What GAO Found
In April 2020, GAO identified 18 priority recommendations for the Department of Justice (DOJ). Since then, DOJ has implemented nine of those recommendations by, among other things, improving the accuracy of the Federal Bureau of Investigation’s (FBI) face recognition capabilities and the public’s understanding of how the FBI uses and protects personal information, assessing its progress in its efforts to more efficiently handle FBI whistleblower retaliation complaints, developing better ways to assess its ability to combat illicit opioids, better addressing immigration judge staffing needs, and overseeing implementation of an electronic-filing system for immigration courts.
In June 2021, GAO identified three additional priority recommendations for DOJ, bringing the total number to 12. The 12 recommendations fall into the following areas:
- Efforts to combat illicit opioid abuse.
- Federal prison system.
- FBI whistleblower retaliation complaints.
- Immigration courts.
- Improper payments.
DOJ’s continued attention to these issues could lead to significant improvements in government operations.
Why GAO Did This Study
Priority open recommendations are the GAO recommendations that warrant priority attention from heads of key departments or agencies because their implementation could save large amounts of money; improve congressional and/or executive branch decision-making on major issues; eliminate mismanagement, fraud, and abuse; or ensure that programs comply with laws and funds are legally spent, among other benefits. Since 2015, GAO has sent letters to selected agencies to highlight the importance of implementing such recommendations.
For more information, contact Charles M. Johnson, Jr. at (202) 512-8777 or email@example.com.
- Briefing with Acting Assistant Secretary for Western Hemisphere Affairs Ambassador Michael G. Kozak On Human Rights Concerns in CubaBy Sam NewsDecember 9, 2020Michael G. Kozak, Acting [Read More…]
- Six Additional Individuals Indicted On Antitrust Charges In Ongoing Broiler Chicken InvestigationBy Sam NewsOctober 7, 2020A federal grand jury in the U.S. District Court in Denver, Colorado, returned a superseding indictment charging six additional defendants for their roles in a previously indicted conspiracy to fix prices and rig bids for broiler chicken products, and containing additional allegations against the previously charged defendants in the same conspiracy, the Department of Justice announced today. The superseding indictment also charges one defendant with making false statements and obstruction of justice.[Read More…]
- Remarks at the 7th Berlin Energy Transition DialogueBy Sam NewsMarch 18, 2021John Kerry, Special [Read More…]
- Briefing with Senior State Department Officials on Diplomacy to Constrain Iran’s Nuclear ProgramBy Sam NewsFebruary 19, 2021
- Iran Threatening to Expel UN InvestigatorsBy Sam NewsJanuary 9, 2021
- Workplace Safety and Health: Actions Needed to Improve Reporting of Summary Injury and Illness DataBy Sam NewsFebruary 18, 2021GAO's analysis of Occupational Safety and Health Administration (OSHA) data showed that the number of recordkeeping violations OSHA cited fluctuated over 15 years (see fig.). An April 2012 federal court decision (that effectively limited the time period for citing these violations) and a January 2015 expansion of OSHA's rule for reporting severe injuries and illnesses coincided with, and were cited by, OSHA staff as key factors explaining these fluctuations. Number Recordkeeping Violations OSHA Cited by Fiscal Year Employers did not report any summary injury and illness data on more than one-half of their establishments that GAO estimated met the reporting requirements (see table). Estimated Compliance with Summary Injury and Illness Reporting Requirement Calendar year Estimated establishments that met summary injury and illness reporting requirements Establishments whose employers submitted summary injury and illness data Number Percent 2016 451,000 159,000 35% 2017 454,000 189,000 42% 2018 459,000 212,000 46% Source: GAO analysis of U.S. Census Bureau County Business Patterns data and Occupational Safety and Health Administration (OSHA) summary (300A) injury and illness data. Establishments in all 50 states and the District of Columbia reported these data. Data rounded to the nearest thousand. | GAO-21-122 OSHA has limited procedures for encouraging compliance with this reporting requirement and for penalizing non-compliance. For example, OSHA officials told GAO that they identified nearly 220,000 employers in 2019 who may not have reported their data and mailed reminder postcards to about 27,000 of them. OSHA also cited 255 employers for failure to report their data from mid-December 2017 through September 2019 after OSHA conducted on-site inspections. OSHA uses the summary injury and illness data to target high-risk establishments for certain comprehensive inspections. Because OSHA has not evaluated its procedures, it does not know the extent to which its efforts may be improving injury and illness reporting or what other efforts it should undertake. Absent more complete information, OSHA is at risk for not achieving its objective of targeting inspections to establishments with the highest injury and illness rates. In 2018, about 3.5 million workers suffered job-related injuries, and illnesses and 5,250 died on the job, according to Bureau of Labor Statistics data. Employers are required to record work-related injuries and illnesses, promptly report severe injury and illness incidents to OSHA, and certain employers are required to report summary injury and illness data electronically on an annual basis. GAO was asked to review how OSHA addresses recordkeeping violations, and implements its rule for reporting summary data. This report examines: (1) how and why recordkeeping violations changed from fiscal years 2005 through 2019 and (2) the extent to which employers report summary injury and illness data and OSHA has taken steps to ensure compliance with this requirement. GAO analyzed 15 years of OSHA recordkeeping violation data and compared OSHA and Census data to estimate how many employers complied with summary reporting requirements. GAO also reviewed agency procedures and relevant federal laws and regulations and interviewed OSHA headquarters officials and staff at seven OSHA area offices, selected for geographic dispersion and varying amounts of recordkeeping violations. GAO recommends OSHA evaluate procedures for ensuring reporting of summary data and develop a plan to remediate deficiencies. OSHA generally concurred with our recommendation. For more information, contact Thomas Costa at (202) 512-4769 or firstname.lastname@example.org.[Read More…]
- Republic of the Marshall Islands Constitution DayBy Sam NewsApril 30, 2021
- Secretary Blinken’s Call with Icelandic Foreign Minister ThordarsonBy Sam NewsApril 28, 2021
- Just the Facts: Trends in Pro Se Civil Litigation from 2000 to 2019By Sam NewsIn U.S CourtsFebruary 11, 2021Most federal pro se cases are civil actions filed by persons serving time in prison. Pro se prisoner petitions spiked in 2016 after a pair of Supreme Court rulings made it possible for certain prisoners to petition to have their sentences vacated or remanded. Non-prisoners who file pro se actions most often raise civil rights claims.[Read More…]
- Former Owner of Michigan Home Healthcare Business Pleads Guilty to Tax FraudBy Sam NewsMay 27, 2021A Michigan man pleaded guilty today to filing a false individual income tax return.[Read More…]
- Namibian Independence DayBy Sam NewsMarch 21, 2021
- Former Commander of Naval Station Guantanamo Bay Sentenced to PrisonBy Sam NewsOctober 9, 2020A former Commander of Naval Station Guantanamo Bay (GTMO) was sentenced to 24 months in federal prison following his multiple convictions of obstructing justice and making false statements, in connection with the death of a civilian at the naval base.[Read More…]
- Follow Sentinel-6 Michael Freilich in Real Time As It Orbits EarthBy Sam NewsIn SpaceDecember 9, 2020With NASA’s Eyes [Read More…]
- Announcing Sanctions on the Ortega Regime in Response to Arbitrary Detentions and Other Undemocratic MovesBy Sam NewsJune 11, 2021
- Enactment of Legal Peace Legislation to Restore Sudan’s Sovereign ImmunitiesBy Sam NewsDecember 30, 2020
- Laredoan sentenced for importing meth inside tacosBy Sam NewsIn Justice NewsJuly 9, 2021A 31-year-old resident [Read More…]
- Briefing with Senior Official Daniel Nadel, Office of International Religious Freedom on Release of the 2020 International Religious Freedom ReportBy Sam NewsMay 12, 2021Daniel Nadel, Senior [Read More…]
- Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP LoansBy Sam NewsMay 12, 2021A Florida man was sentenced today to more than six years in prison for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a $318,000 Lamborghini luxury car for himself.[Read More…]
- Saint Lucia Independence DayBy Sam NewsFebruary 22, 2021
- Financial Company Bankruptcies: Congress and Regulators Have Updated Resolution Planning RequirementsBy Sam NewsJuly 30, 2020Since 2015, Congress has not changed parts of the U.S. Bankruptcy Code (Code) related to financial companies or the Orderly Liquidation Authority (OLA). However, the Federal Deposit Insurance Corporation (FDIC) and the Board of Governors of the Federal Reserve System (Federal Reserve) have updated the resolution planning process to better match resolution planning requirements to the risks of companies. OLA is a regulatory alternative to bankruptcy for resolving failed, systemically important financial institutions, and resolution plans describe how a financial company may be resolved in an orderly manner if it fails. In November 2019, FDIC and the Federal Reserve finalized amendments to the Resolution Plans Required rule, establishing different filing cycles and content requirements for resolution plans based on the asset size and risk profile of companies. Regulators also finalized other rules related to OLA and resolution planning and proposed several additional rules. The 2007–2009 financial crisis and the failures of large, complex financial companies led some financial and legal experts to question the adequacy of the U.S. Bankruptcy Code for effectively reorganizing or liquidating these companies. These experts, government officials, and members of Congress responded by proposing changes to the Code and the supervisory process leading to a bankruptcy filing. The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) established OLA as a regulatory alternative to bankruptcy. Under OLA, the Secretary of the Treasury may appoint FDIC as a receiver to resolve systemically important financial institutions. In addition to OLA, the Dodd-Frank Act requires financial companies to file periodic resolution plans with the Financial Stability Oversight Council, Federal Reserve and FDIC describing how they could be resolved in an orderly manner in the event of material financial distress or failure. The Dodd-Frank Act also includes a provision for GAO to study, at specified intervals, the effectiveness of the Code in facilitating the orderly liquidation or reorganization of financial companies and ways to make the orderly liquidation process under the Code more effective. This report examines (1) proposed or enacted changes to the Code related to financial companies and OLA since 2015, and (2) regulatory actions related to resolution planning and OLA. GAO reviewed proposed legislation, regulations, prior GAO reports, and agency reports and presentations on financial company bankruptcies, OLA, and resolution planning. GAO also reviewed comment letters to the 2019 proposed Resolution Plans Required rulemaking. GAO interviewed officials from the Administrative Office of the United States Courts, FDIC, and the Federal Reserve. GAO also interviewed six industry stakeholders, including academics, a consumer group, industry associations, and former regulatory officials, about the 2019 Resolution Plans Required Rule. For more information, contact Michael Clements at (202) 512-8678 or ClementsM@gao.gov.[Read More…]
- Investment Professional and Author is Sentenced for Defrauding National Women’s SororityBy Sam NewsNovember 5, 2020A Florida woman was sentenced to 24 months in prison today for her role in an investment management scheme.[Read More…]
- Attorney General William P. Barr Announces Updates on Operation Legend at Roundtable in Albuquerque, New MexicoBy Sam NewsOctober 14, 2020At a roundtable with law [Read More…]
- Assistant Attorney General Beth A. Williams Delivers Capital Conversations Speech Highlighting Department of Justice Policy AccomplishmentsBy Sam NewsOctober 30, 2020Thank you, Dean, for inviting me. I am honored to be here and to be part of the Capital Conversations series.[Read More…]
- The United States Condemns Attack on Saudi ArabiaBy Sam NewsJanuary 24, 2021Ned Price, Department [Read More…]
- Revocation of License Granted for Dan GertlerBy Sam NewsMarch 8, 2021Ned Price, Department [Read More…]
- NASA Extends Deep Space Atomic Clock MissionBy Sam NewsIn SpaceSeptember 26, 2020Smart phone apps provide [Read More…]
- Deputy Secretary Biegun’s Call with Japanese Vice Foreign Minister AkibaBy Sam NewsDecember 3, 2020
- Four Charged in $32 Million Health Care Fraud SchemeBy Sam NewsMarch 2, 2021A medical director, operator and two unlicensed practitioners at a Texas medical clinic are now in custody on charges related to their alleged participation in a $32 million health care fraud scheme.[Read More…]
- 15 Named In $26 Million International Trade Fraud SchemeBy Sam NewsDecember 15, 2020A federal grand jury in Houston, Texas, has returned a criminal indictment against eight individuals, while a related civil complaint has charged 14 individuals and one company relating to international trade fraud violations stemming from a decade-long scheme involving tires from China.[Read More…]
- Federal Oil and Gas Revenue: Actions Needed to Improve BLM’s Royalty Relief PolicyBy Sam NewsOctober 6, 2020In reaction to falling domestic oil prices due to the COVID-19 pandemic, the Bureau of Land Management (BLM) developed a temporary policy in spring 2020 for oil and gas royalty relief. The policy aimed to prevent oil and gas wells from being shut down in way that could lead to permanent losses of recoverable oil and gas. During March through June 2020, BLM gave companies the opportunity to apply for a reduction in the royalty rates for certain oil and gas leases on federal lands. BLM approved reductions from 12.5 percent of total revenue on oil and gas sold from those leases to an average of less than 1 percent for a period of 60 days. However, BLM did not establish in advance that royalty relief was needed to keep applicants' wells operating, according to BLM officials. BLM also did not assess the extent to which the temporary policy kept oil and gas companies from shutting down their wells or the amount of royalty revenues forgone by the federal government. By evaluating the extent to which the policy met BLM's objective of preventing unrecoverable loss of oil and gas resources–and likely costs, such as forgone revenues—BLM could better inform its decisions about granting royalty relief that provides a fair return to the government, should the agency decide to consider such relief in the future. BLM officials told GAO that BLM state offices implementing the temporary policy for royalty relief made inconsistent decisions about approving applications for relief because the temporary policy did not supply sufficient detail to facilitate uniform decision-making. The officials added that their state offices did not have recent experience in processing applications for oil and gas royalty relief. Several of the officials had never received or processed royalty relief applications. In addition, GAO found that ongoing guidance for processing royalty relief decisions—within BLM's Fees, Rentals and Royalties Handbook , last revised in 1995—also does not contain sufficient instructions for approving royalty relief. For example, the handbook does not address whether to approve applications in cases where the lease would continue to be uneconomic, even after royalty relief. As a result, some companies that applied for royalty relief were treated differently, depending on how BLM officials in their state interpreted the policy and guidance. In particular, officials from two state offices told GAO they denied royalty relief to applicants because the applicants could not prove that royalty relief would enable their leases to operate profitably. However, two other state offices approved royalty relief in such cases. The fifth state office denied both of the applications it received for other reasons. BLM's existing royalty relief guidance did not address this issue, and BLM's temporary policy did not supply sufficient detail to facilitate uniform decision-making in these situations. BLM's directives manual states that BLM should provide BLM employees with authoritative instructions and information to implement BLM programs and support activities. Until BLM updates the royalty relief guidance, BLM cannot ensure that future relief decisions will be made efficiently and equitably across the states and provide a fair return to the federal government. BLM manages the federal government's onshore oil and gas program with the goals of facilitating safe and responsible energy development while providing a fair return for the American taxpayer. In April 2020, oil and gas producers faced financial challenges from a drop in demand for oil during the COVID-19 pandemic. If oil and gas prices decline, it places financial stress on oil and gas companies, thereby increasing bankruptcies and the risk of wells being shut down. BLM developed a temporary policy to provide oil and gas companies relief from royalties that they owe to the federal government when they sell oil and gas produced on federal lands. This testimony discusses (1) BLM's development of the temporary policy for royalty relief and what is known about the policy's effects, and (2) BLM's implementation of this policy across relevant states. To do this work, GAO reviewed BLM documents; analyzed royalty data; and interviewed BLM officials from headquarters and the five BLM state offices with jurisdiction over states that account for 94 percent of royalties from oil and gas production on federal lands. GAO is making two recommendations. BLM should (1) evaluate the effects of its temporary royalty relief policy and use the results to inform its ongoing royalty relief program, and (2) update its guidance to provide consistent policies for royalty relief. For more information, contact Frank Rusco at (202) 512-3841 or email@example.com.[Read More…]
- Justice Department Files Civil Action to Shut Down Chicago-Area Tax Return PreparerBy Sam NewsJanuary 28, 2021The United States has filed a complaint seeking to bar a Chicago-area tax return preparer from preparing federal income tax returns for others, the Justice Department announced today. The civil complaint against Lavon Boyd was filed in the U.S. District Court for the Northern District of Illinois and alleges that Boyd prepared federal income tax returns for Chicago-area taxpayers that significantly understated his customers’ tax liabilities by fabricating business losses. The suit alleges that Boyd fabricated or exaggerated his customers’ business expenses. The suit also charges that Boyd allegedly fabricated childcare expenses on at least one of his customers’ tax returns.[Read More…]
- New U.S. Embassy in Pristina, Kosovo, Wins Engineering Excellence Grand Award from American Council of Engineering CompaniesBy Sam NewsDecember 7, 2020
- Saudi National DayBy Sam NewsSeptember 26, 2020
- Southwest Border Security: Actions Are Needed to Address the Cost and Readiness Implications of Continued DOD Support to U.S. Customs and Border ProtectionBy Sam NewsFebruary 23, 2021Since April 2018, the Department of Homeland Security (DHS) has submitted 33 requests for assistance (RFA) to the Department of Defense (DOD) for support to U.S. Customs and Border Protection's (CBP) mission at the southwest border. DOD established six criteria for evaluating RFAs, which it documents in decision packages. When reviewing four selected decision packages, GAO found that DOD fully evaluated four of these six criteria. GAO found that DOD developed rough cost estimates that were not reliable. In addition, DOD did not fully evaluate the effect on military readiness of providing support at the time the Secretary of Defense considered DHS's requests. Without reliable cost estimates and a timely readiness analysis, DOD is limited in its ability to evaluate the effect of supporting DHS on its budget and readiness rebuilding efforts. DOD's Detection and Monitoring Support Mission DOD has not provided Congress with timely information on the full costs it has incurred since 2018 in supporting DHS. Specifically, during this review, DOD did not submit its statutory report to Congress for fiscal year 2019, which was due March 31, 2020. Additionally, GAO found that DOD's internal tracking of obligations excludes potentially significant costs of border support activities, such as installation support costs and the cost of benefits retroactively provided to members of the National Guard. By providing more timely and complete information to Congress, DOD would enhance Congress's ability to conduct oversight and make funding decisions for DOD and DHS. DOD and DHS employed several key interagency collaboration practices for DOD's support on the southwest border, but they have not agreed on a common outcome for DOD's support in fiscal year 2021 and beyond. DHS anticipates needing at least the current amount of DOD support for the next 3 to 5 years, possibly more, and officials stated that the desired outcome is for DOD to provide the capabilities requested in the RFAs. This differs from DOD's desired outcome, which is to provide temporary assistance until DHS can independently execute its border security mission. Defining and articulating a common outcome for DOD's support could enable DOD to more effectively plan for the resources it will need to support DHS and enable DHS to plan to manage its border security mission more effectively with its own assets. This is a public version of a sensitive report that GAO issued in February 2021. Information on force protection that DOD deemed sensitive has been omitted. For decades, the U.S. southwest border has been vulnerable to cross-border illegal activity such as illegal entries, smuggling of drugs and contraband, and terrorist activities. Since 2002, DOD has supported DHS's mission to secure the nation's borders and episodically supported its efforts to manage surges in foreign nationals without valid travel documents who are seeking entry—most recently since April 2018, when the President directed the Secretary of Defense to support DHS in securing the southwest border. GAO was asked to examine this support. This report assesses the extent to which (1) DOD has evaluated DHS's RFAs, (2) DOD has reported to Congress the full costs of its support, and (3) DOD and DHS have collaborated on border security operations. GAO reviewed RFAs that DHS submitted to DOD between April 2018 and March 2020 and a non-generalizable sample of decision packages that DOD prepared in response, and conducted four site visits to border locations where military personnel were stationed. GAO makes seven recommendations, five to DOD to improve its analysis and reporting of cost and unit-level readiness impacts of supporting southwest border operations and one each to DOD and DHS to define a common outcome for DOD's future support. DOD agreed with one recommendation and disagreed with five. GAO continues to believe the recommendations are warranted as discussed in the report. DHS agreed with the recommendation to it. For more information, contact Elizabeth A. Field at (202) 512-2775 or firstname.lastname@example.org.[Read More…]
- Sanctioning Iranian Intelligence Officers Involved in the Abduction of Bob LevinsonBy Sam NewsDecember 14, 2020
- Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be FarmersBy Sam NewsMarch 8, 2021A Florida couple pleaded guilty for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.[Read More…]
- Former Police Detective and FBI Task Force Officer Convicted of Bribery and Other OffensesBy Sam NewsJuly 16, 2021A federal jury convicted a veteran detective for the Carlisle, Pennsylvania Police Department, who was also a task force officer with the FBI and a member of the Cumberland County Drug Task Force, today of bribery, drug distribution and making false statements.[Read More…]
- Justice Department Requires Waste Management To Divest Assets In Order To Proceed With Advanced Disposal Services AcquisitionBy Sam NewsOctober 23, 2020The Department of Justice announced today that Waste Management, Inc. (WMI) will be required to divest 15 landfills, 37 transfer stations, 29 hauling locations, over 200 waste collection routes, and other assets in order to proceed with its $4.6 billion acquisition of Advanced Disposal Services, Inc. (ADS). The department said that without the divestiture, the proposed acquisition would substantially lessen competition for small container commercial waste collection or municipal solid waste disposal services in over 50 local markets.[Read More…]
- Pennsylvania Man Pleads Guilty to Trafficking Endangered and Invasive FishBy Sam NewsJuly 20, 2021A Pennsylvania man pleaded guilty today in the Western District of Pennsylvania for trafficking in endangered and invasive fish in violation of the Lacey Act.[Read More…]
- Justice Department Settles with New Jersey-Based IT Consulting Company to Resolve Immigration-Related Discrimination ClaimsBy Sam NewsJanuary 26, 2021The Department of Justice announced today that it reached a settlement with Quantum Integrators Group (Quantum), an IT consulting and staffing company based in New Jersey. The settlement resolves claims that Quantum (1) discriminated against a lawful permanent resident by requiring her, based on her citizenship status, to provide unnecessary documentation before it would refer her for an employment opportunity, and (2) routinely required other work-authorized non-U.S. citizens to present unnecessary documents to prove their eligibility to work.[Read More…]
- Texas Man Charged In $24 Million COVID-Relief FraudBy Sam NewsOctober 9, 2020A Dallas-area man was charged in an indictment filed Thursday for his alleged participation in a scheme to file fraudulent loan applications seeking approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.[Read More…]
- Texas Woman Charged with Fraudulently Obtaining Nearly $2 Million in COVID Relief FundsBy Sam NewsSeptember 15, 2020A Texas woman has been taken into custody on allegations she fraudulently obtained more than $1.9 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Ryan K. Patrick of the Southern District of Texas.[Read More…]
- Bloods Gang Members Sentenced to Life in Prison for Racketeering Conspiracy Involving Murder and Other CrimesBy Sam NewsOctober 27, 2020Five members of the United Blood Nation (UBN or Bloods) street gang were sentenced in Charlotte, North Carolina, after standing trial on federal Racketeer Influenced and Corrupt Organizations (RICO) conspiracy and other charges. These defendants’ sentences are the culmination of a prosecution that charged 83 UBN gang members in the Western District of North Carolina with RICO conspiracy and other crimes.[Read More…]
- Department of Justice Seizes $2.3 Million in Cryptocurrency Paid to the Ransomware Extortionists DarksideBy Sam NewsJune 7, 2021The Department of Justice today announced that it has seized 63.7 bitcoins currently valued at over $2.3 million.[Read More…]
- Czech Republic National DayBy Sam NewsOctober 28, 2020
- Laredo man sentenced for marijuana smuggling operationBy Sam NewsIn Justice NewsMay 10, 2021Read full article at: [Read More…]
- Upholding Research Integrity at HHSBy Sam NewsFebruary 17, 2021February 17, 2021 By: [Read More…]
- Our Deepest Condolences on the Passing of His Highness Sheikh Sabah Al Ahmad Al SabahBy Sam NewsSeptember 29, 2020
- Chinese National Sentenced for Laundering Millions for Mexican Drug CartelsBy Sam NewsSeptember 29, 2020A Chinese national was sentenced today to five years in prison and ordered to forfeit more than $4.2 million for laundering drug proceeds generated by large-scale cocaine trafficking in the United States.[Read More…]
- Secretary Antony J. Blinken at a Virtual Meeting with Japanese Women EntrepreneursBy Sam NewsMarch 16, 2021
- Secretary Pompeo’s Meeting with French President MacronBy Sam NewsNovember 16, 2020
- Promoting and Protecting Human Rights: A Re-Dedication to the Universal Declaration of Human RightsBy Sam NewsSeptember 26, 2020
- Justice Department Files Enforcement Action Against Bain& Company As Part of Its Investigation Into Visa Inc’s Proposed Acquisition of Plaid IncBy Sam NewsOctober 27, 2020Today, the Department of Justice filed a petition in the U.S. District Court for the District of Massachusetts to enforce Bain & Company’s compliance with the department’s Civil Investigative Demand (CID).[Read More…]
- U.S.-Greenland Technical Engagement on Mining Sector Education and TrainingBy Sam NewsNovember 23, 2020
- Canadian Man Extradited from Spain to Face Charges for Massive Psychic Mail Fraud SchemeBy Sam NewsDecember 22, 2020A Canadian citizen accused of operating a decades-long psychic mail fraud scheme was extradited to the United States and made his initial appearance today in federal court in Central Islip, New York, the Department of Justice and the U.S. Postal Inspection Service announced.[Read More…]
- Multinational Industrial Engineering Company To Pay $22 Million To Settle False Claims Act Allegations Relating to Evaded Customs DutiesBy Sam NewsSeptember 25, 2020Linde GmbH and its U.S. subsidiary Linde Engineering North America LLC (LENA) (together, “Linde”) have agreed to pay the United States more than $22.2 million to resolve allegations that Linde violated the False Claims Act by knowingly making false statements on customs declarations to avoid paying duties owed on the companies’ imports, the Justice Department announced today.[Read More…]
- United States Announces Additional Humanitarian Assistance for the People of YemenBy Sam NewsMarch 1, 2021
- Building a Stronger Democracy in EthiopiaBy Sam NewsJune 25, 2021
- Iranian Nationals Charged with Conspiring to Evade U.S. Sanctions on Iran by Disguising $300 Million in Transactions Over Two DecadesBy Sam NewsMarch 19, 2021A federal criminal complaint unsealed today charges 10 Iranian nationals with running a nearly 20-year-long scheme to evade U.S. sanctions on the Government of Iran by disguising more than $300 million worth of transactions – including the purchase of two $25 million oil tankers – on Iran’s behalf through front companies in the San Fernando Valley, Canada, Hong Kong and the United Arab Emirates.[Read More…]
- Strengthening the Ironclad U.S.-ROK AllianceBy Sam NewsMarch 17, 2021