Fraud and Scam News, Examples and Guidelins
FOR IMMEDIATE RELEASE
Friday, May 19, 2023
Justice Department Hosts Ukrainian Prosecutors for Training on Investigating and Prosecuting Environmental Crimes
This week, the Justice Department’s Environment and Natural Resources Division’s (ENRD) Environmental Crimes Section hosted eight guests from the Ukraine Prosecutor General’s Office for a series of training and study sessions relating to the investigation and prosecution of environmental crimes, including environmental crimes committed in the wake of Russia’s unlawful invasion of Ukraine.
“This training on investigating and prosecuting environmental crimes is just one part of our efforts to hold accountable under law those who bear responsibility for the Russian regime’s brutal crimes,” said Attorney General Merrick B. Garland. “The Justice Department will work with our Ukrainian partners to hold the Russian regime accountable for the atrocities it is committing in the course of its unjust war in Ukraine.”
The study visit began on Monday and concluded on Wednesday. Attorney General Garland welcomed the group on Wednesday, as the study visit is a part of a broader collaboration between the Justice Department and the Ukraine Prosecutor General’s Office. The two departments entered into a Memorandum of Understanding when the Attorney General and Ukrainian Prosecutor General Andriy Kostin met in Washington in September 2022. The Department and Prosecutor General’s Office committed to cooperate on investigations and prosecutions related to potential war crimes and related criminal offenses committed following or during Russia’s invasion of Ukraine.
Pursuant to that agreement, ENRD has been providing requested assistance to Ukraine as it explores several avenues to hold Russia accountable for the environmental toll of its invasion. During the training, U.S. and Ukrainian prosecutors and experts provided overviews of Ukrainian and U.S. environmental crime statutes and enforcement programs, shared investigative techniques, considered a number of relevant case studies and identified additional areas for collaboration.
Joining ENRD for the training were personnel from the Department’s War Crimes Accountability Team, which is based in the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), as well as the U.S. Environmental Protection Agency and the U.S. Coast Guard. Support was also provided by the Atrocity Crimes Advisory Group (ACA), which is funded by the U.S. State Department, the European Union, and the Government of the United Kingdom.
Attorney General Merrick B. Garland with members of the Ukraine Prosecutor General’s Office
Topic(s): Environmental JusticeComponent(s): Environment and Natural Resources DivisionOffice of the Attorney GeneralPress Release Number: 23-585
Updated May 19, 2023Original Article
MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated scheme that defrauded… Read More
NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old New Orleans resident,… Read More
Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive guide covers the… Read More
The digital age has amplified both the connectivity and the vulnerability of our communities. Investment… Read More
ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning several years and… Read More
The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has woven itself into… Read More