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March 10, 2022
PHOENIX, Ariz. – The United States Attorney’s Office for the District of Arizona announced today that extensive bilateral cooperation between the United
January 26, 2022
“As a nation, we must require serious consequence and accountability for those who commit these crimes. And we must work to stop these crimes before they
January 26, 2022
News Release The White House “As a nation, we must require serious consequence and accountability for those who commit these crimes. And we must work to stop
January 25, 2022
“As a nation, we must require serious consequence and accountability for those who commit these crimes. And we must work to stop these crimes before
December 21, 2021
Over the course of the year — and even dating back to his time on the campaign trail — President Biden and senior officials in his administration, including Department of Justice (DOJ)...
December 16, 2021
Amalia Gonzalez-Lara, 43, of Phoenix pleaded guilty in federal court in connection with her role as the coordinator of a human smuggling operation in Avondale.
November 23, 2021
The DOJ will not say if it is investigating Facebook's "facilitation" of illegal immigration after the social media giant admitted it allows people to share information on how to illegally immigrate or be smuggled into the Unites States.
November 22, 2021
The DOJ will not say if it is investigating Facebook's "facilitation" of illegal immigration after the social media giant admitted it allows people to share information on how to illegally immigrate or be smuggled into the Unites States.
November 20, 2021
Fox News exclusively reviewed a Nov. 17 letter by DOJ in response to a request by Arizona Attorney General Mark Brnovich for the department to look into the social media giant's practices.
November 3, 2021
Businesses facing new scrutiny after the U.S. Department of Justice's recently announced task force for combating human trafficking in Central America, the release of the Pandora Papers and continuing fallout from 2019's Panama Papers, should address compliance risks by having employees ask three questions about every transaction, say attorneys at White & Case.