Ohio Restaurant Owner Convicted of Employment Tax Crimes
After five days of trial, a federal jury convicted Richard Bhoolai, 65, of Cincinnati, today for failing to pay taxes he withheld from employees’ wages...
Notorious Mexican Cartel Leader Convicted for International Drug Trafficking and Firearms Offenses
A federal jury convicted Ruben Oseguera-Gonzalez, also known as El Menchito, today of conspiring to distribute five kilograms or more of cocaine and 500 grams...
Justice Department Sues Wisconsin Townships to Ensure Accessible Voting
The Justice Department announced today that is has filed a complaint against the Town of Thornapple, Wisconsin, and the State of Wisconsin for violations of Section 301...
Leader of $4M International Telemarketing Scheme Convicted
A federal jury in North Carolina convicted a man today for his role in orchestrating a years-long telemarketing scheme that defrauded victims in the United...
Readout of Director Rachel Rossi’s Trip to Kansas
Director Rachel Rossi of the Office for Access to Justice (ATJ) traveled to Kansas this week to engage with stakeholders about the access to justice...
Specially Designated Global Terrorist Mohammad Bazzi Pleads Guilty to Sanctions Evasion
Lebanese national Mohammad Ibrahim Bazzi, 60, pleaded guilty today to conspiracy to conduct and to cause U.S. persons to conduct unlawful transactions with a Specially...
Readout of Justice Department’s Civil Rights Division’s Meeting with Jewish Community Stakeholders
The Justice Department yesterday convened its quarterly interagency meeting with Jewish community stakeholders. Attorney General Merrick B. Garland provided remarks with those at the meeting,...
Bamboo Eagle: ‘Upping our game’ for Great Power Competition
Exercise Bamboo Eagle 24-3 integrated U.S. Airmen, Guardians, Sailors, Marines, and allies from Australia and the United Kingdom into a combined force to train for a possible...
DOD Recognizes Eleven Installations, Commands for Suicide Prevention Success
The Defense Department today recognized eleven United States' military installations and commands for suicide prevention programs and efforts conducted last year. It is at military...
DOD Recognizes 11 Installations, Commands for Suicide Prevention Success
The Defense Department today recognized eleven United States' military installations and commands for suicide prevention programs and efforts conducted last year. It is at military...