Remarks as Delivered Good morning. I appreciate the opportunity to speak with you today. Many thanks to the International Bar Association for the invitation, and to Anne Walsh for the…
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee Debts Complaint Names 13 Coal Companies Owned or Operated by…
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former New Mexico House of Representatives Candidate Charged for Shooting Spree An indictment was unsealed today in the District of New Mexico charging…
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay Over $29 Million to Settle False Claims Act Allegations VHS…
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims Two Nigerian nationals…
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force A former Van Zandt County, Texas, Sheriff’s Office Chief Deputy was sentenced…
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme Court Also Orders Multiple Parties to Disgorge $1.5 Million in…
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia The Justice Department announced today that ESSA Bank…
Remarks as Prepared for Delivery Thank you, Rosie, and good morning, everyone. As a lifelong advocate and a survivor, I’m honored to be here with all of you and to…
FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Bodybuilding Coach Arrested for Child Exploitation A bodybuilding coach was arrested today in Charlottesville, Virginia, for multiple child exploitation offenses. According to court…
FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Justice Department Highlights Initiatives to Prevent and Address Gender-Based Violence This week, the Justice Department highlighted a series of initiatives aimed at preventing…
FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate Black People A Kansas man was indicted by a federal…
Internet scams refer to fraudulent activities that are conducted using the internet or other digital communication technologies. These scams are designed to deceive individuals, organizations, or businesses into giving away…
FOR IMMEDIATE RELEASE Friday, May 26, 2023 Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol Breach Two members of the Oath Keepers were sentenced today…
FOR IMMEDIATE RELEASE Friday, May 26, 2023 Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme John Chen and Lin Feng Allegedly Furthered the PRC Government’s Transnational Repression…
FOR IMMEDIATE RELEASE Monday, May 22, 2023 U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000 Actions in Fifth Campaign Over 12,000 Actions Taken Since Campaigns…
Remarks as Prepared for Delivery Good morning, everyone. I am honored to be here with such a huge crowd of passionate first responders and advocates and experts and survivors. If…
FOR IMMEDIATE RELEASE Monday, May 22, 2023 Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related Discrimination Claims The Justice Department announced today that it has…
FOR IMMEDIATE RELEASE Monday, May 22, 2023 Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq A federal jury convicted a Pennsylvania man on May 19…
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims A Nevada man has been charged for his…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for Its Role in Volkswagen AG Emissions Fraud IAV GmbH (IAV), a German company that engineers and designs automotive…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
Federal Law Enforcement Cracks Down on $214 Million "Pump and Dump" Scheme…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
A Sentence for Deception, A Warning for a Nation When…
A National Crisis Hits Home in Memphis In the sprawling…
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 Friday, May 19, 2023 Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution…
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast…
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Hosts Ukrainian Prosecutors for Training on Investigating and Prosecuting Environmental Crimes…
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 New York Construction Company Owner Pleads Guilty to Filing False Return Did Not…
Remarks as Prepared for Delivery Good evening, everyone. I am honored to be here tonight to present the Act To…
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord The Justice…
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Readout of Justice Department Leadership’s Meeting with Civil Rights Groups to Discuss Key…
Remarks as Delivered Good morning. Please be seated. Thank you. Today, we recognize a group of heroes deserving of our…
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Secures Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention…
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired…
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Gangster Disciple Member Pleads Guilty to Racketeering Conspiracy Involving Firebombing and Drug Distribution…
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Leadership Honors Service and Sacrifice of Nation’s Law Enforcement for Police…
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament…
Remarks as Prepared for Delivery Good afternoon. I am joined by Philip R. Sellinger, U.S. Attorney for the District of…
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Federal Court Permanently Shuts Down New York Tax Preparer A federal court in…
Mobile phone fraud refers to any fraudulent activity that is carried out using mobile phones or mobile networks. This can…
State laws that protect personal information refer to laws and regulations at the state level that are designed to safeguard…
Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russia’s Federal Security Service Through Operation MEDUSA, the FBI,…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s…
Home Health Agency and Former Owner to Pay $5.8 Million to Settle False Claims Act Allegations Doctor’s Choice Home Care,…