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 Criminal Division of the US Justice Department

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updated Fri. April 2, 2021

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Michael Zeldin, a CNN legal analyst, has served as a federal prosecutor in the Criminal Division of the Justice Department and was a special counsel to ... On March 20, Comey testified that, "I have been authorized by the Department of Justice to confirm that the FBI, as part of our counterintelligence ...
The prosecution reflects a coordinated effort by the U.S. Attorney's Office for the Northern District of Georgia, the Department of Justice Criminal Division's Computer Crime and Intellectual Property Section (CCIPS), the Office of International Affairs, the FBI's field offices in Atlanta, Denver, Chicago, and Los ...

Trial Attorneys Ankush Khardori and Tracee Plowell of the Criminal Division's Fraud Section are prosecuting the case. The Criminal Division's Fraud Section plays a pivotal role in the Department of Justice's fight against white collar crime around the country. Individuals who believe that they may be a victim ...
... nationwide initiative launched in May 2006 by the Department of Justice (DOJ) to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys' Offices and DOJ's Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, ...
The U.S. Department of Justice alleges that Matthews and Evans defrauded foreign investors for their own personal gain, rather than to develop the Palm House condo-hotel. Federal officials also allege the pair falsely ... The FBI and the criminal division of the IRS are investigating. The prosecution is led by ...
This case is part of Project Safe Childhood, a U.S. Department of Justice nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood combines federal, ...

That criminal division has also been reviewing since May the 2016 fatal shooting of Alton Sterling, a 37-year-old black man, during an altercation with two white Baton Rouge police officers. The U.S. Department of Justice declined to charge officers Howie Lake II and Blane Salamoni with federal civil rights ...
On March 1, 2018, John P. Cronan, the acting head of the Department of Justice's Criminal Division, and Benjamin Singer, Chief of the Fraud Section's Securities and Financial Fraud Unit, announced at the American Bar Association's 32nd Annual National Institute on White Collar Crime that the Criminal ...
... 2018, at the American Bar Association's National Institute on White Collar Crime, top Department of Justice (DOJ) officials signaled expansion of DOJ's self-disclosure policy to non-Foreign Corrupt Practices Act (FCPA) cases. John Cronan, acting assistant attorney general for the DOJ Criminal Division, ...
John P. Cronan, the acting head of the Criminal Division of the Department of Justice (DOJ), and Benjamin Singer, Chief of the Criminal Fraud Section's Securities and Financial Fraud Unit, have announced that the Criminal Division will follow the principles set forth in the DOJ's Foreign Corrupt Practices ...
Attorney General Jeff Landry today announced that Pat Magee will lead the Criminal Division of the Louisiana Department of Justice (LADOJ). Magee, a former prosecutor from Lafayette, will replace Brandon Fremin who recently was sworn in as the United States Attorney for the Middle District of Louisiana.
Acadiana Attorney Pat Magee has landed a prestigious position with the Department Of Justice, becoming the first African American Director of the Criminal Division in the history of the department. Magee says, "Realizing I'm the first African American to ever hold this position, truly is a humbling experience.
On March 1, 2018, John P. Cronan, the acting head of the Department of Justice's Criminal Division, and Benjamin Singer, Chief of the Fraud Section's Securities and Financial Fraud Unit, announced at the American Bar Association's 32nd Annual National Institute on White Collar Crime that the Criminal ...
To that end, the Department of Justice (DoJ) has teamed with the Department of State (DoS) and deployed five specialized prosecutors abroad, tasked with ... The DoS Bureau of Narcotics and Law Enforcement Affairs and the DoJ Criminal Division will place their Intellectual Property Law Enforcement ...
It will join the Department of Justice's Computer Crime and Intellectual Property Section, Criminal Division December 2017 guidance advising prosecutors seeking enterprise customer data stored “in the cloud” to attempt to collect responsive information from the enterprise first, instead of serving information ...
Acting Assistant Attorney General John P. Cronan of the Justice Department's Criminal Division, U.S. Attorney Dayle Elieson of the District of Nevada, and Acting ... The Department of Justice refuses to allow these cybercriminals to use the perceived anonymity of the Internet as a shield for their crimes.
... holding numerous positions, including Acting United States Attorney, Deputy United States Attorney, Chief of the Criminal Division and Counsel to the United ... Prior to that, he served on the U.S. Department of Justice's Boston Strike Force on Organized Crime, where he led the high-profile prosecution of ...

“The Department of Justice has moved more and more toward the kind of commitments and assurances that we need to have concrete protections in Colorado." ... “That includes a new head of our Criminal Division, our Civil Rights Division, and our National Security Division,” Sessions said. “These are ...
... the Criminal Division of the U.S. Department of Justice released its 2017 Year in Review. The report announced the launch of the Health Care Fraud Unit's Data Analytics Team. The significance of this team is not to be underestimated: it represents a new level of sophistication in white-collar enforcement.
19, may be eligible for compensation for their losses. The Department of Justice will send petitions for remission to over 500,000 potential victims. These petitions will provide information and instructions regarding making a claim for compensation online or through the mail. Individuals who believe they may ...
The US Department of Justice said 13 of the suspects were now in custody. They include UK-based ... "As alleged in the indictment, Infraud operated like a business to facilitate cyber-fraud on a global scale," said acting assistant attorney general John Cronan of the Justice Department's Criminal Division.
President Donald Trump now must decide whether to side with House Republicans and make public a memo calling into question the FBI's handling of investigations into Russia's 2016 election meddling and Hillary Clinton's use of a private email server. Or he can accept the FBI's “grave concerns” that it ...
Pak said the appointments address Department of Justice priorities and critical issues in the district, plus his vision to enhance the mission of the office ... Randy Chartash is the new lead criminal division attorney for the health care fraud unit, and Lena Amati is the new lead civil division attorney for that unit.
The enforcement actions were announced by Acting Assistant Attorney General John P. Cronan of the Justice Department's Criminal Division, Deputy Assistant Director Chris Hacker of the FBI's Criminal Investigative Division and Director James McDonald of the U.S. Commodity Futures Trading ...
A U.S. Department of Justice memo, revealed last week, that guides its attorneys on when they should seek dismissal of False Claims Act ... fraud section in the Justice Department's criminal division, said over the past couple of years, as whistleblowers have been more willing to proceed with their cases, ...
Today, the Criminal Division of the Department of Justice is pleased to announce the largest futures market criminal enforcement action in Department history. In six cases across three federal districts, we have charged eight individuals in connection with their alleged roles in manipulating futures markets ...
The Harvard Law grad and former Supreme Court clerk has worked as corporate counsel (at Boeing), in Biglaw (at Ropes & Gray), and at the Department of Justice — as Deputy Assistant Attorney General for National Security, the division he would lead if confirmed. (Disclosure: John Demers and I clerked ...
The Oregon Department of Justice said Tuesday that it has referred questions about what happened to thousands of dollars raised by the 2017 Portland Women's March to its criminal justice division. As the anniversary of the event that drew 70,000 to 100,000 protesters to downtown Portland the day after ...
The case was brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney's Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project ...
With the new president came a new Department of Justice. From Attorney ... Plus, we're still waiting for the confirmation of some top DOJ nominees, like Jody Hunt, a career DOJ lawyer, to lead the Civil Division and Brian Benczkowski, the Kirkland & Ellis partner picked to head up the Criminal Division.
Patrick A. Trueman, Washington. The writer, president and chief executive of the National Center on Sexual Exploitation, was head of the Child Exploitation and Obscenity Section of the U.S. Department of Justice's Criminal Division from 1988 to 1993. Follow the Opinion section on Twitter @latimesopinion ...
On Friday, December 15, 2017, the US Department of Justice and Department of State announced the launch of an IP Law Enforcement Coordinator Network. The Network focuses on international trademark counterfeiting, copyright piracy and other forms of intellectual property rights infringement across ...
Maxine Waters, D-Calif., has asked the Department of Justice to investigate a forged letter tweeted out by one of her GOP opponents. ... complaint with the House general counsel, which forwarded it to Central California's U.S. Attorney and the fraud section of the Criminal Division of the Justice Department.
Waters filed a complaint about the tweeted letter with the House general counsel, who forwarded the complaint to the U.S. Attorney for the Central District of California and the fraud section of the Criminal Division for the United States Department of Justice. The complaint states that Waters has not ...
Working in the U.S. Department of Justice, Criminal Division, Fraud Section, and working with prosecutors in various other Department of Justice sections, components and U.S. attorneys' offices, as well as attorneys in the U.S. Securities and Exchange Commission, law enforcement agents from the FBI, ...
When Full Tilt collapsed Bitar was unable to pay players the $350m (£261m) owed, but he forfeited funds, including the $12.8m (£9.5m) returned from Guernsey to the US. John Cronan from the US Department of Justice's Criminal Division said he valued the work of his Guernsey counterparts in this case.
Acting Assistant Attorney General John P. Cronan of the Justice Department's Criminal Division, Deputy Assistant Attorney General Jean E. Williams of the Justice Department's Environment and Natural Resources Division, Acting U.S. Attorney Daniel L. Lemisch of the Eastern District of Michigan, Special ...
Updated | Days after President Donald Trump criticized the Department of Justice and the FBI in a series of tweets, Deputy Attorney General Rod Rosenstein addressed “critics” of the department while delivering a speech on Tuesday. Speaking at the Justice Department's Criminal Division Awards ...
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and ...
When Full Tilt collapsed Bitar was unable to pay players the $350m (£261m) owed, but he forfeited funds, including the $12.8m (£9.5m) returned from Guernsey to the US. John Cronan from the US Department of Justice's Criminal Division said he valued the work of his Guernsey counterparts in this case.
Some of the current significant focal points of U.S. law enforcement include, at the top of the list, lack of beneficial ownership data, said Kenneth Blanco, deputy assistant attorney general of the U.S. Department of Justice's Criminal Division and the incoming head of the U.S. Treasury's Financial Crimes ...
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and ...
“The United States and Guernsey have a valued and close law enforcement relationship, and this first-ever asset sharing from Guernsey to the United States is the latest outward sign of our strong ties,” said John P. Cronan, Acting Assistant Attorney General for the Department of Justice's Criminal Division.
Per the U.S. Department of Justice, a substantive RICO charge, therefore, requires that “each defendant must have committed at least one act of ... Rush Atkinson, who worked as a trial attorney for the Justice Department's Criminal Division Securities and Financial Fraud Unit; Zainab Ahmad, who was an ...
Acting Assistant Attorney General John P. Cronan of the Justice Department's Criminal Division, Deputy Assistant Attorney General Jean E. Williams of the Justice Department's Environment and Natural Resources Division, Acting U.S. Attorney Daniel L. Lemisch of the Eastern District of Michigan, Special ...
It is truly an honor to represent you.” Wray urged the FBI to “continue to keep focused on our critical mission,” and concluded: “Keep calm and tackle hard.” And yesterday, Rosenstein stated in remarks at a Criminal Division ceremony that: “In this department, Justice is our name. And justice is our mission.
Acting Assistant Attorney General John P. Cronan of the Justice Department's Criminal Division, Acting U.S. Attorney W. Stephen Muldrow of the Middle District of Florida, Special Agent in Charge Charles P. Spencer of the FBI's Jacksonville, Florida Division and Chief Don Fort of the Internal Revenue ...
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and ...
Updated | Days after President Donald Trump criticized the Department of Justice and the FBI in a series of tweets, Deputy Attorney General Rod Rosenstein addressed “critics” of the department while delivering a speech on Tuesday. Speaking at the Justice Department's Criminal Division Awards ...
A Russian cyber-criminal was sentenced today to 14 years in prison for his role in a $50 million cyberfraud ring and for defrauding banks of $9 million through a hacking scheme. Acting Assistant Attorney General John P. Cronan of the Justice Department's Criminal Division, Acting U.S. Attorney Steven W.


 

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