The Justice Department announced today that three individuals have been charged in an indictment with conspiracy to export U.S. goods to Iran in violation of the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), as well as conspiracy to smuggle goods from the United States, and conspiracy to engage in international money laundering.
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January 21, 2021
Two leaders of the national gang the Gangster Disciples were sentenced today for a racketeering conspiracy involving murder.
Posted in: News
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January 21, 2021
The Department of Justice, together with the Federal Trade Commission (FTC), today announced three settlements resolving alleged violations of the Better Online Ticket Sales (BOTS) Act. These are the first enforcement actions that the department and the FTC have brought under the BOTS Act.
Posted in: News
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January 20, 2021
A Washington man pleaded guilty today to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Posted in: News
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January 20, 2021
A Texas man was convicted by a federal jury today for operating a website dedicated to publishing writings that detailed the sexual abuse of children.
Posted in: News
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January 20, 2021
A civilian employee working for the U.S. Marine Corps Community Association pleaded guilty today to assaulting his spouse while working in Iwakuni, Japan.
Posted in: News
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January 19, 2021
A Connecticut man was charged yesterday in the U.S. District Court for the District of Columbia with assaulting an officer during the breach of the U.S. Capitol grounds on Jan. 6, 2021. He will be presented in U.S. District Court for the Southern District of New York today, before appearing in Washington D.C.
Posted in: News
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January 19, 2021
The Department of Justice, the U.S. Environmental Protection Agency (EPA), and the Louisiana Department of Environmental Quality (LDEQ) announced a settlement with Dow Chemical Company and two subsidiaries, Performance Materials NA Inc. and Union Carbide Corporation, that will eliminate thousands of tons of air pollution from four of Dow’s petrochemical manufacturing facilities in Texas and Louisiana.
Posted in: News
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January 18, 2021
On Friday, the Environment and Natural Resources Division publicly distributed a memorandum summarizing important principles and priorities for environmental enforcement. The memorandum, issued Jan. 14 by outgoing Assistant Attorney General Jeffrey Bossert Clark, emphasizes that robust enforcement of our nation’s environmental laws remains one of the division’s highest priorities. It emphasizes that, when engaged in criminal and civil enforcement, it is important that the division continue to enhance the fair and impartial application of the law.
Posted in: News
-
January 21, 2021Two leaders of the national gang the Gangster Disciples were sentenced today for a racketeering conspiracy involving murder.Posted in: News
-
January 21, 2021The Department of Justice, together with the Federal Trade Commission (FTC), today announced three settlements resolving alleged violations of the Better Online Ticket Sales (BOTS) Act. These are the first enforcement actions that the department and the FTC have brought under the BOTS Act.Posted in: News
-
January 20, 2021A Washington man pleaded guilty today to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.Posted in: News
-
January 20, 2021A Texas man was convicted by a federal jury today for operating a website dedicated to publishing writings that detailed the sexual abuse of children.Posted in: News
-
January 20, 2021A civilian employee working for the U.S. Marine Corps Community Association pleaded guilty today to assaulting his spouse while working in Iwakuni, Japan.Posted in: News
-
January 19, 2021A Connecticut man was charged yesterday in the U.S. District Court for the District of Columbia with assaulting an officer during the breach of the U.S. Capitol grounds on Jan. 6, 2021. He will be presented in U.S. District Court for the Southern District of New York today, before appearing in Washington D.C.Posted in: News
-
January 19, 2021The Department of Justice, the U.S. Environmental Protection Agency (EPA), and the Louisiana Department of Environmental Quality (LDEQ) announced a settlement with Dow Chemical Company and two subsidiaries, Performance Materials NA Inc. and Union Carbide Corporation, that will eliminate thousands of tons of air pollution from four of Dow’s petrochemical manufacturing facilities in Texas and Louisiana.Posted in: News
-
January 18, 2021On Friday, the Environment and Natural Resources Division publicly distributed a memorandum summarizing important principles and priorities for environmental enforcement. The memorandum, issued Jan. 14 by outgoing Assistant Attorney General Jeffrey Bossert Clark, emphasizes that robust enforcement of our nation’s environmental laws remains one of the division’s highest priorities. It emphasizes that, when engaged in criminal and civil enforcement, it is important that the division continue to enhance the fair and impartial application of the law.Posted in: News
