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Feb 5, 2025 - A former repair contractor of a Florida property management company was sentenced to serve time in prison for his participation in a wire fraud scheme related...
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Feb 5, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
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Feb 6, 2025 - An Indiana man will make his initial appearance at the federal district court in Detroit today for allegedly sending a threatening communication to an election...
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https://www.justice.gov/archives/opa/pr/justice-department-announces-enforcement-action-charging-six-individuals-cryptocurrency-fraud
Office of Public Affairs | Justice Department Announces Enforcement Action Charging Six Individuals...
Feb 6, 2025 - The Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases for...
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Office of Public Affairs | Attorney General Garland Delivers Remarks Honoring the 20th Anniversary...
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Office of Public Affairs | German Subsidiary of TRW Automotive Agrees to Plead Guilty to Price...
Feb 5, 2025 - TRW Deutschland Holding GmbH, a Koblenz, Germany-based subsidiary of U.S.-based TRW Automotive Holdings Corp., has agreed to plead guilty for its involvement...
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Office of Public Affairs | Colorado Tax Defier Sentenced to 10 Years in Prison for Fraud and Tax...
Feb 5, 2025 - Curtis L. Morris, age 43, of Elizabeth, Colo., was sentenced Monday in Denver to 120 months in prison followed by 3 years of supervised release by U.S....
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Office of Public Affairs | Interior, Justice Departments Announce $940 Million Landmark Settlement...
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Office of Public Affairs | President Obama Grants Commutations and Pardons | United States...
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Office of Public Affairs | Attorney General Eric Holder Speaks at the Department of Justice...
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Office of Public Affairs | Assistant Attorney General Todd Kim Delivers Keynote Address at the...
Feb 6, 2025 - Assistant Attorney General Todd Kim of the Justice Department's Environment and Natural Resources Division delivered the keynote address at the American Bar...
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Office of Public Affairs | Adam G. Brief Appointed as Acting U.S. Trustee for Northern Illinois and...
Feb 6, 2025 - Adam G. Brief has been appointed by Attorney General Merrick B. Garland as the Acting U.S. Trustee for Northern Illinois and Wisconsin (Region 11) effective...
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Office of Public Affairs | Attorney General Loretta E. Lynch Statement on the Attacks in Paris |...
Feb 5, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
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Office of Public Affairs | Russian National Charged with Conspiring to Have U.S. Citizens Act as...
Feb 6, 2025 - An indictment was unsealed today in Tampa, Florida, charging a Russian national, working on behalf of the Russian government and in conjunction with the...
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Office of Public Affairs | Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud...
Feb 5, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
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Feb 5, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
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Feb 5, 2025 - A federal court has permanently barred Dennis Giroud from preparing federal tax returns for others.
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Office of Public Affairs | Justice Department Awards More than $333 Million to Fight Opioid Crisis...
Feb 5, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
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Office of Public Affairs | Director Rosie Hidalgo Delivers Remarks at the National Congress of...
Feb 5, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
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Office of Public Affairs | Marketing Company Agrees to Pay $150 Million for Facilitating Elder...
Feb 5, 2025 - Epsilon Data Management LLC (Epsilon), one of the largest marketing companies in the world, has entered into a settlement with the Department of Justice to...
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Office of Public Affairs | Best Choice Home Health Care Agency Inc. and Its Owner Agree to Pay $1.8...
Feb 5, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
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Office of Public Affairs | Statement by Deputy Attorney General Sally Q. Yates on the Passing of...
Feb 5, 2025 - Deputy Attorney General Sally Q. Yates today released the following statement on the passing of U.S. Marshals Service Deputy Commander Patrick Carothers:
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Office of Public Affairs | Two California Real Estate Investors Agree to Plead Guilty to Bid...
Feb 6, 2025 - Two California real estate investors have agreed to plead guilty today for their roles in a conspiracy to rig bids and to commit mail fraud at public real...
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Office of Public Affairs | Former Russian Nuclear Energy Official Sentenced to 48 Months in Prison...
Feb 5, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
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Office of Public Affairs | Illinois Commercial Print Broker Pleads Guilty to Making False Statement...
Feb 5, 2025 - An Illinois commercial print broker pleaded guilty today to making false statements in a bid submitted to the U.S. Government Printing Office (GPO).
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Office of Public Affairs | Justice Department Reaches Agreement with Merced County, Calif., on...
Feb 5, 2025 - The Justice Department announced that it has reached an agreement with Merced County, Calif., that will allow for the county and some 84 political subdivisions...
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Office of Public Affairs | Four Romanian Nationals Charged with Allegedly Participating in...
Feb 5, 2025 - Adrian-Tiberiu Oprea, 27, of Constanta, Romania; Iulian Dolan, 27, of Craiova, Romania; Cezar Iulian Butu, 26, of Ploiesti, Romania; and Florin Radu, 23, of...
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https://www.justice.gov/archives/opa/pr/fishermen-and-seafood-wholesaler-convicted-conspiring-obstruct-justice-falsify-food-safety
Office of Public Affairs | Fishermen and Seafood Wholesaler Convicted of Conspiring to Obstruct...
Feb 6, 2025 - After a seven week trial in federal court in Camden, N.J., multiple defendants were convicted on various felony counts of creating false records, trafficking...
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Office of Public Affairs | Associate Attorney General Vanita Gupta Delivers Remarks at Awards...
Feb 5, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
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CeCredential Validation | Office of the Registrar | Academic Affairs | The George Washington...
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https://www.justice.gov/opa/pr/leaders-los-zetas-violent-mexican-drug-cartel-arraigned-drug-trafficking-firearm-and-money
Office of Public Affairs | Leaders of Los Zetas, a Violent Mexican Drug Cartel, Arraigned on Drug...
Apr 25, 2025 - Mexican nationals and former leaders of the Los Zetas cartel were arraigned today in Washington, D.C., on charges of engaging in a continuing criminal...
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Create Your Own Reports... and Share Them | Office of Faculty Affairs
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Office of Public Affairs | Illegal Aliens from Mexico Indicted for Conspiracy to Manufacture and...
Mar 19, 2026 - A federal grand jury returned a 10-count indictment today against five illegal aliens from Mexico, charging them with conspiracy to manufacture and distribute...
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https://www.justice.gov/archives/opa/pr/volkswagen-ag-agrees-plead-guilty-and-pay-43-billion-criminal-and-civil-penalties-six
Office of Public Affairs | Volkswagen AG Agrees to Plead Guilty and Pay $4.3 Billion in Criminal...
Feb 6, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
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https://www.justice.gov/archives/opa/pr/deputy-attorney-general-rod-rosenstein-selects-corey-ellis-director-asset-forfeiture
Office of Public Affairs | Deputy Attorney General Rod Rosenstein Selects Corey Ellis as Director...
Feb 5, 2025 - Deputy Attorney General Rod Rosenstein today announced that Corey Ellis, First Assistant U.S. Attorney of the Western District of North Carolina, will serve as...
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https://www.justice.gov/archives/opa/pr/appraiser-billion-dollar-conservation-easement-fraud-scheme-pleads-guilty
Office of Public Affairs | Appraiser in Billion-Dollar Conservation Easement Fraud Scheme Pleads...
Feb 6, 2025 - A North Carolina land appraiser pleaded guilty today to conspiring to defraud the United States as part of a syndicated conservation easement tax shelter...
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Life at Ohio State | Office of International Affairs
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Office of Public Affairs | Justice Department Reaches Settlement With City of San Antonio for...
Feb 5, 2025 - The Justice Department today announced that it has reached an agreement with the City of San Antonio, Texas to resolve allegations that the city violated the...
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Office of Public Affairs | Justice Department Sues Three Owners of Memphis-Area Tax Return...
Feb 5, 2025 - The United States filed a civil injunction suit in Memphis, Tennessee, to bar three individuals from owning or operating a tax return preparation business or...
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Office of Public Affairs | Justice Department Secures Settlement with Florida Employer to Resolve...
Feb 6, 2025 - The Department of Justice today announced that it has reached a settlement agreement with Temple Beth El, a synagogue in Boca Raton, Florida, that employs...
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National Taiwan University Health Center, Office of Student Affairs, NTU Notice
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https://www.justice.gov/archives/opa/pr/government-obtains-settlement-injunctive-relief-and-millions-consumer-redress-mylifecom-and
Office of Public Affairs | Government Obtains Settlement for Injunctive Relief and Millions in...
Feb 6, 2025 - Online background report company MyLife.com Inc. (MyLife) and its founder and chief executive officer, Jeffrey Tinsley, have agreed to pay $21 million in...
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https://portal.ct.gov/dcf/knowledge-base/categories/internal-offices-and-departments/office-of-multicultural-affairs
Office of Multicultural Affairs
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