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The Justice Department has awarded 152 grants to 90 American Indian and Alaska Native Tribes through its Coordinated Tribal Assistance Solicitation (CTAS), totaling more than $84 million.
The Justice Department’s Antitrust Division and the Federal Trade Commission participated in the G7 Competition Authorities and Policymakers Summit yesterday and today to discuss how enforcers and policymakers can ensure healthy competition in AI-related technologies, products and applications.
A federal jury in the District of Nevada convicted a former Las Vegas city councilwoman and gubernatorial candidate yesterday on one count of conspiracy to commit wire fraud and six counts of wire fraud for executing a scheme to defraud charitable donors by falsely claiming she was raising money to memorialize police officers who lost their lives in the line of duty.
Haitham Al-Dulaimi, 30, Haider Lazem, 41, Hasan Wasak, 27, and Abdullah Alsajee, 30, all of Louisville, Kentucky, were arrested today pursuant to a now-unsealed indictment. They were charged with conspiracy to: violate the Export Control Reform Act, smuggle goods from the United States, engage in the business of dealing firearms without a license, make false statements in the purchase of firearms, and defraud the United States government. The indictment also charges Alsajee, Lazem, and Wasak with making false statements in the purchase of firearms.
The Justice Department announced today that a federal court in the Western District of Wisconsin has entered a preliminary injunction requiring the Town of Thornapple, Wisconsin, to comply with federal law by offering an accessible voting system at each of its polling places during the Nov. 5 federal general election.
A federal grand jury in Los Angeles returned an indictment charging a California man with evading the payment of his individual income taxes and obstructing the IRS in its efforts to collect those taxes.
The Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) co-hosted the Artificial Intelligence in the Department of Justice Symposium in Washington, D.C., at the Center for Strategic and International Studies (CSIS)on Oct. 2.
The Justice Department announced today the unsealing of a warrant authorizing the seizure of 41 internet domains used by Russian intelligence agents and their proxies to commit computer fraud and abuse in the United States. As an example of the Department’s commitment to public-private operational collaboration to disrupt such adversaries’ malicious cyber activities, as set forth in the National Cybersecurity Strategy, the Department acted concurrently with a Microsoft civil action to restrain 66 internet domains used by the same actors.
The Justice Department announced today that it has filed a lawsuit alleging that the owners and managers of Suburban Heights Apartments, a residential rental property in Kinloch, Missouri, near St. Louis, engaged in a pattern or practice of race and/or color discrimination against prospective Black tenants by banning tenants with any past felony conviction and certain other criminal histories, in violation of the Fair Housing Act. The defendants, Suburban Heights LLC, Crestline Property LLC, Triline Properties LLC and Jingle Properties LLC, each owned and/or managed the property at various
Charges against five pharmaceutical distributor executives and five pharmaceutical sales representatives and brokers have been unsealed in the Southern District of Texas, the Southern District of Florida, the Eastern District of Missouri, and the Eastern District of North Carolina as part of a larger enforcement action related to the unlawful distribution of nearly 70 million opioid pills and over 30 million doses of other commonly abused prescription drugs to alleged Houston-area pill-mill pharmacies. Three Houston-area pharmacy operators were also charged in the Southern District of Texas