View All Environmental Crimes Bulletins In This Issue: Cases by District/Circuit District/Circuit Case Name Statute(s) Central District of California United States vs. Sai Keung Tin (aka Ricky Tin) Reptile Sales/Smuggling […]
A Virginia man pleaded guilty yesterday to real estate and tax fraud related to his scheme to obtain title to a $1.3 million home in Roanoke County. Specifically, he pleaded
A Virginia man pleaded guilty yesterday to real estate and tax fraud related to his scheme to obtain title to a $1.3 million home in Roanoke County. Specifically, he pleaded
The former Finance Minister of Mozambique was sentenced today to 102 months in prison for his role in a $2 billion international fraud, bribery, and money laundering scheme, in which he
The Justice Department, the Environmental Protection Agency (EPA) and the New Mexico Environment Department (NMED) today announced a proposed settlement with HF Sinclair Navajo Refining LLC, an HF Sinclair Corp.
A New Jersey man pleaded guilty yesterday to using and possessing a green card that he unlawfully obtained by making false statements about his involvement in the civil war in
The Justice Department’s Antitrust Division today issued its 10-year workload statistics report, summarizing the Division’s work enforcing the federal antitrust laws from 2015 through 2024. These statistics can be found
Attorney General Merrick B. Garland announced the recipients of the 72nd Annual Attorney General’s Awards, honoring Justice Department employees and others for extraordinary contributions to the enforcement of our nation’s
Our Combating Redlining Initiative, launched in 2021, has made transformative progress in advancing economic opportunities for communities of color in Birmingham, Alabama; Columbus, Ohio; Houston; Jacksonville, Florida; Los Angeles, California; Memphis, Tennessee; Newark, New Jersey; Philadelphia, Pennsylvania; Winston-Salem, North Carolina; Tulsa,
Note: View the complaint here. View the stipulation and request to enter consent judgment of forfeiture here. The Justice Department announced today that it has reached an agreement to recover
Our Combating Redlining Initiative, launched in 2021, has made transformative progress in advancing economic opportunities for communities of color in Birmingham, Alabama; Columbus, Ohio; Houston; Jacksonville, Florida; Los Angeles, California; Memphis, Tennessee; Newark, New Jersey; Philadelphia, Pennsylvania; Winston-Salem, North Carolina; Tulsa,
The Justice Department and Federal Trade Commission (FTC) today jointly issued Antitrust Guidelines for Business Activities Affecting Workers. The guidelines, which replace the 2016 Antitrust Guidance for Human Resource Professionals,
The Justice Department and the Environmental Protection Agency (EPA) today announced a settlement agreement with Fayat S.A.S. and nine of its subsidiaries — BOMAG GmbH, Bomag Americas Inc., BOMAG (China) Construction
The Justice Department’s Civil Rights Division today issued its 2021-2024 Civil Rights Division Highlights Report, outlining various accomplishments of the division and its partners in enforcing the nation’s civil rights
The American Express Company (American Express), based in New York, New York, has agreed to pay a $108.7 million civil penalty to resolve allegations that it violated the Financial Institutions
