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Press Releases | United States Department of Justice
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font-body-l text-primary-darker text-bold"> <button class="usa-accordion__button" aria-expanded="false" aria-controls="usdoj-grouped-sidebar-menu-news" class="block-title font-family-heading font-heading-lg" > <span class="complementary-menu-label tablet-lg:display-none display-block font-body-2xs margin-bottom-1 display-none">MENU</span> News </button> </h3> <div id="usdoj-grouped-sidebar-menu-news" class="usa-accordion__content usa-prose group-wrapper__content group-wrapper__content__menu"> <ul class="usa-nav__sidebar usa-nav__sidebar__first usa-accordion"> <li class="usa-nav__primary-item "> <a href="/news" class="usa-nav__link "> <span>All News</span> </a> </li> <li class="usa-nav__primary-item "> <a href="/news/blogs" class="usa-nav__link "> <span>Blogs</span> </a> </li> <li class="usa-nav__primary-item "> <a href="/news/photo-galleries" class="usa-nav__link "> <span>Photo Galleries</span> </a> </li> <li class="usa-nav__primary-item "> <a href="/news/podcasts" class="usa-nav__link 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level to maintain the document outline --> <h3 class="usa-accordion__heading group-wrapper__heading"> <button class="usa-accordion__button" aria-expanded="true" aria-controls="usdoj-facet-group" class="block-title font-family-heading font-heading-lg" > Filters </button> </h3> <div id="usdoj-facet-group" class="usa-accordion__content usa-prose group-wrapper__content"> <div> <div class="facet-inactive block-facet--checkbox settings-tray-editable block block- block-facets block-facet-blockcomponents usdoj-facet usdoj-facet__expandable facet-item" id="block-components" data-drupal-settingstray="editable"> <div class="usa-accordion" aria-multiselectable="true"> <!-- Use the accurate heading level to maintain the document outline --> <h4 class="usa-accordion__heading"> <button class="usa-accordion__button" aria-expanded="true" aria-controls="facet-filter-by-component" > Filter by Component </button> </h4> <div id="facet-filter-by-component" class="usa-accordion__content usa-prose"> <div class="facets-widget-checkbox"> <ul data-drupal-facet-id="components" data-drupal-facet-alias="facet_components" class="facet-inactive js-facets-checkbox-links item-list__checkbox"><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A601" rel="nofollow" data-drupal-facet-item-id="facet-components-601" data-drupal-facet-item-value="601" data-drupal-facet-item-count="1931"><span class="facet-item__value">Office of the Attorney General</span> <span class="facet-item__count">(1931)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A376" rel="nofollow" data-drupal-facet-item-id="facet-components-376" data-drupal-facet-item-value="376" data-drupal-facet-item-count="1308"><span class="facet-item__value">Antitrust Division</span> <span class="facet-item__count">(1308)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A381" rel="nofollow" data-drupal-facet-item-id="facet-components-381" data-drupal-facet-item-value="381" data-drupal-facet-item-count="17"><span class="facet-item__value">Asset Forfeiture Program</span> <span class="facet-item__count">(17)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A421" rel="nofollow" data-drupal-facet-item-id="facet-components-421" data-drupal-facet-item-value="421" data-drupal-facet-item-count="118"><span class="facet-item__value">Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)</span> <span class="facet-item__count">(118)</span> </a></li><li class="facet-item facet-item--collapsed"><a href="/news?f%5B0%5D=facet_components%3A431" rel="nofollow" data-drupal-facet-item-id="facet-components-431" data-drupal-facet-item-value="431" data-drupal-facet-item-count="2010"><span class="facet-item__value">Civil Division</span> <span class="facet-item__count">(2010)</span> </a></li><li class="facet-item facet-item--collapsed"><a href="/news?f%5B0%5D=facet_components%3A436" rel="nofollow" data-drupal-facet-item-id="facet-components-436" data-drupal-facet-item-value="436" data-drupal-facet-item-count="4193"><span class="facet-item__value">Civil Rights Division</span> <span class="facet-item__count">(4193)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A386" rel="nofollow" data-drupal-facet-item-id="facet-components-386" data-drupal-facet-item-value="386" data-drupal-facet-item-count="106"><span class="facet-item__value">Community Oriented Policing Services (COPS)</span> <span class="facet-item__count">(106)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A446" rel="nofollow" data-drupal-facet-item-id="facet-components-446" data-drupal-facet-item-value="446" data-drupal-facet-item-count="13"><span class="facet-item__value">Community Relations Service</span> <span class="facet-item__count">(13)</span> </a></li><li class="facet-item facet-item--collapsed"><a href="/news?f%5B0%5D=facet_components%3A451" rel="nofollow" data-drupal-facet-item-id="facet-components-451" data-drupal-facet-item-value="451" data-drupal-facet-item-count="6115"><span class="facet-item__value">Criminal Division</span> <span class="facet-item__count">(6115)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A1191" rel="nofollow" data-drupal-facet-item-id="facet-components-1191" data-drupal-facet-item-value="1191" data-drupal-facet-item-count="16"><span class="facet-item__value">Department of Justice</span> <span class="facet-item__count">(16)</span> </a></li><li class="facet-item facet-item--collapsed"><a href="/news?f%5B0%5D=facet_components%3A466" rel="nofollow" data-drupal-facet-item-id="facet-components-466" data-drupal-facet-item-value="466" data-drupal-facet-item-count="204"><span class="facet-item__value">Drug Enforcement Administration (DEA)</span> <span class="facet-item__count">(204)</span> </a></li><li class="facet-item facet-item--collapsed"><a href="/news?f%5B0%5D=facet_components%3A471" rel="nofollow" data-drupal-facet-item-id="facet-components-471" data-drupal-facet-item-value="471" data-drupal-facet-item-count="1322"><span class="facet-item__value">Environment and Natural Resources Division</span> <span class="facet-item__count">(1322)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A476" rel="nofollow" data-drupal-facet-item-id="facet-components-476" data-drupal-facet-item-value="476" data-drupal-facet-item-count="30"><span class="facet-item__value">Executive Office for Immigration Review</span> <span class="facet-item__count">(30)</span> </a></li><li class="facet-item facet-item--collapsed"><a href="/news?f%5B0%5D=facet_components%3A491" rel="nofollow" data-drupal-facet-item-id="facet-components-491" data-drupal-facet-item-value="491" data-drupal-facet-item-count="1679"><span class="facet-item__value">Federal Bureau of Investigation (FBI)</span> <span class="facet-item__count">(1679)</span> </a></li><li class="facet-item facet-item--collapsed"><a href="/news?f%5B0%5D=facet_components%3A496" rel="nofollow" data-drupal-facet-item-id="facet-components-496" data-drupal-facet-item-value="496" data-drupal-facet-item-count="34"><span class="facet-item__value">Federal Bureau of Prisons (BOP)</span> <span class="facet-item__count">(34)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A356" rel="nofollow" data-drupal-facet-item-id="facet-components-356" data-drupal-facet-item-value="356" data-drupal-facet-item-count="2"><span class="facet-item__value">Interpol Washington</span> <span class="facet-item__count">(2)</span> </a></li><li class="facet-item facet-item--collapsed"><a href="/news?f%5B0%5D=facet_components%3A506" rel="nofollow" data-drupal-facet-item-id="facet-components-506" data-drupal-facet-item-value="506" data-drupal-facet-item-count="12"><span class="facet-item__value">Justice Management Division</span> <span class="facet-item__count">(12)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A361" rel="nofollow" data-drupal-facet-item-id="facet-components-361" data-drupal-facet-item-value="361" data-drupal-facet-item-count="1561"><span class="facet-item__value">National Security Division (NSD)</span> <span class="facet-item__count">(1561)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A371" rel="nofollow" data-drupal-facet-item-id="facet-components-371" data-drupal-facet-item-value="371" data-drupal-facet-item-count="61"><span class="facet-item__value">Office for Access to Justice</span> <span class="facet-item__count">(61)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A536" rel="nofollow" data-drupal-facet-item-id="facet-components-536" data-drupal-facet-item-value="536" data-drupal-facet-item-count="1"><span class="facet-item__value">Office of Attorney Recruitment and Management</span> <span class="facet-item__count">(1)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A416" rel="nofollow" data-drupal-facet-item-id="facet-components-416" data-drupal-facet-item-value="416" data-drupal-facet-item-count="3"><span class="facet-item__value">Office of Information Policy</span> <span class="facet-item__count">(3)</span> </a></li><li class="facet-item facet-item--collapsed"><a href="/news?f%5B0%5D=facet_components%3A391" rel="nofollow" data-drupal-facet-item-id="facet-components-391" data-drupal-facet-item-value="391" data-drupal-facet-item-count="214"><span class="facet-item__value">Office of Justice Programs (OJP)</span> <span class="facet-item__count">(214)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A556" rel="nofollow" data-drupal-facet-item-id="facet-components-556" data-drupal-facet-item-value="556" data-drupal-facet-item-count="4"><span class="facet-item__value">Office of Legal Counsel</span> <span class="facet-item__count">(4)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A561" rel="nofollow" data-drupal-facet-item-id="facet-components-561" data-drupal-facet-item-value="561" data-drupal-facet-item-count="21"><span class="facet-item__value">Office of Legal Policy</span> <span class="facet-item__count">(21)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A566" rel="nofollow" data-drupal-facet-item-id="facet-components-566" data-drupal-facet-item-value="566" data-drupal-facet-item-count="7"><span class="facet-item__value">Office of Legislative Affairs</span> <span class="facet-item__count">(7)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A576" rel="nofollow" data-drupal-facet-item-id="facet-components-576" data-drupal-facet-item-value="576" data-drupal-facet-item-count="3"><span class="facet-item__value">Office of Professional Responsibility</span> <span class="facet-item__count">(3)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A581" rel="nofollow" data-drupal-facet-item-id="facet-components-581" data-drupal-facet-item-value="581" data-drupal-facet-item-count="159"><span class="facet-item__value">Office of Public Affairs</span> <span class="facet-item__count">(159)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A411" rel="nofollow" data-drupal-facet-item-id="facet-components-411" data-drupal-facet-item-value="411" data-drupal-facet-item-count="284"><span class="facet-item__value">Office of the Associate Attorney General</span> <span class="facet-item__count">(284)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A401" rel="nofollow" data-drupal-facet-item-id="facet-components-401" data-drupal-facet-item-value="401" data-drupal-facet-item-count="460"><span class="facet-item__value">Office of the Deputy Attorney General</span> <span class="facet-item__count">(460)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A616" rel="nofollow" data-drupal-facet-item-id="facet-components-616" data-drupal-facet-item-value="616" data-drupal-facet-item-count="39"><span class="facet-item__value">Office of the Inspector General</span> <span class="facet-item__count">(39)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A621" rel="nofollow" data-drupal-facet-item-id="facet-components-621" data-drupal-facet-item-value="621" data-drupal-facet-item-count="56"><span class="facet-item__value">Office of the Pardon Attorney</span> <span class="facet-item__count">(56)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A626" rel="nofollow" data-drupal-facet-item-id="facet-components-626" data-drupal-facet-item-value="626" data-drupal-facet-item-count="11"><span class="facet-item__value">Office of the Solicitor General</span> <span class="facet-item__count">(11)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A631" rel="nofollow" data-drupal-facet-item-id="facet-components-631" data-drupal-facet-item-value="631" data-drupal-facet-item-count="35"><span class="facet-item__value">Office of Tribal Justice</span> <span class="facet-item__count">(35)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A366" rel="nofollow" data-drupal-facet-item-id="facet-components-366" data-drupal-facet-item-value="366" data-drupal-facet-item-count="104"><span class="facet-item__value">Office on Violence Against Women</span> <span class="facet-item__count">(104)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A40126" rel="nofollow" data-drupal-facet-item-id="facet-components-40126" data-drupal-facet-item-value="40126" data-drupal-facet-item-count="47"><span class="facet-item__value">Organized Crime Drug Enforcement Task Forces</span> <span class="facet-item__count">(47)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A646" rel="nofollow" data-drupal-facet-item-id="facet-components-646" data-drupal-facet-item-value="646" data-drupal-facet-item-count="3234"><span class="facet-item__value">Tax Division</span> <span class="facet-item__count">(3234)</span> </a></li><li class="facet-item facet-item--collapsed"><a href="/news?f%5B0%5D=facet_components%3A1681" rel="nofollow" data-drupal-facet-item-id="facet-components-1681" data-drupal-facet-item-value="1681" data-drupal-facet-item-count="6095"><span class="facet-item__value">U.S. Attorneys (USAO)</span> <span class="facet-item__count">(6095)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A656" rel="nofollow" data-drupal-facet-item-id="facet-components-656" data-drupal-facet-item-value="656" data-drupal-facet-item-count="79"><span class="facet-item__value">U.S. Marshals Service</span> <span class="facet-item__count">(79)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A661" rel="nofollow" data-drupal-facet-item-id="facet-components-661" data-drupal-facet-item-value="661" data-drupal-facet-item-count="9"><span class="facet-item__value">U.S. Parole Commission</span> <span class="facet-item__count">(9)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_components%3A666" rel="nofollow" data-drupal-facet-item-id="facet-components-666" data-drupal-facet-item-value="666" data-drupal-facet-item-count="44"><span class="facet-item__value">U.S. Trustee Program</span> <span class="facet-item__count">(44)</span> </a></li></ul> </div> </div> </div> </div> <div class="facet-inactive block-facet--checkbox settings-tray-editable block block- block-facets block-facet-blocktopics usdoj-facet usdoj-facet__expandable facet-item" id="block-topics" data-drupal-settingstray="editable"> <div class="usa-accordion" aria-multiselectable="true"> <!-- Use the accurate heading level to maintain the document outline --> <h4 class="usa-accordion__heading"> <button class="usa-accordion__button" aria-expanded="true" aria-controls="facet-filter-by-topic" > Filter By Topic </button> </h4> <div id="facet-filter-by-topic" class="usa-accordion__content usa-prose"> <div class="facets-widget-checkbox"> <ul data-drupal-facet-id="topics" data-drupal-facet-alias="facet_topics" class="facet-inactive js-facets-checkbox-links item-list__checkbox"><li class="facet-item facet-item--collapsed"><a href="/news?f%5B0%5D=facet_topics%3A40196" rel="nofollow" data-drupal-facet-item-id="facet-topics-40196" data-drupal-facet-item-value="40196" data-drupal-facet-item-count="1335"><span class="facet-item__value">Initiatives and Projects</span> <span class="facet-item__count">(1335)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_topics%3A53581" rel="nofollow" data-drupal-facet-item-id="facet-topics-53581" data-drupal-facet-item-value="53581" data-drupal-facet-item-count="77"><span class="facet-item__value">Animal Welfare</span> <span class="facet-item__count">(77)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_topics%3A25306" rel="nofollow" data-drupal-facet-item-id="facet-topics-25306" data-drupal-facet-item-value="25306" data-drupal-facet-item-count="725"><span class="facet-item__value">Antitrust</span> <span class="facet-item__count">(725)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_topics%3A35021" rel="nofollow" data-drupal-facet-item-id="facet-topics-35021" data-drupal-facet-item-value="35021" data-drupal-facet-item-count="92"><span class="facet-item__value">Asset Forfeiture</span> <span class="facet-item__count">(92)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_topics%3A25311" rel="nofollow" data-drupal-facet-item-id="facet-topics-25311" data-drupal-facet-item-value="25311" data-drupal-facet-item-count="42"><span class="facet-item__value">Bankruptcy</span> <span class="facet-item__count">(42)</span> </a></li><li class="facet-item facet-item--collapsed"><a href="/news?f%5B0%5D=facet_topics%3A34666" rel="nofollow" data-drupal-facet-item-id="facet-topics-34666" data-drupal-facet-item-value="34666" data-drupal-facet-item-count="2629"><span class="facet-item__value">Civil Rights</span> <span class="facet-item__count">(2629)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_topics%3A3906" rel="nofollow" data-drupal-facet-item-id="facet-topics-3906" data-drupal-facet-item-value="3906" data-drupal-facet-item-count="21"><span class="facet-item__value">Community Outreach</span> <span class="facet-item__count">(21)</span> </a></li><li class="facet-item"><a href="/news?f%5B0%5D=facet_topics%3A1226" rel="nofollow" data-drupal-facet-item-id="facet-topics-1226" data-drupal-facet-item-value="1226" data-drupal-facet-item-count="794"><span class="facet-item__value">Consumer Protection</span> 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field_teaser"> <p>A former New York man and dual citizen of the United States and Albania was arrested yesterday in New York on criminal charges related to his alleged involvement in attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS) and distributing instructional information regarding the making of explosives.</p> </div> </div> <div class="node-date"> <span class="node-date"><time datetime="2024-11-22T12:00:00Z">November 22, 2024</time> </span> </div> </div> </article> </div> <div class="views-row"> <article class="news-content-listing node-press-release"> <div class="node-content"> <h2 class="news-title"> <a href="/opa/pr/justice-department-announces-organizational-assessment-marysville-kansas-police-department" rel="bookmark"> <span class="field-formatter--string">Justice Department Announces an Organizational Assessment of the Marysville, Kansas Police Department under the COPS Office’s Collaborative Reform Initiative</span> </a> </h2> <div> <div class="field-formatter--smart-trim field_teaser"> <p>The Justice Department’s Office of Community Oriented Policing Services (COPS Office) today announced that it will provide an Organizational Assessment of the Marysville, Kansas Police Department through its Collaborative Reform Initiative. This is a voluntary program that is offered at the request of law enforcement agencies that are seeking to improve their services and operations. Over the next year, the Marysville Police Department will work in partnership with the COPS Office Collaborative Reform Initiative team to focus on:</p> </div> </div> <div class="node-date"> <span class="node-date"><time datetime="2024-11-22T12:00:00Z">November 22, 2024</time> </span> </div> </div> </article> </div> <div class="views-row"> <article class="news-content-listing node-press-release"> <div class="node-content"> <h2 class="news-title"> <a href="/opa/pr/justice-department-announces-organizational-assessment-maryland-natural-resources-police" rel="bookmark"> <span class="field-formatter--string">Justice Department Announces an Organizational Assessment of the Maryland Natural Resources Police under the COPS Office’s Collaborative Reform Initiative</span> </a> </h2> <div> <div class="field-formatter--smart-trim field_teaser"> <p>The Justice Department’s Office of Community Oriented Policing Services (COPS Office) today announced that it will provide an Organizational Assessment of the Maryland Natural Resources Police (NRP) through its Collaborative Reform Initiative. This is a voluntary program that is offered at the request of law enforcement agencies that are seeking to improve their services and operations. Over the next year, NRP will work in partnership with the COPS Office Collaborative Reform Initiative team to focus on:</p> </div> </div> <div class="node-date"> <span class="node-date"><time datetime="2024-11-22T12:00:00Z">November 22, 2024</time> </span> </div> </div> </article> </div> <div class="views-row"> <article class="news-content-listing node-press-release"> <div class="node-content"> <h2 class="news-title"> <a href="/opa/pr/justice-departments-procurement-collusion-strike-force-commemorates-fifth-anniversary-law" rel="bookmark"> <span class="field-formatter--string">Justice Department's Procurement Collusion Strike Force Commemorates Fifth Anniversary with Law Enforcement Partners </span> </a> </h2> <div> <div class="field-formatter--smart-trim field_teaser"> <p>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 partners and key stakeholders from across the government. Assistant Attorney General (AAG) Jonathan Kanter, PCSF Director Daniel Glad and other department officials were joined by representatives from among the PSCF’s 12 national law enforcement partners and 25 U.S. Attorneys’ Offices and other key stakeholders from the law enforcement and oversight community.</p> </div> </div> <div class="node-date"> <span class="node-date"><time datetime="2024-11-22T12:00:00Z">November 22, 2024</time> </span> </div> </div> </article> </div> <div class="views-row"> <article class="news-content-listing node-press-release"> <div class="node-content"> <h2 class="news-title"> <a href="/opa/pr/michigan-woman-convicted-14m-health-care-kickback-scheme" rel="bookmark"> <span class="field-formatter--string">Michigan Woman Convicted of $1.4M Health Care Kickback Scheme</span> </a> </h2> <div> <div class="field-formatter--smart-trim field_teaser"> <p>A Michigan woman was convicted today for her role in a conspiracy to defraud the United States and receive illegal health care kickbacks.</p> </div> </div> <div class="node-date"> <span class="node-date"><time datetime="2024-11-22T12:00:00Z">November 22, 2024</time> </span> </div> </div> </article> </div> <div class="views-row"> <article class="news-content-listing node-press-release"> <div class="node-content"> <h2 class="news-title"> <a href="/opa/pr/dominican-national-sentenced-his-role-human-smuggling-event-resulted-childs-death" rel="bookmark"> <span class="field-formatter--string">Dominican National Sentenced for his Role in a Human Smuggling Event that Resulted in Child’s Death</span> </a> </h2> <div> <div class="field-formatter--smart-trim field_teaser"> <p>A Dominican national was sentenced today to nine years in prison for his involvement in a deadly human smuggling conspiracy in Puerto Rico.</p> </div> </div> <div class="node-date"> <span class="node-date"><time datetime="2024-11-22T12:00:00Z">November 22, 2024</time> </span> </div> </div> </article> </div> <div class="views-row"> <article class="news-content-listing node-press-release"> <div class="node-content"> <h2 class="news-title"> <a href="/opa/pr/president-and-ceo-las-vegas-based-company-pleads-guilty-role-investment-fraud-scheme-where" rel="bookmark"> <span class="field-formatter--string">President and CEO of Las Vegas-Based Company Pleads Guilty for Role in Investment Fraud Scheme Where He Stole Millions in Victim Investor Funds </span> </a> </h2> <div> <div class="field-formatter--smart-trim field_teaser"> <p>A Nevada man pleaded guilty yesterday to one count of wire fraud stemming from his role in a years-long fraud scheme, during which he stole more than $6.1 million in victim investor funds.</p> </div> </div> <div class="node-date"> <span class="node-date"><time datetime="2024-11-22T12:00:00Z">November 22, 2024</time> </span> </div> </div> </article> </div> <div class="views-row"> <article class="news-content-listing node-press-release"> <div class="node-content"> <h2 class="news-title"> <a href="/opa/pr/federal-jury-finds-human-smugglers-guilty-deaths-family-four" rel="bookmark"> <span class="field-formatter--string">Federal Jury Finds Human Smugglers Guilty in Deaths of Family of Four</span> </a> </h2> <div> <div class="field-formatter--smart-trim field_teaser"> <p>A federal jury in the District of Minnesota convicted two men today for their roles in a human smuggling venture that resulted in the deaths of a family of four Indian nationals, including two children.</p> </div> </div> <div class="node-date"> <span class="node-date"><time datetime="2024-11-22T12:00:00Z">November 22, 2024</time> </span> </div> </div> </article> </div> <div class="views-row"> <article class="news-content-listing node-press-release"> <div class="node-content"> <h2 class="news-title"> <a href="/opa/pr/co-founders-paycheck-protection-program-lender-service-provider-charged-covid-19-relief" rel="bookmark"> <span class="field-formatter--string">Co-Founders of Paycheck Protection Program Lender Service Provider Charged for COVID-19 Relief Fraud Scheme</span> </a> </h2> <div> <div class="field-formatter--smart-trim field_teaser"> <p>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.S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.</p> </div> </div> <div class="node-date"> <span class="node-date"><time datetime="2024-11-22T12:00:00Z">November 22, 2024</time> </span> </div> </div> </article> </div> <div class="views-row"> <article class="news-content-listing node-press-release"> <div class="node-content"> <h2 class="news-title"> <a href="/opa/pr/indian-national-charged-conspiring-illegally-export-us-aviation-components-russia" rel="bookmark"> <span class="field-formatter--string">Indian National Charged with Conspiring to Illegally Export U.S. Aviation Components to Russia</span> </a> </h2> <div> <div class="field-formatter--smart-trim field_teaser"> <p>On Nov. 20 in the District of Oregon, Sanjay Kaushik, 57, of India, was indicted for conspiring to export controlled aviation components with dual civilian and military applications to end users in Russia, in violation of the Export Control Reform Act. </p> </div> </div> <div class="node-date"> <span class="node-date"><time datetime="2024-11-22T12:00:00Z">November 22, 2024</time> </span> </div> </div> </article> </div> <div class="views-row"> <article class="news-content-listing node-press-release"> <div class="node-content"> <h2 class="news-title"> <a href="/opa/pr/north-carolina-man-indicted-civil-rights-offenses-due-bias-motivated-threats" rel="bookmark"> <span class="field-formatter--string">North Carolina Man Indicted for Civil Rights Offenses Due to Bias-Motivated Threats</span> </a> </h2> <div> <div class="field-formatter--smart-trim field_teaser"> <p>A three-count indictment was unsealed today in the Western District of North Carolina charging a North Carolina man with federal civil rights and firearms violations for threatening eight individuals with force because of their race, color, religion and national origin.</p> </div> </div> <div class="node-date"> <span class="node-date"><time datetime="2024-11-21T12:00:00Z">November 21, 2024</time> </span> </div> </div> </article> </div> <div class="views-row"> <article class="news-content-listing node-press-release"> <div class="node-content"> <h2 class="news-title"> <a href="/opa/pr/physician-pleads-guilty-medicare-fraud-scheme" rel="bookmark"> <span class="field-formatter--string">Physician Pleads Guilty to Medicare Fraud Scheme</span> </a> </h2> <div> <div class="field-formatter--smart-trim field_teaser"> <p>A California physician pleaded guilty today in Los Angeles to criminal health care fraud, arising from her false home health 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