Lab Owner Pleads Guilty to $14M COVID-19 Fraud Scheme
An Illinois man pleaded guilty today for his role in a COVID-19 testing fraud scheme.According to court documents, Zishan Alvi, 45, of Inverness, owned and...
Montana Man Sentenced for Federal Wildlife Trafficking Charges as Part of Yearslong Effort to Create Giant Hybrid Sheep for Captive Hunting
A Montana man was sentenced today to six months in prison for committing two felony wildlife crimes — a conspiracy to violate the Lacey Act...
TD Securities to Pay $15.5M in Connection with Scheme to Defraud U.S. Treasuries Markets
WASHINGTON – TD Securities (USA) LLC (TD Securities), a securities firm based in New York, has entered into a resolution with the Justice Department to resolve...
Ovintiv USA to Pay $5.5M Penalty and Upgrade Facilities in Utah to Resolve Clean Air Act Violations
The Justice Department and Environmental Protection Agency (EPA) today announced a more than $16 million settlement with Ovintiv USA Inc. resolving Clean Air Act violations...
Chinese National and DPRK Facilitator Extradited to the United States; Faces Charges of Conspiracy, Bank Fraud, and Violating North Korea Sanctions
On Sept. 27, the Commonwealth of Australia extradited Jin Guanghua, 53, to the United States. Jin, a Chinese national, and his co-conspirators North Korean banker,...
Assistant Attorney General Kristen Clarke Delivers Remarks at the Civil Rights Division’s Cold Case Convening
I am pleased to talk with you today about the Civil Rights Division’s cold case initiative.As many of you know, this month marks the 69th...
Justice Department Secures Agreement with Wisconsin Department of Corrections to Improve Communication Access for Incarcerated People who are Deaf or Hard of Hearing
The Justice Department today announced a settlement agreement with the Wisconsin Department of Corrections (WDOC) under Title II of the Americans with Disabilities Act (ADA). The...
Justice Department Secures Agreement with Aiken County Public Schools in South Carolina to Protect Civil Rights of English Learner Students
The Justice Department announced today a settlement agreement with the Aiken County Public School District in South Carolina to resolve the department’s investigation into allegations...
Readout of Assistant Attorney General Matthew Olsen’s Participation at United Nations General Assembly High-Level Side Event
On Thursday, Sept. 26, Assistant Attorney General (AAG) Matthew G. Olsen of the Justice Department’s National Security Division traveled to New York City to lead...
Readout of Assistant Attorney General Matthew Olsen’s Participation at United Nations General Assembly High-Level Side Event
On Thursday, Sept. 26, Assistant Attorney General (AAG) Matthew G. Olsen of the Justice Department’s National Security Division traveled to New York City to lead...