“Mr. Riazzi purposefully cut corners and endangered the health of those performing the roof removal. To make matters worse, he then lied to and misled investigators when asked about his wrongdoing” said Assistant Attorney General Clark. “The Department of Justice is committing to prosecuting all who deliberately harm the environment and risk public health in order to save money.”
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December 9, 2019
Good afternoon. Thank you General Landry for that kind introduction, and thank you to the National Association of Attorneys General (NAAG) for inviting me to join you today. It is an honor and privilege to be here with my fellow attorneys general.
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December 9, 2019
A former civilian employee of the U.S. Air Force (USAF) pleaded guilty today for making false statements in connection with a federal investigation into the employee’s theft of government funds.
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December 9, 2019
Nihad Rosic, 31, of Utica, New York, pleaded guilty today to one count of conspiring to provide material support to terrorists and one count of providing material support to terrorists. Rosic appeared today before Judge Catherine D. Perry who accepted his plea and set his sentencing for April 16, 2020.
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December 9, 2019
HSBC Private Bank (Suisse) SA (HSBC Switzerland), a private bank headquartered in Geneva, has entered into a deferred prosecution agreement (DPA) with the Department of Justice today in the U.S. District Court for the Southern District of Florida, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Department of Justice’s Tax Division, United States Attorney for the Southern District of Florida Ariana Fajardo Orshan, and Chief Don Fort for Internal Revenue Service (IRS), Criminal Investigation. HSBC Switzerland admitted to conspiring with U.S. taxpayers to evade taxes and, as part of the agreement, HSBC Switzerland will pay $192.35 million in penalties.
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December 8, 2019
The Justice Department today filed a lawsuit seeking to revoke the naturalized U.S. citizenship of José Vilchis, who allegedly concealed from U.S. immigration authorities his repeated sexual abuse of at least three minor female athletes.
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December 8, 2019
The U.S. Department of Justice’s Office of Overseas Prosecutorial Development Assistance and Training (OPDAT) and International Criminal Investigative Training Assistance Program (ICITAP) helps foreign governments combat corruption. OPDAT provides expert assistance and case-based mentoring to foreign counterparts to help develop justice systems that can effectively combat corruption in furtherance of U.S. national security. ICITAP helps foreign governments combat corruption by building capacity of law enforcement institutions and other government entities to investigate misconduct and corruption and to implement internal controls that encourage professional conduct among government employees.
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December 8, 2019
A Nigerian citizen residing in Accra, Ghana, has been extradited to stand trial for an indictment charging him with wire fraud, money laundering, computer fraud and aggravated identity theft.
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December 9, 2019Good afternoon. Thank you General Landry for that kind introduction, and thank you to the National Association of Attorneys General (NAAG) for inviting me to join you today. It is an honor and privilege to be here with my fellow attorneys general.Posted in: News
-
December 9, 2019A former civilian employee of the U.S. Air Force (USAF) pleaded guilty today for making false statements in connection with a federal investigation into the employee’s theft of government funds.Posted in: News
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December 9, 2019Nihad Rosic, 31, of Utica, New York, pleaded guilty today to one count of conspiring to provide material support to terrorists and one count of providing material support to terrorists. Rosic appeared today before Judge Catherine D. Perry who accepted his plea and set his sentencing for April 16, 2020.Posted in: News
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December 9, 2019HSBC Private Bank (Suisse) SA (HSBC Switzerland), a private bank headquartered in Geneva, has entered into a deferred prosecution agreement (DPA) with the Department of Justice today in the U.S. District Court for the Southern District of Florida, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Department of Justice’s Tax Division, United States Attorney for the Southern District of Florida Ariana Fajardo Orshan, and Chief Don Fort for Internal Revenue Service (IRS), Criminal Investigation. HSBC Switzerland admitted to conspiring with U.S. taxpayers to evade taxes and, as part of the agreement, HSBC Switzerland will pay $192.35 million in penalties.Posted in: News
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December 8, 2019The Justice Department today filed a lawsuit seeking to revoke the naturalized U.S. citizenship of José Vilchis, who allegedly concealed from U.S. immigration authorities his repeated sexual abuse of at least three minor female athletes.Posted in: News
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December 8, 2019The U.S. Department of Justice’s Office of Overseas Prosecutorial Development Assistance and Training (OPDAT) and International Criminal Investigative Training Assistance Program (ICITAP) helps foreign governments combat corruption. OPDAT provides expert assistance and case-based mentoring to foreign counterparts to help develop justice systems that can effectively combat corruption in furtherance of U.S. national security. ICITAP helps foreign governments combat corruption by building capacity of law enforcement institutions and other government entities to investigate misconduct and corruption and to implement internal controls that encourage professional conduct among government employees.Posted in: News
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December 8, 2019A Nigerian citizen residing in Accra, Ghana, has been extradited to stand trial for an indictment charging him with wire fraud, money laundering, computer fraud and aggravated identity theft.Posted in: News