Members of Rhino Smuggling Ring Arrested and Charged
Members of Rhino Smuggling Ring Arrested and Charged Three people have been charged this week in Newark, Miami and New York City with wildlife smuggling and related charges for their…
Northern Virginia Therapy Provider to Pay $700,000 to Resolve False Claims Act Allegations
Northern Virginia Therapy Provider to Pay $700,000 to Resolve False Claims Act Allegations Fairfax, skilled nursing facility Fairfax Nursing Center (FNC) and its owners have agreed to pay $700,000 to…
Antiques Dealer Sentenced in New York City for Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns
Antiques Dealer Sentenced in New York City for Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns David Hausman, an antiques dealer in Manhattan, was sentenced today in Manhattan federal…
Former Executives of Stanford Financial Group Entities Sentenced to 20 Years in Prison for Roles in Fraud Scheme
Former Executives of Stanford Financial Group Entities Sentenced to 20 Years in Prison for Roles in Fraud Scheme Gilbert T. Lopez Jr., the former chief accounting officer of Stanford Financial…
Transocean Pleads Guilty, Is Sentenced to Pay $400 Million in Criminal Penalties for Criminal Conduct Leading to Deepwater Horizon Disaster
Transocean Pleads Guilty, Is Sentenced to Pay $400 Million in Criminal Penalties for Criminal Conduct Leading to Deepwater Horizon Disaster Transocean Deepwater Inc. pleaded guilty today to a violation of…
Deputy Attorney General James M. Cole Speaks at the Administration Event to Highlight Priorities for Cybersecurity Policy
Deputy Attorney General James M. Cole Speaks at the Administration Event to Highlight Priorities for Cybersecurity Policy "One of the most important aspects of the Executive Order is its emphasis…
Former Oklahoma Jail Superintendent and Assistant Jail Superintendent Indicted on Multiple Civil Rights Offenses
Former Oklahoma Jail Superintendent and Assistant Jail Superintendent Indicted on Multiple Civil Rights Offenses A federal grand jury in Muskogee, Okla., has indicted Raymond A. Barnes, 42, and Christopher A.…
Justice Department Reaches Settlement with Texas Champion Bank to Resolve Allegations of Lending Discrimination
Justice Department Reaches Settlement with Texas Champion Bank to Resolve Allegations of Lending Discrimination The Justice Department announced today that Texas Champion Bank of Alice, Texas, will establish uniform pricing…
Florida-Based Lender Processing Services Inc. to Pay $35 Million in Agreement to Resolve Criminal Fraud Violations Following Guilty Plea from Subsidiary CEO
Florida-Based Lender Processing Services Inc. to Pay $35 Million in Agreement to Resolve Criminal Fraud Violations Following Guilty Plea from Subsidiary CEO Lender Processing Services Inc. (LPS), a publicly traded…
Florida Woman Sentenced to Prison for Obstruction of Justice in Relation to Her Husband’s Disappearance
Florida Woman Sentenced to Prison for Obstruction of Justice in Relation to Her Husband’s Disappearance A Gainesville, Fla., woman was sentenced today to serve one year and one day in…
Department of Justice and National Institute of Standards and Technology Announce Launch of National Commission on Forensic Science
Department of Justice and National Institute of Standards and Technology Announce Launch of National Commission on Forensic Science The Department of Justice and the Department of Commerce’s National Institute of…
Georgia Woman Admits to Taking Bribes for the Award of Government Contracts
Georgia Woman Admits to Taking Bribes for the Award of Government Contracts A former employee at the Marine Corps Logistics Base Albany pleaded guilty today to receiving bribes related to…