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  2. US biotech executive sentenced to 7 years in jail for COVID ...

    www.aol.com/news/us-biotech-executive-sentenced...

    "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 ...

  3. Bernie Madoff victims get $159 million from Ponzi recovery ...

    www.aol.com/bernie-madoff-victims-159-million...

    The fund for victims of Bernie Madoff’s historic Ponzi scheme has begun its ninth payout, distributing about $159 million in government-seized funds to nearly 25,000 people worldwide, the ...

  4. Los Angeles grand jury indicts former Syrian official for torture

    www.aol.com/los-angeles-grand-jury-indicts...

    A former Syrian government official has been indicted on torture charges by a Los Angeles grand jury, the US Department of Justice has announced.. Samir Ousman Alsheikh, 72, of Lexington, South ...

  5. United States Department of Justice Criminal Division

    en.wikipedia.org/wiki/United_States_Department...

    The Criminal Division is headed by an Assistant Attorney General, who is a political appointee. The Assistant Attorney General is assisted by six Deputy Assistant Attorneys General, four of whom are career attorneys, who each oversee two or more of the Criminal Division's 16 sections. [5] Principal Deputy Assistant Attorney General

  6. List of Department of Justice appointments by Joe Biden

    en.wikipedia.org/wiki/List_of_Department_of...

    Office of Justice Programs — Assistant Attorney General (Office of Justice Programs) Amy L. Solomon: May 2, 2023 (Confirmed April 18, 2023, 59–40) [RC 14] July 19, 2024 [13] — Director of the Bureau of Justice Assistance. Karhlton F. Moore: February 28, 2022 — — Director of the Bureau of Justice Statistics. Alex Piquero: August 15 ...

  7. IRS Failed To Properly Dispose of Sensitive Tax Documents ...

    www.aol.com/news/irs-failed-properly-dispose...

    In a letter to Acting Assistant Attorney General Nicole Argentieri, U.S. Rep. Jim Jordan (R–Ohio), chairman of the House Judiciary Committee, indicated he would be "opening an inquiry into the ...

  8. Memphis to be second city to get federal law enforcement ...

    www.aol.com/memphis-second-city-federal-law...

    Acting Assistant Attorney General of the Justice Department’s Criminal Division Nicole Argentieri speaks at a press conference announcing the Violent Crime Initiative is being brought to Memphis ...

  9. Recording reveals new details on controversial DOGE employee

    www.aol.com/recording-reveals-details...

    Elon Musk looks on, in the Oval Office of the White House in Washington, D.C., U.S. - Kevin Lamarque/Reuters