Justice Department Settles Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member
Justice Department Settles Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member The Department has reached a settlement in its lawsuit against MasTec Advanced Technologies…
Taiwan Exporter Arrested on Charges of Exporting Missile Components from the United States to Iran
Taiwan Exporter Arrested on Charges of Exporting Missile Components from the United States to Iran Yi-Lan Chen, aka "Kevin Chen," 40, a Taiwan passport holder, was arrested on Feb. 3,…
Former UBS Client Pleads Guilty to Hiding $10 Million in Offshore Bank Accounts
Former UBS Client Pleads Guilty to Hiding $10 Million in Offshore Bank Accounts Jack Barouh of Golden Beach, Fla., pleaded guilty today to filing a false tax return. Go to…
New Jersey Man Indicted for Threatening Employees of Latino Civil Rights Organizations
New Jersey Man Indicted for Threatening Employees of Latino Civil Rights Organizations A federal grand jury in Trenton, , has charged Vincent Johnson of Brick, , with threatening employees of…
Resident of India Pleads Guilty in International Online Brokerage “Hack, Pump and Dump” Scheme
Resident of India Pleads Guilty in International Online Brokerage “Hack, Pump and Dump” Scheme Jaisankar Marimuthu, a native of Chennai, India, pleaded guilty to one count of conspiracy to commit…
U.K. Firm Pleads Guilty to Illegally Exporting Boeing 747 Aircraft to Iran
Firm Pleads Guilty to Illegally Exporting Boeing 747 Aircraft to Iran Balli Aviation Ltd., a subsidiary of the United Kingdom-based Balli Group PLC, pleaded guilty today in the District Court…
Justice Department to Monitor Election in Louisiana
Justice Department to Monitor Election in Louisiana The Department it will monitor the , 2010, municipal primary election in the city of New Orleans to ensure compliance with the anti-discrimination…
Detroit Clinic Manager Sentenced to 63 Months in Prison for Role in $2.3 Million Medicare Infusion Fraud Scheme
Detroit Clinic Manager Sentenced to 63 Months in Prison for Role in $ Million Medicare Infusion Fraud Scheme Miami-Dade County resident Dulce Briceño was sentenced today to 63 months in…
Second Californian Pleads Guilty to False Tax Refund Conspiracy
Second Californian Pleads Guilty to False Tax Refund Conspiracy Ather Ali of Diamond Bar, Calif., pleaded guilty today to conspiracy to defraud the United States. Go to Source
Justice Department Unveils Plan of Action for Consultation and Coordination with Tribes
Justice Department Unveils Plan of Action for Consultation and Coordination with Tribes The Justice Department’s plan identifies the steps it will take to develop a comprehensive consultation and coordination policy…
Justice Department Announces New Intellectual Property Task Force as Part of Broad IP Enforcement Initiative
Justice Department Announces New Intellectual Property Task Force as Part of Broad IP Enforcement Initiative Attorney General Eric Holder today announced the formation of a new Department of Justice Task…
Canadian Firm and U.S. Subsidiary to Pay $4 Million to Settle Lawsuit in Connection with Sale of Defective Bullet-Proof Vests
Canadian Firm and Subsidiary to Pay $4 Million to Settle Lawsuit in Connection with Sale of Defective Bullet-Proof Vests Lincoln Fabrics Ltd., a Canadian weaver of ballistic fabrics, and its…