Man Indicted for Civil Rights Conspiracy in Connection with Cross-Burning in Athens, Louisiana
Man Indicted for Civil Rights Conspiracy in Connection with Cross-Burning in Athens, Louisiana Joshua James Moro, 23, has been indicted by a federal grand jury for participating in a civil…
Fayette County Corrections Officers Convicted on Civil Rights Charges
Fayette County Corrections Officers Convicted on Civil Rights Charges A federal jury in Lexington, Ky., returned seven guilty verdicts against two former corrections officers with the Lexington-Fayette County Urban Detention…
Foreign National Pleads Guilty for Role in International Money Laundering Scheme Involving More Than $1.4 Million in Losses to Victims
Foreign National Pleads Guilty for Role in International Money Laundering Scheme Involving More Than $ Million in Losses to Victims A Bulgarian national pleaded guilty today in District Court in…
Sixth Individual Pleads Guilty for Role in $14.5 Million Medicare Home Health Care Fraud Scheme
Sixth Individual Pleads Guilty for Role in $ Million Medicare Home Health Care Fraud Scheme Detroit-area resident Christopher Collins pleaded guilty today for his participation in a $ million fraudulent…
Taiwan Citizen Pleads Guilty to Conspiring to Export Missile Components from the U.S. to Iran
Taiwan Citizen Pleads Guilty to Conspiring to Export Missile Components from the to Iran Yi-Lan Chen, aka Kevin Chen, 40, a Taiwan passport holder, and his Taiwan corporation, Landstar Tech…
Almighty Latin King and Queen Nation Gang Members Sentenced to Life in Prison for Their Roles in Multiple Murder, Narcotics and Firearms Crimes
Almighty Latin King and Queen Nation Gang Members Sentenced to Life in Prison for Their Roles in Multiple Murder, Narcotics and Firearms Crimes The leader of the Almighty Latin King and…
Miami-area Clinic Owner Charged in $23 Million Health Care Fraud Scheme
Miami-area Clinic Owner Charged in $23 Million Health Care Fraud Scheme An indictment unsealed today in District Court in Miami charges Flor Crisologo, 58, with one count of conspiracy to…
Department of Justice and USDA Announce Schedule and Panelists for Agriculture Workshop in Alabama
Department of Justice and USDA Announce Schedule and Panelists for Agriculture Workshop in Alabama – The Department of Justice and the Department of Agriculture (USDA) today announced the schedule and…
Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial Candlelight Vigil
Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial Candlelight Vigil "Tonight is testament to the indispensable role the Memorial Fund plays in honoring the service and…
Attorney General Eric Holder at the Health Care Fraud Press Conference
Attorney General Eric Holder at the Health Care Fraud Press Conference "This report shows the success of our collaborative efforts to prevent, identify, and prosecute the most egregious instances of…
Acting Deputy Attorney General Gary G. Grindler Delivers Remarks at the National Institute on Health Care Fraud
Acting Deputy Attorney General Gary G. Grindler Delivers Remarks at the National Institute on Health Care Fraud "Every year, hundreds of billions of dollars are spent to provide health care…
Attorney General Eric Holder at the Boston University Commencement
Attorney General Eric Holder at the Boston University Commencement "Today, as we celebrate everything you’ve achieved, we also look forward to all I know you can, and will, accomplish. I…