Maryland Man Convicted in Violent Sex Trafficking Conspiracy
Maryland Man Convicted in Violent Sex Trafficking Conspiracy A federal jury convicted Jean Claude Roy, aka Dredd the Don and Dreddy, age 31, of Germantown, Md., late yesterday of conspiracy…
Texas Chemical Plant Agrees to Cut Harmful Air Pollution in Overburdened Community
Texas Chemical Plant Agrees to Cut Harmful Air Pollution in Overburdened Community The Department of Justice and the Environmental Protection Agency (EPA) announced today that Flint Hills Resources of Port…
Remarks as Prepared for Delivery by Attorney General Eric Holder at the Press Conference Announcing Criminal Charge and Deferred Prosecution Agreement with Toyota Motor Corporation
Remarks as Prepared for Delivery by Attorney General Eric Holder at the Press Conference Announcing Criminal Charge and Deferred Prosecution Agreement with Toyota Motor Corporation Today’s announcement underscores the fact…
Former President of Russian Steel Producer’s U.S. Subsidiary Indicted for Hiding Assets in Secret Swiss Bank Accounts
Former President of Russian Steel Producer’s Subsidiary Indicted for Hiding Assets in Secret Swiss Bank Accounts Victor Lipukhin was indicted yesterday by a federal grand jury in Kansas City, Mo.,…
Federal Court Shuts Down Florida Tax Return Preparer
Federal Court Shuts Down Florida Tax Return Preparer A federal court in Fort Lauderdale, Fla., permanently barred Keisha Stewart, a tax preparer in Plantation, Fla., from preparing federal tax returns…
Utah Construction Company to Pay Government to Settle Alleged False Claims in Connection with Program for Small and Disadvantaged Businesses
Utah Construction Company to Pay Government to Settle Alleged False Claims in Connection with Program for Small and Disadvantaged Businesses Okland Construction Co. Inc. has agreed to pay the government…
Louisiana Man Sentenced to Prison for Threatening Witness in Federal Trial
Louisiana Man Sentenced to Prison for Threatening Witness in Federal Trial Anthony Williams, of Baton Rouge, La., was sentenced to serve 24 months in prison followed by two years of…
Acting Assistant Attorney Gerneral Mythili Raman Speaks at the Global Anti-corruption Compliance Congress
Acting Assistant Attorney Gerneral Mythili Raman Speaks at the Global Anti-corruption Compliance Congress Now more than ever, we are fighting global corruption on multiple fronts and in real time. We…
Southern California Man Found Guilty of Health Care Fraud and Aggravated Identity Theft for Role in $1.5 Million Medicare Fraud Scheme
Southern California Man Found Guilty of Health Care Fraud and Aggravated Identity Theft for Role in $ Million Medicare Fraud Scheme A Southern California man who ran a durable medical…
Leader and Co-Conspirator of Android Mobile Device App Piracy Group Plead Guilty
Leader and Co-Conspirator of Android Mobile Device App Piracy Group Plead Guilty The leader of a piracy group engaged in the illegal distribution of copies of copyrighted Android mobile device…
U.S. and Canadian Citizens Charged with Using Offshore Accounts and Foreign Nominee Entities to Launder $200,000
and Canadian Citizens Charged with Using Offshore Accounts and Foreign Nominee Entities to Launder $200,000 Joshua Vandyk, a citizen, and Eric St-Cyr and Patrick Poulin, Canadian citizens, were indicted for…
In New Step to Fight Recidivism, Attorney General Holder Announces Justice Department to Require Federal Halfway Houses to Boost Treatment Services for Inmates Prior to Release
In New Step to Fight Recidivism, Attorney General Holder Announces Justice Department to Require Federal Halfway Houses to Boost Treatment Services for Inmates Prior to Release In a new step…