Good morning. I am pleased to announce that President Trump signed an Executive Order establishing a new Task Force on Market Integrity and Consumer Fraud. The Task Force will focus on combating fraud against consumers – particularly the elderly, service members, and veterans – and corporate fraud that victimizes the general public and the government.
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December 12, 2019
A 45-year-old international terrorist imprisoned in the U.S. Bureau of Prisons has been convicted of additional offenses in the Eastern District of Texas.
Posted in: News
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December 12, 2019
The Department of Justice today announced the release of a revised policy for business organizations regarding voluntary disclosures of export control and sanctions violations (Voluntary Self-Disclosure Policy or VSD Policy). The Voluntary Self-Disclosure Policy builds on the guidance NSD issued in October 2016, and will be formally incorporated into the Justice Manual. This revised VSD Policy signals the Department’s continued emphasis on corporate voluntary self-disclosure, rewarding cooperating companies with a presumption in favor of a non-prosecution agreement and significant reductions in penalties.
Posted in: News
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December 12, 2019
Daryl Henry, 24, and Pablo Ceniceros-Deleon, 19, pleaded guilty yesterday to a federal hate crime and other charges in connection with their involvement in a scheme to target gay men for violent crimes.
Posted in: News
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December 12, 2019
A federal jury found a Texas woman guilty today for her role in a $5.5 million scheme to overbill the U.S. Department of Labor Office of Workers’ Compensation Program for physical therapy and other services.
Posted in: News
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December 12, 2019
A federal grand jury in Miami, Florida, yesterday returned a two-count indictment against Hialeah Police Department Officer Jesus Manuel Menocal Jr, 32, for depriving two women of their civil rights.
Posted in: News
-
December 12, 2019A 45-year-old international terrorist imprisoned in the U.S. Bureau of Prisons has been convicted of additional offenses in the Eastern District of Texas.Posted in: News
-
December 12, 2019The Department of Justice today announced the release of a revised policy for business organizations regarding voluntary disclosures of export control and sanctions violations (Voluntary Self-Disclosure Policy or VSD Policy). The Voluntary Self-Disclosure Policy builds on the guidance NSD issued in October 2016, and will be formally incorporated into the Justice Manual. This revised VSD Policy signals the Department’s continued emphasis on corporate voluntary self-disclosure, rewarding cooperating companies with a presumption in favor of a non-prosecution agreement and significant reductions in penalties.Posted in: News
-
-
-
December 12, 2019Daryl Henry, 24, and Pablo Ceniceros-Deleon, 19, pleaded guilty yesterday to a federal hate crime and other charges in connection with their involvement in a scheme to target gay men for violent crimes.Posted in: News
-
December 12, 2019A federal jury found a Texas woman guilty today for her role in a $5.5 million scheme to overbill the U.S. Department of Labor Office of Workers’ Compensation Program for physical therapy and other services.Posted in: News
-
December 12, 2019A federal grand jury in Miami, Florida, yesterday returned a two-count indictment against Hialeah Police Department Officer Jesus Manuel Menocal Jr, 32, for depriving two women of their civil rights.Posted in: News