New Jersey Man Pleads Guilty to Federal Hate Crime for Breaking into Center for Islamic Life at Rutgers University and Destroying Property
A New Jersey man pleaded guilty yesterday to a federal hate crime for breaking into the Center for Islamic Life at Rutgers University (CILRU) in...
Deputy Attorney General Lisa Monaco Delivers Remarks Announcing TD Bank’s Guilty Plea for Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution
Remarks as Prepared for DeliveryThank you, Mr. Attorney General.Today, one of North America’s largest banks pleaded guilty to some of the most serious charges a...
Justice Department Files Suit for Unpaid Duties and Penalties for Alleged Misclassification and Failure to Pay Duties on Imported Chinese Solar Panels
The Justice Department has filed a civil lawsuit against Paul Bakhoum, who was the Vice President for Operations for Ecosolargy Inc., a California Corporation that...
Attorney General Merrick B. Garland Delivers Remarks Announcing TD Bank’s Guilty Plea for Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution
Remarks as DeliveredGood afternoon everyone. Before we get started today, I want to extend my sympathy to the millions of Americans who’ve had their lives...
Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks Announcing TD Bank’s Guilty Plea for Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution
Remarks as Prepared for DeliveryThank you, Deputy Secretary Adeyemo. I’m Nicole Argentieri, head of the Criminal Division.Today, we are announcing the guilty plea of TD...
Readout of Principal Deputy Associate Attorney General Benjamin C. Mizer’s Participation in OECD Global Roundtable on Equal Access to Justice
Principal Deputy Associate Attorney General (PDASG) Benjamin C. Mizer traveled to Ottawa, Canada, on Oct. 8-9, to represent the United States at the Organization for...
Justice Department Concurs with Federal Trade Commission’s Changes to Premerger Notification Form Used in Merger Review
The Justice Department’s Antitrust Division announced today its concurrence with the Federal Trade Commission (FTC)’s unanimous vote to finalize changes to the premerger notification form...
The Justice Department’s Executive Office for U.S. Trustees announced today the appointment of three Assistant U.S. Trustees to offices in Missouri, Ohio and Washington.
The Justice Department’s Executive Office for U.S. Trustees announced today the appointment of three Assistant U.S. Trustees to offices in Missouri, Ohio and Washington.Jill Parsons...
Victim Awakes and Finds Herself Face to Face with Intruder
Victim Awakes and Finds Herself Face to Face with IntruderDeputies Conduct Search and Arrest, Burglary Suspect Spokane Valley Deputies responded to a reported occupied residential...
U.S. Transcom’s Top Officer Says Allies, Government, Private Sector Partnerships All Key to Mission Accomplishment
Today, U.S. Transportation Command's new leader, Air Force Gen. Randall Reed, credited the command's strong partnership with allies, commercial industry partners and other government organizations...