Remarks as Prepared for Delivery It is an honor to be with you all here today in Greenwood. This community has been strong and resilient despite the lingering effects of […]
The Justice Department filed a civil antitrust lawsuit today to stop Global Business Travel Group Inc. (Amex GBT), the largest business travel management company in the world, from acquiring its
A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their involvement in operating the cryptocurrency mixing services Blender.io
An Oklahoma man pleaded guilty yesterday for his role in a cryptocurrency investment fraud conspiracy. According to court documents, Travis Ford, 35, of Glenpool, was the CEO, co-founder, and head
A federal grand jury in Las Vegas returned an indictment earlier this week charging a former Nevada business owner for not paying employment taxes, not filing personal tax returns and
Remarks as Prepared for Delivery Thank you, Chelsea, for that generous introduction. I want to start by recognizing Steve’s family here today — with a special thanks to his wife
The Justice Department issued a report today on the Tulsa Race Massacre. The report documents the department’s findings, made during its review and evaluation of the Tulsa Race Massacre, undertaken
The former president of a Michigan asphalt paving company pleaded guilty Wednesday for his role in a conspiracy to rig bids for asphalt paving services contracts in Michigan. According to
Matthew W. Cheney has been appointed by Attorney General Merrick B. Garland as the Acting U.S. Trustee for Maryland, South Carolina, Virginia, West Virginia and the District of Columbia (Region 4)
As part of an ongoing investigation, four individuals and one company have pleaded guilty for their roles in bid-rigging conspiracies throughout central Florida. Glenn Bailey and Douglas Sutter each pleaded
Remarks as Prepared for Delivery Thank you Chelsea, and hello everyone. I want to start by recognizing Steve’s family: his wife Karil and his children, Allie and David. All of
Note: View the agreement here. The Justice Department announced today that the United States entered into an agreement to transfer approximately $52.88 million in forfeited assets to the Federal Republic
An indictment was unsealed today charging Ray Martinez, the former police commissioner of the Virgin Islands Police Department (VIPD), and Jenifer O’Neal, the former director of the Virgin Islands Office
An indictment was unsealed today charging Calvert White, the commissioner of the Virgin Islands Department of Sports, Parks, and Recreation (SP&R), and Benjamin Hendricks, a local businessman, with participating in
Remarks as Prepared for Delivery Good afternoon. It is my honor to join you in recognizing Director Wray’s outstanding public service. As all of you know, before joining the FBI,
