CHARLESTON, W.Va. – United States Attorney Will Thompson will appear before the West Virginia Board of Education during its 9 a.m. meeting on Wednesday, January 11, 2023, to promote career …
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- Department of Justice Press Releases
United States Attorney Will Thompson to Help Mark National Human Trafficking Awareness Day
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – United States Attorney Will Thompson will join with officials from the Charleston YWCA and other key stakeholders on Wednesday, January 11, 2023, at 11:30 a.m. for National …
- Department of Justice Press Releases
Markenzy Lapointe Swears Oath of Office as South Florida United States Attorney
by DOJ Pressby DOJ PressMIAMI – Markenzy Lapointe was sworn in today as United States Attorney for the Southern District of Florida by Chief U.S. District Judge Cecilia M. Altonaga. Nominated by President Joseph …
- Department of Justice Press Releases
United States Attorney Implements Groundbreaking Settlement With Meta Platforms, Inc., Formerly Known As Facebook, To Address Discrimination In The Delivery Of Housing Ads
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, along with Kristen Clarke, Assistant Attorney General for the Justice Department’s Civil Rights Division, announced today that …
- Department of Justice Press Releases
Former Portland Attorney Sentenced to More Than Eight Years in Federal Prison for Embezzling Client Funds
by DOJ Pressby DOJ PressPORTLAND, Ore.—A former Portland attorney was sentenced to federal prison today for defrauding more than one hundred clients out of millions of dollars in insurance proceeds and using the stolen …
- Department of Justice Press Releases
U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced the arrest in Spain of NESTOR NUÑEZ, a/k/a “Salvador Molina,” on December 28, 2022, on fraud …
- Department of Justice Press Releases
Newport News Attorney Sentenced for Tax Fraud
by DOJ Pressby DOJ PressNEWPORT NEWS, Va. – A Newport News woman was sentenced today to 52 months in prison and ordered to pay a $200,000 fine for evading the assessment of her 2015 …
- Department of Justice Press Releases
Albuquerque attorney sentenced to prison for tax fraud
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Robert Fiser was sentenced to one year and three months in prison. …
- Department of Justice Press Releases
U.S. Attorney Josh Hurwit to Co-Sponsor United Against Hate Event in Treasure Valley
by DOJ Pressby DOJ PressBOISE – U.S. Attorney Josh Hurwit along with the College of Idaho, the Wassmuth Center for Human Rights, DOJ Community Relations Service, and the FBI are convening a United Against …
- Department of Justice Press Releases
Criminal Prosecutions Significantly Increase Under Leadership of United States Attorney Will Thompson during Fiscal Year 2022
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – United States Attorney Will Thompson had a momentous first year as the chief federal law enforcement officer for the Southern District of West Virginia. A series …
- Department of Justice Press Releases
Attorney Derek Acree Sentenced to Prison for $1.6 Million COVID-19 Relief Fraud
by DOJ Pressby DOJ PressMIAMI – Derek James Acree, 47, of Palm Beach County, Fla., was sentenced today to 41 months in prison for submitting fraudulent loan applications seeking more than $1.6 million in …
- Department of Justice Press Releases
United States Attorney Recognizes The Tampa Police Department’s Efforts In Fighting Violent Crime
by DOJ Pressby DOJ PressTampa, FL – United States Attorney Roger B. Handberg announced today the results of the United States Attorney’s Office’s ongoing efforts to fight violent crime through its partnership with the …
- Department of Justice Press Releases
United States Attorney Ritz Announces Appointment of Four Assistant United States Attorneys
by DOJ Pressby DOJ PressMemphis, TN – Kevin G. Ritz, United States Attorney for the Western District of Tennessee, is pleased to announce the appointment of four new Assistant United States Attorneys for the …
- Department of Justice Press Releases
Statement from United States Attorney Zachary A. Cunha on the Passing of Former United States Attorney Lincoln C. Almond
by DOJ Pressby DOJ PressPROVIDENCE – The men and women of the United States Attorney’s Office for the District of Rhode Island mourn the passing of Lincoln Carter Almond, who led this Office with …
- US and World News
Arizona Democrat Mayes narrowly wins attorney general race after recount
by Reutersby ReutersBy Kanishka Singh (Reuters) – Democrat Kris Mayes on Thursday narrowly won the fight to become Arizona’s next attorney general after a recount, defeating Republican Abraham Hamadeh by just 280 …
- Department of Justice Press Releases
United States Attorney Announces Extradition Of FTX Founder Samuel Bankman-Fried To The United States And Guilty Pleas Of Former CEO Of Alameda Research And Former Chief Technology Officer Of FTX
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the …
- Department of Justice Press Releases
U.S. Attorney Announces Office Collects Approximately $7.3 Million in Fiscal Year 2022
by DOJ Pressby DOJ PressBOISE – U.S. Attorney Josh Hurwit announced today that the office’s Financial Litigation Program, which is part of the Asset Recovery Division, collected more than $5.6 million in criminal restitution, …
- Conservative TimesGovernment NewsOpinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News
SBF’s Former Business Associates Plead Guilty To Fraud Charges And Are Cooperating With Authorities, US Attorney Says
SBF’s Former Business Associates Plead Guilty To Fraud Charges And Are Cooperating With Authorities, US Attorney Says John Hugh DeMastri on December 21, 2022 Former business associates of disgraced former …
- Department of Justice Press Releases
U.S. Attorney highlights Environmental Justice
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, is promoting information and resources to highlight environmental justice and assist the public in reporting …
- Department of Justice Press Releases
Immigration Attorney And CEO Of Immigration Services Company Convicted At Trial Of Conspiring To Commit Immigration Fraud
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ULADZIMIR DANSKOI, the CEO of an immigration services firm, and JULIA GREENBERG, an immigration attorney, …
- Conservative TimesOpinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News
‘Weapons Of War’: Washington State’s Dem Gov, Attorney General Propose Major Gun Control Measures
‘Weapons Of War’: Washington State’s Dem Gov, Attorney General Propose Major Gun Control Measures Bronson Winslow on December 19, 2022 Democratic Washington Gov. Jay Inslee and Attorney General Bob Ferguson …
- Department of Justice Press Releases
U.S. Attorney Announces Arrest Of Lamor Whitehead For Fraud, Extortion, And False Statements
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal …
- Department of Justice Press Releases
United States Attorney Will Thompson to Hold Press Conferences in Huntington and Charleston
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – United States Attorney Will Thompson, along with law enforcement partners, will hold a pair of press conferences on Monday, December 19, 2022, to announce outcomes in three …
- Department of Justice Press Releases
New York Attorney And Doctor Convicted Of Defrauding New York City-Area Businesses And Their Insurance Companies Of More Than $31 Million Through Massive Trip-And-Fall Fraud Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced the convictions today in Manhattan federal court of GEORGE CONSTANTINE, a New York lawyer, and ANDREW …
- Department of Justice Press Releases
U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi Schemes
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of the …