Thursday, January 16, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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01/16/2025 07:00 AM EST

ANDREW ANANIA kidnapped an Uber driver in Darien, Ill., and a woman who was on her way to work in Cicero, Ill.
01/16/2025 07:00 AM EST

TUCSON, Ariz. – The United States Attorney's Office (USAO), with support from law enforcement partners from the Federal Bureau of Investigation (FBI) and Homeland Security Investigations (HSI) offices in Southern Arizona, charged 22 offenders with crimes involving child sex abuse material (CSAM) in Southern Arizona since October 2023. 
01/16/2025 07:00 AM EST

The American Express Company (American Express), based in New York, New York, has agreed to pay a $108.7 million civil penalty to resolve allegations that it violated the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by deceptively marketing credit card and wire transfer products and by entering "dummy" Employer Identification Numbers in the credit card accounts of its affiliate bank.
01/16/2025 07:00 AM EST

01/16/2025 07:00 AM EST

The United States of America, the City of Española and the Pueblo of Santa Clara have entered into a comprehensive Settlement Agreement to resolve longstanding disputes regarding Española water and sewer lines, streets, and other utility facilities in trespass on Pueblo lands. 
 

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U.S. Attorneys News News Update

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