Attorney General Eric Holder Speaks at the District Attorneys Association of the State of New York Annual Conference
Attorney General Eric Holder Speaks at the District Attorneys Association of the State of New York Annual Conference "Today, more than ever, we must summon the courage to confront even…
Office on Violence Against Women Acting Director Bea Hanson Speaks at the D.C. Office of Victim Services’ National Stalking Awareness Month Event
Office on Violence Against Women Acting Director Bea Hanson Speaks at the Office of Victim Services’ National Stalking Awareness Month Event "These realities indicate that stalking is a serious issue…
Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme
Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme The former program director and two former marketers for Miami-based mental health…
Financial Consultant Extradited to the United States for Alleged Scheme to Defraud the U.S. Export-import Bank
Financial Consultant Extradited to the United States for Alleged Scheme to Defraud the Export-import Bank Manuel Ernesto Ortiz-Barraza, an independent financial consultant, was extradited to the United States today for…
Pittsburgh-based Bank to Pay U.S. for Failing to Engage in Prudent Underwriting Practices on SBA Loan Guarantees
Pittsburgh-based Bank to Pay for Failing to Engage in Prudent Underwriting Practices on SBA Loan Guarantees PNC Bank has agreed to pay the United States $ million to settle claims…
Virginia Man Sentenced to Serve 168 Months in Prison on Child Pornography Charges
Virginia Man Sentenced to Serve 168 Months in Prison on Child Pornography Charges An Orange County, Va., man was sentenced today to serve 168 months in prison following his March…
Miami-Area Therapist Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme
Miami-Area Therapist Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme Miami-area resident Nichole Eckert, former therapist at the mental health care company American Therapeutic Corporation…
Justice Department Signs Agreement with the City of Memphis, Tenn., to Ensure Physical Accessibility for People with Disabilities at Liberty Bowl Memorial Stadium
Justice Department Signs Agreement with the City of Memphis, Tenn., to Ensure Physical Accessibility for People with Disabilities at Liberty Bowl Memorial Stadium The Justice Department has reached an agreement…
Michigan Man Pleads Guilty to Tax Charges
Michigan Man Pleads Guilty to Tax Charges Steven Kern of Marine City, Mich., pleaded guilty today before District Court Judge Arthur J. Tarnow in the Eastern District of Michigan to…
Permanent Injunction Entered Against Michigan-Based Manufacturer of Soy Products
Permanent Injunction Entered Against Michigan-Based Manufacturer of Soy Products District Judge David M. Lawson, of the Eastern District of Michigan, entered a consent decree of permanent injunction against Ann Arbor,…
Former Iraqi Terrorists Living in Kentucky Sentenced for Terrorist Activities
Former Iraqi Terrorists Living in Kentucky Sentenced for Terrorist Activities Two Iraqi citizens living in Bowling Green, Ky., who admitted using improvised explosive devices (IEDs) against soldiers in Iraq and…
Former Alabama Officer Indicted for Using Excessive Force
Former Alabama Officer Indicted for Using Excessive Force A federal grand jury today indicted a former Town Creek, Ala., police officer for violating an individual’s civil rights during the course…