Indiana Man Pleads Guilty to Lacey Act Violations | OPA
An Indiana man pleaded guilty today to three felony counts of illegally harvesting American paddlefish and its roe. According to court documents, on three separate...
Day : May 24, 2021
Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme | OPA
An Austrian man was arrested today in the United Kingdom on criminal charges related to his alleged participation in a conspiracy to launder hundreds of...
Justice Department Requires Divestitures in Huntington Bancshares Incorporated’s Acquisition of TCF Financial Corporation | OPA
The Department of Justice announced today that Huntington Bancshares Incorporated and TCF Financial Corporation have agreed to sell 13 branches in Michigan, with approximately $872.3...
Justice Department Observes National Missing Children’s Day | OPA
As part of the 38th annual commemoration of National Missing Children’s Day, the Department of Justice today honored nine courageous individuals for their extraordinary efforts...
Tropical Depression Ana dissipates in the open Atlantic
Ana, the first named storm of the Atlantic season, is no more. Conditions became harsh late Sunday and it’s no longer a tropical system. What...