Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the Society of Corporate Compliance and Ethics 23rd Annual Compliance & Ethics Institute
Remarks as Prepared for DeliveryThank you for inviting me to speak at the Society of Corporate Compliance and Ethics (SCCE). The work you do at...
Florida Man Convicted of Sex Trafficking Nearly a Dozen Women and Girls
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,...
James B. Nutter & Company to Pay $2.4M for Allegedly Causing False Claims for Federal Mortgage Insurance
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...
Readout of Justice Department’s Civil Rights Division’s Meeting with Jewish Community Stakeholders
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,...
Specially Designated Global Terrorist Mohammad Bazzi Pleads Guilty to Sanctions Evasion
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...
Readout of Director Rachel Rossi’s Trip to Kansas
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...
Leader of $4M International Telemarketing Scheme Convicted
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...
Justice Department Sues Wisconsin Townships to Ensure Accessible Voting
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...
Notorious Mexican Cartel Leader Convicted for International Drug Trafficking and Firearms Offenses
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...
Ohio Restaurant Owner Convicted of Employment Tax Crimes
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...