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DOJ Enforcement Actions - Week of November 5th

Posted on November 5, 2018 at 3:15 PM

For the week, Department of Justice took the following actions: 

November 5, 2018

Press Release

Federal Court Holds West Palm Beach Tax Preparer in Contempt

Press Release

Justice Department to Monitor Compliance with Federal Voting Rights Laws on Election Day

November 2, 2018

Press Release

German Shipping Operator Sentenced to Pay $3.2 Million for Obstruction of Justice and Falsifying Official Logs to Hide Deliberate Oil Pollution

Press Release

Attorney General Sessions Issues Statement on Judicial Ruling Declaring California Senate Bill 50 Unconstitutional

Press Release

Justice Department Reaches Settlement with Hudson Valley Federal Credit Union for Illegally Repossessing Servicemembers’ Cars

Press Release

Three Puerto Rican Men Arrested on Federal Charges in Dish Network Services Piracy Scheme

Press Release

Recidivist Sex Offender Sentenced to 15 Years in Prison for Downloading Child Pornography

Press Release

Northrop Grumman Systems Corporation to Pay $27.45 Million to Settle False Claims Act Allegations

Press Release

California Realtor Sentenced to Prison for Filing a False Tax Return

Press Release

Statement From Attorney General Sessions on the Drug Enforcement Administration’s 2018 National Drug Threat Assessment

November 1, 2018

Press Release

Federal Circuit Court of Appeals Upholds Denial of Sunoco’s One Billion Dollar Tax Expense

Press Release

Four Alleged Members of the Aryan Circle Gang Charged with Aggravated Assault in Aid of Racketeering

Press Release

MPLX LP to Cut Harmful Air Pollution at Natural Gas Processing Facilities Improving Air Quality for Communities in Six States

Speech

Assistant Attorney General Brian A. Benczkowski of the Criminal Division Delivers Remarks Regarding Chinese Economic Espionage

Speech

Assistant Attorney General for National Security John C. Demers Delivers Remarks Regarding Economic Espionage by the People’s Republic of China

Speech

Attorney General Jeff Sessions Announces New Initiative to Combat Chinese Economic Espionage

Press Release

PRC State-Owned Company, Taiwan Company, and Three Individuals Charged With Economic Espionage

Press Release

Michigan Man Sentenced to 46 Months in Prison for Dog Fighting Conspiracy

Press Release

Department of Justice Announces New Active Shooter Training Grant for First Responders

Speech

Attorney General Jeff Sessions Delivers Remarks at the 37th Annual U.S. Marshals Service Director’s Honorary Awards Ceremony

Speech

Deputy Attorney General Rod J. Rosenstein Delivers Remarks at the 37th Annual U.S. Marshals Service Director’s Honorary Awards Ceremony

Press Release

Malaysian Financier Low Taek Jho, Also Known As “Jho Low,” and Former Banker Ng Chong Hwa, Also Known As “Roger Ng,” Indicted for Conspiring to Launder Billions of Dollars in Illegal Proceeds and to Pay Hundreds of Millions of Dollars in Bribes

Press Release

Court Appoints Receivers to Inventory and Distribute Client Files of Lawyer Involved in Largest Social Security Fraud Scheme in History

October 31, 2018

Press Release

Louisiana Race Horse Training Center Owner Will Pay Civil Penalties and Perform Corrective Measures to Resolve Pollution Discharge Violations

Press Release

Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos De Venezuela, S.A., Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy

Read More:
https/www.justice.gov/news

Categories: General