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- “Santa Claus” Sentenced for Distributing Child Pornography (0)
- $100 Million Settlement Will Speed Cleanup Work at Centredale Manor Superfund Site in North Providence, R.I. (0)
- 11 Charged in Alien Transportation Conspiracy (0)
- 11 Charged in Heroin Conspiracy (0)
- 16 MS-13 Gang Members Indicted for Assault and Drug Trafficking (0)
- 19 Members and Associates of Tennessee Mongols Motorcycle Gang Charged With Racketeering Conspiracy Including Murder and Kidnapping (0)
- 2 Men Charged With Conspiring to Illegally Obtain Technology and Computer Chips That Were Sent to China (0)
- 2017 Southeast Regional Animal Cruelty Prosecutions Training Held at Valdosta State University (0)
- 21st Century Oncology to Pay $26 Million to Settle False Claims Act Allegations (0)
- 22 Charged With Smuggling Millions of Dollars of Counterfeit Luxury Goods From China Into the United States (0)
- 22 MS-13 Members and Associates Charged Federally in ICE’s MS-13 Targeted ‘Operation Raging Bull’ Which Netted a Total of 267 Arrests (0)
- 23 Ghostface Gangsters Federally Indicted on Racketeering Conspiracy and Other Charges (0)
- 24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims (0)
- 26 Years Later, Pharr Woman Convicted of Failing to Report to Prison (0)
- 3,800 Gang Members Charged in Operation Spanning United States and Central America (0)
- 30 Members and Associates of The “Nine Trey Gangster Blood” Gang Federally Indicted (0)
- 30 Members and Associates of The “Nine Trey Gangster Blood” Gang Federally Indicted (0)
- 30 Members and Associates of The “Nine Trey Gangster Blood” Gang Federally Indicted (0)
- 35 Members and Associates of Bloods Gang Plead Guilty to Racketeering Conspiracy and Related Charges, Including Drug Trafficking and Wire Fraud (0)
- 3M Company Agrees to Pay $9.1 Million to Resolve Allegations That it Supplied the United States With Defective Dual-Ended Combat Arms Earplugs (0)
- 54-Count Federal Indictment Charges 12 Members and Associates of Mongols Motorcycle Gang With Racketeering Conspiracy and Three Others With Various Federal Crimes Including Large Scale Drug Trafficking (0)
- 74 Arrested in Coordinated International Enforcement Operation Targeting Hundreds of Individuals in Business Email Compromise Schemes (0)
- A Message from Attorney General Jeff Sessions to Those Impacted By Hurricanes Irma and Harvey (0)
- Abogado de Inmigración Se Declara Culpable por Haber Cometido Delitos de Fraude y Robo de Identidad en Relación con Solicitudes de Visa (0)
- Accomplice to Fugitive Lawyer Pleads Guilty to Conspiracy to Escape (0)
- Accountant Sentenced to 48 Months in Prison for Role in $50 Million Fraud Scheme (0)
- Acting Assistant Attorney General Alan Hanson of the Office of Justice Programs Delivers Remarks at the Byrne Criminal Justice Innovation Program Symposium (0)
- Acting Assistant Attorney General Alan R. Hanson for the Office of Justice Programs Delivers Remarks at the National Crime Victims’ Service Awards Ceremony (0)
- Acting Assistant Attorney General Alan R. Hanson for the Office of Justice Programs Delivers Remarks at the National Crime Victims’ Service Awards Ceremony (0)
- Acting Assistant Attorney General Alan R. Hanson for the Office of Justice Programs Delivers Remarks at the National Crime Victims’ Service Awards Ceremony (0)
- Acting Assistant Attorney General Alan R. Hanson for the Office of Justice Programs Delivers Remarks at the National Crime Victims’ Service Awards Ceremony (0)
- Acting Assistant Attorney General Alan R. Hanson for the Office of Justice Programs Delivers Remarks at the National Crime Victims’ Service Awards Ceremony (0)
- Acting Assistant Attorney General Andrew Finch Delivers Keynote Address At Annual Conference On International Antitrust Law And Policy (0)
- Acting Assistant Attorney General Andrew Finch Delivers Remarks at Global Antitrust Enforcement Symposium (0)
- Acting Assistant Attorney General Chad A. Readler of the Civil Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight of the Civil Division (0)
- Acting Assistant Attorney General Chad A. Readler of the Civil Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight of the Civil Division (0)
- Acting Assistant Attorney General Chad A. Readler of the Civil Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight of the Civil Division (0)
- Acting Assistant Attorney General Chad A. Readler of the Civil Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight of the Civil Division (0)
- Acting Assistant Attorney General Chad A. Readler of the Civil Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight of the Civil Division (0)
- Acting Assistant Attorney General Chad A. Readler of the Civil Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight of the Civil Division (0)
- Acting Assistant Attorney General David A. Hubbert of the Tax Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight of the Tax Division (0)
- Acting Assistant Attorney General David A. Hubbert of the Tax Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight of the Tax Division (0)
- Acting Assistant Attorney General David A. Hubbert of the Tax Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight of the Tax Division (0)
- Acting Assistant Attorney General David A. Hubbert of the Tax Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight of the Tax Division (0)
- Acting Assistant Attorney General David A. Hubbert of the Tax Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight of the Tax Division (0)
- Acting Assistant Attorney General David A. Hubbert of the Tax Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight of the Tax Division (0)
- Acting Assistant Attorney General Jeffrey H. Wood Delivers Opening Address at LSI Natural Resource Damages Conference (0)
- Acting Assistant Attorney General Jeffrey H. Wood Delivers Remarks at Air Force Judge Advocate General School’s Advanced Environmental Law Course (0)
- Acting Assistant Attorney General Jeffrey H. Wood Delivers Remarks at the 29th Interpol Wildlife Crime Working Group Meeting in London (0)
- Acting Assistant Attorney General Jeffrey H. Wood Delivers Remarks at the Texas Environmental Superconference (0)
- Acting Assistant Attorney General Jeffrey H. Wood of the Environment & Natural Resources Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight (0)
- Acting Assistant Attorney General Jeffrey H. Wood of the Environment & Natural Resources Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight (0)
- Acting Assistant Attorney General Jeffrey H. Wood of the Environment & Natural Resources Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight (0)
- Acting Assistant Attorney General Jeffrey H. Wood of the Environment & Natural Resources Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight (0)
- Acting Assistant Attorney General Jeffrey H. Wood of the Environment & Natural Resources Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight (0)
- Acting Assistant Attorney General Jeffrey H. Wood of the Environment & Natural Resources Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight (0)
- Acting Assistant Attorney General Jeffrey H. Wood Provides Luncheon Keynote Speech at the National Association of Clean Water Agencies (NACWA) 2017 National Water Enforcement Workshop (0)
- Acting Assistant Attorney General John Cronan’s Opening Statement at the White House Press Briefing (0)
- Acting Assistant Attorney General John Gore Delivers Remarks at the Justice Department’s Forum On Free Speech In Higher Education (0)
- Acting Assistant Attorney General John M. Gore of the Civil Rights Division Delivered Remarks at the Department of Justice Civil Rights Division Awards Ceremony and 60th Anniversary Celebration (0)
- Acting Assistant Attorney General John P. Cronan Announces Futures Markets Spoofing Takedown (0)
- Acting Assistant Attorney General John P. Cronan Delivers Remarks at the 2018 National Law Enforcement Training on Child Exploitation (0)
- Acting Assistant Attorney General John P. Cronan Delivers Remarks at the 35th International Drug Enforcement Conference (0)
- Acting Assistant Attorney General John P. Cronan Delivers Remarks at the Bureau Of Prisons Correctional Workers’ Memorial Service (0)
- Acting Assistant Attorney General John P. Cronan of the Criminal Division Testifies Before the U.S. House of Representatives Committee on Ways and Means Subcommittee on Oversight at Hearing on IRS and U.S. Department of Justice Efforts to Return Taxpayers (0)
- Acting Assistant Attorney General Kenneth A. Blanco Delivers Remarks at Foreign Corrupt Practices Act/Organization for Economic Cooperation and Development Anniversary Conference at the NYU School of Law (0)
- Acting Assistant Attorney General Kenneth A. Blanco Delivers Remarks Following Regional Ministerial on Joint Efforts to Combat Transnational Organized Crime (0)
- Acting Assistant Attorney General Kenneth A. Blanco of the Criminal Division Delivers Keynote Address at 2017 Cybercrime Symposium (0)
- Acting Assistant Attorney General Kenneth A. Blanco of the Criminal Division Delivers Statement Before U.S. House of Representatives Committee on the Judiciary Subcommittee on Crime, Terrorism, Homeland Security and Investigations on Gangs (0)
- Acting Assistant Attorney General Kenneth A. Blanco of the Criminal Division Speaks at the American Bar Association 27th Annual Institute on Health Care Fraud (0)
- Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime (0)
- Acting Assistant Attorney General Kenneth A. Blanco Speaks at the Atlantic Council Inter-American Dialogue Event on Lessons From Brazil: Crisis, Corruption and Global Cooperation (0)
- Acting Assistant Attorney General Mary B. McCord Delivers Remarks at Press Conference Announcing Charges Against Russian FSB Officers and Their Criminal Conspirators for Hacking Yahoo (0)
- Acting Assistant Attorney General Mary B. McCord for National Security Delivers Keynote Remarks at Second Annual Billington International Cybersecurity Summit Dinner (0)
- Acting Assistant Attorney General Renata Hesse of the Antitrust Division Delivers Opening Remarks at 2016 Global Antitrust Enforcement Symposium (0)
- Acting Assistant Attorney General Renata Hesse of the Antitrust Division Delivers Remarks at 26th Annual Golden State Antitrust, UCL and Privacy Law Institute (0)
- Acting Assistant Attorney General Renata Hesse of the Antitrust Division Delivers Remarks at Fordham Competition Law Institute’s 43rd Annual Conference on International Antitrust Law and Policy (0)
- Acting Assistant Attorney General Renata Hesse of the Antitrust Division Delivers Remarks at the American Bar Association Fall Forum (0)
- Acting Associate Attorney General Jesse Panuccio Delivers Keynote Address at 2018 Violence Against Women Tribal Consultation (0)
- Acting Associate Attorney General Jesse Panuccio Delivers Remarks Announcing Results of Operation Forest Watch, a Public Lands Marijuana Grow Eradication and Reclamation Project (0)
- Acting Associate Attorney General Jesse Panuccio Delivers Remarks at the 35th National Missing Children’s Day Ceremony (0)
- Acting Associate Attorney General Jesse Panuccio Delivers Remarks at the American Bar Association’s 12th National Institute on the Civil False Claims Act and Qui Tam Enforcement (0)
- Acting Associate Attorney General Jesse Panuccio Delivers Remarks at the Justice Department’s Forum on Free Speech in Higher Education (0)
- Acting Associate Attorney General Jesse Panuccio Delivers Remarks at the National Children’s Advocacy Center’s 34th National Symposium on Child Abuse (0)
- Acting Associate Attorney General Jesse Panuccio Delivers Remarks at the National Law Enforcement Training on Child Exploitation (0)
- Acting Associate Attorney General Jesse Panuccio Delivers Remarks at the Sunshine Week Kick-Off Event (0)
- Acting Attorney General Boente Issues Guidance to Department on Executive Order (0)
- Acting Deputy Assistant Attorney General M. Kendall Day of the Criminal Division Delivers Testimony Before the Senate Committee on Banking, Housing and Urban Affairs (0)
- Acting Deputy Assistant Attorney General M. Kendall Day of the Criminal Division Delivers Testimony Before the Senate Committee on the Judiciary (0)
- Acting Director Katharine Sullivan of the Justice Department’s Office on Violence Against Women Delivers Remarks at National Council of Juvenile and Family Court Judges Annual Conference (0)
- Acting Director Katharine Sullivan of the Justice Department’s Office on Violence Against Women Delivers Remarks at the National Sexual Assault Conference (0)
- Acting Manhattan U.S. Attorney Announces Agreement with Swiss Asset Management Firm to Resolve Criminal Tax Investigation (0)
- Acting Principal Deputy Assistant Attorney General Trevor N. McFadden of the Justice Department’s Criminal Division Speaks at ACI’s 19th Annual Conference on Foreign Corrupt Practices Act (0)
- Acting Principal Deputy Assistant Attorney General Trevor N. McFadden Speaks at American Conference Institute’s 7th Brazil Summit on Anti-Corruption (0)
- Acting Principal Deputy Assistant Attorney General Trevor N. McFadden Speaks at Anti-Corruption, Export Controls & Sanctions 10th Compliance Summit (0)
- Acting Principal Deputy Assistant Attorney General Trevor N. McFadden Speaks at Anti-Corruption, Export Controls & Sanctions 10th Compliance Summit (0)
- Active-Duty U.S. Navy Commander Pleads Guilty to Conspiring With Foreign Defense Contractor to Defraud the U.S. Navy (0)
- Additional Former Correctional Officer Pleads Guilty to Beating of Handcuffed and Shackled Inmate at Angola State Prison (0)
- Additional Members of Detroit-Based Gang “YNS” Charged with Racketeering, Kidnapping, and Trafficking Crack Cocaine (0)
- Administrator Caren Harp of the Office of Juvenile Justice and Delinquency Prevention Delivered Testimony Before the Senate Committee on Indian Affairs (0)
- Administrator of Miami-Area Home Health Agency Convicted of Conspiracy to Commit $2.5 Million Medicare Fraud Scheme (0)
- Administrator of Miami-Area Home Health Agency Sentenced to 126 Months in Prison for Involvement in $2.5 Million Medicare Fraud Scheme (0)
- Ahmad Khan Rahami Charged in Manhattan and New Jersey Federal Courts with Executing Bombings in New York City and New Jersey (0)
- Ahmad Khan Rahimi Indicted in Manhattan Federal Court for Executing Bombing and Attempted Bombing in New York City (0)
- Ahmed Abu Khatallah Found Guilty of Terrorism Charges in September 2012 Attack in Benghazi, Libya (0)
- Ahmed Abu Khatallah Sentenced to 22 Years in Prison for September 2012 Attack in Benghazi, Libya (0)
- Ahmet Okumus to Pay $180,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements (0)
- Air Force Veteran Sentenced to 35 Years in Prison for Attempting to Join ISIS and Obstruction of Justice (0)
- Akayed Ullah Charged With Terrorism and Explosives Charges in Connection With the Detonation of a Bomb in New York City (0)
- Akayed Ullah Indicted on Terrorism and Explosives Charges in Connection With the Detonation of a Bomb in New York City (0)
- Al Qaeda Operative Convicted of Multiple Terrorism Offenses Targeting Americans Overseas (0)
- Al-Qaeda Operative Sentenced to Life in Prison for Terrorism Offenses Targeting Americans Overseas (0)
- Alabama Man Arrested on Production of Child Pornography Charges (0)
- Alabama Man Convicted of Sex Trafficking of a Minor (0)
- Alabama Man Indicted in Alleged $19 Million Stolen Identity Refund Fraud Scheme (0)
- Alabama Man Pleads Guilty to Attempting to Provide Material Support to ISIS (0)
- Alabama Man Pleads Guilty to Producing Child Pornography (0)
- Alabama Man Pleads Guilty to Producing Child Pornography Involving Multiple Victims (0)
- Alabama Man Sentenced to 15 Years in Prison for Attempting to Provide Material Support to ISIS (0)
- Alabama Man Sentenced to 90 Years for Producing Child Pornography Involving Multiple Victims (0)
- Alabama Man Sentenced to Prison for Filing Fraudulent Tax Returns Using Stolen IDs (0)
- Alabama Man Sentenced to Prison for His Role in Stealing Identities from His Employer (0)
- Alabama Man Sentenced to Prison for Participation in Stolen Identity Refund Fraud Scheme (0)
- Alabama Pill Mill Doctor Charged with Illegal Prescribing and Health Care Fraud (0)
- Alabama Real Estate Investor Sentenced for Bid Rigging and Fraud at Public Foreclosure Auctions (0)
- Alabama Resident and Ringleader of Multi-Million Dollar Stolen Identity Tax Refund Fraud Schemes Sentenced to 30 Years in Prison (0)
- Alabama Resident Convicted in Stolen Identity Refund Fraud Schemes That Sought $26 Million (0)
- Alabama Resident Sentenced to Prison for Operating Stolen Identity Refund Fraud Scheme (0)
- Alabama Woman Indicted for Filing False Tax Returns and Stealing From Her Employer (0)
- Alabama Woman Pleads Guilty to Stealing Over $700,000 From Her Employer and Filing False Tax Returns (0)
- Alaska Department of Health and Social Services to Pay Nearly $2.5 Million to Resolve Alleged False Claims for SNAP Funds (0)
- Alaska Man Charged With Conspiring to Provide Unlawful Services to Iran and International Money Laundering Conspiracy (0)
- Alaskan Commercial Fishing Couple Charged with Willful Failure to Pay Over $400,000 in Income Taxes on Income Earned for 13 Years (0)
- Alaskan Husband And Wife Plead Guilty To Willful Failure To Pay Taxes (0)
- Alaskan Oncologist Indicted for Tax Evasion (0)
- Alere to Pay U.S. $33.2 Million to Settle False Claims Act Allegations Relating to Unreliable Diagnostic Testing Devices (0)
- Alfredo Beltran Leyva Sentenced to Life in Prison for Leading an International Drug Trafficking Conspiracy (0)
- Algerian Man Extradited for Conspiring to Provide Material Support to Terrorists Makes Initial Appearance (0)
- Algerian Man Pleads Guilty to Conspiring with Pennsylvania Woman and Others to Provide Material Support to Terrorists (0)
- Alleged Al Qaeda Associate Charged With Conspiring to Kill Americans and Other Terrorism Offenses (0)
- Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Others Indicted in Conspiracy to Defraud Banks and Homeowners (0)
- Alleged Head of Wildlife Smuggling Ring Extradited from Australia (0)
- Alleged ISIS Supporter Indicted for Attempting to Provide Material Support to Foreign Terrorist Organization (0)
- Alleged MS-13 Member Charged in Violent Racketeering Conspiracy Including Drug Trafficking and Extortion (0)
- Alleged Operator of Kelihos Botnet Extradited From Spain (0)
- Allegiance Health Management to Pay More Than $1.7 Million to Resolve False Claims Act Allegations (0)
- Alpha Corporation Agrees to Plead Guilty in Price-Fixing and Bid-Rigging Conspiracy (0)
- AlphaBay, the Largest Online ‘Dark Market,’ Shut Down (0)
- AlphaBay, the Largest Online ‘Dark Market,’ Shut Down (0)
- AlphaBay, the Largest Online ‘Dark Market,’ Shut Down (0)
- AlphaBay, the Largest Online ‘Dark Market,’ Shut Down (0)
- AlphaBay, the Largest Online ‘Dark Market,’ Shut Down (0)
- Ambulance Company and its Municipal Clients Agree to Pay Over $21 Million to Settle Allegations of Unlawful Kickbacks and Improper Financial Relationships (0)
- Ambulance Company to Pay $9 Million to Settle False Claims Act Allegations (0)
- AMC Required to Divest Movie Theatres, Reduce NCM Ownership and Complete Screen Transfers in Order to Complete Acquisition of Carmike Cinemas (0)
- American Citizen Convicted of Conspiring to Murder U.S. Nationals in Bombing Attack Against Military Base in Afghanistan (0)
- American Citizen Sentenced To 45 Years for Conspiring to Murder U.S. Nationals and Providing Material Support to Al-Qaeda (0)
- American Sentenced to 20 Years for Joining ISIS (0)
- AmerisourceBergen Corporation Agrees to Pay $625 Million to Resolve Allegations That it Illegally Repackaged Cancer–Supportive Injectable Drugs to Profit From Overfill (0)
- Amite Residents Charged with Civil Rights Crimes for Abusing Family Member with Disabilities (0)
- Amite Woman Pleads Guilty to Conspiring to Obtain Forced Labor From Woman with Disabilities (0)
- Anchor Glass Container Corporation to Cut Harmful Air Pollution, Improve Compliance at Container Glass Manufacturing Plants in Six States (0)
- Anoka County Resident Sentenced to Six Months in Prison for Threatening Two Clinics that Provide Reproductive Health Services (0)
- Another Former Correctional Officer Pleads Guilty to Beating of Handcuffed and Shackled Inmate at Louisiana State Penitentiary at Angola (0)
- Antitrust Division Establishes the “Jackson-Nash Address” and Announces Professor Alvin Roth as Inaugural Speaker (0)
- Antitrust Division Issues 2017 Annual Newsletter (0)
- Antitrust Division Issues 2018 Annual Newsletter (0)
- Appointment of Special Counsel (0)
- Appointments of Principal Associate Deputy Attorney General and Chief of Staff to the Deputy Attorney General (0)
- Arizona Man Sentenced to 30 Years for Conspiracy to Support ISIL and Other Federal Offenses (0)
- Arizona Man Sentenced to Prison for Distributed Denial of Service Attacks Against Emergency Communications System and Other Municipal Websites (0)
- Arizona Man Sentenced to Prison for Trafficking in Pet Products with Counterfeit Labels (0)
- Arkansas Man Pleads Guilty to Making False Statements About Plan to Steal Rice Seeds (0)
- Arkansas Man Sentenced to Prison for Developing and Distributing Prolific Malware (0)
- Arkansas State Representative Pleads Guilty to Bribe Conspiracy (0)
- Arkansas State Senator Jeremy Hutchinson Indicted on Wire and Tax Fraud Charges (0)
- Arkansas State Senator Pleads Guilty to Wire Fraud, Money Laundering and Bank Fraud (0)
- Army Lieutenant Colonel Sentenced to 20 Years in Prison for Production of Child Pornography Through Social Media and Instant Messaging Apps (0)
- Arson Awareness Week 2017 to Focus on Preventing Arson at Houses of Worship (0)
- Aruban Telecommunications Purchasing Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act (0)
- Aruban Telecommunications Purchasing Official Sentenced to Prison in Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act (0)
- Aryan Brotherhood of Mississippi Gang Member Sentenced to Life in Prison for Racketeering Conspiracy and Related Offenses (0)
- Aryan Circle Gang Leader and Two Subordinate Gang Members Plead Guilty to Accessory-After-the-Fact to Racketeering Murder, Among Other Charges (0)
- Assistant Attorney General Benczkowski Announces Newark/Philadelphia Medicare Fraud Strike Force to Focus on Health Care Fraud and Illegal Opioid Prescriptions (0)
- Assistant Attorney General Beth Williams Delivers Remarks at the American Bar Association’s “ABA Day” (0)
- Assistant Attorney General Beth Williams Delivers Remarks on Judicial Nominations to American Academy of Appellate Lawyers’ 2018 Spring Meeting (0)
- Assistant Attorney General Beth Williams Delivers Remarks to the National Association of Attorneys General Summer Meeting (0)
- Assistant Attorney General Brian A. Benczkowski Delivers Remark at NYU School of Law Program on Corporate Compliance and Enforcement Conference on Achieving Effective Compliance (0)
- Assistant Attorney General Brian A. Benczkowski Delivers Remarks at NYU School of Law Program on Corporate Compliance and Enforcement Conference on Achieving Effective Compliance (0)
- Assistant Attorney General for National Security John C. Demers Delivers Remarks at FedScoop’s 5th Annual FireEye Government Forum on Cyber Threat Intelligence (0)
- Assistant Attorney General for National Security John C. Demers Delivers Remarks on the Unsealing of an Indictment Against Russian GRU Officers for Various Malicious Cyber Activities (0)
- Assistant Attorney General John C. Cruden Delivers Keynote Address at the American Bar Association, Section of Environment, Energy and Resources, Environmental and Workplace Safety Criminal Enforcement Conference (0)
- Assistant Attorney General John C. Cruden Delivers Remarks on Combating Wildlife Trafficking at the International Union for Conservation of Nature World Conservation Congress (0)
- Assistant Attorney General John C. Cruden Delivers Remarks on the Announcement of Princess Cruise Lines to Pay Largest-Ever Criminal Penalty for Deliberate Vessel Pollution (0)
- Assistant Attorney General John C. Cruden Delivers the Wallace Stegner Lecture at the University of Utah S. J. Quinney College of Law, Discussing the History of Public Lands and Federal Environmental Law (0)
- Assistant Attorney General John P. Carlin Delivers Opening Remarks at the National Security Division 10 Year Anniversary Conference (0)
- Assistant Attorney General Leslie R. Caldwell Delivers Remarks at New York University Center for Cybersecurity (0)
- Assistant Attorney General Leslie R. Caldwell Delivers Remarks at Press Conference Announcing Takedown in Indian Call Center Scam (0)
- Assistant Attorney General Leslie R. Caldwell Delivers Remarks Highlighting Cybercrime Enforcement at Center for Strategic and International Studies (0)
- Assistant Attorney General Leslie R. Caldwell Delivers Remarks Highlighting Foreign Corrupt Practices Act Enforcement at The George Washington University Law School (0)
- Assistant Attorney General Makan Delrahim Delivers Keynote Address at American Bar Association’s Antitrust Fall Forum (0)
- Assistant Attorney General Makan Delrahim Delivers Keynote Address at American Bar Association’s Antitrust Fall Forum (0)
- Assistant Attorney General Makan Delrahim Delivers Keynote Address at American Bar Association’s Antitrust Fall Forum (0)
- Assistant Attorney General Makan Delrahim Delivers Keynote Address at American Bar Association’s Antitrust Fall Forum (0)
- Assistant Attorney General Makan Delrahim Delivers Keynote Address at American Bar Association’s Antitrust Fall Forum (0)
- Assistant Attorney General Makan Delrahim Delivers Keynote Address at American Bar Association’s Antitrust Fall Forum (0)
- Assistant Attorney General Makan Delrahim Delivers Keynote Address at the LeadershIP Conference on IP, Antitrust, and Innovation Policy (0)
- Assistant Attorney General Makan Delrahim Delivers Keynote Address at the University of Chicago’s Antitrust and Competition Conference (0)
- Assistant Attorney General Makan Delrahim Delivers Keynote Address at the University of Chicago’s Antitrust and Competition Conference (0)
- Assistant Attorney General Makan Delrahim Delivers Keynote Address at the University of Chicago’s Antitrust and Competition Conference (0)
- Assistant Attorney General Makan Delrahim Delivers Keynote Address at the University of Chicago’s Antitrust and Competition Conference (0)
- Assistant Attorney General Makan Delrahim Delivers Keynote Address at the University of Chicago’s Antitrust and Competition Conference (0)
- Assistant Attorney General Makan Delrahim Delivers Keynote Address at the University of Chicago’s Antitrust and Competition Conference (0)
- Assistant Attorney General Makan Delrahim Delivers Keynote Address at the University of Chicago’s Antitrust and Competition Conference (0)
- Assistant Attorney General Makan Delrahim Delivers Keynote Address at University of Pennsylvania Law School (0)
- Assistant Attorney General Makan Delrahim Delivers Opening Remarks at the Antitrust Division’s Third Roundtable on Competition and Deregulation (0)
- Assistant Attorney General Makan Delrahim Delivers Opening Remarks at the Antitrust Division’s Third Roundtable on Competition and Deregulation (0)
- Assistant Attorney General Makan Delrahim Delivers Opening Remarks at the Antitrust Division’s Third Roundtable on Competition and Deregulation (0)
- Assistant Attorney General Makan Delrahim Delivers Opening Remarks at the Antitrust Division’s Third Roundtable on Competition and Deregulation (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at Antitrust Division’s First Competition and Deregulation Roundtable (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at Bocconi University in Milan (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at Iam’s Patent Licensing Conference in San Francisco (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at Naturalization Ceremony in Washington, D.C. (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at New York University School of Law (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at Notre Dame Law School (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at the 2018 Global Antitrust Enforcement Symposium (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at the 45th Annual Fordham Conference on International Antitrust Law and Policy (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at the Antitrust Division’s Second Roundtable on Competition and Deregulation (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at the Antitrust Division’s Second Roundtable on Competition and Deregulation (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at the Antitrust Division’s Second Roundtable on Competition and Deregulation (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at the Antitrust Division’s Second Roundtable on Competition and Deregulation (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at the College of Europe in Brussels (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at the Federal Circuit Bar Association Global Series 2018 in Ottawa (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at The Federalist Society Conference Celebrating the 40th Anniversary of The Honorable Robert Bork’s The Antitrust Paradox (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at the Jevons Colloquium in Rome (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at the National Music Publishers Association Annual Meeting (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at the Open Markets Institute Event: Antitrust and the News (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at the U.S. Embassy in Beijing (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks at the USC Gould School of Law’s Center for Transnational Law and Business Conference (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks for the Inaugural Jackson-Nash Address (0)
- Assistant Attorney General Makan Delrahim Delivers Remarks on Global Antitrust Enforcement at the Council on Foreign Relations (0)
- Assistant Attorney General Makan Delrahim Recognizes Antitrust Division Employees and Others at Annual AAG Awards Ceremony (0)
- Associate Attorney General Brand Announces End To Use of Civil Enforcement Authority to Enforce Agency Guidance Documents (0)
- Associate Attorney General Brand Delivers Opening Remarks at the Department of Justice’s Human Trafficking Summit (0)
- Associate Attorney General Brand Delivers Remarks to the Washington, D.C. Lawyers Chapter of the Federalist Society (0)
- Associate Attorney General Rachel Brand Delivers Remarks at the American Gaming Association/National Indian Gaming Association’s Anti-Human Trafficking Summit (0)
- Associate Attorney General Rachel Brand Delivers Remarks at the Conversation With the Women of America Event (0)
- Associate Attorney General to Leave Justice Department for Private Sector (0)
- Associate of La Cosa Nostra Found Guilty of Extortion-Related Charges (0)
- Associate of Wildboys Gang Pleads Guilty to Attempted Murder (0)
- Atlanta Police Sergeant Charged with Using Excessive Force (0)
- Attorney General Announces Crime Reduction and Public Safety Task Force (0)
- Attorney General Announces Zero-Tolerance Policy for Criminal Illegal Entry (0)
- Attorney General Applauds FBI’s Massive Sex Trafficking Crackdown (0)
- Attorney General Applauds FBI’s Massive Sex Trafficking Crackdown (0)
- Attorney General Applauds FBI’s Massive Sex Trafficking Crackdown (0)
- Attorney General Applauds FBI’s Massive Sex Trafficking Crackdown (0)
- Attorney General Applauds FBI’s Massive Sex Trafficking Crackdown (0)
- Attorney General Issues National Slavery and Human Trafficking Prevention Month Proclamation (0)
- Attorney General Issues Religious Freedom Day Proclamation (0)
- Attorney General Jeff Sessions Announces Bradley Weinsheimer to Replace Departing Associate Deputy Attorney General Scott Schools (0)
- Attorney General Jeff Sessions Announces Dana Boente to Serve as Acting Assistant Attorney General of the National Security Division (0)
- Attorney General Jeff Sessions Announces Department of Justice has Settled with Plaintiff Groups Improperly Targeted by IRS (0)
- Attorney General Jeff Sessions Announces General Mark S. Inch as New Federal Bureau of Prisons Director (0)
- Attorney General Jeff Sessions Announces James A. Crowell IV as Acting Director for the Executive Office For U.S. Attorneys (0)
- Attorney General Jeff Sessions Announces New Actions to Support Law Enforcement and Maintain Public Safety in Indian Country (0)
- Attorney General Jeff Sessions Announces New Initiatives to Advance Forensic Science and Help Counter the Rise in Violent Crime (0)
- Attorney General Jeff Sessions Announces New Stop School Violence Grants and Discusses Ongoing Efforts to Reduce Violent Crime (0)
- Attorney General Jeff Sessions Announces Public Safety Officers to Be Awarded Medal of Valor (0)
- Attorney General Jeff Sessions Announces Results of J-Code’s First Law Enforcement Operation Targeting Opioid Trafficking on the Darknet (0)
- Attorney General Jeff Sessions Announces the Department of Justice’s Renewed Commitment to Criminal Immigration Enforcement (0)
- Attorney General Jeff Sessions Announces the Formation of Operation Synthetic Opioid Surge (S.O.S.) (0)
- Attorney General Jeff Sessions Announces Uttam Dhillon as New Acting Administrator Of Drug Enforcement Administration (0)
- Attorney General Jeff Sessions Applauds House of Representatives for Anti-Human Trafficking Legislation (0)
- Attorney General Jeff Sessions Appoints a U.S. Trustee and An Acting U.S. Trustee to Cover Two U.S. Trustee Program Regions (0)
- Attorney General Jeff Sessions Appoints Members to U.S. Attorney Advisory Committee (0)
- Attorney General Jeff Sessions Delivers Keynote Remarks at the International Association of Chiefs of Police Division Midyear Conference (0)
- Attorney General Jeff Sessions Delivers Remarks About Carrying Out the President’s Immigration Priorities (0)
- Attorney General Jeff Sessions Delivers Remarks About Carrying Out the President’s Immigration Priorities (0)
- Attorney General Jeff Sessions Delivers Remarks About Carrying Out the President’s Immigration Priorities (0)
- Attorney General Jeff Sessions Delivers Remarks About Carrying Out the President’s Immigration Priorities (0)
- Attorney General Jeff Sessions Delivers Remarks About Carrying Out the President’s Immigration Priorities (0)
- Attorney General Jeff Sessions Delivers Remarks Announcing Arrests from Operation “Double Trouble” (0)
- Attorney General Jeff Sessions Delivers Remarks Announcing New Initiative to Combat Deadly Fentanyl Crisis (0)
- Attorney General Jeff Sessions Delivers Remarks Announcing New Tools to Combat the Opioid Crisis (0)
- Attorney General Jeff Sessions Delivers Remarks Announcing the Creation of a Transnational Organized Crime Task Force (0)
- Attorney General Jeff Sessions Delivers Remarks Announcing the Department of Justice’s Renewed Commitment to Criminal Immigration Enforcement (0)
- Attorney General Jeff Sessions Delivers Remarks at Press Conference Announcing AlphaBay Takedown (0)
- Attorney General Jeff Sessions Delivers Remarks at 2017 National African American History Month Observance (0)
- Attorney General Jeff Sessions Delivers Remarks at Briefing on Leaks of Classified Materials Threatening National Security (0)
- Attorney General Jeff Sessions Delivers Remarks at Bureau of Prisons Correctional Workers Week Memorial Service (0)
- Attorney General Jeff Sessions Delivers Remarks at DEA360 Heroin and Opioid Response Summit (0)
- Attorney General Jeff Sessions Delivers Remarks at Ethics and Compliance Initiative Annual Conference (0)
- Attorney General Jeff Sessions Delivers Remarks at Lackawanna College on Immigration and Law Enforcement Actions (0)
- Attorney General Jeff Sessions Delivers Remarks at National Association of Attorneys General Annual Winter Meeting (0)
- Attorney General Jeff Sessions Delivers Remarks at National Law Enforcement Training on Child Exploitation (0)
- Attorney General Jeff Sessions Delivers Remarks at New Hampshire Youth Summit on Opioid Awareness (0)
- Attorney General Jeff Sessions Delivers Remarks at Press Conference Announcing 2017 Health Care Fraud Takedown (0)
- Attorney General Jeff Sessions Delivers Remarks at Sergeants Benevolent Association of New York City Award Presentation (0)
- Attorney General Jeff Sessions Delivers Remarks at the 2017 Hate Crimes Summit (0)
- Attorney General Jeff Sessions Delivers Remarks at the 2018 Department of Justice Dr. Martin Luther King, Jr. Commemorative Program (0)
- Attorney General Jeff Sessions Delivers Remarks at the 2018 Summer Conference for the Prosecuting Attorneys’ Council of Georgia (0)
- Attorney General Jeff Sessions Delivers Remarks at the 2018 Summer Conference for the Prosecuting Attorneys’ Council of Georgia (0)
- Attorney General Jeff Sessions Delivers Remarks at the 2018 Summer Conference for the Prosecuting Attorneys’ Council of Georgia (0)
- Attorney General Jeff Sessions Delivers Remarks at the 30th DARE Training Conference (0)
- Attorney General Jeff Sessions Delivers Remarks at the 41st Annual National Organization of Black Law Enforcement Executives Training Conference and Exhibition (0)
- Attorney General Jeff Sessions Delivers Remarks at the Alliance Defending Freedom’s Summit on Religious Liberty (0)
- Attorney General Jeff Sessions Delivers Remarks at the Alliance Defending Freedom’s Summit on Religious Liberty (0)
- Attorney General Jeff Sessions Delivers Remarks at the Alliance Defending Freedom’s Summit on Religious Liberty (0)
- Attorney General Jeff Sessions Delivers Remarks at the Alliance Defending Freedom’s Summit on Religious Liberty (0)
- Attorney General Jeff Sessions Delivers Remarks at the Alliance Defending Freedom’s Summit on Religious Liberty (0)
- Attorney General Jeff Sessions Delivers Remarks at the Alliance Defending Freedom’s Summit on Religious Liberty (0)
- Attorney General Jeff Sessions Delivers Remarks at the Attorney General’s Awards for Distinguished Service in Policing (0)
- Attorney General Jeff Sessions Delivers Remarks at the Courthouse Dedication Ceremony in Mobile, Alabama (0)
- Attorney General Jeff Sessions Delivers Remarks at the Department of Justice’s Annual Veterans Appreciation Day Ceremony (0)
- Attorney General Jeff Sessions Delivers Remarks at The International Law Enforcement Academy Graduation (0)
- Attorney General Jeff Sessions Delivers Remarks at the National Association of Police Organizations – 25th Annual Top Cops Awards (0)
- Attorney General Jeff Sessions Delivers Remarks at the National Highway Traffic Safety Administration’s event titled Ideas to Impact: A Dialogue to Address Drug-Impaired Driving (0)
- Attorney General Jeff Sessions Delivers Remarks at the National Highway Traffic Safety Administration’s event titled Ideas to Impact: A Dialogue to Address Drug-Impaired Driving (0)
- Attorney General Jeff Sessions Delivers Remarks at the Opening of the National Summit on Crime Reduction and Public Safety (0)
- Attorney General Jeff Sessions Delivers Remarks at the Valor Survive and Thrive Conference (0)
- Attorney General Jeff Sessions Delivers Remarks Before Media Availability in El Paso, Texas (0)
- Attorney General Jeff Sessions Delivers Remarks Before Media Availability in San Diego, California (0)
- Attorney General Jeff Sessions Delivers Remarks in Las Vegas to Federal, State and Local Law Enforcement About Sanctuary Cities and Efforts to Combat Violent Crime (0)
- Attorney General Jeff Sessions Delivers Remarks on Efforts to Combat Violent Crime (0)
- Attorney General Jeff Sessions Delivers Remarks on Efforts to Combat Violent Crime and Restore Public Safety Before Federal, State and Local Law Enforcement (0)
- Attorney General Jeff Sessions Delivers Remarks on Efforts to Combat Violent Crime in St. Louis (0)
- Attorney General Jeff Sessions Delivers Remarks on New Initiative to Combat Deadly Fentanyl Crisis (0)
- Attorney General Jeff Sessions Delivers Remarks on Revised Executive Order Protecting the Nation from Foreign Terrorist Entry (0)
- Attorney General Jeff Sessions Delivers Remarks on Sanctuary Jurisdictions (0)
- Attorney General Jeff Sessions Delivers Remarks on the 17th Anniversary of the 9/11 Attacks (0)
- Attorney General Jeff Sessions Delivers Remarks on Violent Crime in Memphis, TN (0)
- Attorney General Jeff Sessions Delivers Remarks on Violent Crime to Federal, State and Local Law Enforcement (0)
- Attorney General Jeff Sessions Delivers Remarks to Federal, State and Local Law Enforcement Partners About Sanctuary Cities and Efforts to Combat Violent Crime (0)
- Attorney General Jeff Sessions Delivers Remarks to the 24th Annual Joint Conference of the Montana Association of Chiefs of Police and the 88th Annual Montana Police Protective Association (0)
- Attorney General Jeff Sessions Delivers Remarks to the Eighth Circuit Judicial Conference (0)
- Attorney General Jeff Sessions Delivers Remarks to the Executive Office for Immigration Review (0)
- Attorney General Jeff Sessions Delivers Remarks to the Heritage Foundation on Judicial Encroachment (0)
- Attorney General Jeff Sessions Delivers Remarks to the Indiana Annual Law Enforcement Conference on the Importance of Project Safe Neighborhoods (0)
- Attorney General Jeff Sessions Delivers Remarks to the Joint Interagency Task Force South (0)
- Attorney General Jeff Sessions Delivers Remarks to the Kansas Law Enforcement Training Center (0)
- Attorney General Jeff Sessions Delivers Remarks to the National District Attorneys Association (0)
- Attorney General Jeff Sessions Delivers Remarks to the National Narcotics Officers’ Association’s Coalition Drug Enforcement Forum (0)
- Attorney General Jeff Sessions Delivers Remarks to the Oklahoma Sheriffs’ Association (0)
- Attorney General Jeff Sessions Delivers Remarks to the Rotary Club of Des Moines AM (0)
- Attorney General Jeff Sessions Delivers Remarks to Turning Point USA’s High School Leadership Summit (0)
- Attorney General Jeff Sessions Delivers Remarks to Turning Point USA’s High School Leadership Summit (0)
- Attorney General Jeff Sessions Delivers Statement on the Apprehension of Mustafa Al-Imam for His Role in 2012 Attack in Benghazi, Libya (0)
- Attorney General Jeff Sessions Delivers the Opening Remarks at the Department of Justice’s World Elder Abuse Awareness Day Event (0)
- Attorney General Jeff Sessions Directs FBI and ATF to Conduct a Comprehensive Review of the National Instant Criminal Background Check System (0)
- Attorney General Jeff Sessions Ends the Department’s Practice of Regulation by Guidance (0)
- Attorney General Jeff Sessions Ends Third Party Settlement Practice (0)
- Attorney General Jeff Sessions Gives Key Department of Justice Task Force New Tools to Dismantle MS-13 (0)
- Attorney General Jeff Sessions Gives Remarks at the Police Foundation’s 15th Annual Candlelight Vigil (0)
- Attorney General Jeff Sessions Gives Remarks at the Police Foundation’s 15th Annual Candlelight Vigil (0)
- Attorney General Jeff Sessions Gives Remarks at the Police Foundation’s 15th Annual Candlelight Vigil (0)
- Attorney General Jeff Sessions Gives Remarks at the Police Foundation’s 15th Annual Candlelight Vigil (0)
- Attorney General Jeff Sessions Gives Remarks at the Police Foundation’s 15th Annual Candlelight Vigil (0)
- Attorney General Jeff Sessions Gives Remarks at the Police Foundation’s 15th Annual Candlelight Vigil (0)
- Attorney General Jeff Sessions Issues Memorandum on Implementation of Executive Order 13768, “Enhancing Public Safety in the Interior of the United States” (0)
- Attorney General Jeff Sessions Issues Statement on DACA Court Order (0)
- Attorney General Jeff Sessions Issues Statement on FBI Statistics Showing Staggering Rise in Law Enforcement Officers Killed and Assaulted in The Line of Duty in 2016 (0)
- Attorney General Jeff Sessions Issues Statement on the Murder of NYPD Officer Miosotis Familia (0)
- Attorney General Jeff Sessions Participates in Quintet Meeting of Attorneys General (0)
- Attorney General Jeff Sessions Prepared Remarks to the United States Senate Select Committee on Intelligence (0)
- Attorney General Jeff Sessions Rescinds 24 Guidance Documents (0)
- Attorney General Jeff Sessions Rescinds 25 Guidance Documents (0)
- Attorney General Jeff Sessions Statement on Central American ‘Caravan’ (0)
- Attorney General Jeff Sessions Statement on Central American ‘Caravan’ (0)
- Attorney General Jeff Sessions Statement on Central American ‘Caravan’ (0)
- Attorney General Jeff Sessions Statement on Central American ‘Caravan’ (0)
- Attorney General Jeff Sessions Statement on the FBI’s 2016 Hate Crimes Statistics (0)
- Attorney General Jeff Sessions Statement on the FBI’s 2016 Hate Crimes Statistics (0)
- Attorney General Jeff Sessions Statement on the FBI’s 2016 Hate Crimes Statistics (0)
- Attorney General Jeff Sessions Statement on the Passing of Senator John McCain (0)
- Attorney General Jeff Sessions Updates United States Attorneys and DOJ Component Heads on the Department’s Task Force on Crime Reduction and Public Safety (0)
- Attorney General Jeff Sessions Welcomes Brian A. Benczkowski as Assistant Attorney General for the Criminal Division (0)
- Attorney General Jeff Sessions Welcomes Eric Dreiband as Assistant Attorney General for the Civil Rights Division (0)
- Attorney General Jeff Sessions Welcomes Jeffrey Clark as Assistant Attorney General for the Environment and Natural Resources Division (0)
- Attorney General Jeff Sessions Welcomes Joseph H. Hunt as Assistant Attorney General for the Civil Division (0)
- Attorney General Jeff Sessions Welcomes Makan Delrahim as Assistant Attorney General for the Antitrust Division (0)
- Attorney General Jeff Sessions Welcomes the Confirmation of Rachel Brand as Associate Attorney General (0)
- Attorney General Jeff Sessions: We Cannot Accept these Levels of Violence in Chicago (0)
- Attorney General Loretta E. Lynch and Secretary of the Interior Sally Jewell Announce Settlements of Tribal Trust Accounting and Management Lawsuits (0)
- Attorney General Loretta E. Lynch and U.S. Attorney Preet Bharara Announce Indictment of Seven Individuals and Six Arrests in United States and Mexico on Sex Trafficking and Related Charges (0)
- Attorney General Loretta E. Lynch Announces More Than $107 Million to Improve Public Safety, Victim Services for American Indians and Alaska Natives (0)
- Attorney General Loretta E. Lynch Announces the Justice Department’s National Strategy to Combat Human Trafficking (0)
- Attorney General Loretta E. Lynch Delivers Capstone Remarks on Community Policing at University of Baltimore School of Law (0)
- Attorney General Loretta E. Lynch Delivers Closing Remarks at the Inaugural North American Working Group Meeting on Violence Against Indigenous Women and Girls (0)
- Attorney General Loretta E. Lynch Delivers Eulogy at the Funeral of Brooklyn District Attorney Kenneth Thompson (0)
- Attorney General Loretta E. Lynch Delivers Final Speech as Attorney General at 16th Street Baptist Church in Commemoration of Dr. Martin Luther King Jr. (0)
- Attorney General Loretta E. Lynch Delivers Keynote Address at the Urban Institute Economic Mobility Conference (0)
- Attorney General Loretta E. Lynch Delivers Remarks at 10th International Humanitarian Law Dialogues (0)
- Attorney General Loretta E. Lynch Delivers Remarks at 2016 Congressional Black Caucus Annual Legislative Conference Judiciary Brain Trust Panel (0)
- Attorney General Loretta E. Lynch Delivers Remarks at 2017 Department of Justice Reverend Martin Luther King, Jr. Commemorative Program (0)
- Attorney General Loretta E. Lynch Delivers Remarks at 64th Annual Attorney General’s Awards Ceremony (0)
- Attorney General Loretta E. Lynch Delivers Remarks at a Memorial Ceremony in Honor of Justice Antonin Scalia (0)
- Attorney General Loretta E. Lynch Delivers Remarks at a Naturalization Ceremony Held at the Department of Justice (0)
- Attorney General Loretta E. Lynch Delivers Remarks at a Press Conference Announcing Criminal and Civil Actions Against Volkswagen (0)
- Attorney General Loretta E. Lynch Delivers Remarks at a Press Conference Announcing Law Enforcement Actions Against Mail Fraud (0)
- Attorney General Loretta E. Lynch Delivers Remarks at Annual Pan Am Flight 103 Memorial Service (0)
- Attorney General Loretta E. Lynch Delivers Remarks At Department Of Justice Farewell Ceremony (0)
- Attorney General Loretta E. Lynch Delivers Remarks at Event Commemorating National Slavery and Human Trafficking Prevention Month (0)
- Attorney General Loretta E. Lynch Delivers Remarks at Funeral for U.S. Marshals Service Deputy Commander Patrick Carothers (0)
- Attorney General Loretta E. Lynch Delivers Remarks at Howard University With Youth and Law Enforcement on Increasing Diversity in Policing and Building Trust (0)
- Attorney General Loretta E. Lynch Delivers Remarks at Justice Department Survivor Tree Plaque Unveiling to Mark the 15th Anniversary of September 11 (0)
- Attorney General Loretta E. Lynch Delivers Remarks at National Security Division 10-Year Anniversary Event (0)
- Attorney General Loretta E. Lynch Delivers Remarks at Press Availability After Juvenile Justice Community Discussion (0)
- Attorney General Loretta E. Lynch Delivers Remarks at Press Availability for Prescription Opioid and Heroin Epidemic Awareness Week (0)
- Attorney General Loretta E. Lynch Delivers Remarks at Press Conference Announcing a Consent Decree with City of Baltimore (0)
- Attorney General Loretta E. Lynch Delivers Remarks at Press Conference on Investigation into Chicago Police Department (0)
- Attorney General Loretta E. Lynch Delivers Remarks at the 123rd Conference of the International Association of Chiefs of Police (0)
- Attorney General Loretta E. Lynch Delivers Remarks at the Dedication of Ariel Rios Federal Building (0)
- Attorney General Loretta E. Lynch Delivers Remarks at the Department of Justice Veterans Appreciation Ceremony (0)
- Attorney General Loretta E. Lynch Delivers Remarks at the Eighth Annual Judge Thomas A. Flannery Lecture (0)
- Attorney General Loretta E. Lynch Delivers Remarks at the Fourth Annual Violence Reduction Network Summit (0)
- Attorney General Loretta E. Lynch Delivers Remarks at the University of Kentucky (0)
- Attorney General Loretta E. Lynch Delivers Remarks at the White House Historically Black Colleges and University Week Conference (0)
- Attorney General Loretta E. Lynch Delivers Remarks at United States Military Academy (0)
- Attorney General Loretta E. Lynch Delivers Remarks on Department of Justice Efforts in the Fight Against International Fraud and Corruption (0)
- Attorney General Loretta E. Lynch Delivers Remarks on International Collaboration in the Fight Against Organized Crime (0)
- Attorney General Loretta E. Lynch Hosts the 64th Annual Attorney General’s Awards Ceremony Honoring Justice Department Employees and Others for Their Service (0)
- Attorney General Loretta E. Lynch Releases Video Statement on Hate Crimes in the United States (0)
- Attorney General Lynch to Participate in Memorial Events to Mark the 15th Anniversary of September 11 (0)
- Attorney General Sessions Addresses Recent Criticisms of Zero Tolerance By Church Leaders (0)
- Attorney General Sessions and Acting DEA Administrator Patterson Announce New Tools to Address Opioid Crisis (0)
- Attorney General Sessions Announces $98 Million To Hire Community Policing Officers (0)
- Attorney General Sessions Announces 40 New Assistant United States Attorney Positions and Two New Violent Crime Task Forces (0)
- Attorney General Sessions Announces Appointment of James McHenry As Director of the Executive Office for Immigration Review (0)
- Attorney General Sessions Announces Changes in DEA Opioid Limit Rules (0)
- Attorney General Sessions Announces Continuing Litigation in Sanctuary City Case (0)
- Attorney General Sessions Announces Creation of National Public Safety Partnership to Combat Violent Crime (0)
- Attorney General Sessions Announces DEA Surge to Combat Prescription Drug Diversion (0)
- Attorney General Sessions Announces Director of Asset Forfeiture Accountability (0)
- Attorney General Sessions Announces Director of Opioid Enforcement and Prevention Efforts (0)
- Attorney General Sessions Announces Expansion and Modernization of Program to Deport Criminal Aliens Housed in Federal Correctional Facilities (0)
- Attorney General Sessions Announces Hezbollah Financing and Narcoterrorism Team (0)
- Attorney General Sessions Announces Hugh Hurwitz as the Acting Director of the Federal Bureau of Prisons (0)
- Attorney General Sessions Announces Immigration Compliance Requirements for Edward Byrne Memorial Justice Assistance Grant Programs (0)
- Attorney General Sessions Announces New Actions To Improve School Safety And Better Enforce Existing Gun Laws (0)
- Attorney General Sessions Announces New Chicago Gun Crimes Prosecution Team, Files Brief to Stop Dangerous Consent Decree (0)
- Attorney General Sessions Announces New Cybersecurity Task Force (0)
- Attorney General Sessions Announces New Indictments in International Fentanyl Case (0)
- Attorney General Sessions Announces New Measures to Fight Transnational Organized Crime (0)
- Attorney General Sessions Announces New Prescription Interdiction & Litigation Task Force (0)
- Attorney General Sessions Announces New Prescription Interdiction & Litigation Task Force (0)
- Attorney General Sessions Announces New Prescription Interdiction & Litigation Task Force (0)
- Attorney General Sessions Announces New Tool to Fight Online Drug Trafficking (0)
- Attorney General Sessions Announces Opioid Fraud and Abuse Detection Unit (0)
- Attorney General Sessions Announces Publication of Cyber-Digital Task Force Report (0)
- Attorney General Sessions Announces Regulation Effectively Banning Bump Stocks (0)
- Attorney General Sessions Announces Reinvigoration of Project Safe Neighborhoods and Other Actions to Reduce Rising Tide of Violent Crime (0)
- Attorney General Sessions Announces Robert Patterson as Acting Administrator of the Drug Enforcement Administration (0)
- Attorney General Sessions Applauds China for Restricting Two Fentanyl Precursors (0)
- Attorney General Sessions Applauds Congress for Voting to Reauthorize Section 702 of the Foreign Surveillance Intelligence Act (0)
- Attorney General Sessions Appoints 17 Current and Former Federal Prosecutors as Interim United States Attorneys (0)
- Attorney General Sessions Appoints Six Additional Members to U.S. Attorney Advisory Committee (0)
- Attorney General Sessions Celebrates Law Enforcement Appreciation Day (0)
- Attorney General Sessions Delivers a Statement on Behalf of the United States at the London Illegal Wildlife Trade Conference 2018 (0)
- Attorney General Sessions Delivers Remarks About the Opioid Crisis (0)
- Attorney General Sessions Delivers Remarks Announcing 40 New Assistant United States Attorney Positions and Two New Violent Crime Task Forces (0)
- Attorney General Sessions Delivers Remarks Announcing National Health Care Fraud and Opioid Takedown (0)
- Attorney General Sessions Delivers Remarks Announcing New Memo on Nationwide Injunctions (0)
- Attorney General Sessions Delivers Remarks Announcing the Prescription Interdiction and Litigation Task Force (0)
- Attorney General Sessions Delivers Remarks at “West Virginia on the Rise: Rebuilding the Economy, Rebuilding Lives” About the Opioid Epidemic (0)
- Attorney General Sessions Delivers Remarks at “West Virginia on the Rise: Rebuilding the Economy, Rebuilding Lives” About the Opioid Epidemic (0)
- Attorney General Sessions Delivers Remarks at “West Virginia on the Rise: Rebuilding the Economy, Rebuilding Lives” About the Opioid Epidemic (0)
- Attorney General Sessions Delivers Remarks at “West Virginia on the Rise: Rebuilding the Economy, Rebuilding Lives” About the Opioid Epidemic (0)
- Attorney General Sessions Delivers Remarks at “West Virginia on the Rise: Rebuilding the Economy, Rebuilding Lives” About the Opioid Epidemic (0)
- Attorney General Sessions Delivers Remarks at John F. Kennedy International Airport (0)
- Attorney General Sessions Delivers Remarks at the 2018 DOJ African American History Month Observance Program (0)
- Attorney General Sessions Delivers Remarks at the 2018 Elder Fraud Sweep Press Conference (0)
- Attorney General Sessions Delivers Remarks at the 2018 Medal of Valor Ceremony (0)
- Attorney General Sessions Delivers Remarks at the 2018 National Crime Victims’ Service Awards Ceremony (0)
- Attorney General Sessions Delivers Remarks at the 26th Annual Law Enforcement Legislative Day Hosted by the California Peace Officers’ Association (0)
- Attorney General Sessions Delivers Remarks at the 26th Annual Law Enforcement Legislative Day Hosted by the California Peace Officers’ Association (0)
- Attorney General Sessions Delivers Remarks at the 26th Annual Law Enforcement Legislative Day Hosted by the California Peace Officers’ Association (0)
- Attorney General Sessions Delivers Remarks at the 26th Annual Law Enforcement Legislative Day Hosted by the California Peace Officers’ Association (0)
- Attorney General Sessions Delivers Remarks at the 26th Annual Law Enforcement Legislative Day Hosted by the California Peace Officers’ Association (0)
- Attorney General Sessions Delivers Remarks at the 30th Annual Alabama Statewide LECC Conference (0)
- Attorney General Sessions Delivers Remarks at the 63rd Biennial Conference of the National Fraternal Order of Police (0)
- Attorney General Sessions Delivers Remarks At The Abraham Lincoln Foundation Of The Union League Of Philadelphia’s Annual Lincoln Day Celebration (0)
- Attorney General Sessions Delivers Remarks At The Abraham Lincoln Foundation Of The Union League Of Philadelphia’s Annual Lincoln Day Celebration (0)
- Attorney General Sessions Delivers Remarks At The Abraham Lincoln Foundation Of The Union League Of Philadelphia’s Annual Lincoln Day Celebration (0)
- Attorney General Sessions Delivers Remarks at the Arlington National Cemetery Memorial Service for the Victims of Pan American Flight 103 (0)
- Attorney General Sessions Delivers Remarks at the Attorney General’s Annual Awards Ceremony (0)
- Attorney General Sessions Delivers Remarks at the DEA Graduation Ceremony (0)
- Attorney General Sessions Delivers Remarks at the Department of Justice Civil Rights Division Awards Ceremony (0)
- Attorney General Sessions Delivers Remarks at the Department of Justice’s Human Trafficking Summit (0)
- Attorney General Sessions Delivers Remarks at the Department of Justice’s Religious Liberty Summit (0)
- Attorney General Sessions Delivers Remarks at the Fair Housing Act 50th Anniversary (0)
- Attorney General Sessions Delivers Remarks at the FBI Graduation Ceremony (0)
- Attorney General Sessions Delivers Remarks at the Federalist Society 2017 National Lawyers Convention (0)
- Attorney General Sessions Delivers Remarks at the Federalist Society’s Student Symposium (0)
- Attorney General Sessions Delivers Remarks at the Global Forum on Asset Recovery Hosted by the United States and the United Kingdom (0)
- Attorney General Sessions Delivers Remarks at the Heritage Foundation’s Legal Strategy Forum (0)
- Attorney General Sessions Delivers Remarks at the Installation of Christopher Wray as Director of the Federal Bureau of Investigation (0)
- Attorney General Sessions Delivers Remarks at the Major Cities Chiefs Association 2017 Fall Meeting About Project Safe Neighborhoods and Other Initiatives to Reduce Violent Crime (0)
- Attorney General Sessions Delivers Remarks at the National Police Week 30th Annual Candlelight Vigil (0)
- Attorney General Sessions Delivers Remarks at the Office of Justice Programs’ National Institute of Justice Opioid Research Summit (0)
- Attorney General Sessions Delivers Remarks at the Office of Justice Programs’ National Institute of Justice Opioid Research Summit (0)
- Attorney General Sessions Delivers Remarks at the Reagan Alumni Association’s Celebration of President Reagan’s Birthday (0)
- Attorney General Sessions Delivers Remarks at the Reagan Alumni Association’s Celebration of President Reagan’s Birthday (0)
- Attorney General Sessions Delivers Remarks at the Reagan Alumni Association’s Celebration of President Reagan’s Birthday (0)
- Attorney General Sessions Delivers remarks at the U.S. Department of Justice National Public Safety Partnership Symposium (0)
- Attorney General Sessions Delivers Remarks Calling for a Legislative Fix to the Armed Career Criminal Act (0)
- Attorney General Sessions Delivers Remarks Discussing the Immigration Enforcement Actions of the Trump Administration (0)
- Attorney General Sessions Delivers Remarks in Lexington, Kentucky About the Opioid Epidemic (0)
- Attorney General Sessions Delivers Remarks in New York City About Defending Our National Security (0)
- Attorney General Sessions Delivers Remarks on DACA (0)
- Attorney General Sessions Delivers Remarks on Efforts to Combat Violent Crime in America (0)
- Attorney General Sessions Delivers Remarks on Efforts to Reduce Violent Crime and Fight the Opioid Crisis (0)
- Attorney General Sessions Delivers Remarks on Eradicating Violent Crime in America (0)
- Attorney General Sessions Delivers Remarks on Immigration Enforcement (0)
- Attorney General Sessions Delivers Remarks on National Security and Immigration Priorities of the Administration (0)
- Attorney General Sessions Delivers Remarks on Project Safe Neighborhoods’ Role in Violent Crime Reduction Across the United States (0)
- Attorney General Sessions Delivers Remarks on Sanctuary Policies (0)
- Attorney General Sessions Delivers Remarks on the Administration’s Continued Commitment to Protecting First Amendment Freedoms at the Justice Department’s Forum on Free Speech in Higher Education (0)
- Attorney General Sessions Delivers Remarks on the Administration’s Continued Commitment to Protecting First Amendment Freedoms at the Justice Department’s Forum on Free Speech in Higher Education (0)
- Attorney General Sessions Delivers Remarks on the Administration’s Continued Commitment to Protecting First Amendment Freedoms at the Justice Department’s Forum on Free Speech in Higher Education (0)
- Attorney General Sessions Delivers Remarks on the Administration’s Continued Commitment to Protecting First Amendment Freedoms at the Justice Department’s Forum on Free Speech in Higher Education (0)
- Attorney General Sessions Delivers Remarks on the Administration’s Efforts to Combat Ms-13 and Carry Out its Immigration Priorities (0)
- Attorney General Sessions Delivers Remarks on the Administration’s Efforts to Combat Ms-13 and Carry Out its Immigration Priorities (0)
- Attorney General Sessions Delivers Remarks on the Administration’s Efforts to Combat MS-13 and Carry Out its Immigration Priorities (0)
- Attorney General Sessions Delivers Remarks on the Administration’s Strategies to Fight Violent Crime (0)
- Attorney General Sessions Delivers Remarks on the Department of Justice’s Efforts to Combat Drug Trafficking and End the Opioid Crisis (0)
- Attorney General Sessions Delivers Remarks on the Department of Justice’s Efforts to Combat Violent Crime in American Cities and Neighborhoods (0)
- Attorney General Sessions Delivers Remarks on the Drug Crisis in America (0)
- Attorney General Sessions Delivers Remarks on the Fight Against the Opioid Epidemic and Violent Crime (0)
- Attorney General Sessions Delivers Remarks on the Trump Administration’s Response to the Opioid Epidemic (0)
- Attorney General Sessions Delivers Remarks on the Trump Administration’s Response to the Opioid Epidemic (0)
- Attorney General Sessions Delivers Remarks on the Trump Administration’s Response to the Opioid Epidemic (0)
- Attorney General Sessions Delivers Remarks on the Trump Administration’s Response to the Opioid Epidemic (0)
- Attorney General Sessions Delivers Remarks to Federal Law Enforcement Authorities About Sanctuary Cities (0)
- Attorney General Sessions Delivers Remarks to the 2017 Gangs Across The Carolinas Training Symposium (0)
- Attorney General Sessions Delivers Remarks to the Association of State Criminal Investigative Agencies 2018 Spring Conference (0)
- Attorney General Sessions Delivers Remarks to the Criminal Justice Legal Foundation (0)
- Attorney General Sessions Delivers Remarks to the Elder Justice Coordinating Council (0)
- Attorney General Sessions Delivers Remarks to the Executive Office for Immigration Review Legal Training Program (0)
- Attorney General Sessions Delivers Remarks to the Federal Law Enforcement Training Center (FLETC) (0)
- Attorney General Sessions Delivers Remarks to the Gatlinburg Law Enforcement Training Conference (0)
- Attorney General Sessions Delivers Remarks to the Indianapolis Ten Point Coalition (0)
- Attorney General Sessions Delivers Remarks to the International Association of Chiefs of Police (0)
- Attorney General Sessions Delivers Remarks to the Largest Class of Immigration Judges in History for the Executive Office for Immigration Review (EOIR) (0)
- Attorney General Sessions Delivers Remarks to the Major County Sheriffs’ Association (0)
- Attorney General Sessions Delivers Remarks to the Michigan Chapter of the Federalist Society (0)
- Attorney General Sessions Delivers Remarks to the National Alliance for Drug Endangered Children (0)
- Attorney General Sessions Delivers Remarks to the National Association of School Resource Officers (0)
- Attorney General Sessions Delivers Remarks to the National Fusion Center Association (0)
- Attorney General Sessions Delivers Remarks to the National Organization of Black Law Enforcement Executives (0)
- Attorney General Sessions Delivers Remarks to the National Sheriffs’ Association (0)
- Attorney General Sessions Delivers Remarks to the National Sheriffs’ Association Annual Conference (0)
- Attorney General Sessions Delivers Remarks to the Orthodox Union Advocacy Center’s Annual Leadership Mission (0)
- Attorney General Sessions Delivers Remarks to the Orthodox Union Advocacy Center’s Annual Leadership Mission (0)
- Attorney General Sessions Delivers Remarks to the Orthodox Union Advocacy Center’s Annual Leadership Mission (0)
- Attorney General Sessions Delivers Remarks to the Orthodox Union Advocacy Center’s Annual Leadership Mission (0)
- Attorney General Sessions Delivers Remarks to the Orthodox Union Advocacy Center’s Annual Leadership Mission (0)
- Attorney General Sessions Delivers Remarks to the Western Conservative Summit (0)
- Attorney General Sessions Directs Federal Prosecutors to Target Most Significant Violent Offenders (0)
- Attorney General Sessions Gives an Address on the Importance of Free Speech on College Campuses (0)
- Attorney General Sessions Gives Remarks to Federal Law Enforcement in Boston About Transnational Criminal Organizations (0)
- Attorney General Sessions Issues Charging and Sentencing Guidelines to Federal Prosecutors (0)
- Attorney General Sessions Issues Guidance On Federal Law Protections For Religious Liberty (0)
- Attorney General Sessions Issues Memo Outlining Principles to Ensure That the Adjudication of Immigration Cases Serves the National Interest (0)
- Attorney General Sessions Issues Memo to U.S. Attorneys on the Use of Capital Punishment in Drug-Related Prosecutions (0)
- Attorney General Sessions Issues Policy and Guidelines on Federal Adoptions of Assets Seized by State or Local Law Enforcement (0)
- Attorney General Sessions Issues Statement in Support of the Administration’s National Counterterrorism Strategy (0)
- Attorney General Sessions Issues Statement on President Trump’s National Security Strategy (0)
- Attorney General Sessions Issues Statement on President Trump’s Plan to End the Devastating Opioid Epidemic (0)
- Attorney General Sessions Issues Statement on the Attempted Terrorist Attack in New York City (0)
- Attorney General Sessions Issues Statement on Trump v. Hawaii (0)
- Attorney General Sessions Makes Multiple Major Announcements as the Justice Department Continues to Combat the Opioid Crisis (0)
- Attorney General Sessions Meets with Croatian Interior Minister and Justice Minister (0)
- Attorney General Sessions Meets with Croatian Prime Minister and President (0)
- Attorney General Sessions Names David Muhlhausen Executive Director of Federal Interagency Council on Crime Prevention and Improving Reentry (0)
- Attorney General Sessions Provides Further Support for Local Law Enforcement with Launch of New Collaborative Reform Initiative Technical Assistance Center (0)
- Attorney General Sessions Recognizes Law Enforcement Service And Sacrifice During National Police Week (0)
- Attorney General Sessions Reiterates Support of DEA Efforts to Investigate Hezbollah’s Drug Trafficking and Related Activities and Orders Review of Prior DEA Investigations (0)
- Attorney General Sessions Releases Memorandum on Litigation Guidelines for Nationwide Injunctions Cases (0)
- Attorney General Sessions Speaks with Families of Victims Killed by Illegal Aliens (0)
- Attorney General Sessions Statement on President Trump’s Immigration Priorities Announcement (0)
- Attorney General Sessions Statement on President Trump’s Immigration Priorities Announcement (0)
- Attorney General Sessions Statement on President Trump’s Immigration Priorities Announcement (0)
- Attorney General Sessions Statement on President Trump’s Immigration Priorities Announcement (0)
- Attorney General Sessions Statement on President Trump’s Immigration Priorities Announcement (0)
- Attorney General Sessions Statement on Recusal (0)
- Attorney General Sessions Statement on the Verdict in People of the State of California vs. Jose Ines Garcia Zarate aka Juan Francisco Lopez Sanchez (0)
- Attorney General Sessions Takes Further Action to Combat Opioid Crisis – Directs the DEA to Evaluate Aggregate Production Quotas (0)
- Attorney General Sessions to Travel to St. Louis (0)
- Attorney General Sessions Welcomes Steven Engel As Assistant Attorney General for the Office Of Legal Counsel (0)
- Attorney General Sessions’ Memorandum Supporting Federal, State, Local and Tribal Law Enforcement (0)
- Attorney General Sessions’ Memorandum Supporting Federal, State, Local and Tribal Law Enforcement (0)
- Attorney General Sessions’ Memorandum Supporting Federal, State, Local and Tribal Law Enforcement (0)
- Attorney General Sessions’ Statement on Immigration Reform (0)
- Attorney General Sessions’ Statement on Immigration Reform (0)
- Attorney General Sessions’ Statement on Immigration Reform (0)
- Attorney General Sessions’ Statement on Immigration Reform (0)
- Attorney General Sessions’ Statement on Immigration Reform (0)
- Attorney General Sessions’ Statement on Immigration Reform (0)
- Attorney General’s Advisory Subcommittee on Native American Issues Meets in Tulsa, Oklahoma to Discuss Crime Reduction Strategies in Indian Country (0)
- Attorney Pleads Guilty for Role in Multi-Million Dollar Scheme to Fraudulently Obtain Copyright Infringement Settlements from Victims Who Downloaded Pornographic Movies (0)
- Authorities Announce Formation of Working Group to Fight Hurricane Harvey-Related Illegal Activity (0)
- Auto Parts Industry Executive Pleads Guilty to Obstruction of Justice (0)
- Avalanche Network Dismantled in International Cyber Operation (0)
- Backpage’s Co-founder and CEO, As Well As Several Backpage-Related Corporate Entities, Enter Guilty Pleas (0)
- Bakersfield Man Sentenced to 15 Years in Prison for Hate Crime (0)
- Baltimore Man Pleads Guilty to Damaging Property of a Reproductive Health Services Facility (0)
- Banamex USA Agrees to Forfeit $97 Million in Connection with Bank Secrecy Act Violations (0)
- Banner Health Agrees to Pay Over $18 Million to Settle False Claims Act Allegations (0)
- Barclays Agrees to Pay $2 Billion in Civil Penalties to Resolve Claims for Fraud in the Sale of Residential Mortgage-Backed Securities (0)
- Barrio Azteca Gang Associate Sentenced to 20 Years in Prison for Participating in Racketeering Conspiracy (0)
- Barrio Azteca Gang Lieutenant Pleads Guilty to Racketeering Conspiracy (0)
- Barrio Azteca Gang Lieutenant Sentenced to Life in Prison for Racketeering Conspiracy (0)
- Bassett Mirror Company Agrees to Pay $10.5 Million to Settle False Claims Act Allegations Relating to Evaded Customs Duties (0)
- Baton Rouge Man Pleads Guilty to Theft of Disaster Assistance Funds (0)
- Baxter Healthcare Corporation to Pay More Than $18 Million to Resolve Criminal and Civil Liability Relating to Sterile Products (0)
- Beam Bros. Trucking Inc. and Its Principals Agree to Settle Civil False Claims Act Allegations (0)
- Benin Man Convicted in Pennsylvania of Using Stolen IDs to File Tax Returns Seeking More Than $800,000 in Refunds (0)
- Benin Man Sentenced to Prison for Stolen Identity Refund Fraud (0)
- Berrien County, Georgia, Sheriff Sentenced for Using Excessive Force Against Handcuffed, Non-Resistant Arrestees (0)
- Best Choice Home Health Care Agency Inc. and Its Owner Agree to Pay $1.8 Million to Resolve False Claims Act Allegations That They Paid Kickbacks for Home Health Services Referrals (0)
- Biloxi Physician Convicted for Role in $3 Million Compounding Pharmacy Fraud Scheme (0)
- Biodiesel Fuel Company Pleads Guilty to Releasing Over 45,000 Gallons of Wastewater Into the Arthur Kill (0)
- Biofuel Company Owners Sentenced for Conspiracy and Fraud Charges (0)
- Black Elk Energy Offshore Operations LLC. Convicted of Worker Safety and Clean Water Act Violations in Connection to Offshore Explosion (0)
- Blood Testing Laboratory to Pay $6 Million to Settle Allegations of Kickbacks and Unnecessary Testing (0)
- Bloods Gang Member Sentenced for Federal Racketeering and Drug Offenses (0)
- BNP Paribas USA Inc. Pleads Guilty to Antitrust Conspiracy (0)
- Bosnian Human Rights Abuser Residing in North Carolina Pleads Guilty to Possession of A Fraudulently Obtained Immigration Document (0)
- Bossier City, Louisiana, Housing Authority Agrees to Pay $120,000 and Implement Reforms to Settle Justice Department Lawsuit (0)
- Boynton Beach Officers Convicted of Using Excessive Force Against Arrestee and Obstruction of Justice (0)
- Branch Banking & Trust Company Agrees to Pay $83 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending (0)
- Branch Banking & Trust Company Agrees to Pay $83 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending (0)
- Branch Banking & Trust Company Agrees to Pay $83 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending (0)
- Brooklyn Seafood Dealer Pleads Guilty for Illegally Trafficking American Eels (0)
- Brother of San Diego Man Killed Fighting for ISIS Sentenced to 10 Years for Terrorism Related Charges and Illegal Firearms Possession (0)
- Buffalo Man Pleads Guilty to Tax Evasion; Owes Over 1 Million Dollars to the IRS (0)
- Buffalo Man Sentenced to Prison for Tax Evasion (0)
- Building Contractor Company Executive Convicted of Theft from Labor Union, Unlawful Labor Payments, Fraud and Money Laundering (0)
- Building Contractor Company Executive Sentenced to 68 Months in Prison for Theft from Labor Union, Making Unlawful Labor Payments, Fraud and Money Laundering (0)
- Bulgarian National Arrested for Conspiracy to Defraud the United States and Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws (0)
- Bumble Bee Agrees to Plead Guilty to Price Fixing (0)
- Bumble Bee CEO Indicted for Price Fixing (0)
- Bureau of Prisons Tests Micro-Jamming Technology in Federal Prison to Prevent Contraband Cell Phones (0)
- Business Executive Arrested on Foreign Bribery Charges in Connection With Venezuela Bribery Scheme (0)
- Business Executive Pleads Guilty to Foreign Bribery Charge in Connection With Venezuelan Bribery Scheme (0)
- CA Inc. to Pay $45 Million for Alleged False Claims on Government-Wide Information Technology Contract (0)
- California Auctioneer Charged in Rhinoceros Horn Smuggling Conspiracy (0)
- California Businessman Sentenced to Prison for Concealing Over $23.5 Million in Israeli Bank Accounts (0)
- California Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme (0)
- California Doctor Convicted of Medicare Kickback Conspiracy (0)
- California Husband and Wife Indicted on Human Trafficking Charges Related to Forced Labor of Foreign Nationals (0)
- California Internet Sales Company President Sentenced to Prison for Embezzlement and False Tax Returns (0)
- California Man Agrees to Plead Guilty to Plotting Violent Attacks and Buying Firearms for Shooter in San Bernardino Terrorist Attack (0)
- California Man Arrested for Alleged Scheme to Smuggle Export-Controlled Rifle Scopes and Tactical Equipment to Syria (0)
- California Man Arrested for Attempting to Provide Material Support to A Terrorist Organization (0)
- California Man Claiming to be a Billionaire Financier Convicted in Multimillion-Dollar Fraud Scheme (0)
- California Man Claiming to Be a Billionaire Financier Sentenced to More Than Five Years in Prison in Multimillion-Dollar Fraud Scheme (0)
- California Man Convicted for Role in the Illegal Sale of Black Rhinoceros Horns (0)
- California Man Convicted for Stealing Prisoner Identities and Filing Fraudulent Tax Returns (0)
- California Man convicted of Engaging in Child Exploitation Enterprise (0)
- California Man Indicted for Attempting to Provide Material Support to a Terrorist Organization (0)
- California Man Pleads Guilty in 2013 Shooting Spree at Los Angeles International Airport and Admits to First-Degree Murder of Transportation Security Administration Officer (0)
- California Man Pleads Guilty to Attempting to Provide Material Support to ISIS (0)
- California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria (0)
- California Man Pleads Guilty to Filing False Corporate Return (0)
- California Man Pleads Guilty to Illegally Importing Chinese Cigarettes (0)
- California Man Pleads Guilty to Stealing IDs and U.S. Treasury Checks (0)
- California Man Pleads Guilty to Trafficking in Counterfeit Sports Apparel (0)
- California Man Sentenced to 10 Years in Prison for Traveling to Thailand and Sexually Abusing Minor Boys (0)
- California Man Sentenced to 15 Years in Prison for Attempting to Provide Material Support to ISIS (0)
- California Man Sentenced to 180 Months in Prison for Receipt and Distribution of Child Pornography Relating to Online Sextortion Scheme (0)
- California Man Sentenced to 27 Months in Prison for the Sale of Black Rhinoceros Horns (0)
- California Man Sentenced to 30 Years for Conspiring to Join ISIL and Engaging in Fraud (0)
- California Man Sentenced to 51 Months in Prison for Renewable Fuel Fraud (0)
- California Man Sentenced to Life Plus 60 Years for 2013 Shooting Spree at Los Angeles International Airport and First-Degree Murder of Transportation Security Administration Officer (0)
- California Man Sentenced to Prison for Filing False Corporate Return (0)
- California Man Sentenced to Prison for Filing Tax Returns in the Name of Deceased Individuals and Stealing Social Security and Refund Checks (0)
- California Man Sentenced to Prison for Perpetrating Trademark Scam (0)
- California Man Sentenced to Prison for Stealing IDs and U.S. Treasury Checks (0)
- California Man Sentenced to Prison for Stealing Prisoner Identities and Filing Fraudulent Tax Returns (0)
- California Medical Device Company to Pay $7.62 Million to Resolve Allegations that Its Subsidiary Billed TRICARE for Excessive, Unnecessary Supplies (0)
- California Mother and Son Convicted for Fraudulent Corporate Income Tax Returns (0)
- California Mother and Son Sentenced to Prison for Fraudulent Corporate Tax Returns (0)
- California Payment Processing Company President and Part-Owner Sentenced to Prison for Fraud Scheme (0)
- California Resident Convicted of Conspiracy, Theft of Public Money and Aggravated Identity Theft (0)
- California Resident Convicted of Embezzlement and Filing False Tax Returns (0)
- California Resident Convicted of Supplying Fake IDs to Cash Stolen and Fraudulently Obtained U.S. Treasury Checks (0)
- California Resident Convicted Of Tax Crimes (0)
- California Resident Indicted for Impeding the Internal Revenue Laws and Filing False Tax Returns that Did Not Report Secret German and Israeli Accounts (0)
- California Resident Pleads Guilty to Conspiring to File Fraudulent Tax Returns Seeking More Than $9.7 Million in Refunds (0)
- California Resident Pleads Guilty to Stealing Homeless Individuals’ IDs and Using Them to Seek Fraudulent Tax Refunds (0)
- California Resident Sentenced to Prison for Filing Fraudulent Tax Returns Using Stolen IDs of Homeless and Unemployed Individuals (0)
- California Resident Sentenced to Prison for Stolen Identity Refund Fraud (0)
- California Resident Sentenced to Prison in Fraudulent Refund and Stolen Treasury Check Scheme (0)
- California Residents Plead Guilty to Scheme to Illegally Export Components for Production of Night Vision Rifle Scopes (0)
- California Return Preparer Sentenced to Prison for Filing Fraudulent Tax Returns (0)
- California Tax Preparer Sentenced to More Than 14 Years in Prison for Using Stolen IDs to File Fraudulent Returns Seeking More Than $2 Million in Refunds (0)
- California Tax Return Preparer Pleads Guilty to Preparing False Tax Returns (0)
- California Twice Convicted Felon Sentenced to Prison for Operating Fake Law Firms That Promised to Help Struggling Homeowners (0)
- Canadian Hacker Who Conspired With and Aided Russian FSB Officers Pleads Guilty (0)
- Canadian Man Charged by Superseding Indictment for Committing an Act of Terrorism Transcending National Boundaries (0)
- Canadian Man Pleads Guilty To Conspiracy And To Making A False Claim Against The United States (0)
- Canadian Man Pleads Guilty to Conspiring to Defraud the United States and Steal Government Funds (0)
- Canadian Man Pleads Guilty to Conspiring to Defraud the United States and Stealing Government Funds (0)
- Canadian Man Sentenced to Prison for Promoting Tax Fraud Scheme (0)
- Canadian Sentenced to 3+ Years in Prison for Conspiracy to Export Restricted Goods and Technology to Iran (0)
- Captain of Fishing Vessel Pleads Guilty for Discharging Waste into the Ocean (0)
- Captured Fugitive Sentenced to Prison for Rolling Back Odometers in Scheme That Defrauded Hundreds of Car Buyers (0)
- Cardiac Monitoring Companies and Executive Agree to Pay $13.45 Million to Resolve False Claims Act Allegations (0)
- Caribbean Defendants Convicted of International Drug Trafficking (0)
- Caris Agrees to Pay $8.5 Million to Settle False Claims Act Lawsuit Alleging That it Billed for Ineligible Hospice Patients (0)
- Catholic Priest Sentenced to Prison for Tax Evasion and Bank Fraud (0)
- CEO and CFO of Utah Biodiesel Company and California Businessman Charged in $500 Million Fuel Tax Credit Scheme (0)
- CEO of Virginia Health Care Technology Company Pleads Guilty to $30 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud (0)
- CEO of Virginia Health Care Technology Company Sentenced to Almost 10 Years in Prison for $49 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud (0)
- Chairman of a Macau Real Estate Development Company Convicted on All Counts for Role in Scheme to Bribe United Nations Ambassadors to Build a Multi-Billion Dollar Conference Center (0)
- Chairman of Macau Real Estate Development Company Convicted on All Counts for Role in Scheme to Bribe United Nations Officials to Build a Multi-Billion Dollar Conference Center (0)
- Chairman of Macau Real Estate Development Company Sentenced to Prison for Role in Scheme to Bribe United Nations Ambassadors to Build A Multi-Billion Dollar Conference Center (0)
- Changes for INTERPOL Washington Leadership (0)
- Charges Unsealed Against Three Men for Plotting to Carry out Terrorist Attacks in New York City for ISIS in the Summer of 2016 (0)
- Charles River Laboratories International Inc. Agrees to Pay United States $1.8 Million to Settle False Claims Act Allegations (0)
- Charleston Man Indicted on Hate Crime Charge (0)
- Charlotte Man Convicted of Conspiracy to Defraud the Government (0)
- Charlotte Tax Return Preparer Pleads Guilty to Preparing False Tax Returns (0)
- Chattanooga Man Convicted Of Solicitation to Burn Down a Mosque in Islamberg, New York (0)
- Chattanooga Man Sentenced for Solicitation to Burn Down a Mosque in Islamberg, New York (0)
- Check Casher Indicted for Role in Stolen Identity Refund Fraud Scheme (0)
- Check Casher Sentenced to Prison for Cashing Fraudulently Obtained Tax Refund Checks (0)
- Chelsea Bomber Ahmad Khan Rahimi Convicted for Executing September 2016 Bombing in New York City (0)
- Chelsea Bomber Ahmad Khan Rahimi Sentenced to Life in Prison for Executing September 2016 Bombing and Attempted Bombing in New York City (0)
- Chemed Corp. and Vitas Hospice Services Agree to Pay $75 Million to Resolve False Claims Act Allegations Relating to Billing for Ineligible Patients and Inflated Levels of Care (0)
- Chemoil Agrees to Pay Civil Penalty of $27 Million and to Retire a Total of More Than $71 Million in Credits from Renewable Fuels Market Under Settlement with United States (0)
- Chicago Man Sentenced to 9 Years in Prison for Conspiring to Murder U.S. Citizen in Bali, Indonesia (0)
- Chicago-Area Return Preparer Barred from Preparing Federal Tax Returns (0)
- Chief Executive and Four Associates Indicted for Conspiring with Global Drug Traffickers by Providing Encryption Services to Evade Law Enforcement and Obstruct Justice (0)
- Chief Executive Officer and Manager of Fraudulent Business Opportunity Seller Sentenced to Prison (0)
- Chief Executive Officer of Armored Vehicle Company Convicted of Defrauding the United States (0)
- Chief Executive Officer of Armored Vehicle Company Sentenced to More Than Five Years in Prison for Role in Scheme to Defraud the United States (0)
- Chief Executive Officer of International Metallurgical Company Sentenced to 57 Months for Conspiring to Export Specialty Metals to Iran (0)
- Chief Executive Officer of Pharmaceutical Company Charged in $100 Million Fraud Scheme (0)
- Chief Information Officer Joseph Klimavicz Delivers Keynote Remarks at the Federal Computer Week Digital Transformation Event (0)
- Chief of Staff for Former Federal Congressman Convicted for Obstructing Congressional Investigation (0)
- Chilean Chemicals and Mining Company Agrees to Pay More Than $15 Million to Resolve Foreign Corrupt Practices Act Charges (0)
- Chinese Citizen Pleads Guilty to Mail Fraud and Smuggling Related to Dietary Supplement Scheme (0)
- Chinese Citizen Pleads Guilty to Mail Fraud Related to Dietary Supplement Scheme (0)
- Chinese Company Sinovel Wind Group Convicted of Theft of Trade Secrets (0)
- Chinese Intelligence Officer Charged with Economic Espionage Involving Theft of Trade Secrets from Leading U.S. Aviation Companies (0)
- Chinese National Admits to Stealing Sensitive Military Program Documents From United Technologies (0)
- Chinese National Arrested for Allegedly Acting Within the United States as an Illegal Agent of the People’s Republic of China (0)
- Chinese National Pleads Guilty to Attempting to Illegally Export High-Grade Carbon Fiber to China (0)
- Chinese National Pleads Guilty to Conspiracy and Trafficking of Counterfeit Apple Goods Into the United States (0)
- Chinese National Pleads Guilty to Economic Espionage and Theft of a Trade Secret From U.S. Company (0)
- Chinese National Sentenced for Economic Espionage and Theft of a Trade Secret From U.S. Company (0)
- Chinese National Sentenced to Prison for Conspiracy to Steal Trade Secrets (0)
- Chinese National Sentenced to Three Years for Attempting to Illegally Export High-Grade Carbon Fiber to China (0)
- Chinese Scientist Sentenced to Prison in Theft of Engineered Rice (0)
- CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health to Pay $12.24 Million to Settle Medicaid False Claims Act Allegations (0)
- Cigarette Companies to Post Court-Ordered Statements in Tobacco Racketeering Suit on Company Websites and Cigarette Packages (0)
- Cincinnati-Area Man Sentenced to 30 Years in Prison for Attempting Terrorism Plot to Kill Government Employees (0)
- Citation Companies Agree to Pay $2.25 Million to Settle Civil False Claims Act Allegations (0)
- Citizen of the Dominican Republic Sentenced to 11 Years in Prison for Stolen Identity Refund Fraud (0)
- City of New York Agrees to Pay $20.8 Million to Settle Federal Discrimination Charges Made by Registered Nurses (0)
- City of Seattle Agrees to Natural Resource Damages Settlement Using New Market-Based Approach (0)
- Clear Channel Outdoor and Fairway Media Group Required to Divest Billboards in Order to Complete Asset Swap Transaction (0)
- Clinical Psychologist and Owner of Psychological Services Centers Convicted in $25 Million Psychological Testing Scheme Carried Out Through Eight Companies in Four Gulf Coast States (0)
- Clinical Psychologist and Owner of Psychological Services Centers Sentenced to 264 Months for Roles in $25 Million Psychological Testing Scheme Carried out Through Eight Companies in Four States (0)
- Co-Owners of Miami Pain Management Clinic Plead Guilty to Conspiracy to Distribute Medically Unnecessary Opioid Prescriptions (0)
- Colombian National Extradited to the United States to Face Charges for Encouraging and Inducing Aliens to Come to the United States (0)
- Colombian National Pleads Guilty to Conspiracy to Bribe a Federal Agent to Dismiss Indictment Against Colombian Narcotics Kingpin (0)
- Colombian National Sentenced to Prison for Conspiracy to Bribe Federal Agent to Dismiss Indictment Against Colombian Narcotics Kingpin (0)
- Colombian Paramilitary Leader Sentenced to More than 15 Years in Prison for International Drug Trafficking (0)
- Colorado and Illinois Men Sentenced to Prison for Engaging in Child Exploitation Enterprise (0)
- Colorado Business Owner Indicted for Tax Evasion (0)
- Colorado Business Owner Pleads Guilty to $7 Million Biodiesel Tax Credit Fraud Scheme (0)
- Colorado Business Owners Indicted For $7 Million Biodiesel Tax Credit Fraud Scheme (0)
- Colorado Businessman Indicted for Tax Evasion (0)
- Colorado Home Healthcare Business Owner Pleads Guilty to Tax Evasion (0)
- Colorado Man Pleads Guilty to Conspiracy to File Fraudulent Tax Refund Claims (0)
- Colorado Man Pleads Guilty to Filing False Tax Returns (0)
- Colorado Man Sentenced to Prison for Conspiring to File Fraudulent Tax Refund Claims (0)
- Colorado Man Who Fled to Costa Rica After Trial Sentenced to More Than 7 Years in Prison for Tax Crimes (0)
- Company in California Agrees to Pay Clean Water Act Fines, Mitigate Impacts to Sensitive Streams and Wetlands (0)
- Company to Pay $9.5 Million for False Reporting of Safety Inspections and Clean Water Act Violations That Led to Explosion in Gulf of Mexico (0)
- Compensation Remains Available to 9-11 Responders and Survivors Affected by Their Exposure; Fund Tops $3 Billion in Awards (0)
- Congressional Staffer Charged With Filing False Security Clearance Form (0)
- Congressional Staffer Pleads Guilty to Failure to File Income Tax Return (0)
- Congressional Staffer Sentenced to Prison for Failure to File Income Tax Returns (0)
- Connecticut Insurance Salesman Sentenced To Prison For Tax Fraud (0)
- Connecticut Man Pleads Guilty to Trafficking in Endangered Sperm Whale Teeth (0)
- Connecticut Resident Pleads Guilty to Failing to Report Foreign Financial Accounts (0)
- Connecticut Resident Sentenced to Prison for Concealing Assets in Swiss Accounts (0)
- Construction Company Officer Pleads Guilty to Conspiring to Defraud Government (0)
- Construction Company Officer Sentenced to Prison for Conspiring to Defraud Government (0)
- Construction Company Sentenced for Clean Air Act Violations in Puerto Rico (0)
- Consultant to Iranian Mission to the United Nations Pleads Guilty to Filing False Income Tax Return and Conspiring to Violate Sanctions Laws (0)
- Convicted Aggravated Felon Sentenced to Prison for Mailing Threatening Letter to a U.S. District Judge, Former U.S. Attorney and Assistant U.S. Attorney in North Carolina (0)
- Corporation and Its Executive Agree to Plead Guilty to Participating in Capacitors Price-Fixing Conspiracy (0)
- Corpus Christi Man Pleads Guilty to Transferring Obscene Material to a Minor (0)
- Costco Wholesale to Pay $11.75 Million to Settle Allegations of Lax Pharmacy Controls (0)
- Court Approves Desegregation Plan for Cleveland, Mississippi, Schools (0)
- Court Authorizes Service of John Doe Summons Seeking Information About Dutch Residents Using American Express Cards Linked to Non-Dutch Bank Accounts (0)
- Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers Who Have Used Debit Cards in Furtherance of Tax Evasion (0)
- Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers Who Have Used Virtual Currency (0)
- Court Finds Wells Fargo Liable for Penalties for Engaging in Abusive Tax Shelter Scheme (0)
- Court Imposes Maximum Fine on Sinovel Wind Group for Theft of Trade Secrets (0)
- Court Orders Return Preparation Business Owner to Pay Nearly $950,000 to the United States for Preparing Fraudulent Returns (0)
- Court Orders Texas Businesses and Their Owners to Timely Pay Employment Taxes (0)
- Court Shuts Down Charleston, South Carolina Tax Return Preparer (0)
- Court Shuts Down Georgia Return Preparer (0)
- Court Shuts Down Idaho Tax Return Preparer (0)
- Court Shuts Down Illinois Tax Return Preparer (0)
- Court Shuts Down Mississippi Tax Return Preparer (0)
- Court Shuts Down South Florida Tax Return Preparer (0)
- Creator Of “Fitwall” Exercise Equipment Pleads Guilty To Failing To File Income Tax Returns And Health Care Benefits Fraud (0)
- Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities (0)
- Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA (0)
- Criminal Defense Attorney Sentenced to Prison for Tax Evasion (0)
- Criminal Division’s Computer Crime and Intellectual Property Section Celebrates 20 Years (0)
- Crips Gang Member Convicted of Racketeering Conspiracy in Nebraska (0)
- Crips Gang Member Pleads Guilty to Racketeering Conspiracy in Nebraska (0)
- Crips Gang Member Sentenced to Seven Years in Prison for Racketeering Conspiracy in Nebraska (0)
- Crips Gang Member Sentenced to 20 Years for Racketeering Conspiracy in Nebraska (0)
- Crips Gang Member Sentenced to Eight Years for Racketeering Conspiracy in Nebraska (0)
- Cruise Line Ordered to Pay $40 Million for Illegal Dumping of Oil Contaminated Waste and Falsifying Records (0)
- Current and Former Boynton Beach, Florida Police Officers Indicted for Using Excessive Force Against an Arrestee, Filing False Reports and Obstructing Justice (0)
- Current and Former Supervisory Corrections Officers Indicted for Use of Unreasonable Force and Obstruction of Justice (0)
- Cyber-Criminal Residing in Latvia Convicted for Role in Operation of Counter Antivirus Service “Scan4you” (0)
- Cypress Man Heads to Prison for Distributing Child Pornography (0)
- Cypriot National Pleads Guilty to Money Laundering (0)
- Cypriot National Sentenced to Prison for Money Laundering (0)
- D.C. Circuit Affirms Decision Blocking Anthem’s Acquisition of Cigna (0)
- D.C. Return Preparer Pleads Guilty to Preparing Fraudulent Tax Returns (0)
- D.C. Tax Return Preparer Sentenced to Prison for Preparing Fraudulent Tax Returns (0)
- Dallas-Based Physician-Owned Hospital to Pay $7.5 Million to Settle Allegations of Paying Kickbacks to Physicians in Exchange for Surgical Referrals (0)
- Dark Web Administrator Sentenced to 20 Years in Prison for Narcotics Trafficking and Money Laundering (0)
- Dark Web Vendor Pleads Guilty to Narcotics Trafficking and Money Laundering Charges (0)
- DaVita Rx Agrees to Pay $63.7 Million to Resolve False Claims Act Allegations (0)
- Day Trader Indicted in Computer Hacking and Securities Fraud Scheme Targeting Online Brokerage Accounts (0)
- DEA Brings in Record Number of Unused Pills During 15th Annual National Prescription Drug Take Back Day (0)
- DEA Joins Local Law Enforcement Partners in Nationwide Take Back of Opioids and Other Prescription Drugs (0)
- DEA Surge in Drug Diversion Investigations Leads to 28 Arrests and 147 Revoked Registrations (0)
- DEA Suspends the Registration of Morris & Dickson Company from Distributing Controlled Substances (0)
- DEA Suspends the Registration of Morris & Dickson Company from Distributing Controlled Substances (0)
- DEA Suspends the Registration of Morris & Dickson Company from Distributing Controlled Substances (0)
- DEA Suspends the Registration of Morris & Dickson Company from Distributing Controlled Substances (0)
- DEA Suspends the Registration of Morris & Dickson Company from Distributing Controlled Substances (0)
- DEA to Share Painkiller Prescription Information with 48 Attorneys General (0)
- Deere Abandons Proposed Acquisition of Precision Planting from Monsanto (0)
- Defendant Charged With Conspiring and Attempting to Provide Material Support to ISIS and Al-Nusrah Front (0)
- Defendant in Murder of U.S. Border Patrol Agent Brian Terry Arrested in Mexico (0)
- Defendant Pleads Guilty in Connection with Ohio Labor Trafficking Scheme Involving Immigrant Minors (0)
- Defendant Pleads Guilty in Multimillion Dollar Prize-Promotion Scam Affecting Elderly Victims (0)
- Defendant Sentenced for Intentional Destruction of Data, Credit Card Fraud and Aggravated Identity Theft (0)
- Defendant Sentenced in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims (0)
- Defendant Sentenced to 88 Months in Prison for Providing Material Support to Islamic Movement of Uzbekistan (0)
- Defense Contractor ADS Inc. Agrees to Pay $16 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts (0)
- Defense Contractor Agrees to Pay $9.2 Million to Settle False Billing Allegations (0)
- Defense Contractor Employee Pleads Guilty to Selling Satellite Secrets to Undercover Agent Posing as Russian Spy (0)
- Defense Contractor Resolves Criminal, Civil and Administrative Liability Related to Food Contracts (0)
- Delaware Man Pleads Guilty to Distribution of Child Pornography (0)
- Delaware Man Pleads Guilty to Producing Child Pornography (0)
- Delaware Man Sentenced to 136 Months in Prison for Distribution of Child Pornography (0)
- Delaware Man Sentenced to Prison for Production of Child Pornography (0)
- Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising From Its Audits of Failed Mortgage Lender Taylor, Bean & Whitaker (0)
- Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising From Its Audits of Failed Mortgage Lender Taylor, Bean & Whitaker (0)
- Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising From Its Audits of Failed Mortgage Lender Taylor, Bean & Whitaker (0)
- Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising From Its Audits of Failed Mortgage Lender Taylor, Bean & Whitaker (0)
- Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising From Its Audits of Failed Mortgage Lender Taylor, Bean & Whitaker (0)
- Denaturalization Lawsuit Filed Against Convicted Al Qaeda Conspirator Residing In Illinois (0)
- Denaturalization Sought Against Five Child Sexual Abusers in California, Maryland, North Carolina, and Texas (0)
- Denaturalization Sought Against Five Child Sexual Abusers in Florida, Illinois, and Texas (0)
- Denaturalization Sought Against Four Somalia-Born Individuals Who Falsely Claimed to be a Family and Were Admitted to the United States on Diversity Immigrant Visas (0)
- Dental Management Company Benevis and Its Affiliated Kool Smiles Dental Clinics to Pay $23.9 Million to Settle False Claims Act Allegations Relating to Medically Unnecessary Pediatric Dental Services (0)
- Denver OCEDETF Strike Force Takes Down Mexican Drug Trafficking Organization Responsible for Distributing Large Quantities of Cocaine and Methamphetamine (0)
- Departamento de Justicia Resuelve Reclamación por Discriminación Relacionada con Inmigración en Contra del Departamento del Sheriff de Denver (0)
- Department of Defense Employee Pleads Guilty to Sexually Abusing Co-Worker on Military Base (0)
- Department of Justice and Department of State Launch Intellectual Property Law Enforcement Coordinator Network (0)
- Department of Justice and EPA Announce $15 Million Settlement to Clean Up Contamination at Sauget Area 1 Sites (0)
- Department of Justice and Federal Trade Commission Support Federal Energy Regulatory Commission’s Reexamination of Market Power Analysis (0)
- Department of Justice and Federal Trade Commission Support Reform of Alaska Laws that Limit Competition in the Health Care Sector (0)
- Department of Justice and Health and Human Services Return $2.6 Billion in Taxpayer Savings From Efforts to Fight Healthcare Fraud (0)
- Department of Justice and U.S. Attorney’s Office Seek Forfeiture of Six Dogs Seized in Connection with Interstate Dog Fighting Venture (0)
- Department of Justice Announces $110 Million Set Aside Grant Program to Assist Crime Victims in Indian Country (0)
- Department of Justice Announces Changes to the Collaborative Reform Initiative (0)
- Department of Justice Announces Corey Amundson to Head the Office of Professional Responsibility (0)
- Department of Justice Announces Expansion of Program to Enhance Tribal Access to National Crime Information Databases (0)
- Department of Justice Announces Initiative to Terminate “Legacy” Antitrust Judgments (0)
- Department of Justice Announces Launch of National FOIA Portal (0)
- Department of Justice Announces Mary Daly as Opioid Coordinator (0)
- Department of Justice Announces Matt Dummermuth to Head the Office of Justice Programs (0)
- Department of Justice Announces More Than $70 Million to Support School Safety and $64 Million to Improve State Criminal Record Systems (0)
- Department of Justice Announces National Community Policing Week (0)
- Department of Justice Announces New DEA Division Office in Omaha (0)
- Department of Justice Announces New Immigration Compliance Requirements for FY 2018 Grants (0)
- Department of Justice Announces Place to Worship Initiative (0)
- Department of Justice Announces Priority Consideration Criteria for COPS Office Grants (0)
- Department of Justice Announces Regulatory Steps to Address Opioid Epidemic (0)
- Department Of Justice Announces Second Annual Attorney General’s Award for Distinguished Service in Policing (0)
- Department of Justice Announces Settlement with Z Street Over Improper IRS Treatment (0)
- Department of Justice Announces Significant Tool in Prosecuting Opioid Traffickers in Emergency Scheduling of All Fentanyls (0)
- Department of Justice Announces the Rollout of an Updated United States Attorneys’ Manual (0)
- Department of Justice Announces Tribes Selected for Expansion of Program to Enhance Tribal Access to National Crime Information Databases (0)
- Department of Justice Awards $119 Million to Hire Community Policing Officers (0)
- Department of Justice Awards $9.4 Million to Identify and Prevent Gender Bias in Policing (0)
- Department of Justice Awards More Than $49 Million to Combat Human Trafficking (0)
- Department of Justice Awards Nearly $59 Million to Combat Opioid Epidemic, Fund Drug Courts (0)
- Department of Justice Awards Nearly $9 Million to Advance Community Policing Efforts and Increase First Responder Safety through Active Shooter Training (0)
- Department of Justice Awards Over $20 Million to Law Enforcement Body-Worn Camera Programs (0)
- Department of Justice Begins Second Distribution of Funds Recovered Through Asset Forfeiture Totaling $1.2 Billion to Compensate Victims of Bernard Madoff Fraud Scheme (0)
- Department of Justice Collaborates With Canadian and Mexican Partners on Programs and Best Practices to Prevent and Respond to Violence Against Indigenous Women and Girls (0)
- Department of Justice Compensates Victims of Bernard Madoff Fraud Scheme With Funds Recovered Through Asset Forfeiture (0)
- Department of Justice Compensates Victims of State Sponsored Terrorism (0)
- Department of Justice Enters Into Conditional Settlement Agreement to Produce Fast and Furious Documents to House Committee on Oversight and Government Reform (0)
- Department of Justice Files Amicus Brief in Montana School Choice Case (0)
- Department Of Justice Files Complaint Against California Hand Sanitizer Company Marketing Unapproved New Drugs (0)
- Department of Justice Files Complaint to Denaturalize Diversity Visa Recipient Who Obtained Naturalized Citizenship After Failing to Disclose Two Prior Orders of Removal (0)
- Department of Justice Files Complaints Against Florida and California Companies to Stop Use of Experimental Stem Cell Drugs on Patients (0)
- Department of Justice Files Denaturalization Complaint Against Diversity Visa Recipient Who Transferred Non-Profit Funds to Specially Designated Global Terrorist (0)
- Department of Justice Files Motion in Multi-District Opioid Case (0)
- Department Of Justice Files Motion to Hold Missouri Pesticide Manufacturer in Contempt for Failing to Comply With 2011 Settlement (0)
- Department of Justice Files Statement of Interest in Defense of Campus Free Speech (0)
- Department of Justice Files Statement of Interest in South Carolina Statewide School-to-Prison Pipeline Case (0)
- Department of Justice Files Statement of Interest Siding with Texas in SB4 Litigation (0)
- Department of Justice Funds Law Enforcement Training to Combat Elder Financial Exploitation (0)
- Department of Justice FY 2018 Budget Request (0)
- Department of Justice FY 2019 Budget Request (0)
- Department of Justice Highlights Competitive Benefits of Telehealth Services (0)
- Department of Justice Issues Statement on Testimony of Former FBI Director James Comey (0)
- Department of Justice Observes National Moment of Remembrance on Memorial Day (0)
- Department of Justice Observes World Elder Abuse Awareness Day (0)
- Department of Justice Opens Review of Paramount Consent Decrees (0)
- Department Of Justice Posts Advisory Opinions On FARA.Gov Website (0)
- Department of Justice Recovers Millions in Criminal Proceeds Via a First Time Forfeited Asset Sharing by Guernsey Officials (0)
- Department of Justice Releases Report Detailing the Prosecutions of Transnational Criminal Organizations and their Subsidiaries (0)
- Department of Justice Releases Strategy Memo to Address Prescription Opioid and Heroin Epidemic (0)
- Department of Justice Reminds the Public to be Aware of Fraud When Disaster Strikes and Report it to the National Center for Disaster Fraud (0)
- Department of Justice Reviewing Letters from Ten Potential Sanctuary Jurisdictions (0)
- Department of Justice Seeks to Recover Over $100 Million Obtained From Corruption in the Nigerian Oil Industry (0)
- Department of Justice Seeks to Terminate “Legacy” Antitrust Judgments in Federal District Court in Washington, D.C. (0)
- Department of Justice Sends Letter to Nine Jurisdictions Requiring Proof of Compliance with 8 U.S.C. § 1373 (0)
- Department of Justice Settles Employment Discrimination Claim on Behalf of U.S. Army Reservist (0)
- Department of Justice Statement on the Closing of its Investigation Into the Possible Acquisition of Chicago Sun-Times by Owner of Chicago Tribune (0)
- Department of Justice Submits Notice of Proposed Regulation Banning Bump Stocks (0)
- Department Of Justice Supports BJS’s Efforts to Release State Estimates of Crime from the National Crime Victimization Survey (0)
- Department of Justice Takes Action in Response to Broward County School Shooting (0)
- Department of Justice to Announce Consent Decree with City of Baltimore (0)
- Department of Justice to Hold Roundtable on Criminal Antitrust Compliance (0)
- Department of Justice to Launch Inaugural National Heroin and Opioid Awareness Week (0)
- Department of Justice to Launch Inaugural National Prescription Opioid and Heroin Epidemic Awareness Week (0)
- Department of Justice Will Award More Than $10 Million to Support Crime Reduction Efforts (0)
- Department of Justice, Bureau of Consumer Financial Protection, U.S. Securities and Exchange Commission, Federal Trade Commission Announce Task Force on Market Integrity and Consumer Fraud (0)
- Department Of Justice, EPA Reach Agreement With Two Idaho Mining Companies to Secure Wastewater Treatment and Remove a Barrier to New Mining Operations (0)
- Department of Justice, EPA Settle With Derive Systems Over Aftermarket Emissions Defeat Devices in Vehicles (0)
- Department of Justice, EPA, State of West Virginia Settle With CSX Transportation Over 2015 Derailment and Oil Spill in Mount Carbon, W.Va. (0)
- Department of Justice’s Antitrust Division Announces New Roundtable Series on Competition and Deregulation (0)
- Departments of Justice and Health and Human Services Issue Joint Guidance for Child Welfare Systems (0)
- Departments of Justice and Homeland Security Release Data on Incarcerated Aliens—94 Percent of All Confirmed Aliens in DOJ Custody Are Unlawfully Present (0)
- Departments of Justice and Homeland Security Release Quarterly Alien Incarceration Report Highlighting the Negative Effects of Illegal Immigration and the Need for Border Security (0)
- Departments of Justice and Housing and Urban Development Release Updated Fair Housing Act Guidance on State and Local Land Use Laws (0)
- Departments of Justice and Labor Formalize New Partnership to Protect U.S. Workers From Discrimination and Combat Visa Abuse (0)
- Departments of Justice and State Partner to Protect U.S. Workers from Discrimination and Combat Fraud (0)
- Deputy Assistant Attorney General Adam Hickey of the National Security Division Delivers Remarks at CyberNext DC (0)
- Deputy Assistant Attorney General Adam S. Hickey for the National Security Division Delivers Remarks at Misinfo Con (0)
- Deputy Assistant Attorney General Adam S. Hickey Testifies Before Senate Judiciary Committee at Hearing Titled “Election Interference: Ensuring Law Enforcement Is Equipped to Target Those Seeking to Do Harm” (0)
- Deputy Assistant Attorney General Barry A. Nigro Delivers Remarks at the Annual Antitrust Law Leaders Forum in Miami, Florida (0)
- Deputy Assistant Attorney General Barry Nigro Delivers Keynote Remarks at the American Bar Association’s Antitrust in Healthcare Conference (0)
- Deputy Assistant Attorney General Barry Nigro Delivers Keynote Remarks at the American Bar Association’s Antitrust in Healthcare Conference (0)
- Deputy Assistant Attorney General Barry Nigro Delivers Keynote Remarks at the American Bar Association’s Antitrust in Healthcare Conference (0)
- Deputy Assistant Attorney General Barry Nigro Delivers Keynote Remarks at the American Bar Association’s Antitrust in Healthcare Conference (0)
- Deputy Assistant Attorney General Barry Nigro Delivers Keynote Remarks at the American Bar Association’s Antitrust in Healthcare Conference (0)
- Deputy Assistant Attorney General Barry Nigro Delivers Keynote Remarks at the American Bar Association’s Antitrust in Healthcare Conference (0)
- Deputy Assistant Attorney General Barry Nigro Delivers Remarks at The Capitol Forum and CQ’s Fourth Annual Tech, Media & Telecom Competition Conference (0)
- Deputy Assistant Attorney General Barry Nigro Delivers Remarks at The Capitol Forum and CQ’s Fourth Annual Tech, Media & Telecom Competition Conference (0)
- Deputy Assistant Attorney General Barry Nigro Delivers Remarks at The Capitol Forum and CQ’s Fourth Annual Tech, Media & Telecom Competition Conference (0)
- Deputy Assistant Attorney General Barry Nigro Delivers Remarks at The Capitol Forum and CQ’s Fourth Annual Tech, Media & Telecom Competition Conference (0)
- Deputy Assistant Attorney General Barry Nigro Delivers Remarks at The Capitol Forum and CQ’s Fourth Annual Tech, Media & Telecom Competition Conference (0)
- Deputy Assistant Attorney General Barry Nigro Delivers Remarks at the IBA Competition and Communications Law Conference in Milan (0)
- Deputy Assistant Attorney General David Rybicki of the Criminal Division Delivers Remarks Announcing International Cyber Fraud Ring Takedown (0)
- Deputy Assistant Attorney General David Rybicki of the Justice Department’s Criminal Division Delivers Remarks at the Alaska Wellness Summit 2.0: Confronting Alaska’s Crime Wave (0)
- DEPUTY ASSISTANT ATTORNEY GENERAL DONALD G. KEMPF, JR. DELIVERS REMARKS AT AMERICAN BAR ASSOCIATION’S ANTITRUST FALL FORUM (0)
- Deputy Assistant Attorney General Donald G. Kempf, Jr. Delivers Remarks at American Bar Association’s Antitrust Fall Forum (0)
- Deputy Assistant Attorney General Donald G. Kempf, Jr. Delivers Remarks at American Bar Association’s Antitrust Fall Forum (0)
- Deputy Assistant Attorney General Donald G. Kempf, Jr. Delivers Remarks at American Bar Association’s Antitrust Fall Forum (0)
- Deputy Assistant Attorney General Donald G. Kempf, Jr. Delivers Remarks at American Bar Association’s Antitrust Fall Forum (0)
- Deputy Assistant Attorney General Donald G. Kempf, Jr. Delivers Remarks at American Bar Association’s Antitrust Fall Forum (0)
- Deputy Assistant Attorney General Ethan P. Davis Delivers Remarks to the FDAnews Off-Label Communication: Top Tips for Compliance Conference (0)
- Deputy Assistant Attorney General Jon Sallet of the Antitrust Division Delivers Remarks at the American Bar Association Fall Forum (0)
- Deputy Assistant Attorney General Jon Sallet of the Antitrust Division Delivers Remarks at the Capitol Forum Broadband Competition Conference (0)
- Deputy Assistant Attorney General Joyce R. Branda for the Civil Division Delivers Remarks at the Elder Justice Coordinating Council’s (EJCC) Meeting on the Department’s Elder Justice Accomplishments Since the Creation of the EJCC (0)
- Deputy Assistant Attorney General Matthew S. Miner of the Justice Department’s Criminal Division Delivers Remarks at the 5th Annual GIR New York Live Event (0)
- Deputy Assistant Attorney General Matthew S. Miner Remarks at the American Conference Institute 9th Global Forum on Anti-Corruption Compliance in High Risk Markets (0)
- Deputy Assistant Attorney General Roger Alford Delivers Remarks at China Competition Policy Forum (0)
- Deputy Assistant Attorney General Roger Alford Delivers Remarks at International Conference on the Rule Of Law and Anti-Corruption Challenges (0)
- Deputy Assistant Attorney General Roger Alford Delivers Remarks at King’s College in London (0)
- Deputy Assistant Attorney General Roger Alford Delivers Remarks at King’s College in London (0)
- Deputy Assistant Attorney General Roger Alford Delivers Remarks at King’s College in London (0)
- Deputy Assistant Attorney General Roger Alford Delivers Remarks at King’s College in London (0)
- Deputy Assistant Attorney General Roger Alford Delivers Remarks at King’s College in London (0)
- Deputy Assistant Attorney General Roger Alford Delivers Remarks at the 2018 Competition Policy Forum in Beijing (0)
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