Justice Department Reaches Fair Housing Settlement with Design Professionals in Disability Lawsuit
Justice Department Reaches Fair Housing Settlement with Design Professionals in Disability Lawsuit The Justice Department today announced a settlement with the architects and civil engineers involved in the design and…
Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme
Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme An Oregon man has been charged with allegedly orchestrating a $50 million securities fraud scheme Go to Source
Statement Regarding Inspector General Report on the Handling of Former Known or Suspected Terrorists Admitted into the Federal Witness Security Program
Statement Regarding Inspector General Report on the Handling of Former Known or Suspected Terrorists Admitted into the Federal Witness Security Program For more than 40 years, the federal Witness Security…
Individual Sentenced to 57 Months in Prison for Id Fraud and Impersonating an Osha Official in Wake of Gulf Oil Spill
Individual Sentenced to 57 Months in Prison for Id Fraud and Impersonating an Osha Official in Wake of Gulf Oil Spill Connie M. Knight, 47, previously of Belle Chasse, La.,…
Acting Associate Attorney General Tony West Speaks at the Department of Justice Asian American and Pacific Islander Heritage Month Event
Acting Associate Attorney General Tony West Speaks at the Department of Justice Asian American and Pacific Islander Heritage Month Event These ongoing struggles are why Asian Americans and Pacific Islander…
Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme
Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme A former stock broker was sentenced to prison today for his role…
Boise Man Arrested; Terrorism Charges Filed in Idaho and Utah
Boise Man Arrested; Terrorism Charges Filed in Idaho and Utah Fazliddin Kurbanov, 30, was arrested Thursday morning in Boise, Idaho, as part of a federal terrorism investigation. Federal terrorism charges…
Michigan Businessman Pleads Guilty to Bank Fraud and Obstructing the Internal Revenue Service
Michigan Businessman Pleads Guilty to Bank Fraud and Obstructing the Internal Revenue Service Mosii Mays Blackwell, of Detroit, Mich., pleaded guilty in the Eastern District of Michigan to obstructing the…
Florida Woman Indicted on Conspiracy for Role in Bringing 143 Haitian Nationals to the United States on Fraudulently Obtained Guest Worker Visas
Florida Woman Indicted on Conspiracy for Role in Bringing 143 Haitian Nationals to the United States on Fraudulently Obtained Guest Worker Visas Today, a federal judge unsealed a three-count indictment…
Alabama Woman Receives Four Years in Prison in Stolen Identity Refund Fraud Scheme
Alabama Woman Receives Four Years in Prison in Stolen Identity Refund Fraud Scheme Larreka Jackson was sentenced yesterday to 48 months in prison for her role in a multi-million dollar…
Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme
Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme A Texas Army National…
Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling
Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling Indian national Kaushik Jayantibhai Thakkar and Brazilian national Fabiano Augusto Amorim were each sentenced today to serve 36 months…