A White Plains, Maryland, man pleaded guilty today to preparing and filing a false tax return for a client. According to court documents and statements made in court, Anthony Judd […]
Following a comprehensive investigation, the Justice Department announced today that the Memphis Police Department (MPD) and City of Memphis (City) engage in a pattern or practice of conduct that violates
Thank you, Regan, for your kind introduction, and huge thanks to the Special Litigation Team for your tireless work — the result of which has been to make this an
The Justice Department announced today the successful conclusion of its agreement with the City of Yonkers, New York, and the Yonkers Police Department (YPD). The agreement required YPD to improve
Shenghua Wen, 41, of Ontario, California, was arrested today on a criminal complaint alleging that he exported shipments of firearms, ammunition and other military items to North Korea that were
Remarks as Delivered What a great program. I just want to thank all of you for being a part of this really urgent conversation and close with some observations based
Deputy Attorney General Lisa Monaco today announced over 50 new actions the Justice Department will take to reduce the risk of death by suicide of adults who are detained or
The Justice Department announced today that it has filed a lawsuit against Joseph E. Johnson, also known as Joe Johnson, the owner and operator of rental properties in Lexington, Kentucky,
A resident of Lima, Peru, was extradited to the United States and was arraigned today in a federal court in Miami, where he stands accused of facilitating fraud schemes perpetrated
The United States Trustee Program (USTP) recently obtained denial of bankruptcy discharge for a chapter 7 debtor who had not filed tax returns for many years and did not maintain
The Equal Credit Opportunity Act (ECOA) has just entered its 51st year, providing an occasion to look back — and to look ahead. Dr. Martin Luther King Jr. was a
On World AIDS Day 2024 (observed Dec. 1), the Justice Department remains unwavering in its commitment to defending the civil rights of people living with the Human Immunodeficiency Virus (HIV)
Assistant Attorney General Kristen Clarke of the Civil Rights Division and U.S. Attorney Kate E. Brubacher for the District of Kansas issued the following statement today regarding the death of
Sergey Nechaev, a dual U.S.-Russian citizen, was arrested today in the Southern District of Georgia on charges related to the unlawful attempted export of two small aircraft to Russia. In
Gen Digital Inc. (formerly known as Symantec Corp.), located in Tempe, Arizona, paid $55.1 million to satisfy a judgment, concluding a decade of False Claims Act litigation. The judgment required
