Remarks as Prepared for Delivery Thank you for that kind introduction. It is a pleasure to be here with you today. As you all know, this conference is the flagship […]
A Nevada man was sentenced yesterday to 51 months in prison and ordered to pay $6.1 million in restitution stemming from his role in a years-long fraud scheme. According to
Remarks as Prepared for Delivery Good morning. Joining me is Reagan Fondren, Acting U.S. Attorney for the Western District of Tennessee. Based on a comprehensive investigation of the City of
McKinsey and Company Africa (Pty) Ltd (McKinsey Africa), which operates in South Africa as a wholly owned and controlled subsidiary of international consulting firm McKinsey & Company Inc. (McKinsey), will
The Justice Department and Consumer Financial Protection Bureau (CFPB) issued a joint letter today reiterating financial services providers of their responsibility to recognize interest rate protections that exist for servicemembers,
**Deadline Extended to Friday, December 13, 2024** The Department of Justice, Office of Information Policy (OIP) is pleased to announce that nominations are open for the 2025 Sunshine Week FOIA Awards,
Okechuckwu Valentine Osuji, 39, a Nigerian national, was sentenced yesterday in New Haven, Connecticut, to eight years in prison for operating a business email compromise scheme out of multiple countries,
A New York man pleaded guilty yesterday to serving as a courier for a Dominican Republic-based “grandparent scam” that targeted elderly Americans. Victor Anthony Valdez, 40, of the Bronx, New
A three-count indictment was unsealed yesterday charging a former Franklin County, Ohio, Sheriff’s Office deputy with two counts of depriving an inmate of his civil rights and one count of
The Justice Department today announced it has submitted to the Federal Register two notices of proposed rulemaking (NPRM) that, if finalized, will fully implement the Bipartisan Safer Communities Act of
The Justice Department announced today that it secured a settlement agreement with Watercrest Community Management LLC (Watercrest) resolving the department’s determination that Watercrest violated the Immigration and Nationality Act (INA)
A federal district court in the Northern District of Ohio today unsealed a second superseding indictment against 18 members and associates of a violent street gang known as the Fully
Remarks as Delivered Thanks, Ben, for that overly generous introduction. And thank you Hugh and to the whole COPS team for everything you do every single day. Thanks also to
Attorney General Merrick B. Garland today announced the recipients of the Seventh Annual Attorney General’s Award for Distinguished Service in Community Policing. This prestigious award recognizes law enforcement officers who
A podiatrist and a patient recruiter were sentenced to 45 months and 60 months in prison, respectively, and ordered to pay over $7 million in restitution for their roles in
