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Category: US News

Deputy Attorney General Rod J. Rosenstein Delivers Remarks at a Law Enforcement Roundtable Regarding Improving Identification and Reporting of Hate Crimes

Deputy Attorney General Rod J. Rosenstein Delivers Remarks at a Law Enforcement Roundtable Regarding Improving Identification and Reporting of Hate Crimes

November 15, 2020
Former Swiss Bank Executive Sentenced to Prison for Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company

Former Swiss Bank Executive Sentenced to Prison for Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company

November 15, 2020
Owner of Colorado Business Pleads Guilty to Tax Crime

Owner of Colorado Business Pleads Guilty to Tax Crime

November 15, 2020

Woman Indicted for Conspiracy to File False Tax Returns and Making False Statements to a Federal Agent

November 15, 2020
Justice Department Continues to Protect the Right to Vote and Prosecute Ballot Fraud

Justice Department Continues to Protect the Right to Vote and Prosecute Ballot Fraud

November 15, 2020

Justice Department Reports Major Increases in Victim Reporting and Number of Lawsuits Filed in One Year Since Launch of Initiative to Combat Sexual Harassment in Housing

November 14, 2020

Huntington Beach Man Pleads Guilty to Filing a False Tax Return That Failed to Report Over $2 Million Held in Offshore Israeli Bank Account

November 14, 2020

Wisconsin Man Convicted of Conspiring to Provide Material Support to ISIS

November 14, 2020

Chinese Intelligence Officers and Their Recruited Hackers and Insiders Conspired to Steal Sensitive Commercial Aviation and Technological Data for Years

November 14, 2020
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