Saturday, January 29, 2022

Tag: Responsible

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Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced

ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen was sentenced today to 15 years in prison for conspiring to launder tens of...

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

The leader of a money laundering network was sentenced today to 15 years in prison for laundering tens of millions of dollars in drug...

Department of Justice Redoubles Efforts to Find and Prosecute Those Responsible for the 2001 Murder of Federal Prosecutor Tom Wales

Deputy Attorney General Lisa O. Monaco today announced that the Department of Justice has doubled the $1 million reward for information leading to the...

California Residents Sue Oil Company Responsible For Major Beach Spill

A law firm filed a class-action lawsuit on behalf of California residents and businesses affected by the oil spill that could significantly harm the...

AG directs FBI to go after parents who threaten violence against public school officials

Attorney General Merrick Garland called on the FBI to “use its authority” against parents who threaten or use violence against public school officials in...

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