“You’ve got to know specifically where an incident happened, tribal land or state land, or if it involved a non-Native perpetrator. So there’s a very long process of reporting an incident and then …”You’ve got […]
A federal jury sitting in Charlotte, North Carolina, has convicted the founder and chairman of a multinational investment company and a company consultant of public corruption and bribery charges, for orchestrating a bribery scheme involving […]
Good afternoon. I am pleased to be joined here today by Acting Secretary Wolf of the U.S. Department of Homeland Security, distinguished colleagues from Australia, Canada, New Zealand, and the United Kingdom, and representatives from […]
The founder of a Russian bank was arrested last week in London in connection with an indictment charging him with filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the […]
A U.S. Immigration Judge in Memphis, Tennessee, has issued a removal order against a German citizen and Tennessee resident, on the basis of his service in Nazi Germany in 1945 as an armed guard of […]
Two former executives of EarthWater Limited (EarthWater), a Dallas-based company, were charged in a superseding indictment with conspiracy to commit wire fraud and bank fraud and obstruction of justice.
The Justice Department announced today that an Ohio developer and a franchisor of multifamily properties have agreed to settle a federal lawsuit alleging that they violated the Fair Housing Act (FHA) by designing and constructing […]
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