The Justice Department’s Scam Center Strike Force announced coordinated enforcement actions targeting transnational criminal organizations operating fraud compounds in Southeast Asia, including the unsealing of criminal complaints against two Chinese...
The Justice Department has filed a civil forfeiture action targeting a Beverly Hills mansion it says was purchased and renovated with proceeds from a scheme to defraud the Pentagon and bribe a senior Kurdish military official.
A federal grand jury has charged the SPLC with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering, alleging the civil-rights nonprofit secretly funneled more than $3 million in...
The Justice Department filed a civil complaint against the District of Columbia Water and Sewer Authority and the District of Columbia for Clean Water Act violations stemming from the collapse of the Potomac Interceptor, which released more than 200 million...
The Justice Department has entered into a voluntary settlement agreement with the Concord-Carlisle, Massachusetts School District to address a pattern of antisemitic harassment of students by their peers. The agreement resolves a federal investigation...
The Justice Department unsealed indictments against a Georgia man and a UK-Nigeria resident, charging them with orchestrating a five-year scheme to defraud the IRS of more than $100 million by filing over 300 false tax returns using stolen taxpayer identities.
Kejia Wang and Zhenxing Wang were sentenced in the District of Massachusetts to a combined 200 months in prison for running a laptop-farm operation that placed North Korean IT workers on the payrolls of more than 100 U.S. companies using stolen American...
The Justice Department announced a settlement Friday in United States v. David Montanus and Lisa Montanus, the first case brought by the Civil Rights Division under the Housing Rights Subpart of the 2022 Violence Against Women Act Reauthorization...
The Justice Department has reached a settlement in what it says is the first lawsuit the Civil Rights Division has ever filed to enforce the Housing Rights Subpart of the Violence Against Women Act Reauthorization Act of 2022, 34 U.S.C. § 12495.
Acting Assistant Attorney General Omeed A. Assefi delivered remarks at George Washington Law School on March 23, 2026, outlining the Antitrust Division’s enforcement philosophy and recent victories under the Trump Administration.
Assistant Attorney General Gail Slater used a keynote address at the Fordham Competition Law Institute to argue that antitrust enforcement, rather than broad regulation, is the best tool for fostering competition in artificial intelligence markets.
Assistant Attorney General Gail Slater announced a new internal task force dedicated to combating Hart-Scott-Rodino Act violations and privilege log gamesmanship, signaling a shift in enforcement priorities for Big Law compliance.