Category : Department of Justice

Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme | OPA

Two Florida men pleaded guilty this week in the Northern District of Ohio for leading a nationwide scheme to fraudulently…

2 years ago

Six Aerospace Executives and Managers Indicted for Leading Roles in Labor Market Conspiracy that Limited Workers’ Mobility and Career Prospects | OPA

A federal grand jury in Bridgeport, Connecticut, returned an indictment yesterday charging a former manager of a major aerospace engineering…

2 years ago

Statement from Attorney General Merrick B. Garland Regarding Purdue Pharma Bankruptcy | OPA

FOR IMMEDIATE RELEASE Thursday, December 16, 2021 Attorney General Merrick B. Garland issued the following statement regarding the U.S. District Court's…

2 years ago

Four Charged in $35 Million COVID-19 Relief Fraud Scheme | OPA

A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently…

2 years ago

Associate Attorney General Vanita Gupta Delivers Remarks at the 2021 VOCA Assistance Administrator Bi-Annual Summit | OPA

Remarks as Prepared Good afternoon (or morning, depending on where you are). Thank you, Kris, for your heartfelt words and…

2 years ago

Former Minneapolis Police Officer Derek Chauvin Pleads Guilty in Federal Court to Depriving George Floyd and a Minor Victim of Their Constitutional Rights | OPA

The Justice Department announced today that Derek Chauvin, 45, pleaded guilty in federal court to two violations of a federal…

2 years ago

United States and Australia Enter CLOUD Act Agreement to Facilitate Investigations of Serious Crime | OPA

The United States and Australia today signed a landmark agreement that will facilitate access to electronic data for investigations of…

2 years ago

Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme | OPA

A federal court in Florida permanently enjoined on Friday three residents of Vietnam from operating a pandemic-related scam that targeted…

2 years ago

Justice Department Secures Agreement to Improve Web Accessibility for Public Transportation Users with Disabilities in Champaign-Urbana, Illinois | OPA

The Justice Department announced today that it has entered into a settlement agreement with the Champaign-Urbana Mass Transit District (MTD)…

2 years ago