Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting Competition in Banking”
Merger Enforcement Sixty Years After Philadelphia National Bank Remarks as Prepared for Delivery Thank you, Aaron, for that kind introduction. And thank you to Brookings for hosting this event. Sixty…
Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West Virginia, and the District of Columbia
FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West Virginia, and the District of Columbia Gerard R. Vetter has…
Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two Defendants of Acting or Conspiring to Act on Behalf of the People’s Republic of China
FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two Defendants of Acting or Conspiring to…
Assistant Attorney General Matthew G. Olsen Delivers Remarks at Hoover Institution Announcing National Security Cyber Section
I’ve been in this job a little over a year and a half. Every day I sit with the Attorney General and FBI Director for the morning threat briefing and…
Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime
FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime Did not pay more than $1.2M in payroll taxes A Minnesota…
ATM Skimming On 2023: What It Is, Types And Tips To Avoid
ATM skimming is a type of credit card fraud in which criminals install a device on an ATM that captures the cardholder's personal information, including their name, account number, and…
Online Extortion Scams in 2023: Types, Tips to Prevent, and Report
Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their victims unless they pay a ransom. The information that criminals…
Fake Influencer Scams: How to Protect Yourself in 2023
Influencer marketing is a booming industry, with brands spending billions of dollars each year to reach consumers through social media influencers. However, this popularity has also made it a target…
Free Trial Scams: Types, Tips for Prevention, and Reporting
Free trial scams have become increasingly prevalent as more people are using the internet to purchase products and access services. These scams involve the promise of a free trial period…
Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis Following a comprehensive investigation, the Justice Department…
Attorney General Merrick B. Garland Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Remarks as Delivered Good morning, everyone. Here with me today are Associate Attorney General Vanita Gupta, Assistant Attorney General for Civil Rights Kristen Clarke, and First Assistant United States Attorney…
Associate Attorney General Vanita Gupta Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Remarks as Delivered Thank you, Attorney General Garland. I want to thank the city and MPD for their cooperation with our investigation. And I want to express my sincere gratitude…
Assistant Attorney General Kristen Clarke Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Remarks as Delivered Good morning. My name is Kristen Clarke. I’m the Assistant Attorney General for the Civil Rights Division at the U.S. Department of Justice. At the heart of…
Lab Billing Company Settles False Claims Act Allegations Relating to Unnecessary Respiratory Panels Run on Seniors Receiving COVID-19 Tests
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Lab Billing Company Settles False Claims Act Allegations Relating to Unnecessary Respiratory Panels Run on Seniors Receiving COVID-19 Tests VitalAxis Inc., a Maryland-based…
Woman Pleads Guilty to Murder Conspiracy
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Woman Pleads Guilty to Murder Conspiracy An Illinois woman pleaded guilty today for her role in a conspiracy to murder her mother while…
Latest Stories
Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Canadian Man Convicted in Multimillion-Dollar…
Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Man Convicted of $54M Bribery…
Attorney General Merrick B. Garland Statement on Haaland v. Brackeen
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Attorney General Merrick B. Garland…
Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against U.S. and Foreign Businesses
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Russian National Arrested and Charged…
Foreign National Sentenced for Trafficking Child Pornography
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Foreign National Sentenced for Trafficking…
Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Air National Guardsman Indicted for…
Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4 Million to Resolve False Claims Act Allegations
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Two Jacksonville Compounding Pharmacies and…
Foreign National Sentenced for International Cocaine Trafficking Conspiracy
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Foreign National Sentenced for International…
Oregon Man Pleads Guilty to Hate Crime Charges for Bias-Motivated Attacks in Boise
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Oregon Man Pleads Guilty to…
Readout from Associate Attorney General Vanita Gupta’s Meeting with Mille Lacs Band of Ojibwe
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Readout from Associate Attorney General…
Montana Man Sentenced for Federal Hate and Firearms Crimes for Shooting Intended to Kill and Rid Town of LGBTQI+ Residents
FOR IMMEDIATE RELEASE Wednesday, June 14, 2023 Montana Man Sentenced for Federal…
U.S. Army Soldier Pleads Guilty to Terrorism Charges for Attempting to Help ISIS Conduct Deadly Ambush on U.S. Troops
FOR IMMEDIATE RELEASE Wednesday, June 14, 2023 U.S. Army Soldier Pleads Guilty…
Deputy Attorney General Lisa O. Monaco Delivers Remarks at the Southbound Firearms Trafficking Coordination Meeting
Remarks as Prepared for Delivery Thank you so much, Director Dettelbach. And,…
Attorney General Merrick B. Garland Delivers Remarks at Meeting with U.S. Attorneys on Violent Crime
Remarks as Delivered Good [afternoon]. In just a few minutes, Deputy Attorney…
FACT SHEET: Update on Justice Department ’s Ongoing Efforts to Tackle Gun Violence
FOR IMMEDIATE RELEASE Wednesday, June 14, 2023 FACT SHEET: Update on Justice…
