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"Berman defrauded investors to profit from the pandemic," Nicole Argentieri, head of the Justice Department's criminal di. Keith Berman, 70, of Westlake Village, California, pleaded guilty last ...
Nicole Argentieri, a senior Justice Department official, said Gutierrez-Ochoa "allegedly directed the importation of tons of methamphetamine and cocaine into the United States and engaged in ...
Berman defrauded investors to profit from the pandemic,” Principal Deputy Assistant Attorney General Nicole Argentieri, head of the Justice Department’s Criminal Division, said in a statement ...
The United States Department of Justice Criminal Division is a federal agency of the United States Department of Justice that develops, enforces, and supervises the application of all federal criminal laws in the United States. Criminal Division attorneys prosecute many nationally significant cases and formulate and implement criminal ...
Findley "orchestrated a scheme to conduct a fraudulent sale of Graceland," Nicole M. Argentieri, who heads the Justice Department's Criminal Division, said after Findley's arrest.
(The Center Square) – A former Syrian government official illegally living in the U.S. was recently indicted by a federal grand jury in Los Angeles for allegedly committing torture under the ...
U.S. Attorney General Merrick Garland (center) accompanied by, from left, Principal Deputy Assistant Attorney General Nicole Argentieri, head of the Justice Department's Criminal Division, Deputy ...
Prosecutors had pushed for the five-year sentence, which is among the longest sentences handed down in a leak investigation, according to the Justice Department. Nicole Argentieri, acting ...