A federal jury in Los Angeles convicted a California man today for illegally importing from Syria a mosaic depicting the Roman demigod Hercules that is believed to be 2,000 years old. Original Article
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
NEW YORK, NY – October 26, 2023 – A significant federal indictment was unsealed today by the U.S. Attorney’s…
Mobile phone fraud refers to any fraudulent activity that is carried out using mobile phones or mobile networks. This…
Louisville Attorney Sentenced To 48 Months In Federal Prison For Money Laundering Scheme And Defrauding Estates Of More Than…
Baltimore, MD – The recent $350,000 settlement between PharmaLogic Holdings Corporation and the U.S. government over falsely claimed small…
Criminal charges have been filed in the Southern District of Georgia against a Florida man as part of the Department of Justice’s 2023 National Health Care Fraud Enforcement Action.
FOR IMMEDIATE RELEASE
Wednesday, May 17, 2023
Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament to Discuss Women’s Rights
Today, Associate Attorney General Vanita Gupta participated in a meeting with a delegation from the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs (LIBE), alongside attendees from the White House Gender Policy Council and the U.S. Department of State. The convening, which featured representatives from Belgium, Croatia, France, Germany and Spain, was hosted by the State Department.
During the discussion, the Associate Attorney General highlighted how the Justice Department has collaborated with its federal partners to protect reproductive rights and counter gender-based violence. The group discussed how, under Attorney General Merrick B. Garland, the Justice Department established the Reproductive Rights Task Force, chaired by Associate Attorney General Gupta, as a whole-of-department e..
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