News
Minnesota Couple Pleads Guilty for Long-Running Real Estate Fraud Scheme
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- Written by DOJ DOJ
- Published: 27 July 2019 27 July 2019
St. Paul, Minnesota - Detloff Marketing and Asset Management Inc. (Detloff Marketing), a real estate company based in Hopkins, Minnesota; its owner, Jeffery J. Detloff; and its accountant, Lori K. Detloff, pleaded guilty today in the U.S. District Court in St. Paul, Minnesota, for their participation in a long-running fraudulent bidding and kickback scheme in connection with foreclosed properties, the Department of Justice announced Thursday.
President Trump at Signing of Safe Third Country Agreement with Guatemala
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- Written by White House White House
- Published: 27 July 2019 27 July 2019
Washington, DC - President Trump at Signing of Safe Third Country Agreement with Guatemala:
Men Plead Guilty in Odometer Fraud Scheme
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- Written by DOJ DOJ
- Published: 27 July 2019 27 July 2019
Jackson, Mississippi - Two Long Beach, Mississippi, men pleaded guilty Wednesday for their roles in a long-running odometer tampering scheme, the Department of Justice announced.
Business Owner Pleads Guilty to Asbestos-Related Offense
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- Written by DOJ DOJ
- Published: 27 July 2019 27 July 2019
Dayton, Ohio - John Riazzi of Dayton, Ohio, pleaded guilty in federal court Wednesday to a felony charge stemming from the illegal removal of asbestos-containing roofing material from a building located in downtown Dayton (known as the “Steam Plant”).
Attorney General Brnovich Statement on DOJ - T-Mobile/Sprint Merger Settlement
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- Written by YNN YNN
- Published: 27 July 2019 27 July 2019
Phoenix, Arizona - Attorney General Mark Brnovich applauded the U.S. Department of Justice (DOJ) yesterday for its efforts in crafting a proposed settlement in the planned merger of T-Mobile US, Inc. (“T-Mobile”) and Sprint Corporation (“Sprint”) (collectively the “New T-Mobile”) that adopts several provisions sought by the Arizona Attorney General's Office ("AGO").