A federal jury convicted a Louisiana nurse practitioner yesterday for her role in an over $2 million health care fraud scheme.
According to court documents...
WASHINGTON — The Justice Department today filed complaints against the states of New York and Vermont over their “climate superfund laws.” In separate actions,...
Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges...
Thank you, Attorney General Garland.
Today, the Department brings this antitrust action against Visa for monopolizing the debit market. Our complaint describes how Visa has...
Remarks as Prepared for Delivery
Thank you joining us this afternoon.
I am Matt Olsen, the Assistant Attorney General for National Security at the Department of...
Remarks as Prepared for Delivery
Thank you very much for that generous introduction, Executive Director Coppedge. I’m especially grateful that you are here. With your...
Remarks as Prepared for Delivery
Good afternoon. My name is Kristen Clarke, Assistant Attorney General for Civil Rights at the Department of Justice. I am...
The Justice Department announced today that it has opened an investigation into the conditions of two prison facilities operated by the California Department of...
Note: View the indictment here.
An indictment charging Russian nationals Kostiantyn Kalashnikov, 31, also known as Kostya, and Elena Afanasyeva, 27, also known as Lena,...
Note: View the indictment here.
WASHINGTON – An indictment was unsealed today charging Linda Sun, 41, with violating and conspiring to violate the Foreign Agents...
