Lisa O. Monaco
U.S. Government: Agencies/Departments/Divisions | Federal Agencies
Recent News About Lisa O. Monaco
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The Justice Department has initiated legal proceedings against the Mississippi State Senate, accusing it of racial discrimination against a Black former staff attorney in its Legislative Services Office (LSO).
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A federal grand jury in Chicago has indicted a high-ranking member of the Sinaloa Cartel, Jose Angel Canobbio Inzunza, on charges related to drug conspiracy.
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A Maryland man, Christopher “Mac” Cassity, 51, has pleaded guilty to charges related to a bribery scheme involving a U.S. Customs and Border Protection (CBP) official.
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Ilya Khan, a businessman with citizenship in the United States, Israel, and Russia, has pleaded guilty to charges related to exporting sensitive technology to Russia.
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Richard Anthony Reyna Densmore, a 47-year-old resident of Kaleva, Michigan, has been sentenced to 30 years in prison for the sexual exploitation of a child.
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An indictment has been revealed in the Southern District of Mississippi, implicating several officials from Jackson.
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A Florida man has admitted guilt in a scheme involving fraudulent Environmental Protection Agency (EPA) renewable fuels credits and tax credits linked to biodiesel production.
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The National Security Division (NSD) is tasked with protecting Americans from terrorism and violent extremist threats.
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A New York man has been charged with attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS).
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A former branch manager in New York has been sentenced to 13 months in prison and three years of supervised release for misusing his position to steal from a customer's accounts.
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A Georgia poll worker has been taken into custody following allegations of sending a threatening letter to election officials.
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Skyler Philippi, a 24-year-old from Columbia, Tennessee, has been arrested by federal agents on charges of attempting to use a weapon of mass destruction and attempting to destroy an energy facility.
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A former officer of the U.S. Capitol Police, Thomas Smith, has been sentenced to 21 months in prison followed by two years of supervised release.
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Eleview International Inc., along with two senior executives, Oleg Nayandin and Vitaliy Borisenko, appeared in the Eastern District of Virginia court.
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A New England doctor, Adnan S. Khan, has pleaded guilty to a conspiracy charge related to the illegal distribution of controlled substances.
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Taskin Torlak, a 37-year-old Turkish national, was arrested in Miami on November 2 for allegedly conspiring to violate U.S. sanctions.
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An indictment has been unsealed charging Nathaniel James Holmes, a 51-year-old resident of Jacksonville, Florida, with four counts of transmitting interstate threats to injure others.
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The Justice Department has announced a settlement agreement with the state of Colorado to address allegations that the state violated Title II of the Americans with Disabilities Act (ADA) and the Supreme Court’s decision in Olmstead v. L.C. The...
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The U.S. District Court for the Northern District of Texas has issued permanent injunctions against Charles Dombek and The Optimal Financial Group LLC.
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The Justice Department and the Federal Trade Commission (FTC) have announced a settlement with Lyft Inc. regarding allegations of misleading statements about driver earnings.