Paxful Inc. Co-Founder Pleads Guilty to Conspiracy to Fail to Maintain Effective Anti-Money Laundering Program
The co-founder and former chief technology officer (CTO) of Paxful Inc. pleaded guilty today to conspiracy to fail to maintain an effective anti-money laundering (AML)...
Justice Department Files Statement of Interest Reiterating Prison Officials’ Duty to Protect Incarcerated People from Harm
The Justice Department filed a statement of interest last week in a lawsuit brought in the U.S. District Court for the Northern District of Alabama...
Assistant Attorney General Kristen Clarke Delivers Remarks at National Federation of the Blind National Convention
Remarks as DeliveredGood afternoon. It is great to be here. I want to start off by thanking President Riccobono for that very gracious introduction and...
Six People Indicted for Conspiracy to Commit Sex Trafficking in Massachusetts
An indictment was unsealed last week in Boston charging Christy Parker, 26; Alexander Smalls, 25; Cory Primo, 42; Avvani Jeffers, 22; Tre’sean Reid, 21; and...
Alaska Businesswoman Pleads Guilty to Tax Evasion Scheme
An Alaska woman pleaded guilty on Wednesday to evading taxes on income she earned from the business she operated.According to court documents and statements made...
Deputy Assistant Attorney General John Elias Delivers Remarks at UN Trade and Development’s Intergovernmental Group of Experts on Competition Law and Policy
Remarks as Prepared for DeliveryGood morning. It is an honor to speak to the 22nd session of the Intergovernmental Group of Experts on Competition Law...
SWAT Team Assists with Barricaded Armed Suspect’s Arrest for Violating a DV Protection Order
SWAT Team Assists with Barricaded Armed Suspect’s Arrest for Violating a Domestic Violence Protection Order Spokane Valley Sheriff’s Deputies responded to a reportedly armed suspect at...
U.S. Trustee Program Director Tara Twomey Delivers Remarks at National Association of Chapter Thirteen Trustees’ Annual Seminar
Remarks as Prepared for DeliveryGood morning! It is an honor to be here with you again, and I must say that July 4 is an...
RAVEN Task Force Investigation Leads to Federal Indictments and Seizure of Large Amount of
RAVEN Task Force Investigation Leads to Federal Indictments and Seizure of Large Amount of Suspect Fentanyl, Methamphetamine, Cocaine, Heroin and Firearms(Pictures Below)Last week, members of...
Former Defense Contractor and His Wife Indicted for Evading U.S. Taxes on Profits from Selling Jet Fuel to U.S. Military
An indictment was unsealed today charging Douglas Edelman, a former defense contractor, and Delphine Le Dain, his wife, with a decades-long scheme to defraud the...