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Posts
- 15 Named In $26 Million International Trade Fraud Scheme (0)
- 40 Charged in Largest Federal Racketeering Conspiracy in South Carolina History (0)
- Acting AG and Five Country Statement on the Temporary Derogation to the ePrivacy Directive to Combat Child Sexual Exploitation and Abuse (0)
- Acting Assistant Attorney General Brian C. Rabbitt Delivers Remarks at Shinshu University 2nd White Collar Crime Workshop (0)
- Acting Attorney General Jeffrey A. Rosen Attends Security Briefing at FBI’s Strategic Information and Operations Center on Inauguration Planning and Recent Capitol Attack (0)
- Acting Attorney General Jeffrey A. Rosen Regarding the Overrunning of the U.S. Capitol Building (0)
- Acting Attorney General Jeffrey A. Rosen’s Video Statement on the Seizure of the U.S. Capitol (0)
- Acting Attorney General Jeffrey A. Rosen’s Video Statement on the Seizure of the U.S. Capitol (0)
- Acting Deputy Assistant Attorney General Robert A. Zink Delivers Remarks at Virtual GIR Live Interactive: Regional Spotlight-North America (0)
- Acting Principal Deputy Assistant Attorney General Michael Murray Delivers Remarks to the Honorable Lee Yeakel IP Inn of Court (0)
- Agricultural Developer Agrees to Pay Clean Water Act Fines, Mitigate Impacts to Sensitive Streams and Wetlands (0)
- Alabama Man Sentenced to Prison for Tax Evasion (0)
- American Contractor Sentenced to Prison for Theft of Government Equipment on U.S. Military Base in Afghanistan (0)
- Appeals Court Upholds 27 Month Prison Sentence Of Former Penn National Horse Trainer (0)
- Appellate Court Agrees with Government that Supervised Injection Sites are Illegal under Federal Law; Reverses District Court Ruling (0)
- Arkansas Project Manager Sentenced in Connection with COVID-Relief Fraud (0)
- Assistant Attorney General Beth A. Williams Announces Departure from the Office of Legal Policy (0)
- Assistant Attorney General Delrahim Delivers Remarks at the Antitrust Division’s Seventh Annual Diversity Celebration (0)
- Assistant Attorney General Eric Dreiband Announces Departure from Civil Rights Division (0)
- Assistant Attorney General Makan Delrahim Delivers Final Address (0)
- Assistant Attorney General Makan Delrahim Issues Statement Commemorating the 75th Anniversary of the International Military Tribunal at Nuremberg (0)
- Atlanta Tax Professionals Plead Guilty to Promoting Syndicated Conservation Easement Tax Scheme Involving More Than $1.2 Billion in Fraudulent Charitable Deductions (0)
- Attorney General William P. Barr Announces Results of Operation Legend (0)
- Attorney General William P. Barr Delivers Remarks at the Pan Am 103 Press Conference (0)
- Bangladeshi National Sentenced for Conspiracy to Bring Aliens to the United States (0)
- Biogen Agrees To Pay $22 Million To Resolve Alleged False Claims Act Liability For Paying Kickbacks (0)
- Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion (0)
- California Woman Pleads Guilty to Hate Crime for Threatening to Bomb Catholic Prep School (0)
- Cameroonian Operator Charged in Fraudulent Online “Puppy Scam” that Exploited the COVID-19 Pandemic (0)
- Cameroonian Operator Charged in Fraudulent Online “Puppy Scam” that Exploited the COVID-19 Pandemic (0)
- Cameroonian Operator Charged in Fraudulent Online “Puppy Scam” that Exploited the COVID-19 Pandemic (0)
- Canadian Man Extradited from Spain to Face Charges for Massive Psychic Mail Fraud Scheme (0)
- CEO of Medical Device Company Charged in COVID-19 Related Securities Fraud Scheme (0)
- China-Based Executive at U.S. Telecommunications Company Charged with Disrupting Video Meetings Commemorating Tiananmen Square Massacre (0)
- Chinese Man Extradited for Financing Turtle-Trafficking Ring (0)
- Civil Rights Division Opens Investigation into Potential Discrimination in Public Contracting (0)
- Compounding Pharmacy Mogul Sentenced for Multimillion-Dollar Health Care Fraud Scheme (0)
- Connecticut Man Charged with Assaulting an Officer During U.S. Capitol Breach (0)
- Court Orders Georgia Defendants to Stop Selling Vitamin D Products as Treatments for Covid-19 and Other Diseases (0)
- D.C. Tax Return Preparer Sentenced to Prison for Preparing False Tax Return (0)
- Department of Justice Announces Joint Final Rule Regarding Equal Treatment of Faith-Based Organizations in Department-Supported Social Service Programs (0)
- Department of Justice Files Nationwide Lawsuit Against Walmart Inc. for Controlled Substances Act Violations (0)
- Department of Justice Issues Positive Business Review Letter to Companies Developing Plasma Therapies for Covid-19 (0)
- Department of Justice Statement on Solarwinds Update (0)
- Deputy Assistant Attorney General Daniel Feith Delivers Remarks at the FDLI Enforcement, Litigation, and Compliance Conference (0)
- Deputy Assistant Attorney General for the National Security Division Adam Hickey Delivers Remarks at the ACI 2nd National Forum on FARA (0)
- Deputy Assistant Attorney General Okuliar Delivers Remarks to the Telecommunications Industry Association (0)
- Deutsche Bank Agrees to Pay over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case (0)
- Developer Agrees to Mitigate Impacts to Streams and Wetlands (0)
- DISH Network to Pay $210 Million for Telemarketing Violations (0)
- District Court Enters Permanent Injunction Shutting Down Technical-Support Fraud Scheme (0)
- District Court Orders Washington State Company and its Owner to Stop Distributing Adulterated Juice Products (0)
- Dow Chemical Company and Two Subsidiaries will Reduce Harmful Air Pollution at Four U.S. Chemical Plants (0)
- Eastern Kentucky Doctor Sentenced to Prison for Unlawfully Distributing Controlled Substances (0)
- Eighth Circuit Reverses Tax Court in Case Involving Statute of Limitations and Bona Fide Residency (0)
- El Director de Programa Internacional de Asistencia a la Capacitación en Investigación Criminal (ICITAP) Greg Ducot Ofrece Declaraciones a Cuarto Virtual Simposio Internacional de Ciencias Forense (0)
- Environment and Natural Resources Division Distributes Memorandum Summarizing Enforcement Policies and Priorities (0)
- Executions Scheduled for Inmates Convicted of Brutal Murders Many Years Ago (0)
- Federal Contractor Agrees to Pay $18.98 Million for Alleged False Claims Act Caused by Overcharges and Unqualified Labor (0)
- Federal Court Enjoins Tucson Area Tax Preparer From Preparing Tax Returns (0)
- Federal Court Enjoins Tuscon Area Tax Preparer From Preparing Tax Returns (0)
- Federal Court Orders North Carolina Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge to Pay More Than $1 Million and Stop Dispensing Opioids (0)
- Federal Court Restrains Toledo Pharmacy and Two Pharmacists From Dispensing Opioids or Other Controlled Substances (0)
- Federal Jury Convicts Illinois Man for Bombing the Dar al-Farooq Islamic Center (0)
- Fifteen Members and Associates of Philadelphia La Cosa Nostra Indicted on Federal Racketeering Charges (0)
- Final Defendant Sentenced to More than 17 Years in MS-13 Case (0)
- Fire Extinguisher Manufacturer Ordered to Pay $12 Million Penalty for Delay and Misrepresentations in Reporting Product Defects (0)
- Five MS-13 Members Charged with Murder (0)
- Florida and Tennessee Pain Clinic Owner Extradited from Italy to the United States to Face RICO Charges (0)
- Florida Escort Pleads Guilty to Underreporting Income (0)
- Florida Medical Doctor Pleads Guilty to Conspiring to Falsify Clinical Trial Data (0)
- Florida Tire Importer Pleads Guilty in Tax Conspiracy (0)
- Foreign-Language Training Companies Admit to Participating in Conspiracy to Defraud the United States (0)
- Former CEO and Founder of Technology Company Pleads Guilty to Investment Fraud Scheme (0)
- Former Construction Executive Sentenced to 38 Months in Prison (0)
- Former DeSales University Priest Indicted on Child Pornography Offenses (0)
- Former DoD Employee Sentenced for Violently Assaulting Two Neighbors While Living Overseas (0)
- Former Government Contractor Sentenced for Role in Bribery and Kickback Scheme (0)
- Former Hamtramck, Michigan Police Officer Pleads Guilty to Federal Civil Rights Charge For Excessive Use of Force (0)
- Former Hilo Correctional Officer Pleads Guilty for Assaulting an Inmate and Conspiring with Other Officers to Cover it Up (0)
- Former Investment Manager Charged in Scheme to Defraud Life Insurance Company (0)
- Former Medical Director of Suboxone Manufacturer Indivior Sentenced in Connection with Drug Safety Claims (0)
- Former NGO Procurement Official Pleads Guilty to Bribery (0)
- Former Owner of Health Care Staffing Company Indicted for Wage Fixing (0)
- Former Owner of Seafood Processor Sentenced to Prison for Tax Evasion (0)
- Former Senior Libyan Intelligence Officer and Bomb-Maker for the Muamar Qaddafi Regime Charged for The December 21, 1988 Bombing of Pan Am Flight 103 (0)
- Former Supervisory Corrections Officer Sentenced for Repeatedly Tasing Restrained Detainee (0)
- Former Venezuelan National Treasurer and Her Spouse Charged in Connection with International Bribery and Money Laundering Scheme (0)
- Four Men Indicted for Hate Crimes and False Statements After Racially Motivated Assault in Lynnwood, Washington (0)
- Gangster Disciples Leaders Sentenced to Prison (0)
- Government Contractor Admits Scheme to Inflate Costs on Federal Projects and Pays $11 Million to Resolve Criminal and Civil Probes (0)
- Health Care Company Indicted for Labor Market Collusion (0)
- Home Depot to Pay $20,750,000 Penalty for Nationwide Failure to Follow Rules for Conducting Renovations Involving Lead Paint (0)
- Home Health Agency and Former Owner to Pay $5.8 Million to Settle False Claims Act Allegations (0)
- Individual Pleads Guilty to Participating in Internet-of-Things Cyberattack in 2016 (0)
- Indonesian Company Admits To Deceiving U.S. Banks In Order To Trade With North Korea, Agrees To Pay A Fine Of More Than $1.5 Million (0)
- Insitu Inc. to Pay $25 Million to Settle False Claims Act Case Alleging Knowing Overcharges on Unmanned Aerial Vehicle Contracts (0)
- International Criminal Investigative Training Assistance Program (ICITAP) Director Greg Ducot Delivers Remarks at the Virtual Fourth International Forensic Science Symposium (0)
- International Trio Indicted in Austin for Illegal Exports to Russia (0)
- Jeffrey Lowe and Tiger King LLC Ordered to Relinquish Big Cat Cubs to United States for Placement in Suitable Facilities (0)
- Justice Department Alleges Conditions at Iowa Institution for Individuals with Disabilities Violate the Constitution (0)
- Justice Department Alleges Conditions at Lowell Correctional Institution Violate the Constitution (0)
- Justice Department and FTC Announce First Enforcement Actions for Violations of the Better Online Ticket Sales Act (0)
- Justice Department Announces Additional Distribution of more than $488 Million to Victims of Madoff Ponzi Scheme (0)
- Justice Department Announces Civil Investigation into Chemical Restraint Use at Two Nevada Juvenile Facilities (0)
- Justice Department Announces Civil Investigation into Louisiana’s Prisoner Release Practices (0)
- Justice Department Announces Civil Investigation into Louisiana’s Prisoner Release Practices (0)
- Justice Department Announces Civil Investigation into Louisiana’s Prisoner Release Practices (0)
- Justice Department Announces Civil Investigation into Louisiana’s Prisoner Release Practices (0)
- Justice Department Announces Civil Investigation into Louisiana’s Prisoner Release Practices (0)
- Justice Department Announces Civil Investigation into Louisiana’s Prisoner Release Practices (0)
- Justice Department Announces Closing of Investigation into 2014 Officer Involved Shooting in Cleveland, Ohio (0)
- Justice Department Applauds Passage of the Criminal Antitrust Anti-Retaliation Act (0)
- Justice Department Applauds the Passage and Enactment of the Servicemembers and Veterans Initiative Act of 2020 (0)
- Justice Department Commends ASCAP and BMI’s Launch of SONGVIEW (0)
- Justice Department Commends ASCAP and BMI’s Launch of SONGVIEW (0)
- Justice Department Commends ASCAP and BMI’s Launch of SONGVIEW (0)
- Justice Department Commends ASCAP and BMI’s Launch of SONGVIEW (0)
- Justice Department Commends ASCAP and BMI’s Launch of SONGVIEW (0)
- Justice Department Commends ASCAP and BMI’s Launch of SONGVIEW (0)
- Justice Department Commends ASCAP and BMI’s Launch of SONGVIEW (0)
- Justice Department Commends ASCAP and BMI’s Launch of SONGVIEW (0)
- Justice Department Commends ASCAP and BMI’s Launch of SONGVIEW (0)
- Justice Department Commends ASCAP and BMI’s Launch of SONGVIEW (0)
- Justice Department Commends ASCAP and BMI’s Launch of SONGVIEW (0)
- Justice Department Commends ASCAP and BMI’s Launch of SONGVIEW (0)
- Justice Department Commends ASCAP and BMI’s Launch of SONGVIEW (0)
- Justice Department Concludes Its Investigation of D.C.-Area Private High Schools’ Decision to Stop Offering Advanced Placement Courses (0)
- Justice Department Defends Health Care Workers from Being Forced to Perform Abortions with Vermont Lawsuit (0)
- Justice Department Files Antitrust Case and Simultaneous Settlement Requiring National Association of Realtors® To Repeal and Modify Certain Anticompetitive Rules (0)
- Justice Department Files Complaint to Stop Distribution of Unapproved, Misbranded, and Adulterated “Poly-MVA” Products (0)
- Justice Department Files Complaint to Stop Distribution of Unapproved, Misbranded, and Adulterated “Poly-MVA” Products (0)
- Justice Department Files Complaint to Stop Distribution of Unapproved, Misbranded, and Adulterated “Poly-MVA” Products (0)
- Justice Department Files Complaint to Stop Distribution of Unapproved, Misbranded, and Adulterated “Poly-MVA” Products (0)
- Justice Department Files Complaint to Stop Distribution of Unapproved, Misbranded, and Adulterated “Poly-MVA” Products (0)
- Justice Department Files Complaint to Stop Distribution of Unapproved, Misbranded, and Adulterated “Poly-MVA” Products (0)
- Justice Department Files Disability Discrimination Lawsuit Against Village of Hinsdale, Illinois Under Fair Housing Act (0)
- Justice Department Files Lawsuit Against Facebook for Discriminating Against U.S. Workers (0)
- Justice Department Files Lawsuit Against the State of Alabama for Unconstitutional Conditions in State’s Prisons for Men (0)
- Justice Department Files Lawsuit Against the State of Alabama for Unconstitutional Conditions in State’s Prisons for Men (0)
- Justice Department Files Lawsuit Against the State of Alabama for Unconstitutional Conditions in State’s Prisons for Men (0)
- Justice Department Files Lawsuit Against the State of Alabama for Unconstitutional Conditions in State’s Prisons for Men (0)
- Justice Department Files Lawsuit Against the State of Alabama for Unconstitutional Conditions in State’s Prisons for Men (0)
- Justice Department Files Lawsuit Against Two California Doctors for Discrimination Against Patient with HIV (0)
- Justice Department Files Lawsuit Against Village of Airmont, New York, for Zoning Restrictions that Target the Orthodox Jewish Community (0)
- Justice Department Files Lawsuit Alleging Disability-Based Discrimination by Architect and Owners of 15 Complexes in Four States (0)
- Justice Department Files Race Discrimination Lawsuit Against Housing Authority in Oklahoma (0)
- Justice Department Files Sexual Harassment Lawsuit Against Massachusetts Property Manager (0)
- Justice Department Files Statement of Interest in Michigan Religious Schools’ Challenge to COVID-19 Closing Order (0)
- Justice Department Files Statement of Interest in Michigan Religious Schools’ Challenge to COVID-19 Closing Order (0)
- Justice Department Files Statement of Interest in Michigan Religious Schools’ Challenge to COVID-19 Closing Order (0)
- Justice Department Files Statement of Interest in Michigan Religious Schools’ Challenge to COVID-19 Closing Order (0)
- Justice Department Files Statement of Interest in Michigan Religious Schools’ Challenge to COVID-19 Closing Order (0)
- Justice Department Files Statement of Interest Urging Transparency in the Compensation of Asbestos Claims (0)
- Justice Department Issues Business Review Letter for Proposed University Technology Licensing Program (0)
- Justice Department Issues Favorable Business Review Letter to Institute of International Finance for Sovereign Debt Information Sharing Principles (0)
- Justice Department Joins Computational Antitrust Project at Stanford Law School (0)
- Justice Department Publishes Statement on 2016 President’s Council of Advisors on Science and Technology Report (0)
- Justice Department Publishes Statement on 2016 President’s Council of Advisors on Science and Technology Report (0)
- Justice Department Reaches Agreement with the Board of Election Commissioners for the City of St. Louis to Ensure Polling Place Accessibility for Voters with Disabilities (0)
- Justice Department Reaches Landmark Agreement with Massachusetts Department of Children and Families to Address Discrimination Against Parents with Disabilities (0)
- Justice Department Reaches Landmark Agreement with Massachusetts Department of Children and Family to Address Discrimination Against Parents with Disabilities (0)
- Justice Department Reaches Major Olmstead Settlement Agreement with North Dakota (0)
- Justice Department Recovers Over $2.2 Billion from False Claims Act Cases in Fiscal Year 2020 (0)
- Justice Department Requires Divestiture of Credit Karma Tax for Intuit to Proceed with Acquisition of Credit Karma (0)
- Justice Department Requires Divestiture of Tufts Health Freedom Plan in Order for Harvard Pilgrim and Health Plan Holdings to Proceed With Merger (0)
- Justice Department Secures Relief for U.S. Army National Guard Reservist on Employment Discrimination Claim Against Luxury Jeweler Harry Winston (0)
- Justice Department Seeks Forfeiture of Third Commercial Property Purchased with Funds Misappropriated from PrivatBank in Ukraine (0)
- Justice Department Settles Claim Against Texas IT Company for Using Job Advertisements that Discriminated Against and Deterred U.S. Workers in Favor of Temporary Visa Holders (0)
- Justice Department Settles Claims Against California Supermarket Chain and Affiliated Money Lender for Discriminating Against Asylee Worker (0)
- Justice Department Settles Lawsuit Against Owners and Mangers of Housing Properties in Honolulu, Hawaii for Discriminating Against Families with Children (0)
- Justice Department Settles with Amtrak to Resolve Disability Discrimination Across its Intercity Rail System (0)
- Justice Department Settles with Indiana School District to Resolve Disability Discrimination Investigation into School Seclusion and Restraint Practices (0)
- Justice Department Settles with New Jersey-Based Staffing Company to Resolve Immigration-Related Discrimination Claims (0)
- Justice Department Settles with Texas-Based Staffing Company to Resolve Immigration-Related Discrimination (0)
- Justice Department Sues Northern Alabama Housing Authority and Property Owners for Housing Discrimination on the Basis of Race (0)
- Justice Department Sues Town of Wolcott, Connecticut, for Discrimination Against Persons with Disabilities (0)
- Justice Department Welcomes Passage of The Competitive Health Insurance Reform Act of 2020 (0)
- Kansas Man Indicted with Hate Crime for Racially-Motivated Threat of a Minor and for Unlawfully Possessing a Firearm (0)
- Kenyan National Indicted for Conspiring to Hijack Aircraft on Behalf of the Al Qaeda-Affiliated Terrorist Organization Al Shabaab (0)
- Kevin M. Epstein Appointed as U.S. Trustee for the Southern and Western Districts of Texas (0)
- Las Vegas Resident Sentenced to Prison for Elder Fraud Scheme (0)
- Man Arrested for Illegally Entering Office of Speaker of the House (0)
- Man Charged with $5 Million COVID-Relief Fraud (0)
- Man Convicted of Multiple Obscenity Crimes Involving Children (0)
- Man Pleads Guilty to COVID-19 Relief Fraud Scheme (0)
- Man Who Worked At Local Research Institute For 10 Years Pleads Guilty To Conspiring To Steal Trade Secrets, Sell Them In China (0)
- Marine Corps Civilian Employee Pleads Guilty to Assaulting His Spouse (0)
- Maryland Lawyer Charged with Defrauding Financial Institutions and Other Entities to Obtain Control over $12.5 Million of Somali Sovereign Assets (0)
- Maryland Man Pleads Guilty to Submitting False Claim to Steal Funds Intended for Afghanistan Reconstruction (0)
- Maryland Tax Preparer Indicted for Preparing False Returns (0)
- Mas De 700 Miembros De Grupos Criminales Transnacionalales Son Arrestados En Centro America En Operativo Con Asistencia De Los Estados Unidos (0)
- Massachusetts Man Charged with Child Pornography Possession (0)
- Member of Neo-Nazi Group Sentenced for Plot to Target Journalists and Advocates (0)
- Michigan Based Wire Fraud Conspiracy and Tax Offenses Charged (0)
- Michigan Restaurant and Strip Club Owner Sentenced to Two Years n Prison for Tax Crimes (0)
- Minnesota Man Pleads Guilty to Providing Material Support to ISIS (0)
- Montana Chiropractor and his Wife Plead Guilty to Tax Evasion (0)
- More than 700 Members Of Transnational Organized Crime Groups Arrested in Central America in U.S. Assisted Operation (0)
- MS-13’s Highest-Ranking Leaders Charged with Terrorism Offenses in the United States (0)
- New Jersey Man Pleads Guilty to Violating the Foreign Corrupt Practices Act (0)
- New York City Restaurateur Sentenced to Jail For Tax Evasion Scheme (0)
- North Carolina Man Sentenced for Violating Fair Housing Act and Threatening a Family Because of Their Race (0)
- North Carolina Man Sentenced to 36 Months in Federal Prison for Preparing False Tax Returns (0)
- North Carolina Nail Salon Owner Convicted of Forced Labor (0)
- North Carolina Restaurant Owner and Son Charged with COVID-Relief Fraud (0)
- North Carolina Return Preparers Plead Guilty to Conspiring to Defraud the IRS (0)
- North Carolina Sport Supplement Company and Its Owner Plead Guilty to Unlawful Distribution of Steroid-like Drugs (0)
- Northern Alabama Doctor and Practice Manager Convicted for Conspiring to Unlawfully Distribute Opioids (0)
- Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies (0)
- Orlando Cordia Hall Executed for 1994 Kidnapping and Murder of 16-Year-Old Girl (0)
- Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars (0)
- Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering (0)
- Owner of Oil Chem Inc. Pleads Guilty to Violating the Clean Water Act (0)
- Owner of Seafood Processor Sentenced to Prison for Tax Evasion (0)
- Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme (0)
- Pain Clinic Medical Providers Sentenced for Their Roles in Operating Pill Mills in Tennessee (0)
- Patient Recruiter Convicted in $2.8 Million Telemedicine Scheme Against Medicare (0)
- Pennsylvania Attorney Sentenced for Role in $2.7 Million Ponzi Scheme (0)
- Pennsylvania Marketer Pleads Guilty to Filing False Tax Returns (0)
- Political Scientist Author Charged With Acting As An Unregistered Agent Of The Iranian Government (0)
- Presidential Commission on Law Enforcement and the Administration of Justice Releases Final Report (0)
- Presidential Task Force on Missing and Murdered American Indians and Alaska Natives Releases Status Report (0)
- Ready-Mix Concrete Company Admits to Fixing Prices and Rigging Bids in Violation of Antitrust Laws (0)
- Remarks by Assistant Attorney General Eric Dreiband on the Announcement of Olmstead Settlement with the State of North Dakota (0)
- Remarks by Assistant Attorney General Makan Delrahim on the Future of ASCAP and BMI Consent Decrees (0)
- Remarks of Acting Assistant Attorney General Brian C. Rabbitt at the ACI 37th Annual Conference on the FCPA (0)
- Remarks of Assistant Attorney General Eric Dreiband on the Announcement of the Settlement with Amtrak (0)
- Restaurant Chain Manager Pleads Guilty to Employment Tax Fraud (0)
- Seven North Carolina Tax Preparers Plead Guilty to Conspiring to Defraud the IRS (0)
- Singaporean Shipping Company Fined $12 Million in a Multi-District Case for Concealing Illegal Discharges of Oily Water and Garbage and a Hazardous Condition (0)
- Six Men Charged for Roles in Scheme to Defraud Businesses of Luxury Goods and Services (0)
- Sixth Former Tennessee Corrections Officer Pleads Guilty to Federal Offenses Arising out of a Cover Up of Staff Assault of an Inmate (0)
- South Carolina Man Pleads Guilty to Conspiracy to Provide Material Support to ISIS (0)
- State Department Employee and Spouse Plead Guilty to Trafficking in Counterfeit Goods from U.S. Embassy (0)
- Statement by Acting Attorney General Jeffrey A. Rosen on the Pakistani Proceedings Relating to the Abduction and Murder of Daniel Pearl (0)
- Statement by Assistant Attorney General Eric Dreiband on World AIDS Day (0)
- Statement by Attorney General William P. Barr on Mexico’s Proposed Legislation (0)
- Statement by Attorney General William P. Barr on Mexico’s Proposed Legislation (0)
- Statement by Attorney General William P. Barr on Mexico’s Proposed Legislation (0)
- Statement by Attorney General William P. Barr on Mexico’s Proposed Legislation (0)
- Statement by Attorney General William P. Barr on Mexico’s Proposed Legislation (0)
- Statement by Attorney General William P. Barr on Mexico’s Proposed Legislation (0)
- Statement by Attorney General William P. Barr on Senate Resolution (0)
- Statement from Assistant Attorney General Eric S. Dreiband on Supreme Court’s Order in Favor of Colorado Church that Challenged COVID Restrictions (0)
- Statement from Assistant Attorney General Eric S. Dreiband on Supreme Court’s Order in Favor of Colorado Church that Challenged COVID Restrictions (0)
- Statement from Assistant Attorney General Eric S. Dreiband on Supreme Court’s Order in Favor of Colorado Church that Challenged COVID Restrictions (0)
- Statement of Acting Attorney General Jeffrey A. Rosen (0)
- Statement of Acting Attorney General Jeffrey A. Rosen on the Death of U.S. Capitol Police Officer Brian D. Sicknick (0)
- Statement of Acting Attorney General Jeffrey A. Rosen Regarding Nationwide Safety and Security for Inauguration Day (0)
- Statement of the Acting Attorney General Jeffrey A. Rosen on the Death of Former Attorney General Richard (Dick) Thornburgh (0)
- Statement on Misinformation on Social Media Regarding the Office of the Pardon Attorney (0)
- Statement Regarding Federal Civil Rights Investigation Into Shooting of Jacob Blake (0)
- Sussex County Woman Charged with Concealing Terrorist Financing to Syrian Al-Nusra Front, a Foreign Terrorist Organization (0)
- Texas Clinic Owner and Clinic Employee Sentenced to Prison for Conspiring to Unlawfully Prescribe Hundreds of Thousands of Opioids (0)
- Texas Heart Hospital and Wholly-Owned Subsidiary THHBP Management Company LLC to Pay $48 Million to Settle False Claims Act Allegations Related to Alleged Kickbacks (0)
- Texas Sport Supplement Company Owner Pleads Guilty to Unlawful Distribution of Steroid-Like Drugs (0)
- Texas Woman Indicted for Transporting Minor for Female Genital Mutilation (0)
- The Department of Justice Alleges Conditions at Cumberland County Jail Violate the Constitution (0)
- The Department of Justice Files Brief Defending the Constitutionality of Idaho’s Fairness in Women’s Sports Act (0)
- The Department of Justice Files Brief Defending the Constitutionality of Idaho’s Fairness in Women’s Sports Act (0)
- The Department of Justice Files Brief Defending the Constitutionality of Idaho’s Fairness in Women’s Sports Act (0)
- The Department of Justice Files Brief Defending the Constitutionality of Idaho’s Fairness in Women’s Sports Act (0)
- The Departments of Justice and Homeland Security Publish Final Rule on Procedures for Asylum and Withholding of Removal (0)
- Thirteen Charged in Federal Court Following Riot at the United States Capitol (0)
- Three Additional States Ask Court To Join Justice Department Antitrust Suit Against Google (0)
- Three Charged with Illegally Exporting Goods to Iran (0)
- Three Foreign Nationals Charged with Conspiring to Provide Material Support to ISIS (0)
- Toyota Motor Company to Pay $180 Million in Settlement for Decade-Long Noncompliance with Clean Air Act Reporting Requirements (0)
- TriWest Healthcare Alliance Corp. Agrees to Pay $179.7 Million to Resolve Overpayments from the Department of Veterans Affairs (0)
- Two Georgia Correctional Officers Indicted for Civil Rights and Related Offenses for Assaulting Inmates (0)
- Two Maui Men Charged With Hate Crimes For Racially Motivated Attack (0)
- Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case (0)
- Two Quebec Men Extradited to North Dakota from Canada as Part of ‘Operation Denial’ (0)
- U.S. Army Soldier Arrested for Attempting to Assist ISIS to Conduct Deadly Ambush on U.S. Troops (0)
- U.S. Government and the State of Illinois Reach Agreement with Peoria and the Greater Peoria Sanitary District to Reduce Water Pollution from Sewer System (0)
- U.S. Government Collects $7 Million in Iranian Assets for Victims of Terrorism Fund (0)
- U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering (0)
- U.S. Trustee Program Announces Streamlined Forms for Completing Chapter 11 Financial Reports (0)
- U.S. Trustee Program Reaches Agreements with Three Mortgage Servicers Providing More than $74 Million in Remediation to Homeowners in Bankruptcy (0)
- U.S. Trustee Program Reaches Settlement with McKinsey and Company to Withdraw and Waive its Fees in the Westmoreland Coal Bankruptcy Case (0)
- United States Reaches Agreement with Midwest Can for Clean Air Act Violations (0)
- Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme (0)
- Virginia Tax Preparer Sentenced to More Than Two Years in Prison for Preparing False Returns (0)
- Visa and Plaid Abandon Merger After Antitrust Division’s Suit to Block (0)
- Vitol Inc. Agrees to Pay over $135 Million to Resolve Foreign Bribery Case (0)
- Vivint Smart Homes Inc. to Pay $3.2 Million to Resolve Allegations of False Statements to Federally Insured Bank (0)
- Woman Charged in For-Profit Visa Fraud and Alien Smuggling Scheme (0)
- Workrite Companies to Pay $7.1 Million to Settle Alleged Furniture Overcharges (0)
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