The Justice Department today announced a settlement agreement with the Providence, Rhode Island, Public School District to resolve an investigation into the district’s programs and services for new immigrant English […]
A Maryland man who owns a retail store pleaded guilty today to evading his income taxes by not reporting cash taken from his business. According to court documents and statements
Alan W. Filion, 18, of Lancaster, California, pleaded guilty today to four counts of making interstate threats to injure the person of another. Filion faces a maximum penalty of five
The Justice Department announced today that it has opened an investigation under the Americans with Disabilities Act (ADA) into whether the State of Michigan unnecessarily institutionalizes adults with serious mental
Two tax attorneys and an insurance agent were sentenced today to a combined 16 years in prison for conspiring to defraud the United States and helping clients file false tax
An Ohio doctor pleaded guilty today to corruptly endeavoring to obstruct the due administration of the internal revenue laws. According to court documents and statements made in court, Dr. Suman
An Idaho man was sentenced today to 10 years in prison for hacking into the computer servers of 19 victims across the United States, stealing personally identifiable information (PII) belonging
The Justice Department’s Civil Rights Division held its quarterly convening of state and local civil and human rights partners to commemorate Veterans Day and discuss efforts to protect the civil
Individuals in financial distress are common targets for scammers. A scam operator calling itself the “Bankruptcy Fraud Watchdog Group” has recently set its sights on consumer debtors, sending letters falsely
Stanislav Romanyuk, 39, a citizen of Ukraine last residing in Estonia, was sentenced today to 33 months in prison, followed by three years of supervised release, for his role in
A former corrections officer from the Southern Regional Jail in Beaver, West Virginia, pleaded guilty today for his role in an assault that resulted in the death of an inmate,
A Chicago man was sentenced today to 30 years in prison for sex trafficking a minor victim and distributing child sexual abuse material. His co-defendant, a Chicago woman, was sentenced
Remarks as Prepared for Delivery Thank you for the privilege of addressing this esteemed conference. At the outset, I want to extend my deepest sympathies to the people of Marrakesh
A Federal Bureau of Prisons (FBOP) lieutenant at U.S. Penitentiary (USP) McCreary, in Pine Knot, Kentucky, was indicted last week by a federal grand jury in London, Kentucky, for federal
The time has come to fundamentally redefine our approach to antitrust and competition policy for health care. For the past three years, I have had the privilege to connect with
