EFTA00023938.pdf

"In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors"

"Epstein sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money."

"The Office prioritizes the investigation and prosecution... In July 2019, prosecutors charged Jeffrey Epstein"

"paid several of those victims themselves to recruit other underage girls to engage in similar sex acts for money."

"Epstein allegedly worked with several employees and associates to ensure that he had a steady supply of minor victims to abuse"

"In August 2018, the Public Corruption Unit secured the conviction of Michael Cohen, the former personal attorney to the President, upon a plea of guil"

"the Public Corruption Unit obtained convictions of Dean Skelos the former New York State Senate Majority Leader, and his son. Adam Skelos"

"In August 2019. Sayoc was sentenced to 20 years in prison."

"prosecutors convicted Sheldon Silver... on charges of wire fraud. mail fraud, extortion under color of official right, and engaging in illegal monetar"

"After two trials, as well as guilty pleas, Percoco, Kaloyeros, five businessmen, and the lobbyist were convicted."

"In July 2019, this Office entered into a settlement in In re Magnesium Corporation, which requires the debtors to pay more than $33 million"

"in 2014, this Office obtained the largest ever litigation recovery by the government... in the Tronox bankruptcy. That settlement included... more tha"

"In April 2019, in the first prosecution of its kind, the Narcotics Unit charged one of the nation's largest drug distributors. Rochester Drug Cooperat"

"nine Iranians associated with the Mabna Institute, which conducted a massive computer hacking campaign on behalf of Iran's Islamic Revolutionary Guard"

"His son Cameron Collins, and Stephen Zarsky also pleaded guilty"

"In October 2019, Representative Christopher Collins pleaded guilty to participating in a scheme to commit insider trading"

"In 2019, the Civil Frauds Unit filed and settled two healthcare fraud lawsuits against national pharmacy chain Walgreens Boots Alliance. Inc. for a to"

"In 2018, the Criminal Division's Complex Frauds & Cybercrime Unit pursued significant investment fraud cases, including the prosecution of William Bil"

"Allied's President and Chief Executive Officer Jim C. Hodge for his participation in this fraudulent conduct"

"In 2016, the Civil Frauds Unit obtained a $1.2 billion settlement of a False Claims Act and FIRREA lawsuit against Wells Fargo Bank, N.A."

"In 2015, the Civil Frauds Unit announced a coordinated $714 million settlement of civil lawsuits brought by the United States and others against the B"

"secured a 30-year sentence for Brian Coll... for beating an inmate, Ronald Spear, to death"

"Jeffrey Green, who pleaded guilty to violating the constitutional rights of an inmate by subjecting her to abusive sexual contact"