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Former Secretary-Treasurer Pleads Guilty to Theft of Union Treasury Funds

opencrim March 5, 2017 Former Secretary-Treasurer Pleads Guilty to Theft of Union Treasury Funds2017-03-05T06:00:24+00:00 Justice Department

Former Secretary-Treasurer Pleads Guilty to Theft of Union Treasury Funds The former Secretary-Treasurer of Security Police Fire Professionals of America Local 287 pleaded guilty today to theft from a labor…

Defendant Extradited to U.S. to Face Terrorism Charges

opencrim March 5, 2017 Defendant Extradited to U.S. to Face Terrorism Charges2017-03-05T06:00:23+00:00 Justice Department

Defendant Extradited to to Face Terrorism Charges Ahmad Ibrahim Al-Ahmad made his initial appearance today in federal court in Phoenix, Arizona, on federal terrorism offenses, announced John P. Carlin, Assistant…

Justice Department Asks Court to Dismiss Saint Elizabeths Hospital Case After Conditions Improved Under Consent Decree

opencrim March 5, 2017 Justice Department Asks Court to Dismiss Saint Elizabeths Hospital Case After Conditions Improved Under Consent Decree2017-03-05T06:00:22+00:00 Justice Department

Justice Department Asks Court to Dismiss Saint Elizabeths Hospital Case After Conditions Improved Under Consent Decree Today, the Justice Department asked a federal court to dismiss the injunction to address…

Justice Department Files Suit Against City of St. Anthony Village Over Denial of Permit for Mosque

opencrim March 5, 2017 Justice Department Files Suit Against City of St. Anthony Village Over Denial of Permit for Mosque2017-03-05T06:00:21+00:00 Justice Department

Justice Department Files Suit Against City of St. Anthony Village Over Denial of Permit for Mosque Acting Assistant Attorney General Molly Moran for the Justice Department’s Civil Rights Division and…

Maryland Man Pleads Guilty to Falsifying Employee Retirement Plan Documents to Avoid Contributing to Benefit Plans

opencrim March 5, 2017 Maryland Man Pleads Guilty to Falsifying Employee Retirement Plan Documents to Avoid Contributing to Benefit Plans2017-03-05T06:00:19+00:00 Justice Department

Maryland Man Pleads Guilty to Falsifying Employee Retirement Plan Documents to Avoid Contributing to Benefit Plans An owner of an electrical contracting company pleaded guilty today to falsifying disclosure documents…