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A Las Vegas, Nevada, tax return preparer was sentenced to 40 months in prison yesterday for tax fraud, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice…
Francisco Joseph Arcila Ramirez (Arcila), a Colombian national and South Florida resident was sentenced to 240 months in federal prison today by U.S. District Judge Jose E. Martinez for illegally…
Assistant Attorney General Makan Delrahim of the Justice Department’s Antitrust Division today announced the appointment of Alexander Okuliar to serve as a Deputy Assistant Attorney General. He will be responsible…
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The Department of Justice filed civil actions for temporary restraining orders today in two landmark cases against five companies and three individuals allegedly responsible for carrying hundreds of millions of…
The Department of Justice announced today that the Chair of Harvard University’s Chemistry and Chemical Biology Department and two Chinese nationals have been charged in connection with aiding the People’s…
Earlier today, U.S. Attorney General William P. Barr met with the Attorney General of Guatemala Maria Consuelo Porras Argueta in Washington, DC. They discussed ways to strengthen efforts to combat…
Today at the Judicial Studies Institute (JSI) in San Juan, Puerto Rico, U.S. Supreme Court Justice Sonia Sotomayor addressed 24 judges from El Salvador, Mexico, and Panama as part of…