Roanoke, Virginia, Neo-Nazi Sentenced for Threats, Witness Intimidation
Roanoke, Virginia, Neo-Nazi Sentenced for Threats, Witness Intimidation William A. “Bill” White, the self-proclaimed commander of the neo-Nazi group the American National Socialist Workers Party, was sentenced today in federal…
Former ATF Agent Pleads Guilty to Making False Statements
Former ATF Agent Pleads Guilty to Making False Statements Ramon Bazan, a former Special Agent of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), pleaded guilty today in District…
Costa Rica-Based Business Opportunity Fraud Operator Sentenced to 115 Months in Prison by Miami Judge
Costa Rica-Based Business Opportunity Fraud Operator Sentenced to 115 Months in Prison by Miami Judge Dilraj “Rosh” Mathauda was sentenced yesterday by District Court Judge Joan A. Lenard in Miami…
Site Owner Agrees to Pay for Cleanup of New Jersey Superfund Site
Site Owner Agrees to Pay for Cleanup of New Jersey Superfund Site Wall Herald Corporation has agreed to pay approximately $20 million for past and future cleanup costs incurred by…
Arkansas Private Banking System Barred from Operating by Federal Court
Arkansas Private Banking System Barred from Operating by Federal Court A federal judge in Fayetteville, Ark., has barred Wayne Hicks and his company, My Icis Inc., from operating a private…
Former NSA Senior Executive Charged with Illegally Retaining Classified Information, Obstructing Justice and Making False Statements
Former NSA Senior Executive Charged with Illegally Retaining Classified Information, Obstructing Justice and Making False Statements A federal grand jury in the District of Maryland has returned a 10-count indictment…
Attorney General Eric Holder Addresses the United States Holocaust Memorial Museum 2010 Days of Remembrance National Tribute Dinner
Attorney General Eric Holder Addresses the United States Holocaust Memorial Museum 2010 Days of Remembrance National Tribute Dinner This Department of Justice will ensure that would-be human rights violators know…
Attorney General Eric Holder Testifies Before the Senate Judiciary Committee
Attorney General Eric Holder Testifies Before the Senate Judiciary Committee "Today I’ve been asked to report on the Justice Department’s progress, priorities, and goals. I’m proud to tell you what…
Detroit-Area Patient Recruiter Sentenced to 27 Months in Prison for Medicare Fraud Scheme
Detroit-Area Patient Recruiter Sentenced to 27 Months in Prison for Medicare Fraud Scheme A Michigan man was sentenced today in Detroit to 27 months in prison for his role in…
Statement from Attorney General Eric Holder on the Passing of Dr. Benjamin Hooks
Statement from Attorney General Eric Holder on the Passing of Dr. Benjamin Hooks “Today, we mourn the loss of Dr. Benjamin Hooks, one of our nation’s great civil rights leaders,"…
Miami Beach Hotel Developers Charged with Conspiring to Defraud United States
Miami Beach Hotel Developers Charged with Conspiring to Defraud United States Mauricio Cohen Assor and his son, Leon Cohen-Levy, each with residences in Miami Beach, Fla., have been charged in…
Former Lee County, Mississippi, Deputy Sheriff Pleads Guilty to Civil Rights Violations
Former Lee County, Mississippi, Deputy Sheriff Pleads Guilty to Civil Rights Violations Michael Shane Minich, 35, a former Lee County, Miss., Sheriff’s Deputy, pleaded guilty today before District Judge Sharion…