Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials in Connection with Maritime Contract
Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials in Connection with Maritime Contract A Virginia resident pleaded guilty today in connection with his role in a conspiracy to…
Italian Subsidiary of U.S.-Based Company Agrees to Plead Guilty for Participating in International Price-Fixing Conspiracy
Italian Subsidiary of Company Agrees to Plead Guilty for Participating in International Price-Fixing Conspiracy Parker ITR has agreed to plead guilty and to pay a $ million criminal fine for…
Virginia Doctor Pleads Guilty to Conspiracy Involving Undeclared Swiss Bank Account
Virginia Doctor Pleads Guilty to Conspiracy Involving Undeclared Swiss Bank Account Dr. Andrew Silva of Sterling, Va., pleaded guilty today to conspiracy to impede the United States and to making…
Federal Officials Close the Investigation into the Death of Sean Bell
Federal Officials Close the Investigation into the Death of Sean Bell There is insufficient evidence to pursue federal criminal civil rights charges against New York City Police Department (NYPD) officers…
Attorney General Holder Welcomes Judge Susan B. Carbon as Director of Office on Violence Against Women
Attorney General Holder Welcomes Judge Susan B. Carbon as Director of Office on Violence Against Women “I am pleased to welcome Judge Carbon to the Justice Department and to the…
Attorney General Eric Holder Addresses the National Organization of Black Law Enforcement Executives
Attorney General Eric Holder Addresses the National Organization of Black Law Enforcement Executives "Let me be clear, we enhance public safety by incarcerating those who harm our neighbors and our…
Former U.S. Military Contractor Pleads Guilty to Bribery and Money Laundering Scheme Related to Defense Department Contracts in Support of Iraqi War
Former Military Contractor Pleads Guilty to Bribery and Money Laundering Scheme Related to Defense Department Contracts in Support of Iraqi War Former military contractor Terry Hall, 43, of Snellville, Ga.,…
West Palm Beach, Florida, Resident Charged in Multi-Million Dollar Cramming Scheme
West Palm Beach, Florida, Resident Charged in Multi-Million Dollar Cramming Scheme Willoughby Farr, 46, of West Palm Beach, Fla., has been charged with perpetrating what is known as a cramming…
Guyanese National Pleads Guilty to Smuggling Indian Nationals to the United States
Guyanese National Pleads Guilty to Smuggling Indian Nationals to the United States Annita Devi Gerald, a Guyanese national, pleaded guilty today to bringing an alien into the United States for…
Justice Department Announces Streamlined Grant Solicitation for Tribal Communities
Justice Department Announces Streamlined Grant Solicitation for Tribal Communities "This is a direct result of what we heard from tribal leaders at the department's listening session. Tribal leaders have made…
Justice Department Settles Fair Housing Lawsuit in Nebraska Against the Latvian Tower Condominium Association and Its Former President
Justice Department Settles Fair Housing Lawsuit in Nebraska Against the Latvian Tower Condominium Association and Its Former President The Civil Rights Division reached an agreement with the Latvian Tower Condominium…
Justice Department Settles with Ohio Child Care Center to End Discrimination Against Children with Asthma
Justice Department Settles with Ohio Child Care Center to End Discrimination Against Children with Asthma The Department announced a settlement agreement with The Children’s House Inc. of Broadview Heights, Ohio,…