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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. 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 ...

  4. Biotech CEO who relied on multiple aliases sentenced to 7 ...

    www.aol.com/finance/biotech-ceo-relied-multiple...

    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 ...

  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. 2013 articles about the Department of Justice investigations ...

    en.wikipedia.org/wiki/2013_articles_about_the...

    The guidelines worked pretty well until the Obama administration came in." [24] On February 24, 2014 the Attorney General Eric Holder signed the final new rules that lay down the guidelines for the U.S. Department of Justice on seeking information from journalists. The Attorney General's Order No. 3420-2014 mentions it lays down the "Policy ...

  7. 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 ...

  8. Southern California men indicted in alleged $22-million ... - AOL

    www.aol.com/news/southern-california-men...

    “Fraudsters take advantage of new technologies and financial products to steal investors’ hard-earned money," Principal Deputy Assistant Atty. Gen. Nicole Argentieri, head of the Justice ...

  9. Here are all the agencies federal workers are being fired from

    www.aol.com/agencies-federal-workers-being-fired...

    In the weeks since President Donald Trump has assumed office, more than 200,000 federal workers at more than a dozen agencies have had their roles eliminated. The mass culling stems in large part ...