Search For "justice department"
US, India agree to expand cooperation in fighting cybercrimes, telemarketi
Updated : 4 years, 4 months ago IST
Washington [US], October 22 (ANI): The United States and India have agreed to expand their cooperation in fighting cybercrimes, telemarketing fraud and enforcing consumer protection, the US Justice Department said on Thursday.
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CEO of Major defence contractor MLS charged with bribery: Justice Departme
Updated : 4 years, 4 months ago IST
Washington [US], October 19 (ANI/Sputnik): A US federal court charged the CEO of a major defence contractor, Multinational Logistics Services, for allegedly participating in a bribery scheme to win defence contracts worth some USD 1.3 billion over the last decade, the Department of Justice s
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US court to hold status conference for case of Novatek CFO Gyetvay on Dec
Updated : 4 years, 5 months ago IST
Washington [US], October 15 (ANI/Sputnik): A status conference will be held for the tax evasion case against the CFO of Russian energy company Novatek, Mark Gyetvay, on December 16, court documents filed on Friday said.
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US charges ex-Taliban commander for killing American troops in 2008
Updated : 4 years, 5 months ago IST
Washington [US], October 8 (ANI): The United States has charged a former Taliban commander Haji Najibullah for conducting attacks on US troops in Afghanistan, including killing three servicemembers in June of 2008, the Justice Department said on Thursday.
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US indicts 6 foreign nationals, Swiss firm over USD 60 m tax fraud
Updated : 4 years, 5 months ago IST
Washington [US], September 29 (ANI/Sputnik): The US has indicted six foreign nationals and a Swiss company on charges of a conspiracy to defraud the Internal Revenue Service (IRS) by concealing assets and evading taxes of an amount greater than $ 60 million, the US Justice Department said in
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Bangladesh couple sentenced for conspiring to support Islamic State: US Ju
Updated : 4 years, 6 months ago IST
Washington [US], September 10 (ANI/Sputnik): A US federal judge in Philadelphia has sentenced a Bangladesh husband and wife to jail terms for plotting to provide support to the Daish, the Justice Department said.
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US charges 3 operators in $155mln investment fraud: Justice Department
Updated : 4 years, 6 months ago IST
Washington [US], September 9 (ANI/Sputnik): Three operators of a defunct financial firm with clients in the US, South America and Europe face prison sentences of up to 70 years for their roles in an investment fraud scheme that resulted in losses of $155 million for clients, the Justice Depa
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US arrests 2 more persons for January 6 US Capitol breach: Justice Departm
Updated : 4 years, 6 months ago IST
Washington [US], August 28 (ANI/Sputnik): Two more men have been arrested for crimes related to the January 6 breach of the US Capitol complex, the Justice Department said.
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US authorities arrest two Burman suspects for plotting UN Envoy's assasina
Updated : 4 years, 7 months ago IST
Washington [US] August 7 (ANI): The US authorities arrested two Burman citizens for their alleged attempt to kill Myanmar Permanent Representative to the United Nations, US Justice Department said on Friday.
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Two men plead guilty to assaulting law enforcement during US Capitol riot
Updated : 4 years, 7 months ago IST
Washington [US], August 7 (ANI/Sputnik): Two male defendants on Friday pleaded guilty in federal court for attacking law enforcement officers during the riot at the US Capitol on January 6, the Justice Department announced on Friday.
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Trump defends 'corrupt election' remark after release of justice departmen
Updated : 4 years, 7 months ago IST
Washington DC [US], August 1 (ANI): Former President Donald Trump on Saturday (local time) defended his comments to top Department of Justice (DOJ) officials about the 2020 election after notes from a call in December were released.
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US charges Canadian national in plot to export lab equipment to Iran
Updated : 4 years, 7 months ago IST
Washington [US], July 31 (ANI/Sputnik): A federal grand jury has indicted a Canadian citizen on charges of illegally exporting laboratory equipment to Iran, the US Justice Department said.
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