Other Law Enforcement News

Official news from Maryland State Police, police in Anne Arundel and Prince Georges Counties, and the US Attorney for District of Maryland.
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US Attorney California Home Health Agency and Owner Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan
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140
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US Attorney Readout of the Justice Department’s Interagency Convening on Advancing Equity in AI
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96
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US Attorney Environmental Crimes Bulletin - September 2024
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138
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US Attorney Director Rachel Rossi Delivers Remarks for the Legal Aid Society of Northeastern New York’s Annual Awards Celebration
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146
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US Attorney Court Prohibits Two Texas Physicians from Prescribing Opioids and Imposes $1.2M in Civil Penalties for Alleged Unlawful Opioid Distribution
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144
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US Attorney New Jersey Construction Company Owner Pleads Guilty to Tax Evasion
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132
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US Attorney Former Arkansas Sheriff’s Deputies Sentenced for Federal Civil Rights Violations for Violently Assaulting Subdued Man
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101
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US Attorney Justice Department Secures Over $6.5M from Citadel Federal Credit Union to Address Redlining of Black and Hispanic Communities
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146
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US Attorney Justice Department Announces TD Bank's Guilty Plea for Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution
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167
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US Attorney Drug Maker Teva Pharmaceuticals Agrees to Pay $450M in False Claims Act Settlement to Resolve Kickback Allegations Relating to Copayments and Price Fi
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131
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US Attorney Justice Department Concurs with Federal Trade Commission’s Changes to Premerger Notification Form Used in Merger Review
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121
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US Attorney Ohio Man Sentenced for Creating and Distributing Videos Depicting Monkey Torture and Mutilation
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129
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US Attorney TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution
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186
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US Attorney New Jersey Man Pleads Guilty to Federal Hate Crime for Breaking into Center for Islamic Life at Rutgers University and Destroying Property
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125
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US Attorney Justice Department Files Suit for Unpaid Duties and Penalties for Alleged Misclassification and Failure to Pay Duties on Imported Chinese Solar Panels
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145
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US Attorney Deputy Attorney General Lisa Monaco Delivers Remarks Announcing TD Bank’s Guilty Plea for Bank Secrecy Act and Money Laundering Conspiracy Violations
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111
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US Attorney Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks Announcing TD Bank’s Guilty Plea for Bank Secrecy Act and Money Laun
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98
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US Attorney Attorney General Merrick B. Garland Delivers Remarks Announcing TD Bank’s Guilty Plea for Bank Secrecy Act and Money Laundering Conspiracy Violations
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93
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US Attorney The Justice Department’s Executive Office for U.S. Trustees announced today the appointment of three Assistant U.S. Trustees to offices in Missouri, O
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101
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US Attorney Readout of Principal Deputy Associate Attorney General Benjamin C. Mizer’s Participation in OECD Global Roundtable on Equal Access to Justice
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92
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