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U.S. Department of Justice DOJ Press Releases & News Update

U.S. Department of Justice


You are subscribed to DOJ Press Releases & News for U.S. Department of Justice. This information has recently been updated, and is now available.

04/30/2024 08:00 AM EDT

A California man pleaded guilty to evading more than $1 million of federal and state taxes.
04/30/2024 08:00 AM EDT

An indictment was unsealed today in the Central District of California charging two California men with conspiring to defraud investors in a multi-year scheme involving the acquisition and sale of Airborne Wireless Network securities (stock ticker ABWN).
04/30/2024 08:00 AM EDT

A former Oregon Department of Human Services caregiver, Zakary Glover, 30, was sentenced today to 25 years in prison and five years of supervised release for violating the civil rights of a woman with developmental disabilities who was in his care by sexually assaulting her.
04/30/2024 08:00 AM EDT

John Murray Rowe Jr., 65, of Lead, South Dakota, pleaded guilty in federal court today to one count of attempted delivery of national defense information to a foreign government, and three counts of willful communication of national defense information.
04/30/2024 08:00 AM EDT

A former Federal Deposit Insurance Corporation (FDIC) attorney was sentenced today to 20 years in prison for conspiring to sexually exploit numerous children.
04/30/2024 08:00 AM EDT

A California man pleaded guilty to failing to pay over employment taxes withheld from the wages of his company's employees.
04/30/2024 08:00 AM EDT

An indictment was unsealed charging Roger Ver, an early investor in bitcoins, with mail fraud, tax evasion and filing false tax returns. Ver was arrested this weekend in Spain based on the U.S. criminal charges. The United States will seek Ver's extradition to stand trial in the United States.
04/30/2024 08:00 AM EDT

An Ohio man was sentenced today to one year and one day in prison for conspiring to defraud the United States.
04/30/2024 08:00 AM EDT

A federal jury convicted three members of the Hoover Criminal Gang yesterday for their roles in the murder of a suspected rival gang member.
04/30/2024 08:00 AM EDT

The Justice Department announced today that it secured a settlement agreement with Sunrise Senior Living Management Inc. (Sunrise Senior Living), which operates the Sunrise at Fox Hill location in Bethesda, Maryland. The agreement resolves the department's determination that Sunrise Senior Living violated the Immigration and Nationality Act (INA) by discriminating against a worker granted asylum when checking whether she had ongoing permission to work.
04/30/2024 08:00 AM EDT

Nikolay Grigorev, 36, of Brooklyn, pleaded guilty today to conspiring to defraud the United States for his role in an illicit export control scheme to ship electronic components from the United States to companies affiliated with the Russian military
04/30/2024 08:00 AM EDT

Sixteen individuals were charged in connection with a sprawling "grandparent scam" to defraud elderly Americans out of millions of dollars, the Justice Department announced today during a virtual announcement
04/30/2024 08:00 AM EDT

The Justice Department's U.S. Trustee Program (USTP) brought enforcement actions against two consumer bankruptcy attorneys who hid their involvement in schemes to acquire their clients' homes.
 

 

POTUS in ‘25 Not Biden/Trump, But

On January 20, 2025…

The next president of the United States will put their hand on the bible and solemnly swear to faithfully execute the office of President of the United States…

And preserve, protect and defend the Constitution of the United States.

But I do NOT believe it will be Biden.

And I do NOT believe it will be Trump.

I share who my evidence points to, right here.

And I believe when they do take the oath of office, their fingers will be crossed… and America will descend into chaos.

Click here now to see my urgent election warning.

Louis Navellier
Senior Quantitative Investment Analyst, InvestorPlace


 
 
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Could this be YOUR “life or death” in trading?

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Hi,

In a minute, you'll see why using AI could eventually become a matter of "life or death" in the game of trading.

Listen up...

I am sure that you have read a few articles about the recent strikes by the USA to avenge the attacks by Houthi militias on US soldiers.

But did you know that the US used artificial intelligence to choose targets?

Namely, it used machine learning algorithms.....

…where it can identify where militias are storing rocket launchers and turn them into potential targets for more than 85 airstrikes on Feb. 2.

"We've been using computer vision to identify where there might be threats," Moore said in an interview with Bloomberg News. "We've certainly had more opportunities to target in the last 60 to 90 days," said Schuyler Moore, chief technology officer for US Central Command.

This shows how artificial intelligence will become an indispensable technology in virtually every industry.

The question is...

Will YOU stay relevant by using AI tech or not?

TradeAlgo has developed a "shortcut" way for retail investors to start using breakthrough AI tech.

HOW?!

As a StockEarnings reader, we'd like to offer you a SPECIAL gift where you can sign up for our SMS "dark pool alerts" for FREE.

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This is a PAID ADVERTISEMENT provided to the subscribers of StockEarnings Free Newsletter. Although we have sent you this email, StockEarnings does not specifically endorse this product nor is it responsible for the content of this advertisement. Furthermore, we make no guarantee or warranty about what is advertised above.

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Could this be YOUR “life or death” in trading?

Gain An Unfair Advantage In The Stock Market................................................................................

Unsubscribe


Hi,

In a minute, you'll see why using AI could eventually become a matter of "life or death" in the game of trading.

Listen up...

I am sure that you have read a few articles about the recent strikes by the USA to avenge the attacks by Houthi militias on US soldiers.

But did you know that the US used artificial intelligence to choose targets?

Namely, it used machine learning algorithms.....

…where it can identify where militias are storing rocket launchers and turn them into potential targets for more than 85 airstrikes on Feb. 2.

"We've been using computer vision to identify where there might be threats," Moore said in an interview with Bloomberg News. "We've certainly had more opportunities to target in the last 60 to 90 days," said Schuyler Moore, chief technology officer for US Central Command.

This shows how artificial intelligence will become an indispensable technology in virtually every industry.

The question is...

Will YOU stay relevant by using AI tech or not?

TradeAlgo has developed a "shortcut" way for retail investors to start using breakthrough AI tech.

HOW?!

As a StockEarnings reader, we'd like to offer you a SPECIAL gift where you can sign up for our SMS "dark pool alerts" for FREE.

Here's what happens as soon as you sign up…

When our A.I. spots unusual activity by Smart Money in dark pools, we will alert you by texting with an EXACT stock ticker.

So, hurry and claim this offer now (worth $3,000+ a year):

Click here to claim FREE SMS dark pool alerts now.


Your friends at TradeAlgo


This is a PAID ADVERTISEMENT provided to the subscribers of StockEarnings Free Newsletter. Although we have sent you this email, StockEarnings does not specifically endorse this product nor is it responsible for the content of this advertisement. Furthermore, we make no guarantee or warranty about what is advertised above.

Your privacy is very important to us, if you wish to be excluded from future notices, do not reply to this message. Instead, please click Unsubscribe .

StockEarnings, Inc
33 SE 4th St, Suite 100, Boca Raton, FL 33432 USA
W: 877.6.STOCKS

StockEarnings.com


Today's Bonus Content: Biotech Stock Surges on Huge News!

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