Citing Conflict with Federal Law, Department of Justice Challenges Arizona Immigration Law
Citing Conflict with Federal Law, Department of Justice Challenges Arizona Immigration Law The Department of Justice challenged the state of Arizona’s recently passed immigration law, 1070, in federal court today.…
Italian Executive Extradited from Germany to the United States to Face Foreign Bribery Charges
Italian Executive Extradited from Germany to the United States to Face Foreign Bribery Charges Italian citizen Flavio Ricotti, a former executive of Rancho Santa Margarita, valve company Control Components Inc.…
Houston Computer Administrator Sentenced to 12 Months in Prison for Hacking Former Employer’s Computer Network
Houston Computer Administrator Sentenced to 12 Months in Prison for Hacking Former Employer’s Computer Network Steven Jinwoo Kim, 40, of Houston pleaded guilty on Nov. 16, 2009, to one count…
Justice Department Settles Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Michigan Apartment Complex
Justice Department Settles Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Michigan Apartment Complex The owners and operators of Ivanhoe House Apartments, an apartment complex in Ann Arbor, Mich., have…
New Charges Filed Against Irish Trading Firm for Exporting U.S. Military Items to Iran
New Charges Filed Against Irish Trading Firm for Exporting Military Items to Iran A federal grand jury in Washington, , has charged Mac Aviation Group, an Irish trading company, and…
Former Guatemalan Special Forces Soldier Pleads Guilty to Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers
Former Guatemalan Special Forces Soldier Pleads Guilty to Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers Gilberto Jordan, 54, a former Guatemalan special forces soldier, pleaded…
Charges Unsealed Against Five Alleged Members of Al-Qaeda Plot to Attack the United States and United Kingdom
Charges Unsealed Against Five Alleged Members of Al-Qaeda Plot to Attack the United States and United Kingdom The Justice Department today announced charges against five members of an al-Qaeda plot…
Snamprogetti Netherlands B.V. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty
Snamprogetti Netherlands Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty Snamprogetti Netherlands , has agreed to pay a $240 million criminal penalty to resolve…
Three Indicted in Alleged Conspiracy Involving the Trafficking of Haitian Nationals
Three Indicted in Alleged Conspiracy Involving the Trafficking of Haitian Nationals Carline Ceneus, Cabioch Bontemps and Willy Edouard have been indicted by a federal grand jury sitting in the Northern…
Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy
Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy Dwayne Lequire, 51, of Elgin, Ariz., was found guilty by a federal jury in Tucson, Ariz., late yesterday…
Ship Management Corp. to Pay $4 Million Penalty for Concealing Deliberate Pollution
Ship Management Corp. to Pay $4 Million Penalty for Concealing Deliberate Pollution Irika Shipping , a ship management corporation registered in Panama and doing business in Greece, pleaded guilty on…
Ten Russian Agents Plead Guilty and Are to Be Removed from the United States
Ten Russian Agents Plead Guilty and Are to Be Removed from the United States Ten individuals pleaded guilty today in Manhattan federal court to conspiring to serve as unlawful agents…