Month: May 2023
United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee Debts
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 United States Files Civil Action…
Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Justice Department Secures Over $3…
Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Court Permanently Bars Five Defendants…
Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former Texas Sheriff’s Office Chief…
Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Two Nigerian Nationals Previously Extradited…
Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay Over $29 Million to Settle False Claims Act Allegations
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Detroit Medical Center, Vanguard Health…
Former New Mexico House of Representatives Candidate Charged for Shooting Spree
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former New Mexico House of…
Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate Black People
FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Kansas Man Indicted for Using…
Justice Department Highlights Initiatives to Prevent and Address Gender-Based Violence
FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Justice Department Highlights Initiatives to…
Bodybuilding Coach Arrested for Child Exploitation
FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Bodybuilding Coach Arrested for Child…
Director Allison Randall of the Office on Violence Against Women Delivers Remarks at the Launch of the National Plan to End Gender-Based Violence Federal Interagency Roundtable
Remarks as Prepared for Delivery Thank you, Rosie, and good morning, everyone.…
Personal Information Theft: Types, Examples, Prevention, and Reporting
Table of Contents 1. Introduction Personal information theft is a widespread issue…