Attorney General Eric Holder Speaks at the National Missing Children’s Day Ceremony
Attorney General Eric Holder Speaks at the National Missing Children’s Day Ceremony "The Justice Department is proud to count the National Center as a partner. And, today, I’m pleased to…
Acting Deputy Attorney General Gary G. Grindler Speaks at the 2010 Compliance Week Conference
Acting Deputy Attorney General Gary G. Grindler Speaks at the 2010 Compliance Week Conference I want to commend Compliance Week for putting together an impressive series of panels and presentations…
Associate Attorney General Tom Perrelli Speaks at the Puerto Rico Task Force Public Hearing
Associate Attorney General Tom Perrelli Speaks at the Puerto Rico Task Force Public Hearing "As many of you know, it has been a priority of President Obama since day one…
Louisiana Man Sentenced for Civil Rights Violation in Connection with Cross-Burning
Louisiana Man Sentenced for Civil Rights Violation in Connection with Cross-Burning Daniel Earl Danforth, 31, of Minden, La., was sentenced to four years in prison and three years of supervised…
Intercare Health Systems (Ex-Owner of City of Angels Medical Center) Agrees to $10 Million Consent Judgment for Medicare and Medi-Cal Fraud Scheme in Los Angeles
Intercare Health Systems (Ex-Owner of City of Angels Medical Center) Agrees to $10 Million Consent Judgment for Medicare and Medi-Cal Fraud Scheme in Los Angeles The United States has obtained…
Four Florida Promoters of Tax Defier Schemes Convicted of Tax and Mail Fraud
Four Florida Promoters of Tax Defier Schemes Convicted of Tax and Mail Fraud Four promoters of a Florida-based business that sold fraudulent tax schemes were convicted today of selling worthless…
Man Admits Attempting to Use a Weapon of Mass Destruction to Bomb Skyscraper in Downtown Dallas
Man Admits Attempting to Use a Weapon of Mass Destruction to Bomb Skyscraper in Downtown Dallas Hosam Maher Husein Smadi pleaded guilty today before District Judge Barbara M. G. Lynn…
Final U.S. Defendant to Face Charges Related to International Child Pornography Conspiracy Case
Final Defendant to Face Charges Related to International Child Pornography Conspiracy Case Edward Oedewaldt, 47, was arrested in Arcadia, La., on April 23, 2010, after an extensive search involving assistance…
Idaho Orthopedists Charged with Engaging in Group Boycotts and Denying Medical Care to Injured Workers
Idaho Orthopedists Charged with Engaging in Group Boycotts and Denying Medical Care to Injured Workers The Department of Justice reached a settlement today with the Idaho Orthopaedic Society, an orthopedic…
Federal Court Bars Kansas Man from Preparing Federal Tax Returns
Federal Court Bars Kansas Man from Preparing Federal Tax Returns A federal judge in Kansas City, Kan., has permanently barred a Garden City, Kan. tax preparer, Jose Lares, from preparing…
Attorney General Eric Holder Speaks at the Inaugural Caribbean-U.S. Security Cooperation Dialogue
Attorney General Eric Holder Speaks at the Inaugural Security Cooperation Dialogue "This new initiative is an important step forward in addressing our shared concerns, advancing our common interests, and strengthening…
Department of Justice Recovers More Than $40 Million in Fraud Proceeds from Foreign Ponzi Scheme
Department of Justice Recovers More Than $40 Million in Fraud Proceeds from Foreign Ponzi Scheme The Department of Justice has recovered more than $ million in fraud proceeds from a…