Lisa O. Monaco
U.S. Government: Agencies/Departments/Divisions | Federal Agencies
Recent News About Lisa O. Monaco
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Lisa L. Lambert has been appointed by Attorney General Merrick B. Garland as the U.S. Trustee for the Northern and Eastern Districts of Texas, known as Region 6.
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The Justice Department has announced criminal charges against Evgenii Ptitsyn, a 42-year-old Russian national, for his alleged role in administering Phobos ransomware.
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Pharmaceutical company QOL Medical LLC and its CEO, Frederick E. Cooper, have agreed to pay $47 million to resolve allegations of submitting false claims to federal health care programs.
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The Justice Department has issued a statement from Attorney General Merrick B. Garland regarding the death of Theodore Olson.
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A Florida resident has admitted guilt in a federal court in Miami for failing to pay employment taxes and neglecting to file individual income tax returns.
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Attorney General Merrick B. Garland recently addressed the 2024 Drug Enforcement Administration (DEA) Family Summit, focusing on efforts to combat the opioid crisis in the United States.
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A Michigan home health care business owner, Muhammad Zafar, was sentenced to three years and five months in prison for his involvement in a health care fraud conspiracy.
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The Justice Department has reached a settlement with Key Fortune Inc., operating as Express Employment Professionals, a staffing company in Rancho Cucamonga, California.
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A federal jury in Las Vegas has convicted Yoany Vaillant, a Cuban citizen and U.S. permanent resident, for his role in operating an illegal streaming service known as Jetflicks.
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A New York man has admitted guilt to charges of employment tax crimes.
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An Ohio resident, Larry Dean Harmon, has been sentenced to three years in prison for operating Helix, a darknet cryptocurrency mixer.
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Ilya Lichtenstein received a five-year prison sentence for his role in a money laundering conspiracy connected to the 2016 Bitfinex hack, which involved the theft of approximately 120,000 bitcoin from the cryptocurrency exchange.
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The Justice Department has released findings indicating that conditions at the Fulton County Jail in Georgia breach constitutional and federal laws.
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A U.S. government employee stationed overseas has been charged with unlawfully transmitting two highly sensitive classified documents.
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The U.S. Department of Justice has completed an investigation into the conditions at the Fulton County Jail in Georgia, revealing significant violations of constitutional and federal laws.
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George Semerene Quintero, a 61-year-old Venezuelan national, was sentenced to 30 months in prison followed by three years of supervised release for his involvement in a scheme to evade U.S. sanctions on Petróleos de Venezuela S.A. (PdVSA), the...
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A man from South Carolina, currently living in Brazil, has admitted guilt in a federal court in San Francisco for his involvement in a scheme to file a false tax claim.
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A Colorado man has been sentenced to 35 years in prison, along with a lifetime of supervised release, for distributing child sexual abuse material (CSAM) and participating in a dark-web site focused on CSAM.
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The Justice Department has reached a settlement with the Providence, Rhode Island, Public School District to address issues in its programs for immigrant English learner students.
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A Chicago man, Geremy Glass, has been sentenced to 30 years in prison for sex trafficking a minor and distributing child sexual abuse material.