Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

2 years ago
FraudsWatch

Thank you for the kind introduction. I appreciate the opportunity to share some thoughts with all of you today on… Read More

Assistant Attorney General Matthew G. Olsen Delivers Remarks at Second Annual Counterterrorism Law Enforcement Forum

2 years ago
FraudsWatch

Good morning. Thank you all for joining us for the second meeting on the Counterterrorism Law Enforcement Forum. It is… Read More

CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in… Read More

Justice Department Announces Agreement in Environmental Justice Investigation of Illegal Dumping in the City of Houston

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Justice Department Announces Agreement in Environmental Justice Investigation of Illegal Dumping in the… Read More

Assistant Attorney General Kristen Clarke Delivers Remarks Announcing Agreement in Environmental Justice Investigation Regarding Illegal Dumping in the City of Houston

2 years ago
FraudsWatch

Remarks as Delivered Good morning. I am Kristen Clarke, the Assistant Attorney General for the Civil Rights Division of the… Read More

Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme A Virginia man was sentenced… Read More

Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates A… Read More

New Jersey Man Found Guilty of Tax Evasion

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 New Jersey Man Found Guilty of Tax Evasion Did Not Pay Taxes or… Read More

Justice Department Honors Law Enforcement Officers in Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Monday, June 5, 2023 Justice Department Honors Law Enforcement Officers in Sixth Annual Attorney General’s Award for… Read More

Attorney General Merrick B. Garland Delivers Remarks at the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing

2 years ago
FraudsWatch

Remarks as Delivered Thank you, Vanita for that overly generous introduction. Good afternoon, everyone. Thank you for joining us for… Read More