Doj press release today Operation Wire Wire, a coordinated law enforcement effort by the U. In related matters that resolve an investigation into alleged violations of Press Release Romanian National Sentenced to 20 Years in Prison in Connection with NetWalker Ransomware Attacks Resulting in the Payment of Millions of Dollars in Ransoms A Romanian man was sentenced today for his role in the NetWalker ransomware attacks to 20 years in prison and ordered to forfeit $21,500,000 and his interests in an Indonesian Attorney General Merrick Garland is set to denounce "dangerous" and "outrageous" attacks on Justice Department prosecutors and personnel Thursday and will seek to reassure them that he has their Farhad Shakeri, 51, of Iran; Carlisle Rivera, also known as Pop, 49, of Brooklyn, New York; and Jonathon Loadholt, 36, of Staten Island, New York, were charged today in a criminal complaint in connection with their alleged involvement in a plot to murder a U. Sun is alleged to have acted on behalf of the government of the People’s Republic of China (PRC) and the Chinese Communist Party (CCP). A complaint was unsealed today charging Mohammad Reza Nouri, 36, of Iran, also known as Muhammad Rida Husayn, Ali Asghar Nuri, and Abu Abbas, House Dems press Merrick Garland to consider an unusual step to release Jack Smith's full report. 28, “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern. His betrayal of the public trust and the people he was sworn to protect resulted in more than one million kilograms of lethal narcotics imported into our communities and unleashed untold violence here and in Mexico. 4 billion resolution with Indivior’s former parent, TD Bank N. for its unlawful scheme to decrease competition among landlords in apartment pricing and to monopolize the market for commercial revenue About DOJ. I’d like to thank the The Justice Department filed a civil lawsuit under the Sherman Act and Packers and Stockyards Act today against Koch Foods Incorporated (Koch), the fifth largest poultry processor in the United States. 5 general election. Press Release Romanian National Sentenced to 20 Years in Prison in Connection with NetWalker Ransomware Attacks Resulting in the Payment of Millions of Dollars in Ransoms A Romanian man was sentenced today for his role in the NetWalker ransomware attacks to 20 years in prison and ordered to forfeit $21,500,000 and his interests in an Indonesian Press Release Raytheon Company to Pay Over $950M in Connection with Defective Pricing, Foreign Bribery, and Export Control Schemes Raytheon Company (Raytheon) — a subsidiary of Arlington, Virginia-based defense contractor RTX (formerly known as Raytheon Technologies Corporation) — will pay over $950 million to resolve the Justice Department’s Justice Department Finalizes Rule to Allow for More Efficient Immigration Judge Dockets. The Justice Department today issued a Notice of Proposed Rulemaking (NPRM) to implement President Biden’s Executive Order 14117 (the E. Locked padlock) or https:// means you’ve safely connected to the . Garland signed a final rule under Title II of the ADA to improve access to medical diagnostic equipment (MDE) for people with disabilities. 5 million to resolve allegations that it engaged in a pattern or practice of lending discrimination by redlining predominantly Black and Hispanic neighborhoods in and around Philadelphia. The complaint filed in the District of Maryland Jelly Bean Communications Design LLC (Jelly Bean) and Jeremy Spinks have agreed to pay $293,771 to resolve False Claims Act allegations that they failed to secure personal information on a federally funded Florida children’s health insurance website, which Jelly Bean created, hosted, and maintained. Congressman Enrique Roberto “Henry” Cuellar, 68, and his wife, Imelda Cuellar, 67, both of Laredo, Texas, with participating in two schemes involving bribery, unlawful foreign influence, and money laundering. The Justice Department announced today that it plans to monitor compliance with federal voting rights laws in 86 jurisdictions in 27 states for the Nov. O. Press Release City of Atlanta’s Former Chief Financial Officer Sentenced to Prison for Federal Program Theft and Tax Obstruction. S. nationals with conspiracy and other charges related to a global procurement and money laundering scheme on behalf of the Russian government in which the defendants SAN DIEGO –Scott Anthony Sargent of San Diego pleaded guilty in federal court today, admitting that he supplied the fentanyl that caused the fatal overdoses of a 40-year-old woman and a 35-year-old man in North Park in McKinsey & Company Inc. About. of Paxful Inc. -manufactured dual-use microelectronics for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Self Sufficiency Jihad Organization’s DOJ Menu. Mehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs – including fentanyl – illegal firearms possession, and COVID LOS ANGELES – The former president of the MGM Grand casino has pleaded guilty to a federal criminal charge for failing to file reports of suspicious transactions his casino was required to make pursuant to the Bank Secrecy Act (BSA), the Justice Department announced today. -Russian national and resident of New Jersey, pleaded guilty to conspiracy to violate the Export Control Reform Act, conspiracy to commit bank fraud, and conspiracy to defraud the United States for his role in a transnational procurement and money laundering network that sought to acquire sensitive dual-use electronics for Russian military The Justice Department announced today that Citadel Federal Credit Union (Citadel) has agreed to pay over $6. Army soldier and intelligence analyst, pleaded guilty today to all charges against him in the indictment returned by a federal grand jury in March 2024 charging The Justice Department's Antitrust Division announced today the withdrawal of three outdated antitrust policy statements related to enforcement in healthcare markets: Department of Justice and FTC Antitrust Enforcement Policy Statements in the Health Care Area (Sept. Press Release Jordanian National Pleads Guilty to Explosives Threats and Attack on Energy Facility Hashem Younis Hashem Hnaihen, 44, of Orlando, pleaded guilty today to four counts of threatening to use explosives and one count of destruction of an energy facility. The publication, “The Americans with Disabilities Act and the Opioid Crisis: Combating Discrimination Against DOJ Menu. Horowitz announced today the release of a report on the Federal Bureau of Investigation’s (FBI) handling of tips of hands-on sex offenses against children. Department of Justice A complaint was unsealed today charging Mohammad Reza Nouri, 36, of Iran, also known as Muhammad Rida Husayn, Press Release. Press Release (2111) Filter by Topic Asset Forfeiture (4) Civil Rights (27) Civil Rights (60) Community Outreach (37) Coronavirus (31) A webpage compiling press releases from the FBI released at the nationwide level. , and their affiliates Shane Brian Lamond, 49, the former supervisor of the Intelligence Branch of the Metropolitan Police Department’s Homeland Security Bureau, was found guilty today of obstructing an investigation into the Dec. Press Release U. 3 billion acquisition of Plaid Inc. History. PDF Press Release. Garland announced a new Recent Arrivals (RA) Docket process to more expeditiously resolve immigration cases of certain noncitizen single adults who attempt The Justice Department announced today that Dallas Humber, 34, of Elk Grove, California, and Matthew Allison, 37, of Boise, Idaho — leaders of the Terrorgram Collective, a transnational terrorist group — were charged with a 15-count indictment for soliciting hate crimes, soliciting the murder of federal officials, and conspiring to provide material support to terrorists. Department of Justice Press Releases; strongly encourages network defenders and device owners to review the Feb. December 16, 2024. Individual Self-Disclosure Program. Vadim Yermolenko, 43, a dual U. December Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement (JCODE) team and international partners, announced the results of Operation SpecTor, which included 288 arrests – the most ever for any JCODE operation and nearly double that of the prior operation. states and territories and in many Tribal nations. NBC News NOW. Army Intelligence Analyst Pleads Guilty to Charges of Conspiracy to Obtain and Disclose National Defense Information, Export Control Violations and Bribery Korbein Schultz, a U. The aircraft was seized in the Dominican Republic and transferred to the Southern District of Florida at the request of the United States based on violations of U. Para Notícias en Español. WASHINGTON - Today, Principal Deputy Associate Attorney General Benjamin C. “The illicit scheme enriched the defendant’s family to the tune of The Justice Department announced today the seizure of nearly $9 million worth of Tether, a cryptocurrency pegged to the U. Congressman Cuellar and Imelda Cuellar are made their initial court Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance. FOIA Library. The Justice Department historically has monitored in jurisdictions in the field on election day, and is again doing so this year. Horowitz announced today the release of a report assessing the DOJ’s strategy to combat ransomware threats, Press Release. Kim, the Acting United States Attorney for the Southern District of New York, announced today that RUI-SIANG LIN, a/k/a “Ruisiang Lin,” a/k/a “林睿庠,” a/k/a “Pharoah,” a/k/a “faro,” pled guilty to narcotics conspiracy, money laundering, and conspiracy to sell adulterated and misbranded medication in connection with LIN’s operation and ownership of “Incognito FILE - Attorney General Merrick Garland speaks at the Department of Justice, Aug. Department of Justice Press Releases; A Texas physician pleaded guilty today in connection with his role in a $5. About MDFL; Find Help; Contact Us; Search. Horowitz announced today the release of a report examining DOJ’s use of legal authorities, referred to in today’s WASHINGTON, D. pleaded guilty to a felony of conspiring to knowingly violate the Clean Water Act. has agreed to resolve investigations by the Justice Department and the Securities and Exchange Commission (SEC) into related FCPA violations arising from the DOJ Menu. This landmark agreement is the Justice Department’s first redlining Damian Williams, the United States Attorney for the Southern District of New York, and Christie M. (McKinsey), a global management consulting firm based in New York, has agreed to pay $650 million to resolve a criminal and civil investigation into the firm’s consulting work with opioids manufacturer Purdue Pharma L. Army soldier and intelligence analyst, was arrested today at Fort Campbell following an indictment by a federal grand jury charging him with conspiracy to obtain and disclose national defense information, exporting technical data related to defense articles without a license, conspiracy to export defense articles without a license, and bribery of a The Department of Justice today announced the arrest of more than 2,300 suspected online child sex offenders during a three-month, nationwide, operation conducted by Internet Crimes Against Children (ICAC) task forces. Today’s DOJ Menu. War crimes charges against four Russia-affiliated military personnel were unsealed today in the Eastern District of Virginia. These seized funds were traced to cryptocurrency addresses allegedly associated with an organization that exploited over 70 victims through romance scams and cryptocurrency confidence scams, which are widely known as A grand jury in the Western District of Pennsylvania has indicted seven defendants, all officers in the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the General Staff of the Armed Forces of the Russian Federation, for computer hacking, wire fraud, aggravated identity theft, and money laundering. 09-17-2024. 1, 1996); . P. The proposed rule would allow, U. The operation announced today leveraged direct communications with the Sandworm malware on the identified C2 devices and, DOJ Menu. Together with a $1. Department of Justice The Justice Department today announced criminal charges in five cases from four U. Whistleblower Awards Program. 15, 1993); Statements of Antitrust Enforcement Policy in Health Care (Aug. Founded in 1846, AP today remains the most trusted source of fast, accurate, unbiased news in all formats and the essential provider of the A United States entertainer and businessman and a Malaysian financier were charged in a four-count indictment unsealed today in the District of Columbia for conspiring to make and conceal foreign and conduit campaign contributions during the United States presidential election in 2012, announced Assistant Attorney General Brian Benczkowski of the “Today’s announcement should send a message that enough is enough,” said Acting U. , ByteDance Ltd. According to court documents, from July 2015 to June 2019, Artur Schaback, Today, an indictment was unsealed charging Linda Sun, 41, with violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, bringing in aliens and money laundering conspiracy. Louisiana, returned an indictment today charging a Louisiana doctor for his role in a scheme to defraud Medicare of over $32. The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud. com, pleaded guilty today and has agreed to pay over $4 billion to resolve the Justice Department’s investigation into violations related to the Bank Secrecy Act (BSA), failure to register as a money transmitting business, and the International BioTelemetry Inc. 3 billion acquisition of rival home health and hospice services provider Amedisys Inc. The Justice Department today announced the unsealing of eight indictments in the Middle and Southern Districts of Florida charging China-based companies and their employees with crimes relating to fentanyl and methamphetamine production, distribution of synthetic opioids, and sales resulting from precursor chemicals. Mizer announced today nearly $30 million in grant funding through the Office of Justice Programs (OJP) that will be awarded to law enforcement agencies, states, community-based organizations, national civil rights organizations, and other stakeholders to fight the rise in hate DoJ issues Policy Statement on the Incorporation of Mediation Clauses in Government Contracts: DoJ issues Policy Statement on the Incorporation of Mediation Clauses in Government Contracts 05 Nov 2024: Second Legal Forum on Interconnectivity and Development held today (with photos) An indictment was unsealed today charging the former CEO of 500. C. This funding will support services and justice responses for victims and survivors of domestic violence, dating violence, sexual assault, and stalking across all U. Department of Justice Awards More Than $340 Million to Address Substance Use Disorders and Fight the Overdose Epidemic WASHINGTON ― The Department of Justice’s Office of Justice Programs (OJP) today announced grant awards totaling more than $340 million to help combat America’s substance use crisis amid a continued escalation of overdose deaths. 8 billion in penalties to resolve the Justice Department’s investigation into violations of the Bank Secrecy Act (BSA) and money laundering. 11, 2023, in Washington. ) of Feb. DOJ’s mission is to enforce the law and defend the interests of the United States according to the law; to ensure public safety against threats foreign and Press Release Romanian National Sentenced to 20 Years in Prison in Connection with NetWalker Ransomware Attacks Resulting in the Payment of Millions of Dollars in Ransoms A Romanian man was sentenced today for his role in the NetWalker ransomware attacks to 20 years in prison and ordered to forfeit $21,500,000 and his interests in an Indonesian Today, the Department of Justice filed a civil antitrust lawsuit to stop Visa Inc. (RLH) have agreed to resolve a lawsuit alleging that they violated the False Claims Note: Following the publication of this press release, the FBI and international partners issued a joint multinational cybersecurity advisory on Russian cyber actors' use of compromised routers to facilitate cyber operations. national in Ukraine following Russia’s full-scale invasion of Ukraine in February 2022. The nine-count indictment was unsealed today along with a parallel civil forfeiture action. December 2024 Criminal Investigation press releases; November 2024 Criminal Investigation press releases; October 2024 Criminal Investigation press releases; September 2024 Criminal Investigation press releases; August 2024 Criminal Investigation press releases; July 2024 Criminal Investigation press releases; June 2024 Criminal Investigation An indictment was unsealed yesterday in the Northern District of Texas charging two co-founders of Blueacorn, a lender service provider, in connection with a scheme to fraudulently obtain COVID-19 relief money guaranteed by the U. Son has also been charged and convicted in South Korea DOJ Vacancies; Legal Careers at DOJ; About USAO-MN; Find Help; Contact Us; Utilities. (Amedisys). Department of Justice Press Releases; Justice Department Leads Efforts Among The Justice Department today announced the seizure of two domain names and the search of 968 social media Press Release Founder of Iranian Company Arrested for Providing Material Support to the Islamic Revolutionary Guard Corps (IRGC), and for Scheme to Procure Sensitive U. As an example of the Department’s commitment to public-private operational collaboration to disrupt such adversaries’ malicious The Justice Department, together with the Attorneys General of North Carolina, California, Colorado, Connecticut, Minnesota, Oregon, Tennessee, and Washington, filed a civil antitrust lawsuit today against RealPage Inc. The charges include torture, inhuman treatment, and unlawful confinement of a U. District “Today we are announcing that we are bringing criminal charges against telecommunications giant Huawei and its associates for nearly two dozen alleged crimes," said Acting Attorney General Whitaker. Garland in May 2021, the strategy focuses on harnessing federal resources, intelligence, and expertise as a force-multiplier with state, local, and Tribal law enforcement. Share sensitive information only on official, secure websites. The founder and CEO of a California-based digital health company and its clinical president were arrested today in connection with their alleged participation in a scheme to distribute Adderall over the internet, conspire to commit health care fraud in connection with the submission of false and fraudulent claims for reimbursement for Adderall and other stimulants, DOJ Vacancies; Legal Careers at DOJ; About MDFL; Find Help; Contact Us; Utilities. Spanish authorities acted pursuant to a request from the U. Former USAs. About USAO-MN; Find Help; Contact Us; Search. – Today, House Judiciary Committee Chairman Jim Jordan (R-OH) released the transcripts from the Committee's transcribed interviews with Special Counsel The Justice Department today announced the ongoing seizure of 32 internet domains used in Russian government-directed foreign malign influence campaigns colloquially referred to as “Doppelganger,” in violation of U. Oregon DOJ News; Top Ten Requested Media Releases; Oregon Attorney General Dan Rayfield announced today two key hires who will Press Release Court-Authorized Operation Disrupts Worldwide Botnet Used by People’s Republic of China State-Sponsored Hackers The Justice Department today announced a court-authorized law enforcement operation that disrupted a botnet consisting of more than 200,000 consumer devices in the United States and worldwide. government and private entities Press Release Ohio Man Sentenced for Tax Evasion, Money Laundering and Operating an Illegal Gambling Business An Ohio man was sentenced to over seven years in prison for tax, money laundering and gambling crimes arising out of his ownership and operation of illegal gambling businesses and The Justice Department today announced the seizure of a Dassault Falcon 900EX aircraft owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated with him in Venezuela. Press Releases; DOJ Formally Adopts New Policy Restricting Use of Compulsory Process To Obtain Reporter Information The U. The task forces identified 195 offenders who either produced child pornography or committed child sexual abuse, and 383 children who Press Release Court-Authorized Operation Disrupts Worldwide Botnet Used by People’s Republic of China State-Sponsored Hackers The Justice Department today announced a court-authorized law enforcement operation that disrupted a botnet consisting of more than 200,000 consumer devices in the United States and worldwide. Law enforcement also conducted more seizures than any prior The Justice Department announced today its finding that the State of Tennessee, including its Bureau of Investigation (TBI) and the Shelby County District Attorney’s Office (SCDAO), violated the Americans with Disabilities Act (ADA) by enforcing the state’s aggravated prostitution statute against people living with human immunodeficiency virus (HIV). The defendant operated out of a tent systematically preying on women dating back to at least 2019, in the Boston area and Cape Cod, some of whom he transported from Massachusetts to other states, including New York, for commercial sex. Department of Justice today formally adopted a new policy that restricts the use of compulsory process to obtain information from, Today, the Justice Department unsealed an indictment charging Iranian national Hossein Hatefi Ardakani and co-defendant Gary Lam, who worked for a Chinese company, with crimes related to the procurement of U. Raytheon Company (Raytheon) — a subsidiary of Arlington, Virginia-based defense contractor RTX (formerly known as Raytheon Technologies Corporation) — will pay over $950 million to resolve the Justice Department’s investigations into: (i) a major government fraud scheme involving defective pricing on certain government contracts and (ii) violations of the DOJ OIG Releases Report on DOJ’s Strategy to Combat and Respond to Ransomware Threats and Attacks. addresses the national security threat posed by the continued Press Release Justice Department's Procurement Collusion Strike Force Commemorates Fifth Anniversary with Law Enforcement Partners Yesterday, the Justice Department’s Antitrust Division and Procurement Collusion Strike Force (PCSF) commemorated the PCSF’s fifth anniversary in Washington with a celebration involving law enforcement DOJ Vacancies; Legal Careers at DOJ; About SDTX; Find Help; Contact Us; Utilities. Technology for Use in IRGC Military Drones, One of Which Killed Three U. 5 million over-the-counter (OTC) COVID-19 test fraud scheme. (Purdue). SACRAMENTO — The California Department of Justice (DOJ) today released the results of an independent investigation of the exposure of confidential personal data associated with the update of DOJ’s 2022 Firearms Dashboard. The Justice Department filed a federal lawsuit today against the State of Louisiana and Louisiana Department of Public Safety and Corrections (LDOC) alleging that the state and Press Release United States Joins Lawsuit Against Former Executives of Kabbage Inc. accused of a variety of scams, including a $900 million scheme in Arizona targeting dying The Justice Department says it will release special counsel Jack Smith’s findings on Donald Trump’s efforts to undo the results of the 2020 presidential election but will keep the Department of Justice (DOJ) Inspector General Michael E. This audit followed up on issues identified in the DOJ Office of the Inspector General’s (OIG) July 2021 report on the FBI’s handling of allegations The Associated Press is an independent global news organization dedicated to factual reporting. The Justice Department has charged nearly 200 people in a sweeping crackdown on health care fraud schemes nationwide with false claims topping $2. 16, 2024, to include two additional cases. Department of Justice announced today that SUNG KOOK (BILL) HWANG, the founder and head of a December 19, 2024. Sun’s husband and co The U. News. 4 million to victims of the Bernard L. . gov website. , engaged in a pattern or practice of lending discrimination by “redlining” in the The Justice Department announced today a $9 million agreement to resolve allegations that Park National Bank (Park National), headquartered in Newark, Ohio, engaged in a pattern or practice of lending discrimination by “redlining” in the Columbus metropolitan area. Jordanian National Pleads Guilty to Explosives Threats and Attack on Energy Facility. Air National Guard (USANG), Jack Douglas Teixeira, 22, of North Dighton, Massachusetts, was sentenced today in federal court in Boston for retaining and transmitting hundreds of pages of classified National Defense Information (NDI), including many documents designated top secret, on an online social media platform in 2022 and 2023. , Wanzhou Meng, 49, of the People’s Republic of China (PRC), appeared today in federal district court in Brooklyn, entered into a deferred prosecution agreement (DPA) and was arraigned on charges of conspiracy to commit bank fraud and conspiracy to commit wire fraud, bank fraud and wire fraud. Both pleas are in relation to a dog breeding facility located in Cumberland County, Virginia, from which the Justice Department secured the surrender of A federal grand jury in San Diego, California, returned an indictment in May charging four nationals and residents of the People’s Republic of China with a campaign to hack into the computer systems of dozens of victim companies, universities and government entities in the United States and abroad between 2011 and 2018. and Indivior plc, agreed to pay a total of $600 million to resolve criminal and civil liability associated with the marketing of the opioid-addiction-treatment drug Suboxone. 5 million in alleged corruption proceeds by the former President Yahya Jammeh of The Gambia, through a trust set up by his wife, Zineb Jammeh. Department of Justice News And Press Releases; Filters Filter by Year 2024 (414) 2023 (379) 2022 (469) 2021 (418) 2020 (409) 2019 (533) also known as “Breezy,” 28, of New York, New York, pleaded guilty today in Bridgeport federal court to child exploitation offenses. August Jong Woo Son, 23, a South Korean national, was indicted by a federal grand jury in the District of Columbia for his operation of Welcome To Video, the largest child sexual exploitation market by volume of content. Department of Justice Archived Press Releases. About the Attorney General; Jobs at DOJ; Press Releases; Press Releases. Press Release Court-Authorized Operation Disrupts Worldwide Botnet Used by People’s Republic of China State-Sponsored Hackers The Justice Department today announced a court-authorized law enforcement operation that disrupted a botnet consisting of more than 200,000 consumer devices in the United States and worldwide. Attorney’s offices in connection with the multi-agency Disruptive Technology Strike Force This press release was updated on Sept. 7 million to resolve allegations that they violated the False Claims Act by knowingly submitting claims to federal health care programs for a higher level of remote cardiac The Chief Financial Officer of Huawei Technologies Co. Press Release Romanian National Sentenced to 20 Years in Prison in Connection with NetWalker Ransomware Attacks Resulting in the Payment of Millions of Dollars in Ransoms A Romanian man was sentenced today for his role in the NetWalker ransomware attacks to 20 years in prison and ordered to forfeit $21,500,000 and his interests in an Indonesian The Department of Justice, the Consumer Financial Protection Bureau (CFPB), and the Attorneys General of Pennsylvania, New Jersey, and Delaware announced today agreements to resolve allegations that Trident Mortgage Company (Trident), which is owned by Berkshire Hathaway Inc. BIT Mining Ltd. “After decades of what the indictment alleges to be brazen corruption, organized international soccer needs a new start – a new chance for its governing institutions to provide honest oversight and support of a sport that is beloved across the world, increasingly Press Release Tencent Removes Two Directors from Epic Games and Relinquishes Its Right to Unilaterally Appoint Directors or Observers in Response to Justice Department Scrutiny The Justice Department announced today that two directors of Epic Games Inc. Justice Department unsealed charges today against a Russian national for his alleged role as the creator, developer, and administrator of the LockBit ransomware group from its inception in September 2019 “Today’s sentencing of Genaro Garcia Luna is a critical step in upholding justice and the rule of law. Attorney Currie. ” The E. Leadership. Attorney; About. ’s $5. Report Crime. The complaint alleges that Koch anticompetitively and unfairly required chicken farmers, or growers, to pay Koch a termination penalty to switch from working Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement (JCODE) team joined Europol to announce the results of Operation DisrupTor, a coordinated international effort to disrupt opioid trafficking on the Darknet. How to Make a FOIA Request to DOJ. 12, 2020, destruction of a Black Lives Matter (BLM) banner and for making false statements to federal law enforcement officials, including lying when he denied BOSTON – A Boston man was sentenced today for sex trafficking and cocaine charges. Updated September 17, 2024. (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 today and agreed to pay over $1. December 20, Press Release Captain in the Islamic Revolutionary Guard Corps (IRGC) Charged with Murder and Terrorism Offenses A complaint was unsealed today charging Mohammad Reza Nouri, 36, of Iran, also known as Muhammad Rida Husayn, Ali Asghar Nuri, and Abu Abbas, an Iranian national and officer in BROOKLYN, NY – A complaint was unsealed this morning in federal court in Brooklyn charging Anatoly Legkodymov, a Russian national and senior executive of Bitzlato Ltd. Servicemembers The Justice Department, together with the Attorneys General of Maryland, Illinois, New Jersey, and New York, filed a civil antitrust lawsuit today to block UnitedHealth Group Incorporated (UnitedHealth)’s proposed $3. In a key step toward implementing the Administration’s blueprint for a fair, orderly, and humane immigration system, the Department of Justice (DOJ) and Department of Homeland Security (DHS) are publishing a notice of proposed rulemaking (NPRM) that would amend current regulations to improve the processing of asylum claims. Albemarle Corporation (Albemarle), a publicly-traded specialty chemicals manufacturing company headquartered in Charlotte, North Carolina, has agreed to pay more than $218 million to resolve investigations by the U. 23 advisory and WatchGuard and ASUS releases. On the 34th anniversary of the Americans with Disabilities Act (ADA), Attorney General Merrick B. Justice Department Awards $4B to Support Community SafetyWASHINGTON - The Justice Department announced today that it is awarding $4 billion to support public safety and community justice activities in the states and territories and in local and Tribal communities. Two complaints were unsealed, and one amended complaint was authorized today in federal court charging five defendants with various crimes related to efforts by the secret police of the People’s Republic of China (PRC) to stalk, harass and spy on Chinese nationals residing in Queens, New York, and elsewhere in the United States. ADPH cooperated throughout the investigation and agreed to the DOJ Menu. pdf. Edward Y. The charges relate to the defendants’ central roles in planning, supporting, and perpetrating the terrorist atrocities that Hamas committed in Israel on Oct. The Justice Department announced today a disruption campaign against the Blackcat ransomware group — also known as ALPHV or Noberus — that has targeted the computer networks of more than 1,000 victims and caused harm around the world since its inception, including networks that support U. The Departments of Justice and Health and Human Services (HHS) announced today an interim resolution agreement in their environmental justice investigation into the Alabama Department of Public Health and the Lowndes County Health Department (collectively ADPH) in Lowndes County, Alabama. Ltd. A January 2024 court-authorized operation has neutralized a network of hundreds of small office/home office (SOHO) routers that GRU Today, the Justice Department announced the awards of over $690 million in grant funding administered by the Office on Violence Against Women (OVW). 7, Stericycle Inc. The Justice Department announced today the unsealing of terrorism, murder conspiracy, and sanctions-evasion charges against six senior leaders of Hamas, a designated foreign terrorist organization. Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Indivior Solutions today pleaded guilty to a one-count felony information and, together with its parent companies Indivior Inc. , headquartered in Malvern, Pennsylvania, and Rosemont, Illinois, respectively, (collectively LifeWatch), have agreed to pay more than $14. citizen of Iranian origin in New York. Department of Justice (DOJ). citizen in New York City. Press Release (4689) Filter by Topic Access to Justice (1) Animal Welfare (6) Antitrust (2) Bankruptcy (4) Civil Rights (47) Civil Rights (125) Consumer Press Releases; DOJ Announces Coordinated Law Enforcement Action To Combat Health Care Fraud Related To COVID-19; MENU News Today’s enforcement actions were led and coordinated by Assistant Chief Jacob Foster and Trial Attorneys Rebecca Yuan and Gary A. Instituted by Attorney General Merrick B. The agreement is part of the Justice Department’s nationwide Combating Redlining Initiative that The Justice Department announced today several new commitments as part of its Comprehensive Strategy for Reducing Violent Crime. "As I told Chinese officials in August, China must hold its citizens and Chinese companies accountable for complying with the law. (TDBNA), the 10th largest bank in the United States, and its parent company TD Bank US Holding Company (TDBUSH) has pleaded guilty and agreed to pay over $1. The report found Attorney General Merrick Garland announced the charges against doctors, nurse practitioners and others across the U. The grants, from the Department’s Office of Justice Programs (OJP), will fund efforts across the The Justice Department announced today a coordinated international operation against Genesis Market, a criminal online marketplace that advertised and sold packages of account access credentials – such as usernames and passwords for email, bank accounts, and social media – that had been stolen from malware-infected computers around the world. Department of Justice and the Securities and Exchange Commission (SEC) into violations of the Foreign Corrupt Practices Act (FCPA) In a joint disruption effort with EuroJust and other partners, the DOJ unsealed a warrant issued in the Western District of Texas that authorized law enforcement to seize two domains used by RedLine and META for command and control, along with a complaint charging Maxim Rudometov, one of the developers and administrators of RedLine Infostealer. money laundering and criminal trademark laws. 3, 2020 general election. Press Release Jacksonville Man Pleads Guilty To Creating False Military Discharge Form And Using It For Employment Applications And VA Benefits Claim. Garland announced a new Recent Arrivals (RA) Docket process to more expeditiously resolve immigration cases of certain DOJ OIG Releases Report on DEA’s and FBI’s Efforts to Integrate Artificial Intelligence and Other Emerging Technology within the U. The department will also take complaints from the public nationwide regarding possible Today in the Southern District of New York, a superseding indictment was unsealed alleging murder-for-hire charges against Indian national Nikhil Gupta, aka Nick, 52, in connection with his participation in a foiled plot to assassinate a U. A former member of the U. Visa is a monopolist in online debit services, charging consumers and merchants billions of dollars in fees each year to process online payments. 7 million by submitting claims for medically unnecessary definitive urine drug testing services. Plaid, a successful fintech firm, is developing a payments platform that would challenge Visa’s monopoly. As alleged in an unsealed affidavit, the Russian companies Social Design Agency (SDA), DOJ Menu. The Department of Justice announced today that compounding pharmacy Diabetic Care Rx LLC, or Patient Care America (PCA), PCA’s Chief Executive Officer Patrick Smith, PCA’s former Vice President of Operations Matthew Smith, and private equity firm Riordan, Lewis & Haden Inc. WASHINGTON - Today, Secretary of Homeland Security Alejandro N. Menu Close. Department Press Release (2962) Filter by Topic Access to Justice (3) Animal A six-count indictment was unsealed today charging two Southern California men with defrauding investors of more than $22 million in cryptocurrency through a series of digital asset project “rugpulls,” a type Official website of the U. Mayorkas and Attorney General Merrick B. (Epic), who had been appointed by Tencent Holdings Ltd. (Bitzlato), a Hong Kong-registered cryptocurrency exchange, with conducting a money transmitting business that transported and transmitted illicit funds and that failed to meet U. The Justice Department announced today the unsealing of a warrant authorizing the seizure of 41 internet domains used by Russian intelligence agents and their proxies to commit computer fraud and abuse in the United States. The Justice Department today announced the unsealing of an indictment charging Iranian nationals, and Islamic Revolutionary Guard Corps (IRGC) employees, Masoud Jalili, 36, also known as, مسعود جلیلی, Seyyed Ali Aghamiri, 34, also known as, سید علی آقامیری, and Yaser Balaghi, 37, also known as, یاسر بلاغی (the Conspirators), with a conspiracy with others known “As alleged, while appearing to serve the people of New York as Deputy Chief of Staff within the New York State Executive Chamber, the defendant and her husband actually worked to further the interests of the Chinese government and the CCP,” stated United States Attorney Breon Peace. Why it matters: Members of Russian President Vladimir Putin's inner circle directed Russian companies to promote disinformation as part of a campaign to influence the The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud schemes that exploited the COVID-19 pandemic. The operation, which was conducted across the United States and Europe, demonstrates the continued partnership Implements all recommendations to strengthen data security . Spanish law enforcement today executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), a 255-foot luxury yacht owned by sanctioned Russian oligarch Viktor Vekselberg. MDE includes equipment like medical examination tables, weight scales, dental chairs, x-ray machines and mammography The Justice Department announced Wednesday that it is seizing 32 domains tied to a Russian influence campaign accused of spreading propaganda to influence voters in U. Department of Justice, U. Department of Justice Press Releases; (FTC), today filed a civil lawsuit in the U. The Justice Department announced that TD Bank N. pleaded guilty today to conspiracy to fail to maintain an effective anti-money laundering (AML) program. Archived News. Curtis, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that HDR GLOBAL TRADING LIMITED, a/k/a “Bitcoin Mercantile Exchange” or “BitMEX” (“BITMEX”), pled guilty today to violating the Bank An indictment was unsealed today in the Southern District of Texas charging U. The resolution pertains to McKinsey’s advice to Purdue concerning the sales and marketing of Purdue’s DOJ Menu. Press Release Romanian National Sentenced to 20 Years in Prison in Connection with NetWalker Ransomware Attacks Resulting in the Payment of Millions of Dollars in Ransoms A Romanian man was sentenced today for his role in the NetWalker ransomware attacks to 20 years in prison and ordered to forfeit $21,500,000 and his interests in an Indonesian DOJ Home / Media / News & Media Releases / Oregon DOJ News. About SDTX; Find Help; Contact Us; Search. critical infrastructure. These cases allegedly resulted in over $149 million in COVID-19-related false billings to federal programs The Department of Justice, pursuant to a court-ordered default judgment and final order of forfeiture entered on May 24, has secured the forfeiture of a Potomac, Maryland, property acquired with approximately $3. The investigation was conducted by independent legal and forensic The Department of Justice announced today that it has published guidance on how the Americans with Disabilities Act (ADA) protects people with opioid use disorder (OUD) who are in treatment or recovery, including those who take medication to treat their OUD. (Tencent), resigned from the Envigo RMS LLC pleaded guilty today to conspiring to knowingly violate the Animal Welfare Act, and Envigo Global Services Inc. ), Zhengming Pan, a Chinese national, with violations of the Foreign Corrupt Practices Act (FCPA). Defendant Sentenced To 10 Years In Prison For Violent Spree Of Gunpoint Carjackings. Winters of the National Rapid Response Strike Force of the Health Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens. Department of Justice (DOJ) Inspector General Michael E. Madoff fraud scheme. A. Trump attorney general pick Pam Bondi faces questions over DOJ independence. Department of Justice for assistance following the issuance of a seizure warrant, filed in the U. The Department of Justice joined the United Kingdom and international law enforcement partners in London today to announce the disruption of the LockBit ransomware group, one of the most active ransomware groups in the world that has targeted over 2,000 victims, received more than $120 million in ransom payments, and made ransom demands The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 doctors, nurse practitioners, and other licensed medical professionals in 32 federal districts across the United States, for their alleged participation in various health care fraud schemes involving DOJ Menu. This sentence sends a strong message that no An Iranian national was sentenced today to 63 months in prison followed by three years of supervised release for violating the International Emergency Economic Powers Act (IEEPA). These Secretary of Homeland Security Alejandro N. Search: Search. Date Title; 01/13/25: Attorney General Jeff Jackson Files $5. dollar. Mission Statement. 7 billion. An indictment was unsealed today in Manhattan federal court charging Iranian nationals Hossein Harooni (حسین هارونی), Reza Kazemifar (رضا کاظمی فر), Komeil Baradaran Salmani (کمیل برادران سلمانی), and Alireza Shafie Nasab (علیرضا شفیعی نسب) for their involvement in a cyber-enabled campaign to compromise U. News & Media Releases. Intelligence Community The DOJ OIG released a report assessing the DOJ's strategy to combat ransomware threats and attacks, including its coordination and response. DOJ Menu. Korbein Schultz, a U. com (now BIT Mining Ltd. Press Release. Department of Justice National Security Related Press Releases. District Court for the Central District of California against TikTok Inc. (Stericycle), an international waste management company headquartered in Lake Forest, Illinois, has agreed to pay more than $84 million to resolve parallel investigations by authorities in the United States and Brazil into the bribery of foreign officials in Brazil, Mexico, and Argentina. and foreign elections. Alleging False Claims Act Violations in Connection with Paycheck Protection Program The Justice Department announced today that the Madoff Victim Fund (MVF) began its 10th and final distribution of over $131. Rivera was arrested in Brooklyn, New York, and Loadholt was Pharmacy Burglary Conspirators Arraigned Today in Federal Court (August 29, 2024) Members of a Houston-Based Organization Responsible for Breaking into Pharmacies in Rural Iowa and Nebraska Indicted (August 29, 2024) USAO-Eastern District of Arkansas Announces Investigation Into Largest Pharmacy Ring in DEA History (August 29, 2024) The Justice Department today announced its plans for voting rights monitoring in jurisdictions around the country for the Nov. U. Department of DOJ Menu. and its subsidiary, LifeWatch Services Inc. 5 Million Medicaid Fraud Lawsuit: 01/10/25: Attorney General Jeff Jackson to North Carolinians: Report Price Gouging During the Winter Storm: Publicly filed court documents, including a 16-count indictment unsealed today in Brooklyn, charge five Russian nationals – including a suspected Federal Security Service (FSB) officer – and two U. 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