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  2. 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 ...

  3. Ex-IRS contractor gets five years in prison for leak of tax ...

    www.aol.com/news/ex-irs-contractor-gets-five...

    Nicole Argentieri, acting assistant attorney general of the department's criminal division, said the sentence “sends a strong message that those who violate laws intended to protect sensitive ...

  4. 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

  5. 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 ...

  6. Walmart Inc. v. DEA-DOJ - Wikipedia

    en.wikipedia.org/wiki/Walmart_Inc._v._DEA-DOJ

    Walmart Inc. v. DEA-DOJ was a settlement involving the complaints and lawsuits of Walmart pharmacy, and other large pharmaceutical companies. The lawsuits were made after an official complaint issued by the United States Department of Justice and the Drug Enforcement Administration, after Walmart was accused of illicitly selling opioids to their customers.

  7. Prisoners of Profit - The Huffington Post

    projects.huffingtonpost.com/prisoners-of-profit

    Officials at the state Department of Juvenile Justice did not respond to questions about YSI. A department spokeswoman, Meghan Speakes Collins, pointed to overall improvements the state has made in its contract monitoring process, such as conducting more interviews with randomly selected youth to get a better understanding of conditions and analyzing problematic trends such as high staff turnover.

  8. 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 ...

  9. DOJ arrests two suspected of smuggling people into the ... - AOL

    www.aol.com/doj-arrests-two-suspected-smuggling...

    DOJ arrests two suspected of smuggling people into the country by railroad from Canada ... part of a federal investigation into a human smuggling operation bringing people illegally into the U.S ...