Director of Human Rights Enforcement Strategy and Policy for the Criminal Division’s Human Rights and Special Prosecutions Section Eli M. Rosenbaum Speaks at the U.S. Holocaust Memorial Museum’s 2013 Days of Remembrance
Director of Human Rights Enforcement Strategy and Policy for the Criminal Division’s Human Rights and Special Prosecutions Section Eli M. Rosenbaum Speaks at the Holocaust Memorial Museum’s 2013 Days of…
Antitrust Division Issues 2013 Edition of Its Annual Newsletter
Antitrust Division Issues 2013 Edition of Its Annual Newsletter The Department of Justice’s Antitrust Division today issued the 2013 edition of its annual newsletter on its website. Go to Source
Former New Jersey Resident Convicted of Preparing False Tax Return
Former New Jersey Resident Convicted of Preparing False Tax Return Ashraf Hassan-Gouda, a former resident of Mays Landing, , pleaded guilty to one count of assisting in the preparation of…
Canadian Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
Canadian Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures Kerry Michael Deevy pleaded guilty in District Court for the Southern District of Florida in Miami to…
Former Regional Director of Federal Protective Service Pleads Guilty to Accepting Bribes from Government Contractor
Former Regional Director of Federal Protective Service Pleads Guilty to Accepting Bribes from Government Contractor Derek Matthews, 46, of Harwood, Md., pleaded guilty today to accepting bribes from a government…
California Businesswoman Agrees to Plead Guilty to Conspiracy to Conceal Israeli Bank Accounts
California Businesswoman Agrees to Plead Guilty to Conspiracy to Conceal Israeli Bank Accounts Guity Kashfi of Los Angeles, was charged today in the District Court for the Central District of…
North Carolina Man Charged in Odometer Tampering Scheme
North Carolina Man Charged in Odometer Tampering Scheme In an information made public today, the United States charged Francis Marimo, of Raleigh, , with two counts of odometer tampering. Go…
Arizona Businessmen and California Attorney Convicted for Hiding Millions in Secret Foreign Bank Accounts at UBS AG and Pictet & Cie
Arizona Businessmen and California Attorney Convicted for Hiding Millions in Secret Foreign Bank Accounts at UBS AG and Pictet & Cie A jury convicted Stephen M. Kerr and Michael Quiel…
Justice Department and Council of State Governments Identify States Cutting Correction Costs While Reducing Recidivism and Improving Safety
Justice Department and Council of State Governments Identify States Cutting Correction Costs While Reducing Recidivism and Improving Safety The Department of Justice and the Council of State Governments (CSG) highlight…