DOJ

McGonigal concealed from the FBI the nature of his relationship with a former foreign security officer and businessperson who had ongoing business interests in foreign countries and before foreign governments.

The World Cup is expected to generate benefits across a wide range of sectors in the economy, including the construction, entertainment and tourism industries.

In exchange for things of value, Menendez allegedly agreed to use his power and influence as a senator to seek to protect Egyptian business interests and to benefit the Government of Egypt. 

According to the indictment, between January 1, 2023 and January 2, 2023, the defendant engaged in a sexual act by force and assaulted the victim without consent on board the cruise vessel Carnival Legend.

This enforcement action marks the third ONS since July 2022. In total, U.S. Marshals have apprehended more than 6,700 wanted fugitives, including 900 charged with homicide.

Once inside, they stole multiple items, including the two cars (one of which was the property of the British Consulate), jewelry, electronics, documents and a safe. 

Guzman Lopez is charged with conspiring to distribute cocaine, heroin, methamphetamine, and marijuana from Mexico and elsewhere for importation into the United States.

According to court documents, Marchenko operated an illicit procurement network in Russia, Hong Kong and elsewhere overseas.