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Tag:

Attorney

  • Department of Justice Press Releases

    Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services

    by DOJ Press July 14, 2022
    by DOJ Press July 14, 2022

                WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, was sentenced today to 10 months in prison for defrauding the …

  • Department of Justice Press Releases

    Deputy Attorney General Lisa Monaco Directs U.S. Attorneys and Law Enforcement Agencies to Prioritize Violent Crime in Indian Country

    by DOJ Press July 14, 2022
    by DOJ Press July 14, 2022

    WASHINGTON – Today, during remarks at the Trilateral Working Group on Violence Against Indigenous Women and Girls, Deputy Attorney General Lisa O. Monaco announced a directive to all U.S. Attorneys …

  • Department of Justice Press Releases

    U.S. Attorney, Vermont Attorney General, and Rutland Area NAACP to Co-Host Hate-Free Vermont Forum

    by DOJ Press July 14, 2022
    by DOJ Press July 14, 2022

    The United States Attorney’s Office, the Vermont Attorney General’s Office, and the Rutland Area NAACP will be co-hosting a Hate-Free Vermont Forum in Rutland on July 21 from 5:30pm to …

  • Department of Justice Press Releases

    U.S. Attorney Chung Announces HIDTA Designation for Lawrence County

    by DOJ Press July 13, 2022
    by DOJ Press July 13, 2022

    PITTSBURGH – United States Attorney Cindy K. Chung announced today that Lawrence County has been officially designated as a High Intensity Drug Trafficking Area (HIDTA) by the White House’s Office …

  • Department of Justice Press Releases

    Attorney General Merrick B. Garland Honors Two Northern District of California Department of Justice Employees As Part of 69th Annual Attorney General’s Awards

    by DOJ Press July 13, 2022
    by DOJ Press July 13, 2022

    SAN FRANCISCO –Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing Department of Justice employees and partners for extraordinary contributions to the enforcement …

  • Department of Justice Press Releases

    Seasoned Federal Prosecutor Receives The Attorney General’s Award For Fraud Prevention

    by DOJ Press July 13, 2022
    by DOJ Press July 13, 2022

    CHARLOTTE, N.C. – Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards yesterday, recognizing Department of Justice employees and partners for their extraordinary contributions …

  • Department of Justice Press Releases

    U.S. Attorney Scott Erik Asphaug Announces Departure

    by DOJ Press July 13, 2022
    by DOJ Press July 13, 2022

    PORTLAND, Ore.—Scott Erik Asphaug announced today that, effective July 17, 2022, he will step down as U.S. Attorney for the District of Oregon. Asphaug will become the Justice Department’s Resident …

  • Department of Justice Press Releases

    Statement Of U.S. Attorney Damian Williams On The Espionage Conviction Of Ex-CIA Programmer Joshua Adam Schulte

    by DOJ Press July 13, 2022
    by DOJ Press July 13, 2022

    Joshua Adam Schulte was a CIA programmer with access to some of the country’s most valuable intelligence-gathering cyber tools used to battle terrorist organizations and other malign influences around the …

  • Department of Justice Press Releases

    Attorney General Garland honors team that investigated Dayton mass shooting

    by DOJ Press July 13, 2022
    by DOJ Press July 13, 2022

    DAYTON, Ohio — U.S. Attorney General Merrick Garland honored the team of individuals who successfully investigated and prosecuted the person who illegally possessed and supplied the firearm used by the …

  • Department of Justice Press Releases

    Attorney General Merrick Garland Honors Department of Justice Employees for the 69th Annual Attorney General’s Awards

    by DOJ Press July 13, 2022
    by DOJ Press July 13, 2022

    PHILADELPHIA – Yesterday, Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing Department of Justice employees and partners nationwide for extraordinary contributions to the …

  • Department of Justice Press Releases

    Attorney General Merrick B. Garland Honors Western District of Oklahoma Employees with Awards

    by DOJ Press July 13, 2022
    by DOJ Press July 13, 2022

    OKLAHOMA CITY – Yesterday, Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing Department of Justice employees and partners for extraordinary contributions to the …

  • Department of Justice Press Releases

    Attorney General Merrick B. Garland Recognizes Department Of Justice Employees And Others For The 69th Annual Attorney General’s Awards

    by DOJ Press July 12, 2022
    by DOJ Press July 12, 2022

    Today, Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing Department of Justice employees and partners for extraordinary contributions to the enforcement of our …

  • Department of Justice Press Releases

    Assistant U.S. Attorneys Eric L. Iverson and Anand P. Ramaswamy Receive Attorney General’s David Margolis Award for Exceptional Service for Work in Disrupting International Cyber Malware Operation

    by DOJ Press July 12, 2022
    by DOJ Press July 12, 2022

    Today, Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing Department of Justice employees and partners for extraordinary contributions to the enforcement of …

  • Department of Justice Press Releases

    Attorney General Merrick B. Garland Honors Department of Justice Employees and Others for the 69th Annual Attorney General’s Awards

    by DOJ Press July 12, 2022
    by DOJ Press July 12, 2022

    WASHINGTON – Today, Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing Department of Justice employees and partners for extraordinary contributions to the enforcement …

  • Department of Justice Press Releases

    US Attorney Announces 27 Indictments as Part of Federal Violent Crime Strategy

    by DOJ Press July 12, 2022
    by DOJ Press July 12, 2022

    RALEIGH, N.C. – Today, U.S. Attorney Michael Easley, along with federal and local law enforcement, announced ongoing and coordinated efforts to address violent crime in Raleigh and surrounding areas. The …

  • Department of Justice Press Releases

    Two Eastern District of New York Assistant U.S. Attorneys, Former Acting U.S. Attorney, and Paralegal Specialist Receive Attorney General’s Award

    by DOJ Press July 12, 2022
    by DOJ Press July 12, 2022

    Two Eastern District of New York Assistant United States Attorneys, a former Acting United States Attorney, and one paralegal specialist were among the 298 department employees recognized today by Attorney …

  • Department of Justice Press Releases

    Attorney Pleads Guilty To Filing Fraudulent Lawsuits Under The Americans With Disabilities Act

    by DOJ Press July 12, 2022
    by DOJ Press July 12, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced that attorney STUART FINKELSTEIN pled guilty to mail fraud in connection with his filing of fraudulent …

  • Department of Justice Press Releases

    U.S. Attorney Zachary A. Myers Selected as Chair of the Attorney General’s Advisory Subcommittee on Cyber and Intellectual Property

    by DOJ Press July 12, 2022
    by DOJ Press July 12, 2022

    INDIANAPOLIS –United States Attorney Zachary A. Myers has been selected to chair the Cyber and Intellectual Property Subcommittee for the Attorney General’s Advisory Committee (AGAC). The Cyber Subcommittee is dedicated …

  • Department of Justice Press Releases

    U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting Schemes

    by DOJ Press July 11, 2022
    by DOJ Press July 11, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced that KASSEM HIJAZI, a citizen of Brazil, was extradited to the United States from Paraguay on …

  • Department of Justice Press Releases

    U.S. Attorney Matthew Graves Welcomes 600 Youths to 12th Annual “Breaking the Silence on Youth Violence” Summit

    by DOJ Press July 11, 2022
    by DOJ Press July 11, 2022

                WASHINGTON – U.S. Attorney Matthew Graves, the U.S. Attorney’s Office for the District of Columbia, and numerous local and federal law enforcement agencies and …

  • Department of Justice Press Releases

    Camp Hill Attorney Sentenced For Obstructing A Department Of Labor Investigation

    by DOJ Press July 11, 2022
    by DOJ Press July 11, 2022

    HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Charles W. Johnston, age 75, of Fairfax County, VA, was sentenced on July 8, 2022, to …

  • Department of Justice Press Releases

    U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

    by DOJ Press July 11, 2022
    by DOJ Press July 11, 2022

    Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts …

  • Department of Justice Press Releases

    State Prosecutor Is Sworn-In As Special Assistant United States Attorney

    by DOJ Press July 11, 2022
    by DOJ Press July 11, 2022

    ASHEVILLE, N.C. – Today, U.S. Attorney Dena J. King swore in Annabelle Chambers as a Special Assistant U.S. Attorney (SAUSA) for the U.S. Attorney’s Office’s Criminal Division in Asheville. Ms. …

  • Department of Justice Press Releases

    U.S. Attorney Breon Peace to Lead Attorney General’s Subcommittee on White Collar Crime

    by DOJ Press July 11, 2022
    by DOJ Press July 11, 2022

    Breon Peace, United States Attorney for the Eastern District of New York, has been selected as the Chairperson of the White Collar Fraud subcommittee for the Attorney General’s Advisory Committee …

  • Department of Justice Press Releases

    U.S. Attorney Ryan K. Buchanan appointed to serve on Attorney General Merrick B. Garland’s Advisory Committee

    by DOJ Press July 11, 2022
    by DOJ Press July 11, 2022

    ATLANTA – Attorney General Merrick B. Garland has announced the appointment of U.S. Attorney Ryan K. Buchanan of the Northern District of Georgia to serve on the Attorney General’s Advisory …

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