Criminal Division | Criminal Division - United States Department of …
WEBThe Criminal Division develops, enforces, and supervises the application of all federal criminal laws except those specifically assigned to other divisions. The Division and the 93 U.S. Attorneys have the responsibility for overseeing criminal matters as …
United States Department of Justice
WEBSep 27, 2024 · Official website of the U.S. Department of Justice (DOJ). DOJ’s mission is to enforce the law and defend the interests of the United States according to the law; to ensure public safety against threats foreign and domestic; to provide federal leadership in preventing and controlling crime; to seek just punishment for those guilty of unlawful ...
Criminal Division | Press Releases - United States Department of …
WEBSep 18, 2024 · Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal Cryptocurrency. A Florida man was sentenced to 47 years in prison on Wednesday for his role in a scheme involving a series of home invasion robberies targeting cryptocurrency.
Criminal Division Cases - United States Department of Justice
WEBUnited States v. Changpeng Zhao. On November 21, 2023, Binance’s founder and Chief Executive Officer, Changpeng Zhao, pleaded guilty to violating the BSA by causing Binance to violate the BSA by causing Binance to fail to implement an effective anti-money laundering program.
Criminal Division | Undergraduate Internship Opportunities
WEBJun 24, 2024 · Interns will assist paralegal and attorney staff in performing legal and factual research and other closely related duties of a complex nature in support of the investigation and prosecution of complex criminal matters.
Grants - United States Department of Justice
WEBThe Department of Justice offers funding opportunities to support law enforcement and public safety activities in state, local, and tribal jurisdictions; to assist victims of crime; to provide training and technical assistance; to conduct research; and to implement programs that improve the criminal, civil, and juvenile justice systems.
Environment and Natural Resources Division | Criminal Justice …
WEBSep 12, 2023 · To learn more about the federal criminal process, click each step below. Investigation of Environmental Crimes. Charging of Environmental Crimes. Initial Hearing/Arraignment of Defendant. Plea Agreements. Discovery before Trial. Pre-trial Motions. Trial of an Environmental Crime Case. Post-trial Motions.
All News | United States Department of Justice
WEBSep 27, 2024 · Readout of Departments of Justice and Interior Roundtable on Media Coverage of Missing or Murdered Indigenous Peoples and Human Trafficking. September 27, 2024. Press Release.
Criminal Division - United States Department of Justice
WEBNov 15, 2023 · Outlaw Motorcycle Gangs (OMGs) are organizations whose members use their motorcycle clubs as conduits for criminal enterprises. OMGs are highly structured criminal organizations whose members engage in criminal activities such as violent crime, weapons trafficking, and drug trafficking.
Criminal Division - United States Department of Justice
WEBAug 28, 2023 · The Fraud Section plays a unique and essential role in the Department's fight against sophisticated economic crime. The Section investigates and prosecutes complex white collar crime cases throughout the country.