Attorney General Holder Delivers Remarks at Justice Department Asian American and Pacific Islander Heritage Month Event
Attorney General Holder Delivers Remarks at Justice Department Asian American and Pacific Islander Heritage Month Event Within the Department, we have moved forward with our groundbreaking Diversity Management Initiative to…
Attorney General Holder Delivers Remarks on Guidance for School Districts to Ensure Equal Access for All Children to Public Schools, Regardless of Immigration Status
Attorney General Holder Delivers Remarks on Guidance for School Districts to Ensure Equal Access for All Children to Public Schools, Regardless of Immigration Status Especially as we approach the 60th…
Former Executive Director of Virgin Islands Legislature Charged with Bribery and Extortion in Award of Government Contracts
Former Executive Director of Virgin Islands Legislature Charged with Bribery and Extortion in Award of Government Contracts The former executive director of the Legislature of the Virgin Islands was indicted…
Real Estate Developer Pleads Guilty to $50 Million Securities Fraud Scheme
Real Estate Developer Pleads Guilty to $50 Million Securities Fraud Scheme A commercial real estate developer pleaded guilty for his role in a $50 million securities fraud scheme. Go to…
United States Files Complaint Against Stevens-Henager College, Inc. Alleging False Claims Act Violations for Illegal Recruiting
United States Files Complaint Against Stevens-Henager College, Inc. Alleging False Claims Act Violations for Illegal Recruiting The United States has filed a complaint under the False Claims Act against Stevens-Henager…
Networks and illicit associations in corrupt exchanges: representing a gelatinous system in Italy
Networks and illicit associations in corrupt exchanges: representing a gelatinous system in Italy . Jacopo Costa Read the syndicated article here
Evaluation of a Database for Tracking Cases of Child Sexual Abuse
Evaluation of a Database for Tracking Cases of Child Sexual Abuse . Cate Bailey Read the syndicated article here
Three Florida Residents Sentenced for Mail Fraud in Connection with Misrepresenting Business Opportunities
Three Florida Residents Sentenced for Mail Fraud in Connection with Misrepresenting Business Opportunities Three individuals who pleaded guilty to conspiracy to commit mail fraud in connection with operating a series…
Florida Doctor Sentenced for Federal Tax Crimes
Florida Doctor Sentenced for Federal Tax Crimes Dr. Patricia Lynn Hough, of Englewood, Florida, was sentenced today to serve two years in prison and three years supervised release by District…
Former Maryland Sergeant Sentenced for Obstruction of Justice
Former Maryland Sergeant Sentenced for Obstruction of Justice Josh Hummer, formerly a sergeant at Roxbury Correctional Institution (RCI) in Hagerstown, Maryland, was sentenced today to serve 12 months and a…
Swiss Asset Management Firm and Related Companies Agree to Resolve Criminal Tax Investigation
Swiss Asset Management Firm and Related Companies Agree to Resolve Criminal Tax Investigation Swisspartners Investment Network AG, a Swiss-based asset management firm, and three of its wholly-owned subsidiaries (collectively, the…
Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Foreign Bribery and Kickback Charges
Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Foreign Bribery and Kickback Charges The former co-chief executive officer (CEO) of PetroTiger Ltd. – a British…