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 Department ’s Ongoing Efforts to Tackle Gun Violence On June 14, 2023, Attorney General Merrick B. Garland and…

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Director Rachel Rossi of the Office for Access to Justice Delivers Remarks at the Black Public Defender Association Conference

Remarks as Prepared for Delivery Thank you, Heather. I want to extend my appreciation to you, the National Legal Aid and Defender Association, the Black Public Defender Association and Alaina…

5 Min Read

Property Management Company to Pay Nearly $75,000 to Resolve Servicemembers Civil Relief Act Claims

FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Property Management Company to Pay Nearly $75,000 to Resolve Servicemembers Civil Relief Act Claims The Justice Department today announced that FPI Management Inc.…

5 Min Read

Oregon Man Pleads Guilty to Conspiring to Provide Material Support to ISIS

FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Oregon Man Pleads Guilty to Conspiring to Provide Material Support to ISIS An Oregon man pleaded guilty in federal court today for conspiring…

5 Min Read

Construction Firm CFO Pleads Guilty to Employment Tax Crime

FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Construction Firm CFO Pleads Guilty to Employment Tax Crime Defendant Failed to Pay More Than $6 Million in Payroll Taxes The Chief Financial…

2 Min Read

Beware of Tech Support Scams: Types and Tips to Avoid Them

Tech support scams are a type of fraud where Cybercriminals attempt to trick individuals into believing that their computer or device has a problem that requires immediate fixing. These scammers…

7 Min Read

Debt Elimination Scams: Types, Prevention, And Reporting 2023

Debt elimination scams are fraudulent schemes that promise to help consumers eliminate their debts quickly and easily. These scams can be costly, as they often involve upfront fees and false…

6 Min Read

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have become increasingly prevalent in today's digital age. These scams can take various forms, from fake profiles to romance scams to phishing schemes. As such,…

7 Min Read

DropShipping Scams: Types, Prevention And Reporting

Dropshipping has become a popular business model in recent years, as it allows individuals to sell products online without having to hold inventory or manage shipping logistics. While there are…

13 Min Read

Online Ticket Scams: Types, Prevention, and Reporting

Introduction In today's digital age, purchasing tickets for events, concerts, and travel has become incredibly convenient. With just a few clicks, you can secure a spot at your favorite show…

6 Min Read

The Menace of Counterfeit Goods: Types, Prevention, and Reporting

Introduction Counterfeit goods are products that are made and sold with the intent to deceive consumers by imitating the appearance, branding, and quality of genuine products. These knock-offs have infiltrated…

5 Min Read

Credit Repair Scams Types, Prevention, and Reporting: A Comprehensive Guide

Introduction Credit repair scams are on the rise, with scammers consistently coming up with new ways to target unsuspecting victims. In this comprehensive guide, we will discuss the top 10…

10 Min Read

Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway The Justice Department’s Office of Overseas Prosecutorial Development, Assistance and…

5 Min Read

Statement from Director Rachel Rossi of the Office for Access to Justice on the Adoption of the Equal Access to Justice Resolution at the United Nations Crime Commission

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Statement from Director Rachel Rossi of the Office for Access to Justice on the Adoption of the Equal Access to Justice Resolution at…

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Former Texas Sheriff’s Office Sergeant Sentenced for Using Unlawful Force on an Inmate

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Former Texas Sheriff’s Office Sergeant Sentenced for Using Unlawful Force on an Inmate A former Van Zandt County, Texas, Sheriff’s Office jail sergeant…

3 Min Read

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Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

Thank you for the kind introduction. I appreciate the opportunity to share…

23 Min Read

Justice Department Announces Agreement in Environmental Justice Investigation of Illegal Dumping in the City of Houston

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Justice Department Announces Agreement in…

5 Min Read

Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Pharmacist Sentenced for $1M Prescription…

3 Min Read

Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Jury Convicts Federal Correctional Officer…

5 Min Read

New Jersey Man Found Guilty of Tax Evasion

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 New Jersey Man Found Guilty…

2 Min Read

Canadian Company Pleads Guilty to Illegally Selling Harp Seal Oil in the United States

FOR IMMEDIATE RELEASE Monday, June 5, 2023 Canadian Company Pleads Guilty to…

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Readout of Assistant Attorney General Kristen Clarke’s Trip to Mississippi

FOR IMMEDIATE RELEASE Monday, June 5, 2023 Readout of Assistant Attorney General…

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Ponzi Schemes: Types, Prevention, and Reporting

Unmasking the Illusion: A Deep Dive into Ponzi Schemes - How They…

43 Min Read