Remarks as Prepared for Delivery Thank you, Fraser, for that kind introduction and thank you to the World Affairs Council for organizing this panel. A big thank you to Jared […]
Note: View the indictment here. A federal grand jury in Miami late this afternoon returned an indictment charging Ryan Wesley Routh, 58, of Hawaii, with attempting to kill former President
Remarks as Prepared for Delivery Thank you for inviting me to speak at the Society of Corporate Compliance and Ethics (SCCE). The work you do at SCCE supports compliance and
Following a nine-day trial, a federal jury in the Southern District of Florida convicted Shannima Yuantrell Session, also known as Shalamar, 47, of Lake Placid, Florida, on 13 charges for
James B. Nutter & Company, a former mortgage lender located in Kansas City, Missouri, has agreed to pay $2.4 million to resolve allegations that it violated the False Claims Act
The Justice Department yesterday convened its quarterly interagency meeting with Jewish community stakeholders. Attorney General Merrick B. Garland provided remarks with those at the meeting, underscoring the department’s commitment to
Lebanese national Mohammad Ibrahim Bazzi, 60, pleaded guilty today to conspiracy to conduct and to cause U.S. persons to conduct unlawful transactions with a Specially Designated Global Terrorist. In May
Director Rachel Rossi of the Office for Access to Justice (ATJ) traveled to Kansas this week to engage with stakeholders about the access to justice challenges rural communities face and
A federal jury in North Carolina convicted a man today for his role in orchestrating a years-long telemarketing scheme that defrauded victims in the United States from a call center
The Justice Department announced today that is has filed a complaint against the Town of Thornapple, Wisconsin, and the State of Wisconsin for violations of Section 301 of the Help America Vote
A federal jury convicted Ruben Oseguera-Gonzalez, also known as El Menchito, today of conspiring to distribute five kilograms or more of cocaine and 500 grams or more of methamphetamine while
After five days of trial, a federal jury convicted Richard Bhoolai, 65, of Cincinnati, today for failing to pay taxes he withheld from employees’ wages at three restaurants he owned
A California real estate executive was sentenced today to one year and one day in prison, followed by two years of supervised release, and ordered to pay a fine of
The Justice Department has reached a settlement agreement to resolve a gender-based pay discrimination lawsuit filed in January 2023 against the Wisconsin Department of Military Affairs (WDMA). The lawsuit alleged
A federal grand jury in Tyler, Texas, returned an indictment yesterday charging a Texas husband and wife with crimes related to their conspiracy to defraud the United States by seeking
