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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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Oct 11, 2024
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140
Oct 11, 2024
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US Attorney
Readout of the Justice Department’s Interagency Convening on Advancing Equity in AI
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Oct 11, 2024
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96
Oct 11, 2024
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US Attorney
Environmental Crimes Bulletin - September 2024
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Oct 11, 2024
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138
Oct 11, 2024
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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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Oct 11, 2024
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146
Oct 11, 2024
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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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Oct 10, 2024
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144
Oct 10, 2024
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US Attorney
New Jersey Construction Company Owner Pleads Guilty to Tax Evasion
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Oct 10, 2024
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132
Oct 10, 2024
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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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Oct 10, 2024
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101
Oct 10, 2024
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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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Oct 10, 2024
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146
Oct 10, 2024
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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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Oct 10, 2024
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Views
167
Oct 10, 2024
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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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Oct 10, 2024
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131
Oct 10, 2024
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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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Oct 10, 2024
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121
Oct 10, 2024
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US Attorney
Ohio Man Sentenced for Creating and Distributing Videos Depicting Monkey Torture and Mutilation
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Oct 10, 2024
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129
Oct 10, 2024
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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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Oct 10, 2024
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Views
186
Oct 10, 2024
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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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Oct 10, 2024
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125
Oct 10, 2024
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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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Oct 10, 2024
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Views
145
Oct 10, 2024
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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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Oct 10, 2024
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Views
111
Oct 10, 2024
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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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Oct 10, 2024
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Views
98
Oct 10, 2024
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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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Oct 10, 2024
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Views
93
Oct 10, 2024
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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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Oct 10, 2024
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101
Oct 10, 2024
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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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Oct 10, 2024
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92
Oct 10, 2024
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