General Maritime Management (Portugal) Fined $1 Million for Enviromental Crimes
General Maritime Management (Portugal) Fined $1 Million for Enviromental Crimes A federal judge in Corpus Christi, Texas, has sentenced General Maritime Management (Portugal), the operator of a fleet of tanker…
Justice Department Asks Court to Close Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam
Justice Department Asks Court to Close Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam The United States has asked a federal court in Savannah, Ga., to permanently…
Justice Department Sues West Memphis, Ark. Landlords for Sexual Harassment
Justice Department Sues West Memphis, Ark. Landlords for Sexual Harassment The Department today filed a lawsuit against Bobby L. Hurt, the former property manager for numerous mobile homes in and…
Justice Department Settles Sexual Harassment Lawsuit Against Muskegon County, Michigan
Justice Department Settles Sexual Harassment Lawsuit Against Muskegon County, Michigan The Department has entered into a consent decree today with Muskegon County, Mich., that, if approved by the court, will…
Justice Department Settles Allegations of Disability Discrimination Against Town of St. John, Indiana
Justice Department Settles Allegations of Disability Discrimination Against Town of St. John, Indiana The Department today announced a settlement resolving allegations that the town of St. John, Ind., violated the…
Former Accounting Firm Vice Chairman/Board Member Pleads Guilty to Tax Fraud Related to Tax Shelters
Former Accounting Firm Vice Chairman/Board Member Pleads Guilty to Tax Fraud Related to Tax Shelters Adrian Dicker, a United Kingdom chartered accountant and former vice chairman and board member at…
Jury Convicts Two Doctors and Two Medical Assistants in $5.3 Million Medicare Fraud Scam
Jury Convicts Two Doctors and Two Medical Assistants in $ Million Medicare Fraud Scam A federal jury in Miami today convicted two physicians and two medical assistants in connection with…
South Florida Stock Trader Pleads Guilty to Market Manipulation Scheme
South Florida Stock Trader Pleads Guilty to Market Manipulation Scheme A stock trader from Jupiter, Fla., pleaded guilty today to engaging in a market manipulation scheme involving several publicly traded…
Former Memphis Police Officers Sentenced for Conspiracy to Violate Civil Rights
Former Memphis Police Officers Sentenced for Conspiracy to Violate Civil Rights Two former Memphis police officers were sentenced today in District Court in Memphis for their roles in a conspiracy…
Wisconsin Man Who Participated in 1943 Massacre of 8,000 Jews Is Deported to Austria
Wisconsin Man Who Participated in 1943 Massacre of 8,000 Jews Is Deported to Austria A former Nazi concentration camp guard who settled in Racine, Wis., after World War II and…
Third Defendant Pleads Guilty to Money Laundering Scheme Involving Bribes for Contracts at Kuwait Army Base
Third Defendant Pleads Guilty to Money Laundering Scheme Involving Bribes for Contracts at Kuwait Army Base The sister of a Army officer has pleaded guilty for her participation in a…
Justice Department Files Lawsuit Against Symphony Diagnostic Services Inc., to Enforce the Employment Rights of N.Y. Army National Guardsman
Justice Department Files Lawsuit Against Symphony Diagnostic Services Inc., to Enforce the Employment Rights of Army National Guardsman The Department today filed a lawsuit in District Court in Philadelphia on…