Lisa O. Monaco
U.S. Government: Agencies/Departments/Divisions | Federal Agencies
Recent News About Lisa O. Monaco
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Justice Department affirms commitment to civil rights for those living with HIV/AIDS
The Justice Department reaffirmed its dedication to protecting the civil rights of individuals living with HIV and AIDS on World AIDS Day, observed on December 1, 2024. -
OVW acknowledges tribal efforts during Native American Heritage Month
The Office on Violence Against Women (OVW) commemorated Native American Heritage Month by acknowledging the resilience and leadership of American Indian and Alaskan Native victims and survivors. -
Florida staffing company owner pleads guilty to tax fraud charges
A Ukrainian national has admitted guilt in a case involving conspiracy to defraud the United States and conspiracy to commit money laundering. -
Michigan woman convicted for $1.4M healthcare kickback scheme
A Michigan woman has been found guilty for her involvement in a scheme to defraud the United States and receive illegal health care kickbacks. -
Justice Department launches assessment for Maryland Natural Resources Police under reform initiative
The U.S. Department of Justice's Office of Community Oriented Policing Services (COPS Office) has announced an Organizational Assessment of the Maryland Natural Resources Police (NRP). -
Dual U.S.-Albanian citizen arrested for alleged support to ISIS
A dual citizen of the United States and Albania, Erald Alimehmeti, has been arrested in New York on charges related to alleged attempts to support ISIS and distributing instructions for making explosives. -
Dominican man sentenced for deadly human smuggling conspiracy involving child's death
A Dominican national has been sentenced to nine years in prison for his role in a human smuggling operation that led to the death of a child. -
Las Vegas CEO pleads guilty to multimillion-dollar investment fraud
A Nevada man, Mykalai Kontilai, pleaded guilty to one count of wire fraud in connection with a fraudulent investment scheme. -
Minnesota jury convicts two men in fatal human smuggling case
A federal jury in Minnesota has found two men guilty for their involvement in a human smuggling operation that led to the deaths of a family of four Indian nationals. -
Indian man charged with illegal aviation component exports
On November 20, in the District of Oregon, Sanjay Kaushik, a 57-year-old Indian national, was indicted for conspiring to export controlled aviation components with both civilian and military applications to Russia. -
Co-founders charged with fraudulent use of COVID-19 relief funds
An indictment has been unsealed in the Northern District of Texas, charging Nathan Reis and Stephanie Hockridge, co-founders of Blueacorn, with a scheme to fraudulently obtain COVID-19 relief funds through the Paycheck Protection Program (PPP). -
Justice Department launches assessment of Marysville Police under collaborative reform initiative
The Department of Justice's Office of Community Oriented Policing Services (COPS Office) has announced an Organizational Assessment for the Marysville, Kansas Police Department. -
Minnesota man convicted for dark web child pornography offenses
A federal jury has convicted Craig James Myran, a 47-year-old resident of Bemidji, Minnesota, for his involvement in advertising, distributing, and possessing child sexual abuse material over the dark web. -
Violence Against Women Tribal Consultation addresses critical issues on final day
Director Rosie Hidalgo addressed attendees on the third day of the 19th Annual Government-to-Government Violence Against Women Tribal Consultation. -
Procurement Collusion Strike Force marks fifth anniversary with reflections on achievements
Daniel Glad, Director of the Procurement Collusion Strike Force (PCSF), delivered remarks at the organization's fifth anniversary event held in the Great Hall of the Robert F. Kennedy Department of Justice Building in Washington. -
Dominican nationals sentenced for smuggling juvenile American eels from Puerto Rico
Two Dominican nationals have been sentenced for illegally smuggling juvenile American eels from Puerto Rico. -
Justice Department marks five years fighting procurement collusion with notable achievements
Five years ago, the Justice Department initiated a collaborative effort to combat collusion and antitrust crimes in government procurement. -
California doctor admits guilt in Medicare fraud case
A California physician has admitted guilt in a Medicare fraud case involving false home health certifications and fraudulent billings. -
Justice Department finds civil rights violations by Trenton Police Department
The U.S. Department of Justice's Civil Rights Division and the U.S. Attorney’s Office for the District of New Jersey have announced findings that the Trenton Police Department (TPD) and the City of Trenton, New Jersey, are involved in practices... -
Mexican cartel leader arrested after faking death to live under alias
A high-ranking member of the Cártel de Jalisco Nueva Generación (CJNG), Cristian Fernando Gutierrez-Ochoa, has been arrested in Riverside, California.