Fraud News From World

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

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

2 years ago

Two Federal Bureau of Prisons Employees Charged with Violating the Civil Rights of an Inmate Resulting in His Death

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Two Federal Bureau of Prisons Employees Charged with Violating the Civil Rights of… Read More

2 years ago

Former Texas Sheriff’s Office Sergeant Sentenced for Using Unlawful Force on an Inmate

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Former Texas Sheriff’s Office Sergeant Sentenced for Using Unlawful Force on an Inmate… Read More

2 years ago

Statement from Director Rachel Rossi of the Office for Access to Justice on the Adoption of the Equal Access to Justice Resolution at the United Nations Crime Commission

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Statement from Director Rachel Rossi of the Office for Access to Justice on… Read More

2 years ago

Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway… Read More

2 years ago

Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme

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

2 years ago

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

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

2 years ago

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

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

2 years ago

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

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

2 years ago

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

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

2 years ago