Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign Bribery Scheme
Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign Bribery Scheme "Today’s guilty plea represents another important milestone in our ongoing effort to tackle overseas…
DOJ and USDA Hold First-ever Workshop on Competition Issues in Agriculture
DOJ and USDA Hold First-ever Workshop on Competition Issues in Agriculture “Today’s workshop provided the Department with an important opportunity to hear from a variety of perspectives and individuals about…
Father and Son Plead Guilty to Selling Counterfeit Software Worth $1 Million
Father and Son Plead Guilty to Selling Counterfeit Software Worth $1 Million Robert D. Cook, 56, and his son, Todd A. Cook, 23, both of Wichita Falls, Texas, pleaded guilty…
Justice Department Sues to Block Alleged $15 Million Dollar Tax Fraud Scheme Operating in Southern California
Justice Department Sues to Block Alleged $15 Million Dollar Tax Fraud Scheme Operating in Southern California The United States has sued a father and two sons, all of Huntington Beach,…
Attorney General Eric Holder Speaks at the Department of Justice’s Open Government Event
Attorney General Eric Holder Speaks at the Department of Justice’s Open Government Event "As we strive to decrease our backlog and increase our timeliness in fulfilling information requests, we can…
Leader of Casino-Cheating Criminal Enterprise Sentenced to 70 Months in Prison for Targeting Casinos Across the United States
Leader of Casino-Cheating Criminal Enterprise Sentenced to 70 Months in Prison for Targeting Casinos Across the United States Phuong Quoc Truong was sentenced today in San Diego for his role…
Attorney General Eric Holder Speaks at the Department of Justice and USDA Agriculture Workshop
Attorney General Eric Holder Speaks at the Department of Justice and USDA Agriculture Workshop "The Justice Department, as well as the USDA and the entire administration, is committed to protecting…
Third Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds
Third Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds According to the charges filed today, Douglas…
Georgia Man Pleads Guilty to Production of Child Pornography Using Hidden Videos in Store Bathrooms
Georgia Man Pleads Guilty to Production of Child Pornography Using Hidden Videos in Store Bathrooms Jeffrey Alan Wasley of Kennesaw, Ga., pleaded guilty today to production of child pornography related…
Attorney General Eric Holder Testifies Before the House Appropriations Commerce, Justice and Science Subcommittee
Attorney General Eric Holder Testifies Before the House Appropriations Commerce, Justice and Science Subcommittee "Although unprecedented challenges and new demands have emerged, our key priorities remain clear," Attorney General Holder…
Nexus Technologies Inc. and Three Employees Plead Guilty to Paying Bribes to Vietnamese Officials
Nexus Technologies Inc. and Three Employees Plead Guilty to Paying Bribes to Vietnamese Officials Nexus Technologies Inc., a Philadelphia-based export company, pleaded guilty today in connection with a conspiracy to…
Alpharma to Pay $42.5 Million to Resolve False Claims Act Allegations in Connection with Promotion of Drug Kadian
Alpharma to Pay $ Million to Resolve False Claims Act Allegations in Connection with Promotion of Drug Kadian American pharmaceutical manufacturer Alpharma Inc. has agreed to pay $ million to…