Two Securities Broker-Dealers Indicted for Securities Fraud Scheme in Texas
Two Securities Broker-Dealers Indicted for Securities Fraud Scheme in Texas Two securities broker-dealers were charged in an indictment unsealed today for their alleged roles in a securities fraud scheme involving…
Attorney General Eric Holder on Gulf Oil Spill
Attorney General Eric Holder on Gulf Oil Spill "While the federal government continues to focus on stopping the leak and responding to the environmental disaster, the Department of Justice will…
Florida Man Sentenced to 42 Months in Prison on Child Pornography and Obstruction of Justice Charges
Florida Man Sentenced to 42 Months in Prison on Child Pornography and Obstruction of Justice Charges Brian Thomas Smith, of Gainesville, Fla., was sentenced today to 42 months in prison…
Justice Department to Monitor Elections in New Mexico
Justice Department to Monitor Elections in New Mexico The Department will monitor the primary elections on June 1, 2010, in Cibola and Sandoval Counties, , to ensure compliance with the…
Attorney General Holder Delivers Remarks at the Organisation for Economic Co-Operation and Development
Attorney General Holder Delivers Remarks at the Organisation for Economic Co-Operation and Development "Only by working together, across borders and jurisdictions, can we ensure that the ideals set forth in…
Internet Seller of Pirated Software Sentenced to 18 Months in Prison for Criminal Copyright Infringement
Internet Seller of Pirated Software Sentenced to 18 Months in Prison for Criminal Copyright Infringement Robert Cimino, 60, of Syracuse, , was sentenced to 18 months in prison by District…
Three Pennsylvania Men Charged with Conspiracy to Purchase and Distribute Large Quantities of Illegal Drugs in Undercover Operation
Three Pennsylvania Men Charged with Conspiracy to Purchase and Distribute Large Quantities of Illegal Drugs in Undercover Operation Three Pennsylvania men were charged today with conspiracy to possess and intending…
Former Fayette County, Kentucky, Corrections Officers Sentenced for Civil Rights Charges
Former Fayette County, Kentucky, Corrections Officers Sentenced for Civil Rights Charges Scott Tyree, 47, a former officer at the Lexington-Fayette County, Ky., Detention Center (FCDC), and Anthony Estep, 35, a…
Former Haitian Government Official Sentenced to Prison for His Role in Money Laundering Conspiracy Related to Foreign Bribery Scheme
Former Haitian Government Official Sentenced to Prison for His Role in Money Laundering Conspiracy Related to Foreign Bribery Scheme Robert Antoine, 62, of Miami and Haiti, was also ordered by…
Colorado Couple Pleads Guilty to Illegal Trapping and Sale of Bobcats
Colorado Couple Pleads Guilty to Illegal Trapping and Sale of Bobcats A Colorado couple pleaded guilty in a Denver federal court to charges related to the illegal trapping and interstate…
Former New Jersey Investment Company Executive Charged with Embezzling More Than $600,000 from Company
Former New Jersey Investment Company Executive Charged with Embezzling More Than $600,000 from Company The former managing director of Pamrapo Saving Bank’s investment company was arrested today and charged with…
Statement of Attorney General Holder on the U.S.- EU and EU Member States Declaration on Counterterrorism
Statement of Attorney General Holder on the EU and EU Member States Declaration on Counterterrorism “The Council’s adoption of this Declaration is a crucial step forward in our mutual fight…