News from March 2023
1,559 stories
Courts & Justice
U.S. DEPARTMENT OF JUSTICE ANNOUNCES NEARLY $300 MILLION IN FEDERAL GRANTS TO SUPPORT LOCAL LAW ENFORCEMENT
Courts & Justice
Assistant Attorney General Jonathan Kanter Delivers Opening Remarks at the Second Annual Spring Enforcers Summit
National Security
Foreign National Sentenced for Victimizing U.S. Persons Through Cyber-Enabled Fraud Schemes
Fraud & Corruption
Justice Department Recovers Over $53M in Profits Obtained from Corruption in the Nigerian Oil Industry
Courts & Justice
U.S. Department of Justice Announces Nearly $300 Million in Federal Grants to Support Local Law Enforcement
Courts & Justice
United States Orders Matador Production Company to Reduce Unlawful Air Pollution from its Oil and Gas Wells in New Mexico, Eliminating 16,000 Tons of Harmful Air Pollutants
Fraud & Corruption
Laboratory Corporation of America Agrees to Pay $2,100,000 to Settle False Claims Act Allegations Related to Overbillings on Department of Defense Contracts
Drugs & Trafficking
Project Safe Neighborhoods Cases: Indictments, Guilty Pleas, and a Sentencing Further Efforts to Reduce Violent Crime
Fraud & Corruption
Denver Woman Accused of Stealing More Than $3.3 Million from Covid Relief Programs
Fraud & Corruption
Denver Woman Accused of Stealing More Than $3.3 Million from Covid Relief Programs
Fraud & Corruption
Five Family Members Sentenced to Prison and Ordered to Forfeit a Combined $51.9 Million Dollars in Proceeds from Their Fraudulent Sale of Counterfeit Trademarked Cellular Phones and Accessories
Courts & Justice
Bakersfield Man Sentenced to Prison for Laser Strikes on Sheriff Helicopter at Street Race Gathering
Courts & Justice
Elk Grove and Las Vegas Residents Sentenced for Conspiring to Violate the U.S. Trade Embargo on Iran