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 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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US Attorney Mastermind of Multimillion-Dollar Penny-Stock Scam Indicted for Fraud and Obstruction
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220
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US Attorney Eight Charged in $68M Social Adult Day Care and Home Health Care Scheme
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1
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273
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US Attorney Justice Department Obtains Injunction to Prevent California Company from Manufacturing and Distributing Adulterated Food Following Listeria Outbreak
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128
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US Attorney Justice Department, Federal Trade Commission and Consumer Financial Protection Bureau Warn Consumers About Potential Scams and Price Gouging in the Wa
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136
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US Attorney North Carolina Physician and Medical Practice Agree to Pay $625,000 to Settle Kickback Allegations
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177
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US Attorney Dual U.S. and Iranian Citizen Arrested for Unlawful Scheme to Violate and Evade U.S. Sanctions Against Iran
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160
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US Attorney Afghan National Arrested for Plotting an Election Day Terrorist Attack in the Name of ISIS
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199
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US Attorney Bob Dean Jr. and Affiliated Corporate Entities Agree to $8.2M Consent Judgment to Resolve Allegations of Financial Misconduct Stemming from Evacuation
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145
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US Attorney Justice Department Sues LA Fitness for Disability Discrimination at Its Gym and Fitness Clubs
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140
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US Attorney NH Learning Solutions Corporation Agrees to Pay $975,000 to Resolve False Claims Act Suit for Allegedly Inflating Post 9/11 GI-Bill Tuition Benefits
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122
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US Attorney California Tax Preparer Sentenced for Preparing False Returns
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170
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US Attorney Former Indiana Police Lieutenant Convicted of Federal Civil Rights Violation and Obstruction of Justice
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125
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US Attorney Justice Department Secures Agreement with Durham, North Carolina, to End Discriminatory Hiring Practices in City’s Fire Department
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116
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US Attorney Owner of Massachusetts Cellular Phone Tower Installation and Repair Business Pleads Guilty to Employment Tax Crimes
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163
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US Attorney Readout of Deputy Attorney General Lisa Monaco’s Trip to the G7 Interior Minister’s Meeting in Italy
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0
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130
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