Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida BOSTON – A man accused of a fraudulent $1.5 million real estate investment scheme in Quincy, Mass., and…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
Federal Law Enforcement Cracks Down on $214 Million "Pump and Dump" Scheme…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…
A National Crisis Hits Home in Memphis In the sprawling…
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Introduction: The Human Cost of a…
Cedric Wormely Accused of Defrauding Victim…
Online extortion scams are on the…
Social media and dating scams have…
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information A…
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Foreign National Sentenced for Trafficking Child Pornography A Bulgarian national was sentenced today…
Remarks as Prepared for Delivery Thank you, Heather. I want to extend my appreciation to you, the National Legal Aid…
FOR IMMEDIATE RELEASE Wednesday, June 14, 2023 FACT SHEET: Update on Justice Department ’s Ongoing Efforts to Tackle Gun Violence…
Remarks as Delivered Good [afternoon]. In just a few minutes, Deputy Attorney General Lisa Monaco and I will be meeting…
Remarks as Prepared for Delivery Thank you so much, Director Dettelbach. And, thank you to the women and men of…
FOR IMMEDIATE RELEASE Wednesday, June 14, 2023 U.S. Army Soldier Pleads Guilty to Terrorism Charges for Attempting to Help ISIS…
FOR IMMEDIATE RELEASE Wednesday, June 14, 2023 Montana Man Sentenced for Federal Hate and Firearms Crimes for Shooting Intended to…
FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Construction Firm CFO Pleads Guilty to Employment Tax Crime Defendant Failed to Pay…
FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Oregon Man Pleads Guilty to Conspiring to Provide Material Support to ISIS An…
FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Property Management Company to Pay Nearly $75,000 to Resolve Servicemembers Civil Relief Act…
FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway…
Thank you for the kind introduction. I appreciate the opportunity to share some thoughts with all of you today on…
FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Two Federal Bureau of Prisons Employees Charged with Violating the Civil Rights of…
FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Former Texas Sheriff’s Office Sergeant Sentenced for Using Unlawful Force on an Inmate…
FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Statement from Director Rachel Rossi of the Office for Access to Justice on…
Good morning. Thank you all for joining us for the second meeting on the Counterterrorism Law Enforcement Forum. It is…
FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 New Jersey Man Found Guilty of Tax Evasion Did Not Pay Taxes or…
FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates A…
FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme A Virginia man was sentenced…
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