Two Federal Bureau of Prisons Employees Charged with Violating the Civil Rights of an Inmate Resulting in His Death
FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Two Federal Bureau of Prisons Employees Charged with Violating the Civil Rights of an Inmate Resulting in His Death A federal grand jury…
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 some thoughts with all of you today on the Antitrust Division’s global approach to criminal enforcement. One of…
Assistant Attorney General Matthew G. Olsen Delivers Remarks at Second Annual Counterterrorism Law Enforcement Forum
Good morning. Thank you all for joining us for the second meeting on the Counterterrorism Law Enforcement Forum. It is great to be here with so many distinguished colleagues to…
CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment
FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment A Florida resident and…
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 Environmental Justice Investigation of Illegal Dumping in the City of Houston The Justice Department announced today that it…
Assistant Attorney General Kristen Clarke Delivers Remarks Announcing Agreement in Environmental Justice Investigation Regarding Illegal Dumping in the City of Houston
Remarks as Delivered Good morning. I am Kristen Clarke, the Assistant Attorney General for the Civil Rights Division of the U.S. Department of Justice. Today is a good day. I…
Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme
FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme A Virginia man was sentenced today to two years in prison for his role in…
Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates
FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates A federal jury convicted a federal correctional officer of five counts…
New Jersey Man Found Guilty of Tax Evasion
FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 New Jersey Man Found Guilty of Tax Evasion Did Not Pay Taxes or File Returns Despite Earning Nearly $1.5 Million A federal jury…
Justice Department Honors Law Enforcement Officers in Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing
FOR IMMEDIATE RELEASE Monday, June 5, 2023 Justice Department Honors Law Enforcement Officers in Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing Attorney General Merrick B. Garland…
Attorney General Merrick B. Garland Delivers Remarks at the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing
Remarks as Delivered Thank you, Vanita for that overly generous introduction. Good afternoon, everyone. Thank you for joining us for the sixth annual Attorney General’s Awards for Distinguished Service in…
Associate Attorney General Vanita Gupta Delivers Remarks at the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing
Remarks as Delivered Thank you, Director Clements, for your tremendous leadership and a huge thanks to the COPS Office staff for all their work on this awards program and today’s…
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 Illegally Selling Harp Seal Oil in the United States FeelGood Natural Health Stores Ltd. (FeelGood) pleaded guilty today…
Readout of Assistant Attorney General Kristen Clarke’s Trip to Mississippi
FOR IMMEDIATE RELEASE Monday, June 5, 2023 Readout of Assistant Attorney General Kristen Clarke’s Trip to Mississippi Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division traveled…
Ponzi Schemes: Types, Prevention, and Reporting
Unmasking the Illusion: A Deep Dive into Ponzi Schemes - How They Work, How to Spot Them, and How to Protect Yourself in 2025 Introduction: The Enduring Lure of the…
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Recovering From Fraud and Scams: A Comprehensive Guide
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Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration Crimes
FOR IMMEDIATE RELEASE Friday, June 2, 2023 Owner of Several Key West…
Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach
FOR IMMEDIATE RELEASE Friday, June 2, 2023 Four Additional Oath Keepers Sentenced…
Man Sentenced for Sex Trafficking Minors in the Philippines
FOR IMMEDIATE RELEASE Friday, June 2, 2023 Man Sentenced for Sex Trafficking…
Deputy Assistant Attorney General Arun G. Rao Delivers Remarks at the International Bar Association’s 9th Annual World Life Sciences Conference
Remarks as Delivered Good morning. I appreciate the opportunity to speak with…
Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme
FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Foreign National Charged for $1.8M…
Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim
FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Motel Manager Pleads Guilty to…
Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs
FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Physician Sentenced for Stealing Approximately…
United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee Debts
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 United States Files Civil Action…
Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Justice Department Secures Over $3…
Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Court Permanently Bars Five Defendants…
Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former Texas Sheriff’s Office Chief…
Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Two Nigerian Nationals Previously Extradited…
Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay Over $29 Million to Settle False Claims Act Allegations
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Detroit Medical Center, Vanguard Health…
Former New Mexico House of Representatives Candidate Charged for Shooting Spree
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former New Mexico House of…