Less Than 22 Months After the Arrests—Which Were the Largest Number of Federal Bribery Charges on a Single Day in Department of Justice History—All 70 Charged Defendants Have Pled Guilty or Were Convicted at Trial for Accepting Cash Payments United States Attorney for the Southern District of New York, Jay Clayton, Commissioner of the New York…
Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, announced today that a federal grand jury returned an indictment charging New York State Attorney General Letitia James with Bank Fraud under 18 U.S.C. Section 1344 and False Statements to a Financial Institution under 18 U.S.C. Section 1014. “No one is above the law. The charges as…
Attorney General James Secures Over $200 Million from Gilead Sciences for Paying Illegal Kickbacks AG James Leads Coalition Stopping Gilead’s Illegal Scheme to Promote HIV Medication. New York Will Receive $6.6 Million from Multistate Settlement in Principle – New York Attorney General Letitia James today led a coalition of 48 other attorneys general in securing…
New York Governor Kathy Hochul strongly criticized a lawsuit led by Attorney General Pam Bondi and the Department of Justice challenging the state’s immigration laws. Hochul called the legal action a publicity stunt, emphasizing that New York’s policies—allowing federal immigration officials access to DMV records only with a judicial warrant—have been upheld by the courts….
The Justice Department’s Civil Rights Division on Wednesday convened principals of federal agency civil rights offices and senior government officials to foster AI and civil rights coordination. This was the fourth such convening by the Civil Rights Division, coming up on the one-year anniversary of President Biden’s Executive Order on the Safe, Secure and Trustworthy Development…
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…