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Thursday, October 19 2017 @ 08:22 PM CDT
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41 Officers Feloniously Killed in 2015

Today, the FBI released its annual Law Enforcement Officers Killed and Assaulted (LEOKA) report—this one covering the 41 felonious deaths, the 45 accidental deaths, and the 50,212 line-of-duty assaults of officers during 2015.

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Federal Reserve

 Observations on Regulation D and the Use of Reserve Requirements

The methods by which depository institutions can implement Regulation D (Reserve Requirements of Depository Institutions) include maintaining reserves against transaction accounts and enforcing a numeric transfer and withdrawal (transaction) limit for savings deposits if they wish to avoid classifying those accounts as reservable transaction accounts. GAO estimates that 70–78 percent of depository institutions limit savings deposit transactions.

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Miami Resident and ISIL Sympathizer Sentenced to 10 Years in Prison for Illegally Possessing a Firearm

Miguel Moran Diaz, 45, of Miami, was sentenced yesterday by U.S. District Judge Joan A. Lenard of the Southern District of Florida to the statutory maximum term of 120 months in prison, to be followed by three years of supervised release, following his guilty plea for being a felon in possession of a firearm.

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Florida Resident Charged with Attempting to Use Weapon of Mass Destruction

Defendant, Allegedly Inspired by ISIL, Attempted to Obtain Weapons and Explosives to Conduct Attacks

Harlem Suarez, also known as Almlak Benitez, 23, of Key West, Florida, was charged by a criminal complaint with attempting to use a weapon of mass destruction against a person or property within the United States.

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Member of Lucchese Organized Crime Family Sentenced to 360 Months in Prison for Racketeering and Other Crimes

A member of the Lucchese organized crime family of La Cosa Nostra (LCN) was sentenced today to serve 360 months in prison for participating in a racketeering conspiracy and related offenses.  Three other members of the conspiracy are scheduled to be sentenced later this week.

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Georgia Man Sentenced to 15 Years in Prison for Attempting to Provide Material Support to ISIL

Leon Nathan Davis, 37, of Augusta, Georgia, was sentenced today to 15 years in federal prison by U.S. District Judge J. Randal Hall of the Southern District of Georgia for attempting to provide material support to a designated foreign terrorist organization, namely, the Islamic State of Iraq and the Levant (ISIL).  Davis pleaded guilty to an information charging him with attempting to provide material support to ISIL on May 27, 2015.  His prison term will be followed by a lifetime of supervised release.

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New York Man Arrested and Charged with Attempting to Provide Support to ISIL

Arafat M. Nagi, 42, of Lackawanna, New York, was arrested and charged by criminal complaint with attempting to provide material support and resources, namely personnel, to a foreign terrorist organization, the Islamic State of Iraq and the Levant (ISIL).  The charge carries a maximum penalty of 15 years in prison and a $250,000 fine.

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United States Seeks Criminal Penalties for Man Selling Dietary Supplements Online in Violation of Court Orders

General News

The Department of Justice announced today that it is pursuing criminal contempt sanctions against a Livingston, Montana, man for selling dietary supplements and drugs in violation of two court orders. Toby McAdam, 57, is alleged to have violated a 2010 court order and an order of civil contempt issued in 2013, both of which prohibit him from selling dietary supplements and drugs.  The government alleges that McAdam has continued to sell both supplements and drugs, and failed to close down his business and online sites.

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Alaskan Physician Convicted of Distributing and Receiving Child Pornography

A federal jury convicted an Alaskan physician of distributing and receiving child pornography, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Karen. L. Loeffler of the District of Alaska.

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Congressman Chaka Fattah and Associates Charged with Participating in Racketeering Conspiracy

A member of Congress and four of his associates were indicted today for their roles in a racketeering conspiracy involving several schemes that were intended to further the political and financial interests of the defendants and others by, among other tactics, misappropriating hundreds of thousands of dollars of federal, charitable and campaign funds.  

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