Category : Department of Justice

Justice Department Continues Efforts to Stop Fraudulent Tax Preparers | OPA

The Department of Justice urges taxpayers to choose their return preparers wisely as the April 18th federal tax filing deadline…

2 years ago

Russian Oligarch Charged with Violating U.S. Sanctions | OPA

A Russian national is charged with violating U.S. sanctions arising from the 2014 Russian undermining of democratic processes and institutions…

2 years ago

Justice Department Announces Court-Authorized Disruption of Botnet Controlled by the Russian Federation’s Main Intelligence Directorate (GRU) | OPA

Operation Copied and Removed Malware Known as “Cyclops Blink” from the Botnet’s Command-And-Control Devices, Disrupting the GRU’s Control Over Thousands…

2 years ago

Man Sentenced to 20 Years in Prison for Attempting to Provide Material Support to ISIS | OPA

A California man was sentenced today to 20 years in prison for attempting to provide material support to a designated…

2 years ago

Attorney General Merrick B. Garland Delivers Remarks on Enforcement Actions to Disrupt and Prosecute Russian Criminal Activity | OPA

Remarks as Delivered Good morning. When we announced the launch of the KleptoCapture Task Force last month, I said we…

2 years ago

DOJ-DHS-INL in Mexico Host Foreign Law Enforcement Partners at Regional Human Smuggling Roundtable Event | OPA

On April 4 and 5, in Mexico City, Mexico, the U.S. Embassy in Mexico hosted a collaborative Regional Smuggling Forum…

2 years ago

Deputy Attorney General Lisa O. Monaco Delivers Remarks on Enforcement Actions to Disrupt and Prosecute Russian Criminal Activity | OPA

Remarks as Delivered Thank you, Mr. Attorney General, and good morning everyone thank you all for joining us today. As…

2 years ago

Statement on Attorney General Merrick B. Garland | OPA

Attorney General Garland this afternoon tested positive for COVID-19 through antigen tests. He asked to be tested after learning that…

2 years ago

Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme | OPA

An Oklahoma woman pleaded guilty today in the Western District of New York for a scheme to defraud the Paycheck…

2 years ago

Justice Department Issues Guidance on Protections for People with Opioid Use Disorder under the Americans with Disabilities Act | OPA

The Department of Justice announced today that it has published guidance on how the Americans with Disabilities Act (ADA) protects…

2 years ago