A Texas company that transferred millions of dollars from the U.S. to Africa has admitted that it failed to adequately guard against money laundering, U.S. Attorney for the Northern District …
Combat
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TYLER, Texas – The U.S. Attorney’s Office is promoting World Elder Abuse Awareness in conjunction with the Department of Justice’s Elder Justice Initiative to help seniors in the Eastern District …
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CINCINNATI – The U.S. Attorney’s Office for the Southern District of Ohio and the Department of Justice’s Civil Rights Division hosted a roundtable today for community organizations to discuss the …
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WASHINGTON – A U.S. citizen was killed in combat in Ukraine last month, according to an obituary and the State Department, after he joined thousands of foreign fighters who have …
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MACON, Ga. – The U.S. Attorney’s Office for the Middle District of Georgia offers training and resources for its citizens to prevent and respond to elder abuse. “The U.S. Attorney’s …
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Baltimore, Maryland – The U.S. Attorney’s Office is partnering with Project SAFE and the PROTECT Week Coalition to help seniors in Maryland avoid falling victim to financial exploitation. PROTECT Week, …
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CHICAGO — With the summer months approaching, John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, today provided an update on federal prosecutions and strategies to …
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LONDON – Governments need to take urgent action to tackle rising inequality which emerged over the COVID-19 crisis with a surge in energy and food prices ramping up pressures on …
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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 …
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FRANKFURT -The European Central Bank may need to raise interest rates as soon as July to stop “extremely high” inflation from getting entrenched, ECB board member Isabel Schnabel told German …
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DALLAS, April 26, 2022 — Thanks to a new partnership with Cenergistic, four new organizations will have the technology and resources they need to optimize their energy use so they …
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SAN FRANCISCO – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care …
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NEWARK, N.J. –The Department of Justice announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud …
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Memphis, TN – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care …
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Baltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud for submitting false and fraudulent …
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By Leika Kihara and Tetsushi Kajimoto TOKYO – Japanese policymakers escalated their warnings against sharp yen falls with the finance minister saying the currency’s slump to two-decade lows versus the …
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LIMA – Peru’s congress approved legislation on Tuesday that waives taxes for what it deems as essential foods, aiming to fight surging prices that have hit consumers hard in recent …
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By Leika Kihara and Tetsushi Kajimoto TOKYO – Japanese policymakers escalated their warning against sharp yen falls, with the country’s top currency diplomat saying Tokyo and Washington agreed to “communicate …
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WASHINGTON – The United States assesses that Russia and Ukraine both still have the vast majority of their combat power available to them as the Russia’s invasion enters its 13th …
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U.S. Attorney General Merrick B. Garland announced the release of the Justice Department’s new National Strategy to Combat Human Trafficking pursuant to the Justice for Victims of Trafficking Act. Rooted in the …
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DES MOINES, IA — U.S. Attorney General Merrick B. Garland has released the Justice Department’s new National Strategy to Combat Human Trafficking pursuant to the Justice for Victims of Trafficking …
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BOSTON – U.S. Attorney General Merrick B. Garland and U.S. Attorney for the District of Massachusetts Rachael S. Rollins have announced the Justice Department’s new National Strategy to Combat Human Trafficking pursuant …
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Department Strategy Supports National Action Plan to Combat Human Trafficking United States Attorney Richard G. Frohling of the Eastern District of Wisconsin joins Attorney General Merrick B. Garland in releasing …
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The department’s strategy will be implemented under the direction of the National Human Trafficking Coordinator designated by the Attorney General in accordance with the Abolish Human Trafficking Act of 2017. …
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PORTLAND, Maine — U.S. Attorney General Merrick B. Garland released the Justice Department’s new National Strategy to Combat Human Trafficking pursuant to the Justice for Victims of Trafficking Act. Rooted …