California Man Charged with Unlawfully Importing Mosaic
A California man was charged today with one count of unlawfully affecting the entry of goods into the United States upon false classification as to quality and value. Acting Assistant…
Justice Department Alleges Excessive Force in Alabama’s Prisons for Men Violates the Constitution
The Department of Justice’s Civil Rights Division and the U.S. Attorney’s Offices for the Northern, Middle, and Southern Districts of Alabama today concluded that there is reasonable cause to believe…
Researchers Charged with Visa Fraud After Lying About Their Work for China’s People’s Liberation Army
Four individuals have recently been charged with visa fraud in connection with a scheme to lie about their status as members of the People’s Republic of China’s military forces, the…
Justice Department Reaches Settlement with Bank of America to Resolve Claims of Disability Discrimination and Compensate Victims
The Department of Justice and the U.S. Attorney’s Office for the Eastern District of New York today filed a civil complaint and proposed settlement agreement to resolve claims that Bank…
Forsyth Man Sentenced for Attempted Attack on the White House
Hasher Jallal Taheb, 23, of Cumming, Georiga, has been sentenced to 15 years in prison for attempting an attack upon the White House. Taheb also planned attacks on the Statue…
Sixth Pharmaceutical Company Charged In Ongoing Criminal Antitrust Investigation
Taro Pharmaceuticals U.S.A., Inc. (Taro U.S.A.) has been charged for conspiring to fix prices, allocate customers, and rig bids for generic drugs, the Department of Justice announced today. A two-count…
President’s Commission on Law Enforcement and the Administration of Justice Concludes with Final Hearings on Respect for Law Enforcement and Rule of Law
This week, the President’s Commission on Law Enforcement and the Administration of Justice held its final hearings, receiving testimony on respect for law enforcement and the rule of law. The…
United States Files Complaint to Forfeit More Than $2.37 Million From Companies Accused of Laundering Funds to Benefit Sanctioned North Korean Entities
The United States has filed a complaint to forfeit $2,372,793, announced the Department of Justice. The complaint alleges that four companies laundered United States dollars on behalf of sanctioned North…