a backlash against lawful and expert-recommended public health measures enjoys no protection under the US Constitution.




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Gujarat FDCA initiates action against 2 companies based in Patan and Ahmedabad for illegal sale of drugs




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Third Individual Pleads Guilty to Illegally Accessing Confidential Passport Files

A third individual pleaded guilty today to illegally accessing numerous confidential passport application files. Gerald R. Lueders, 65, of Woodbridge, Va., pleaded guilty before U.S. Magistrate Judge Alan Kay in U.S. District Court for the District of Columbia to a one-count criminal information charging him with unauthorized computer access.



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Eight Charged with Illegally Harvesting and Selling Striped Bass

Five commercial fishermen in St. Mary’s County, Md., a fish wholesaler, its owner and an employee have been charged in Maryland and Washington, D.C., for their role in the illegal harvest, sale, and purchase of hundreds of thousands of pounds of striped bass from the Chesapeake Bay and Potomac River from 2003 through 2007.



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Five Maryland Commercial Fishermen Plead Guilty to Illegally Overfishing Striped Bass

Five St. Mary’s County, Md., commercial fisherman pleaded guilty today to illegally overfishing striped bass also known as rockfish.



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Director of Singapore Firm Pleads Guilty to Illegally Exporting Controlled Aircraft Components to Iran

Laura Wang-Woodford, a U.S. citizen who served as a director of Monarch Aviation Pte, Ltd. (“Monarch”), a Singapore company that imported and exported military and commercial aircraft components for more than 20 years, pled guilty today in federal court in Brooklyn to conspiring to violate the U.S. trade embargo by exporting controlled aircraft components to Iran.



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Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

A former State Department employee was sentenced today to 12 months of probation and ordered to perform 100 hours of community service for illegally accessing more than 150 confidential passport application files. Dwayne F. Cross, 41, of Upper Marlboro, Md., was sentenced by U.S. Magistrate Judge John M. Facciola in Washington, D.C.



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Virginia Physicist Sentenced to 51 Months in Prison for Illegally Exporting Space Launch Data to China and Offering Bribes to Chinese Officials

A physicist in Newport News, Va., was sentenced to 51 months in prison today for illegally exporting space launch technical data and defense services to the People’s Republic of China and offering bribes to Chinese government officials. Shu Quan-Sheng, 68, a native of China, naturalized U.S. citizen and Ph.D. physicist, was sentenced by Judge Henry C. Morgan, Jr. in U.S. District Court for the Eastern District of Virginia, Norfolk Division.



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Two More Commercial Fisherman Plead Guilty to Illegal Harvesting of Rockfish

Two commercial fisherman pleaded guilty today in U.S. District Court in Greenbelt, Md., to violations of the Lacey Act, the federal law that prohibits individuals from transporting, selling or buying illegally harvested fish, in this case striped bass or rockfish.



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Maryland Commercial Fisherman Sentenced to Prison for Illegal Harvesting of Rockfish

Thomas L. Hallock, a commercial fisherman licensed in Maryland, was sentenced today in U.S. District Court in Greenbelt, Md., to 12 months in prison, for illegally overfishing striped bass also known as rockfish. He was also fined $4,000 and ordered to pay restitution in the amount of $40,000 to the National Fish and Wildlife Foundation to the benefit of the Chesapeake Bay Striped Bass Restoration Account.



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More Commercial Fishermen Sentenced for Illegal Harvesting of Rockfish

Three more commercial fishermen were sentenced this week in U.S. District Court in Greenbelt, Md., for illegally harvesting and under-reporting their catch of striped bass, also known as rockfish. The sentencings are part of the on-going prosecution of individuals and wholesalers who have participated in a black market to overfish and under-report rockfish catch from the Chesapeake Bay and surrounding waterways, which is the largest spawning ground for striped bass on the East Coast.



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President of Company That Illegally Imported Catfish Sentenced to More Than Five Years in Federal Prison

A Virginia man has been sentenced to 63 months in federal prison for participating in a conspiracy that led to more than 10 million pounds of frozen catfish being imported from Vietnam, but fraudulently labeled and sold in the United States as sole, grouper and other species. This sentence is one of the longest imposed by a federal judge for falsely labeling seafood.



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Eight Uzbekistan Nationals Among 12 Charged with Racketeering, Human Trafficking & Immigration Violations in Scheme to Employ Illegal Aliens in 14 States

Twelve defendants, including eight Uzbekistan nationals, have been charged in a 45-count indictment returned by a federal grand jury in Kansas City, Mo., on May 6, 2009, on RICO (Racketeer Influenced and Corrupt Organizations Act) charges related to labor racketeering, forced labor trafficking and immigration and other violations in 14 states.



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Virginia Man Pleads Guilty to Illegal Campaign Fundraising Scheme

A Virginia man pleaded guilty today to illegally making conduit contributions to a candidate seeking federal office.



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Another Commercial Fisherman Sentenced to Prison for Illegal Harvesting of Rockfish

Keith A. Collins, a commercial fisherman licensed in Maryland, was sentenced today in U.S. District Court in Greenbelt, Md., to 13 months in prison for illegally overfishing striped bass also known as rockfish. He was also fined $4,500 and ordered to pay restitution in the amount of $70,569 to the National Fish and Wildlife Foundation to the benefit of the Chesapeake Bay Striped Bass Restoration Account.



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Massachusetts Man Indicted for Trafficking in Illegally-Imported Sperm Whale Teeth

A Massachusetts man has been charged in U.S. District Court in Boston with crimes related to the illegal importation and illegal trafficking of sperm whale teeth. On May 13, 2009, a federal grand jury sitting in Boston, returned an indictment that was unsealed today against David L. Place of Nantucket, Mass.



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Former State Department Official and Wife Arrested for Serving as Illegal Agents of Cuba for Nearly 30 Years

A former State Department official and his wife have been arrested on charges of serving as illegal agents of the Cuban government for nearly 30 years and conspiring to provide classified U.S. information to the Cuban government.



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Seafood Wholesaler and Owner Plead Guilty to Conspiracy in the Illegal Harvesting of Rockfish

Golden Eye Seafood LLC and owner, Robert Lumpkins of St. Mary’s County, Md., pleaded guilty today to conspiracy to and violating the Lacey Act, by falsely recording the amount and weight of striped bass, also known as rockfish, that were harvested by local fisherman and checked-in through Golden Eye from 2003 to 2007



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Shark Fins Dealer Pleads Guilty to Illegally Dealing in Fins from Protected Species

Mark L. Harrison, a resident of Southport, Fla., and Harrison International LLC, a Florida corporation, today pleaded guilty in U.S. District Court in Atlanta to violating the Lacey Act, a federal fish and wildlife trafficking law, by dealing in shark fins, the landing of which was not reported as required by law. In addition, Mark Harrison pleaded guilty to a second charge related to his attempted export of shark fins of species that are prohibited to harvest under laws of the state of Florida.



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Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

A former State Department employee was sentenced today to one year of probation and ordered to pay a $5,000 fine for illegally accessing more than 50 confidential passport application files.



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Fourth Person Pleads Guilty to Illegally Accessing Confidential Passport Files

A fourth individual pleaded guilty today to illegally accessing numerous confidential passport application files.



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Father and Son Commercial Fishermen Plead Guilty to Illegal Harvesting of Rockfish

A father and son pleaded guilty today in U.S. District Court in Greenbelt, Md., to illegally over fishing striped bass, also known as rockfish, from 2003 through 2006.



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Fifth Person Pleads Guilty to Illegally Accessing Confidential Passport Files

A fifth individual pleaded guilty today to illegally accessing numerous confidential passport application files. Kevin M. Young, 42, of Temple Hills, Md., pleaded guilty before U.S. Magistrate Judge Alan Kay in the District of Columbia to a one-count criminal information charging him with unauthorized computer access. Young is scheduled to be sentenced on Dec. 9, 2009.



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Sixth Person Pleads Guilty to Illegally Accessing Confidential Passport Files

A sixth individual pleaded guilty today to illegally accessing numerous confidential passport application files. Karal Busch, 28, of District Heights, Md., pleaded guilty before U.S. Magistrate Judge Alan Kay in the District of Columbia to a one-count criminal information charging her with unauthorized computer access.



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Seafood Wholesaler and Owner Sentenced in a Conspiracy to Illegally Harvest Rock Fish

Robert Lumpkins, owner of Golden Eye Seafood LLC, of St. Mary’s County, Md., was sentenced to 18 months in prison and the company was sentenced today to 3 years probation by U.S. District Judge Peter J. Messitte after a two day sentencing hearing in the District of Maryland.



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Southern Union Company Is Penalized $18 Million for Illegally Storing Mercury at a Rhode Island Site

A federal judge today assessed the Southern Union Company $18 million for illegally storing mercury at a company-owned site in Pawtucket.



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Two Colorado Residents Indicted for Illegally Killing and Selling Bobcats

A federal grand jury in Denver returned a 15-count felony indictment yesterday charging two individuals with conspiracy, wildlife trafficking and firearms violations stemming from the illegal trapping, killing and selling of bobcats and their pelts.



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Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

A former State Department employee was sentenced today to 12 months of probation for illegally accessing more than 75 confidential passport application files.



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D.C. Lobbyist Indicted for Conspiring to Violate Sudanese Sanctions and to Act as Illegal Agent of Sudan

Robert J. Cabelly, 61, of Washington, D.C., has been indicted in the District of Columbia charging him with conspiracy to violate the Sudanese sanctions regulations and to act as an unregistered agent of a foreign power.



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Director of Singapore Firm Sentenced for Illegally Exporting Controlled Aircraft Components to Iran

Laura Wang-Woodford, a U.S. citizen who served as a director of Monarch Aviation Pte Ltd., a Singapore company that imported and exported military and commercial aircraft components for more than 20 years, was sentenced today in federal court in Brooklyn to 46 months in prison for conspiring to violate the U.S. trade embargo by exporting controlled aircraft components to Iran.



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Eighth Person Pleads Guilty to Illegally Accessing Confidential Passport Files

Susan Holloman, 58, of Washington, pleaded guilty to a one-count criminal information charging her with unauthorized computer access.



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Georgia Man Pleads Guilty to Transporting a Minor for Illegal Sexual Activity

Mack Gordon Harris Sr., 67, of Social Circle, Ga., pleaded guilty today to transporting a minor for illegal sexual activity.



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District of Columbia Seafood Company, Two Employees Charged with Purchasing Illegally Harvested Striped Bass

A Washington, D.C., fish wholesaler and two of its employees have been charged in U.S. District Court in Maryland for the purchase of illegally harvested striped bass, commonly referred to as rockfish, from the Potomac River from 1995 through 2007.



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State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

Kevin M. Young, 42, was sentenced today to 12 months of probation for illegally accessing more than 125 confidential passport application files. Young was also ordered by U.S. Magistrate Judge Alan Kay in the District of Columbia to perform 100 hours of community service.



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Ninth Person Pleads Guilty to Illegally Accessing Confidential Passport Files

A ninth individual pleaded guilty today to illegally accessing numerous confidential passport application files, Assistant Attorney General Lanny A. Breuer of the Criminal Division announced.



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Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

Karal Busch, 28, of District Heights, Md., was sentenced today to 24 months of probation for illegally accessing more than 65 confidential passport application files.



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North Carolina Ginseng Dealer Sentenced to Prison for Illegal Export of Ginseng Valued Over $100,000

Howard William Ledford of Hayesville, N.C., was sentenced today in federal court in the Western District of North Carolina to serve one year in prison for illegally selling and transporting wild American ginseng into Georgia.



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State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

To date, nine current or former State Department employees or contractors have pleaded guilty in this continuing investigation.



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Smithfield Foods and Premium Standard Farms Charged with Illegal Premerger Coordination

The settlement requires the companies to pay a total of $900,000 in civil penalties for violating premerger waiting period requirements.



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U.K. Firm Pleads Guilty to Illegally Exporting Boeing 747 Aircraft to Iran

Balli Aviation Ltd., a subsidiary of the United Kingdom-based Balli Group PLC, pleaded guilty today in the U.S. District Court for the District of Columbia to a two-count criminal information in connection with its illegal export of commercial Boeing 747 aircraft from the United States to Iran.



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Georgia Man Sentenced for Transporting a Minor for Illegal Sexual Activity

Mack Gordon Harris Sr., 67, was sentenced today to 121 months in prison for transporting a minor for illegal sexual activity.



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Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States

Victor Kaganov, who emigrated from Russia and set up numerous shell corporations in Oregon on behalf of Russian clients, was arrested today on charges of operating an unlicensed money transmitting business.



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Taiwanese Couple Pleads Guilty to Illegally Trading Protected Black Coral

Gloria Chu and Ivan Chu of Taipei, Taiwan, each pleaded guilty to nine counts including conspiracy, false statements, and violations of both the Endangered Species Act and the Lacey Act.



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Two Alligator Guides Charged in Louisiana for Illegally Hunting Alligators

Two individuals were charged today in a nine count indictment returned by a federal grand jury in Baton Rouge, La., for illegally hunting threatened species of alligators.



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State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

A State Department employee was sentenced today to 12 months of probation for illegally accessing more than 60 confidential passport application files.



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Former U.S. Army Colonel Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War

A retired colonel in the U.S. Army pleaded guilty today to accepting thousands of dollars in gratuities from a contractor during his deployment to Iraq as a contracting officer’s representative.



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Former NSA Senior Executive Charged with Illegally Retaining Classified Information, Obstructing Justice and Making False Statements

A federal grand jury in the District of Maryland has returned a 10-count indictment charging former National Security Agency (NSA) senior executive Thomas A. Drake with the willful retention of classified information, obstruction of justice and making false statements.



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