Associate Attorney General Tony West Delivers Remarks at the Violence Against Women Tribal Consultation
Associate Attorney General Tony West Delivers Remarks at the Violence Against Women Tribal Consultation Now perpetrators of domestic and dating violence will be held accountable, whether they’re Indian or non-Indian,…
Ohio-Based Basco Manufacturing Co. to Pay $1.1 Million for Allegedly Falsifying Customs Documents to Evade Import Duties on Chinese Products
Ohio-Based Basco Manufacturing Co. to Pay $ Million for Allegedly Falsifying Customs Documents to Evade Import Duties on Chinese Products Ohio-based Basco Manufacturing Co. (Basco) has agreed to pay $…
Alabama Man Sentenced to Federal Prison for Role in Identity Theft and Tax Refund Scheme
Alabama Man Sentenced to Federal Prison for Role in Identity Theft and Tax Refund Scheme Kevin Jackson of Montgomery, Ala., was sentenced to serve 102 months in federal prison and…
Department of Defense Employee Pleads Guilty to Submitting False Claim for Housing Allowance
Department of Defense Employee Pleads Guilty to Submitting False Claim for Housing Allowance A Department of Defense (DOD) employee has pleaded guilty to filing a false claim with the DOD…
Attorney General Eric Holder Calls on Congress to Pass Bipartisan Second Chance Act
Attorney General Eric Holder Calls on Congress to Pass Bipartisan Second Chance Act Attorney General Eric Holder today endorsed the reauthorization of the Second Chance Act, bipartisan legislation introduced by…
Two Florida Men Convicted in Philadelphia of Conspiring and Trafficking in Protected Reptiles
Two Florida Men Convicted in Philadelphia of Conspiring and Trafficking in Protected Reptiles A federal jury today found Robroy MacInnes, 54, of Inverness, Fla., and Robert Keszey, 47, of Bushnell,…
Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme
Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135…
Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner
Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner Robert Eldon Robertson and his wife Esther Lynne Robertson of Manteca, Calif.,…
Justice Department and San Francisco Restaurant Settle Immigration-Related Discrimination Claim
Justice Department and San Francisco Restaurant Settle Immigration-Related Discrimination Claim The Justice Department today reached an agreement with Kim Hoang Coffee and Fast Food, a restaurant in San Francisco, resolving…
Assistant Attorney General Bill Baer and Assistant Director of the FBI’s Criminal Investigative Division Ronald T. Hosko Testify Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights on Cartel Prosecution
Assistant Attorney General Bill Baer and Assistant Director of the FBI's Criminal Investigative Division Ronald T. Hosko Testify Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights…
Criminal defense and judicial sentencing in China’s death penalty cases
Criminal defense and judicial sentencing in China's death penalty cases . Moulin Xiong Read the syndicated article here
Statement of Mythili Raman Acting Assistant Attorney General U.s. Justice Department Criminal Division Before the Committee on Homeland Security and Governmental Affairs United States Senate for a Hearing Entitled “Beyond the Silk Road: Potential Risks, Threats and Promises of Virtual Currencies”
Statement of Mythili Raman Acting Assistant Attorney General Justice Department Criminal Division Before the Committee on Homeland Security and Governmental Affairs United States Senate for a Hearing Entitled “Beyond the…