Former Ohio Municipal Prosecutor and Former Criminal Defendant Charged with Bribery Conspiracy
An indictment was unsealed today charging two Ohio men with a bribery scheme in which a municipal prosecutor agreed to help a criminal defendant with...
Federal Court Permanently Shuts Down Illinois Tax Preparer
A federal court in the Northern District of Illinois today permanently enjoined Joliet, Illinois, tax return preparer Sir Michael Joseph Davenport and his company My...
Justice Department Sues Visa for Monopolizing Debit Markets
Description: Today, the Justice Department filed a civil antitrust lawsuit against Visa for monopolization and other unlawful conduct in debit network markets in violation of Sections...
Director Rachel Rossi Delivers Opening Remarks at the World Affairs Council’s “From Local to Global: Justice Reform & Community Engagement in the United States and Ukraine”
Remarks as Prepared for DeliveryThank you, Fraser, for that kind introduction and thank you to the World Affairs Council for organizing this panel. A big...
Ryan Wesley Routh Indicted for Attempted Assassination of Former President Trump
Note: View the indictment here.A federal grand jury in Miami late this afternoon returned an indictment charging Ryan Wesley Routh, 58, of Hawaii, with attempting...
Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the Society of Corporate Compliance and Ethics 23rd Annual Compliance & Ethics Institute
Remarks as Prepared for DeliveryThank you for inviting me to speak at the Society of Corporate Compliance and Ethics (SCCE). The work you do at...
Florida Man Convicted of Sex Trafficking Nearly a Dozen Women and Girls
Following a nine-day trial, a federal jury in the Southern District of Florida convicted Shannima Yuantrell Session, also known as Shalamar, 47, of Lake Placid,...
James B. Nutter & Company to Pay $2.4M for Allegedly Causing False Claims for Federal Mortgage Insurance
James B. Nutter & Company, a former mortgage lender located in Kansas City, Missouri, has agreed to pay $2.4 million to resolve allegations that it...
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,...
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...