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As one of his first actions as Attorney General, Todd Blanche today finalized a federal regulation and launched a new process allowing eligible individuals who are prohibited from possessing firearms to apply for restoration of their federal firearm rights.
A Colombian national pleaded guilty today to a seven-year money laundering conspiracy involving the purchase of consumer electronics using drug proceeds.
The Justice Department’s Civil Rights Division announced today that it is opening a compliance review into the College of William & Mary (W&M) to determine whether the school’s scholarships and student benefits include racial criteria that violate Title VI of the Civil Rights Act of 1964, which prohibits discrimination on the basis of race, color, and national origin.
The Justice Department announced today that a federal court has entered a stipulated order against Amazon.com Inc., in a case investigated and referred to the Department by the Federal Trade Commission (FTC). The order resolves allegations that Amazon violated the Fair Credit Reporting Act (FCRA), and it requires Amazon to pay a $2.25 million civil penalty and follow practices that protect consumers whose identities have been stolen.
An Ohio man pleaded guilty yesterday to laundering approximately $3.4 million in illicit health care fraud proceeds through multiple regional banks on behalf of a transnational criminal organization (Organization).
The Justice Department announced today that it has reasonable cause to believe that the California Department of Corrections and Rehabilitation (CDCR), the Central California Women’s Facility (CCWF) in Chowchilla, and the California Institution for Women (CIW) in Chino are violating the U.S. Constitution by failing to protect female prisoners from sexual abuse and harassment by staff.
Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division (the Fraud Division) today released a Memorandum regarding the Division’s enforcement priorities.
Today, the U.S. Department of Justice agreed to a settlement with the Los Angeles County Sheriff’s Department (LCSD) regarding its procedures for issuing firearm carry permits. LCSD has agreed to bring its procedures in line with the Supreme Court’s landmark Bruen decision. This is a huge win for the residents of Los Angeles County and for the Second Amendment.