Press Release Distribution
The Justice Department today announced the one-year anniversary of its initiative to combat sexual harassment in housing. Since its launch in October 2017 and nationwide expansion in April 2018, the…
A Huntington Beach man pleaded guilty yesterday to filing a false tax return that failed to report millions of dollars in foreign bank accounts and the resulting income, announced Principal…
On Oct. 25, 2018, Jason Michael Ludke, of Milwaukee, pled guilty to conspiring to provide material support or resources to the Islamic State of Iraq and Syria (ISIS), in violation…
Chinese intelligence officers and those working under their direction, which included hackers and co-opted company insiders, conducted or otherwise enabled repeated intrusions into private companies’ computer systems in the United…
Assistant Attorney General for National Security John C. Demers and United States Attorney William M. McSwain for the Eastern District of Pennsylvania announced that an Algerian man was sentenced today…
A federal jury found two home health owners and two employees guilty today for their roles in a scheme to bill Medicare and Medicaid for over $3.7 million in charges…
A businessman was charged in a superseding indictment filed today for his alleged participation in a scheme to bribe senior government officials of the Republic of Haiti in connection with…
A former procurement officer of Venezuela’s state-owned and state-controlled energy company, Petroleos de Venezuela S.A. (PDVSA), pleaded guilty today for his role in an international money laundering scheme involving bribes…