Lisa O. Monaco
U.S. Government: Agencies/Departments/Divisions | Federal Agencies
Recent News About Lisa O. Monaco
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A federal jury has found Brian Assi, also known as Brahim Assi, guilty of conspiring to violate U.S. sanctions laws by attempting to export drill rigs to Iran.
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A Georgia woman has been sentenced to 12 years in prison for her involvement in a scheme that defrauded the Georgia Department of Labor (GaDOL) out of millions intended for unemployed individuals during the COVID-19 pandemic.
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A Tennessee business owner has been found guilty of fraudulently billing federal health care programs approximately $35 million.
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The Justice Department has announced its plans to oversee compliance with federal voting rights laws in Prince George’s County, Maryland.
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A federal court in the Eastern District of Virginia has ordered the Commonwealth of Virginia to halt a program that removes voters from registration rolls ahead of the November 5 general election.
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The Justice Department has filed a statement of interest in a lawsuit challenging the constitutionality of solitary confinement for children in juvenile justice settings.
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A federal grand jury in Chicago has indicted an Illinois business owner on charges related to tax crimes.
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The Justice Department has reached a settlement with State Farm Mutual Automobile Insurance Company concerning allegations of retaliation at one of its corporate offices in Richardson, Texas. The department found that State Farm violated the Immigration and Nationality Act (INA) by terminating an employee who raised concerns about citizenship status discrimination.
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The Justice Department's Antitrust Division and the Department of Transportation (DOT) have announced a public inquiry into competition within the air travel industry. This joint effort seeks to gather information on issues such as consolidation, anticompetitive behavior, and factors affecting air travel options' availability and affordability.
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A former U.S. soldier has been sentenced to 30 years in prison for the murder of a fellow soldier on a military base in Germany over two decades ago.
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Two former deputies from the Richmond County Sheriff's Office in Georgia have admitted guilt to federal civil rights violations related to an assault on a jail detainee. Daniel D’Aversa, 52, and Melissa Morello, 28, both entered guilty pleas to charges of deprivation of civil rights under color of law.
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Yuksel Senbol, a 36-year-old resident of Orlando, Florida, has been sentenced to 15 months in prison.
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A federal court in Miami has found Gerald Vito, James Eleby, and Kwame Thomas in contempt for violating a permanent injunction that barred Vito and Eleby from preparing or assisting in the preparation of federal tax returns for others. The order was issued after it was demonstrated that they continued to prepare tax returns despite the injunction.
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A federal grand jury in the Southern District of Florida has indicted Raul Gorrin Belisario, a Venezuelan television news network owner, for his involvement in an alleged $1.2 billion money laundering scheme. The funds were reportedly obtained corruptly from Venezuela’s state-owned energy company, Petróleos de Venezuela S.A. (PDVSA), with bribes paid to Venezuelan officials.
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A federal grand jury has indicted Nathaniel James McGuire, a 20-year-old from Santa Maria, California, on charges related to a bomb attack at the Santa Barbara County Superior Court. The indictment includes three counts and follows an incident on September 25 when McGuire allegedly threw an explosive device into the courthouse lobby, injuring several individuals.
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Margaret Anne Ashby, a former employee of a Department of Defense component agency, has pleaded guilty to mishandling classified materials. The 26-year-old from Henderson, Nevada, admitted to the unauthorized removal of sensitive documents during her employment in the Southern District of Georgia.
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Principal Associate Deputy Attorney General Marshall Miller recently addressed the New York City Bar Association Compliance Institute, outlining significant updates in corporate criminal enforcement. Miller emphasized the Department of Justice's focus on individual accountability within corporate crime, noting that "corporate crimes are committed by real people."
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Veni-Express Inc., a mobile phlebotomy service based in California, along with its owners Myrna and Sonny Steinbaum, has agreed to pay $135,000 to settle allegations of submitting false claims. The allegations involve fraudulent claims for blood testing services and travel mileage under the False Claims Act, as well as violations of the Anti-Kickback Statute.
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Two men from South Carolina have admitted guilt in a federal court to hate crimes and other charges related to racially-motivated armed robberies targeting Hispanic individuals. Charles Antonio Clippard, 27, and Michael Joseph Knox, 29, both residents of Columbia, confessed to their involvement in several incidents that occurred between January and February 2021.
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A Florida resident, David Albert Fletcher from Deltona, has admitted to evading more than $1.7 million in taxes owed for the years 2004 through 2014. Fletcher operated several furniture liquidation businesses, including Century Liquidators, but failed to file federal income tax returns or pay taxes for the years 2004 to 2013.