Justice Department Announces Settlement with Gap Inc., While Celebrating the 35th Anniversary of a Law Prohibiting Immigration-Related Employment Discrimination
- Details
- Written by IVN
- Category: News
Washington, DC - Marking 35 years since Congress passed the anti-discrimination provision of the Immigration and Nationality Act (INA), the Department of Justice Monday announced a settlement with Gap Inc. (Gap), resolving claims that Gap violated this law by routinely discriminating against certain non-U.S. citizens working for the company.
Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Scheme
- Details
- Written by IVN
- Category: News
Houston, Texas - A Texas man was sentenced today to 110 months in prison for his scheme to fraudulently obtain and launder proceeds from more than $1.6 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Justice Department and Federal Trade Commission Meet with Fellow G7 Enforcement Partners on Competition in Digital Markets
- Details
- Written by IVN
- Category: News
Washington, DC - Monday, Assistant Attorney General Jonathan Kanter of the Department of Justice Antitrust Division and Federal Trade Commission (FTC) Chair Lina M. Khan participated in a Competition Enforcers Summit (Summit) as part of the 2021 G7 Digital and Technology Track. The Summit, hosted by the UK Competition and Markets Authority, explored how competition agencies are approaching the challenges posed by digital markets.
Justice Department Addresses Rise in Criminal Conduct on Commercial Aircraft
- Details
- Written by IVN
- Category: News
Washington, DC - As the holiday travel season commences, Attorney General Merrick B. Garland today directed U.S. Attorneys to prioritize prosecution of federal crimes occurring on commercial aircraft that endanger the safety of passengers, flight crews and flight attendants. Federal law prohibits assaults, intimidation and threats of violence that interfere with flight crews and flight attendants, as well as other enumerated criminal acts that occur during flight.
Vape Shop Owner Pleads Guilty to Unlawful Importation of Counterfeit Vaping Products
- Details
- Written by Justice Department
- Category: News
Dallas, Texas - A Texas vape shop owner pleaded guilty to a felony charge relating to the importation of counterfeit vaping products, the Department of Justice announced. Muhammad Uzair Khalid (Uzair), 36, of Garland, Texas, pleaded guilty in the U.S. District Court for the Northern District of Texas to one count of trafficking in counterfeit goods, in violation of 18 U.S.C. § 2320(a)(1). Uzair admitted that, from October 2017 to November 2019, he intentionally and unlawfully imported counterfeit vaping-related items from China, including counterfeit vaping atomizers, labels, boxes and bags for vaping-related products.
MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders
- Details
- Written by IVN
- Category: News
Baltimore, Maryland - Wednesday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13.
Page 40 of 3785
- You are here:
-
Home
- News