Remarks as Prepared for Delivery Thank you, Rachel. Thank you, Doug, for your commitment to increasing access to justice. And thank you Ed, for your leadership and partnership in this …
Attorney
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STONY BROOK, NY – Douglas Valente, a 57-year-old former principal attorney of the Valente Law Group, based in Stony Brook, pleaded guilty to three counts of Grand Larceny in the …
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Thank you, Director Wray. The charges announced today — the first under the federal war crimes statute — are historic. The Department of Justice is holding accountable four Russia-affiliated military …
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Remarks as Delivered Good morning. I am joined today by Homeland Security Secretary Alejandro Mayorkas, FBI Director Chris Wray, Acting Assistant Attorney General Nicole Argentieri, U.S. Attorney for the Eastern …
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Thank you for the introduction and thank you to the Food and Drug Law Institute (FDLI) for inviting me to open the Enforcement, Litigation and Compliance Conference. I’m heartened to …
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SYOSSET, NY – Suffolk County District Attorney Raymond A. Tierney today announced the indictment of Syosset resident Daphna Zekaria, 54, a partner at the Huntington law firm of Sokolski and …
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Thank you. I could not be more excited to be part of this Justice Reinvestment summit. I’m glad to see so many long-time partners and state leaders from just about …
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Remarks as Prepared for Delivery Good morning, Chairman Roy, Ranking Member Scanlon, Ranking Member Nadler and distinguished members of the Subcommittee. Thank you for the opportunity to appear before you …
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MOBILE, AL – A Gulf Shores man was sentenced to four months in prison for illegally smuggling paper soaked in “spice,” a synthetic cannabinoid, to a federal inmate at the …
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ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Aja N. Brooks, Executive Assistant United States Attorney, met with representatives from the New Mexico …
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U.S. Attorney Launches New Initiative “Project Switch Off” to Combat Threat OKLAHOMA CITY – Today, United States Attorney Robert J. Troester and ATF Special Agent in Charge Jeff Boshek provided …
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Thank you very much, Heather [Tubman-Carbone], for that wonderful introduction. It’s an honor to join Deputy Attorney General [Lisa] Monaco and to be here with Director [Karhlton] Moore and his …
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Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division, Anne Milgram, the …
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Remarks as Prepared for Delivery Good morning. Thank you for that warm welcome. It is a true pleasure to discuss the Justice Department’s corporate criminal enforcement work with such a …
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MANHATTAN, NY – Manhattan District Attorney Alvin L. Bragg, Jr. recently announced updates in two wrongful conviction cases. Wayne Gardine, 49, and Jabar Walker, 49, have had their convictions vacated …
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Nikolas P. Kerest, United States Attorney for the District of Vermont, made the following statement with respect to the shooting incident in Burlington on Saturday, …
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The Justice Department issued the following statement from Attorney General Merrick B. Garland on the arrest of Néstor Isidro Pérez Salas, also known as “El Nini,” by Mexican authorities: “Yesterday, Mexican …
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GREENBELT, MARYLAND – Marilyn J. Mosby, 42, of Baltimore, Maryland, was convicted by a federal jury on charges of perjury related to unauthorized withdrawals from the City of Baltimore’s Deferred …
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Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks as Prepared for Delivery Thank …
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Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks as Delivered Good afternoon. I …
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CLARK, NJ – Attorney General Matthew J. Platkin unveiled a report on Monday calling for the dismissal of Clark Township Police Chief and other officials. This 43-page report from the …
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Fulton County District Attorney Motions To Revoke Trump Co-Defendant’s Bail Over Social Media Posts Katelynn Richardson on November 15, 2023 Fulton County District Attorney Fani Willis filed a motion Wednesday …
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ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Mary Carmack-Altwies, the First Judicial District Attorney, signed a memorandum of understanding today whereby Assistant …
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By Ricardo Brito and Lisandra Paraguassu BRASILIA (Reuters) – Paulo Gonet, Brazil’s electoral attorney general, has emerged as President Luiz Inacio Lula da Silva’s leading candidate to be the country’s …