ALEXANDRIA, Va. – A federal court convicted a Bremerton, Washington, man yesterday on charges of engaging in a child exploitation enterprise. According to court records […]
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Four Men Convicted of Engaging in a Child Exploitation Enterprise
A federal court convicted a Washington state man yesterday for engaging in a child exploitation enterprise. According to court documents and evidence presented at trial, […]
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Federal Reserve Board announces it has fined Popular Bank $2.3 million for processing six Paycheck Protection Program (PPP) loans despite having detected that the loan applications contained significant indications of potential fraud
Please enable JavaScript if it is disabled in your browser or access the information through the links provided below. January 24, 2023 Federal Reserve Board […]
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Greensburg Police Chief Shawn Denning Charged with Federal Drug Crimes
PITTSBURGH – Shawn Denning, the Chief of the Greensburg (Pennsylvania) Police Department, has been arrested and charged with violating federal narcotics laws, United States Attorney […]
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Justice Department Files Statement of Interest in Fair Housing Act Case Alleging Unlawful Algorithm-Based Tenant Screening Practices
The Department of Justice and the Department of Housing and Urban Development (HUD) announced today that they filed a Statement of Interest to explain the […]
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Agencies issue joint statement on crypto-asset risks to banking organizations
Please enable JavaScript if it is disabled in your browser or access the information through the links provided below. January 03, 2023 Agencies issue joint […]
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Former Portland Attorney Sentenced to More Than Eight Years in Federal Prison for Embezzling Client Funds
PORTLAND, Ore.—A former Portland attorney was sentenced to federal prison today for defrauding more than one hundred clients out of millions of dollars in insurance […]
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Virginia Man Pleads Guilty to Conspiring to Violate Iranian Sanctions
Greenbelt, Maryland – Behrouz Mokhtari, age 72, of McLean, Virginia and Tehran, Iran, a native of Iran and a naturalized citizen of the United States, […]
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Minutes of the Federal Open Market Committee, December 13-14, 2022
Please enable JavaScript if it is disabled in your browser or access the information through the links provided below. January 04, 2023 Minutes of the […]
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Justice Department and Meta Platforms Inc. Reach Key Agreement as They Implement Groundbreaking Resolution to Address Discriminatory Delivery of Housing Advertisements
The Justice Department announced today that it has reached a key milestone in its settlement agreement with Meta Platforms Inc. (Meta), formerly known as Facebook […]