View All Environmental Crimes Bulletins In This Issue: Cases by District/Circuit District/Circuit Case Name Statute(s) 8th Circuit Court of Appeals United States v. Harvey Allen Hugs BGEPA 11th Circuit Court […]
The Justice Department announced today that it has filed a lawsuit against the State of Virginia, Virginia State Board of Elections and Virginia Commissioner of Elections to challenge a systematic state program
Cole Bridges, also known as Cole Gonzales, 24, of Stow, Ohio, was sentenced to 168 months in prison followed by 10 years of supervised release for attempting to provide material
UPDATE: SCIU Detectives Locate Handgun and Add Unlawful Possession of a Firearm Charge Spokane County Investigative Unit (SCIU) Detectives obtained several search warrants as they continued their investigation. SCIU Investigators
The Justice Department’s Executive Office for U.S. Trustees announced today the appointment of three Assistant U.S. Trustees to offices in Missouri, Ohio and Washington. Jill Parsons was appointed in September
The Justice Department’s Antitrust Division announced today its concurrence with the Federal Trade Commission (FTC)’s unanimous vote to finalize changes to the premerger notification form and associated instructions, as well
Principal Deputy Associate Attorney General (PDASG) Benjamin C. Mizer traveled to Ottawa, Canada, on Oct. 8-9, to represent the United States at the Organization for Economic Cooperation and Development (OCED)
Remarks as Prepared for Delivery Thank you, Deputy Secretary Adeyemo. I’m Nicole Argentieri, head of the Criminal Division. Today, we are announcing the guilty plea of TD Bank, the 10th
Remarks as Delivered Good afternoon everyone. Before we get started today, I want to extend my sympathy to the millions of Americans who’ve had their lives turned upside down by
The Justice Department has filed a civil lawsuit against Paul Bakhoum, who was the Vice President for Operations for Ecosolargy Inc., a California Corporation that imported Chinese-manufactured solar panels into
Remarks as Prepared for Delivery Thank you, Mr. Attorney General. Today, one of North America’s largest banks pleaded guilty to some of the most serious charges a financial institution can
A New Jersey man pleaded guilty yesterday to a federal hate crime for breaking into the Center for Islamic Life at Rutgers University (CILRU) in New Brunswick, New Jersey, and
WASHINGTON — TD Bank N.A. (TDBNA), the 10th largest bank in the United States, and its parent company TD Bank US Holding Company (TDBUSH) (together with TDBNA, TD Bank) pleaded guilty
An Ohio man was sentenced today to 54 months in prison and three years of supervised release in connection with his involvement with online groups dedicated to creating and distributing videos
Teva Pharmaceuticals USA Inc. (Teva USA) and Teva Neuroscience Inc. (collectively, Teva) have agreed to pay $450 million to resolve two matters that allege Teva violated the Anti-Kickback Statute (AKS)
