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Greensboro, North Carolina - A former investment manager was charged in an indictment unsealed Thursday for his alleged participation in a scheme to defraud a North Carolina-based life insurance company out of over $34 million.
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Washington, DC - The Department of Justice announced Thursday that it filed a lawsuit against Facebook Inc. for discriminating against U.S. workers.
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Hilo, Hawaii - A former correctional officer at the Hawaii Community Correctional Center pleaded guilty to three felony offenses Wednesday for assaulting an inmate; for failing to protect the inmate from being assaulted by three other correctional officers; and for conspiring with those officers to cover it up.
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Washington, DC - The U.S. Department of Justice, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies announced the completion of the third annual Money Mule Initiative, a coordinated operation to disrupt the networks through which transnational fraudsters move the proceeds of their crimes. Money mules are individuals who assist fraudsters by receiving money from victims of fraud and forwarding it to the fraud organizers, many of whom are located abroad. Some money mules know they are assisting fraudsters, but others are unaware that their actions enable fraudsters’ efforts to swindle money from consumers, businesses, and government unemployment funds. Europol announced a simultaneous effort, the European Money Mule Action (EMMA) Wednesday.
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Washington, DC - On the morning of December 7, 1941, Imperial Japanese forces ambushed the Naval Station Pearl Harbor on the Hawaiian island of Oahu. Tragically, 2,403 Americans perished during the attack, including 68 civilians. On this National Pearl Harbor Remembrance Day, we solemnly honor and uphold the memory of the patriots who lost their lives that day — “a date which will live in infamy” — and we reflect on the courage of all those who served our Nation with honor in the Second World War.
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Washington, DC - The Justice Department today announced that it reached an agreement with Amtrak, the National Railroad Passenger Corporation, to resolve the department’s findings of disability discrimination in violation of the Americans with Disabilities Act (ADA). Under the agreement Amtrak will fix inaccessible stations and pay $2.25 million to victims hurt by its inaccessible stations.
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