Associate Attorney General Tom Perrelli Testifies Before the U.S. Senate Committee on Indian Affairs
Associate Attorney General Tom Perrelli Testifies Before the Senate Committee on Indian Affairs "We must invest today to improve public safety in tribal communities. The problems in tribal communities are…
Three Houston Defendants Plead Guilty in Connection With “Arthritis Kit” Fraud Scheme
Three Houston Defendants Plead Guilty in Connection With “Arthritis Kit” Fraud Scheme Bassey Monday Idiong, Linda Eteimo Ere Kendabie and Modupe Babanumi each pleaded guilty today in connection with their…
Orange City Landlord and Manager to Pay $100,000 in Civil Penalties as Part of Settlement of Justice Department Housing Discrimination Lawsuit
Orange City Landlord and Manager to Pay $100,000 in Civil Penalties as Part of Settlement of Justice Department Housing Discrimination Lawsuit “Equal access to housing is a basic necessity and…
Jury Convicts Fresno, Calif., Patient Recruiter of Medicare Fraud in Power Wheelchair Scam
Jury Convicts Fresno, Calif., Patient Recruiter of Medicare Fraud in Power Wheelchair Scam A federal jury in Los Angeles convicted a Fresno woman late Friday after it found that she…
San Diego Tax Return Preparer Sentenced to Prison for Tax Fraud
San Diego Tax Return Preparer Sentenced to Prison for Tax Fraud Fe S. Garrett, a resident of National City, Calif., was sentenced today to 65 months in prison and ordered…
BAE Systems PLC Pleads Guilty and Ordered to Pay $400 Million Criminal Fine
BAE Systems PLC Pleads Guilty and Ordered to Pay $400 Million Criminal Fine "Today, BAE Systems pleaded guilty to knowingly and willfully making false statements to government agencies. The actions…
Cincinnati Packaged-Ice Manufacturer Sentenced to Pay $9 Million for Its Role in a Customer and Territory Allocation Conspiracy
Cincinnati Packaged-Ice Manufacturer Sentenced to Pay $9 Million for Its Role in a Customer and Territory Allocation Conspiracy The Home City Ice Company pleaded guilty in 2008 to conspiring to…
Ohio Business Owner Pleads Guilty to Mail and Wire Fraud
Ohio Business Owner Pleads Guilty to Mail and Wire Fraud Robert E. Alick, the operator of used medical equipment sales business and resident of Chagrin Falls, Ohio, pleaded guilty today…
Justice Department Settlement with Goodyear Tire & Rubber Co. Secures $40,000 for Oklahoma Army Reservist
Justice Department Settlement with Goodyear Tire & Rubber Co. Secures $40,000 for Oklahoma Army Reservist The Department has reached a settlement, in the form of a consent decree, with the…
Assistant Attorney General Thomas E. Perez Delivers Remarks at Naturalization Ceremony for 50 Citizenship Candidates
Assistant Attorney General Thomas E. Perez Delivers Remarks at Naturalization Ceremony for 50 Citizenship Candidates You are about to become our newest citizens. Hailing from 24 different countries, each of…
Two Former Executives of Medical Manager Found Guilty in Securities Fraud Scheme
Two Former Executives of Medical Manager Found Guilty in Securities Fraud Scheme Two former executives of Medical Manager Health Systems Inc., a subsidiary of WebMD Corporation from 2000 to 2005,…
Attorney General Eric Holder Speaks at the Legal Services Corporation’s Black History Month Celebration
Attorney General Eric Holder Speaks at the Legal Services Corporation’s Black History Month Celebration "As today’s program points out, for more than half a century, Americans have come together during…