• April 11, 2021
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DOZENS OF INDICTMENTS UNSEALED: AG Barr and DOJ CRACKS DOWN on the Maduro Regime And other cases

DOZENS OF INDICTMENTS UNSEALED: AG Barr and DOJ CRACKS DOWN on the Maduro Regime And other cases

 Sealed  Indictments of the Maduro Regime and his co-conspirators and other cases.

USJUSTICE NEWS

 
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March 26, 2020

Press Release
Justice Department Requires Divestitures in Merger Between UTC and Raytheon to Address Vertical and Horizontal Antitrust Concerns
 
Speech
Attorney General William P. Barr Delivers Remarks at Press Conference Announcing Criminal Charges against Venezuelan Officials
 
Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at Press Conference Announcing Criminal Charges Against Venezuelan Officials
 
Press Release
Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges
 

March 24, 2020

Press Release
Pennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme
 
Press Release
The Justice Department and the Federal Trade Commission Announce Expedited Antitrust Procedure and Guidance for Coronavirus Public Health Efforts
 

March 23, 2020

Press Release
Federal Court Permanently Shuts Down Texas Tax Return Preparers
 
Press Release
Department of Justice Announces Nomination Period for Fourth Annual Attorney General’s Award for Distinguished Service in Policing
 
Press Release
Justice Department Reaches Settlement with Richmond County Sheriff’s Office Resolving the Military Employment Discrimination Claim of an Active Duty Servicemember and Requiring Development of a USERRA Policy
 

March 22, 2020

Press Release
Justice Department Files Its First Enforcement Action Against COVID-19 Fraud
 

March 21, 2020

Press Release
Singaporean Shipping Company Fined $1.65m for Concealing Illegal Discharges of Oily Water
 

March 20, 2020

Press Release
Attorney General William P. Barr Urges American Public to Report COVID-19 Fraud
 

March 19, 2020

Press Release
Pakistani Doctor Charged with Attempting to Provide Material Support to ISIS
 
Press Release
Justice Department Settles Claim Against Maryland Construction Firm for Discriminating Against U.S. Workers
 

March 18, 2020

Press Release
Federal Court Orders Texas Home Health Care Services Company to Pay Employment Taxes
 

March 17, 2020

Press Release
Federal Court Finds Tampa Tax Preparer in Contempt for Violating the Court’s Preliminary and Permanent Injunctions
 
Press Release
Justice Department Announces Antitrust Civil Process Changes for Pendency of COVID-19 Event
 
Press Release
Justice Department Files Lawsuit Alleging Disability-Based Discrimination in North Dakota Housing
 
Speech
Deputy Assistant Attorney General Michael Murray of the Antitrust Division Delivers Remarks to the New York State Bar Association March Meeting
 
Press Release
Hayward Resident Sentenced to Four Years for Acting as an Agent of the People’s Republic of China
 
Press Release
Iranian National Extradited to the Western District of Texas for Illegally Exporting Military Sensitive Items from the U.S. to Iran
 

March 16, 2020

Press Release
Federal Court Permanently Bars Former Liberty Tax Service Owners from Tax Preparation Business
 
Press Release
Jury Finds Los Angeles Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme
 
Press Release
Serial Non-Filer Pleads Guilty to Tax Evasion
 

March 13, 2020

Press Release
Long Island Woman Sentenced to 13 Years’ Imprisonment for Providing Material Support to ISIS

 

 

 

Editor @Investigator_51

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