Hawaii Man Convicted of Providing Defense Information and Services to People’s Republic of China
Hawaii Man Convicted of Providing Defense Information and Services to People’s Republic of China A federal jury in District Court for the District of Hawaii today found Noshir S. Gowadia…
Justice Department Sues Two California Residents to Bar Them from Promoting Alleged Tax Sham Trusts
Justice Department Sues Two California Residents to Bar Them from Promoting Alleged Tax Sham Trusts The United States has sued Gwenn Wycoff and Frank Ozak of Los Angeles seeking to…
New Jersey Landfill Owners Agree to Comply with Clean Air Act
New Jersey Landfill Owners Agree to Comply with Clean Air Act The second of two agreements to resolve longstanding problems with landfill gas emissions and their negative impacts on air…
Statement of Associate Attorney General Tom Perrelli on Deepwater Horizon Escrow Fund
Statement of Associate Attorney General Tom Perrelli on Deepwater Horizon Escrow Fund “Today, the department announced that it had completed negotiations to establish a $20 billion fund to provide the…
Detroit-area Clinic Operator Sentenced to 56 Months in Prison for Role in Fraudulent Diagnostic Testing Scheme
Detroit-area Clinic Operator Sentenced to 56 Months in Prison for Role in Fraudulent Diagnostic Testing Scheme Carlos Grana, a Miami resident, was also sentenced by District Judge Lawrence P. Zatkoff…
Two Former Navajo Police Officers in Tuba City, Arizona, Charged with Civil Rights Violations
Two Former Navajo Police Officers in Tuba City, Arizona, Charged with Civil Rights Violations A federal grand jury in Phoenix, Ariz., returned a three-count indictment today charging former Navajo Police…
Justice Department Files Lawsuit Alleging Disability-based Housing Discrimination at Louisville, Kentucky, Apartment Complex
Justice Department Files Lawsuit Alleging Disability-based Housing Discrimination at Louisville, Kentucky, Apartment Complex “Since 1991, federal law has required that new multi-family housing complexes with four or more units be…
Settlement Reached with City and County of Honolulu to Address Wastewater Collection & Treatment Systems
Settlement Reached with City and County of Honolulu to Address Wastewater Collection & Treatment Systems A comprehensive settlement has been reached with the City and County of Honolulu that will…
Federal Court Bars Missouri Lawyer from Promoting Tax Schemes That Cost the U.S. at Least $100 Million in Lost Taxes
Federal Court Bars Missouri Lawyer from Promoting Tax Schemes That Cost the at Least $100 Million in Lost Taxes A federal court in Kansas City, Mo, has permanently barred Missouri…
Justice Department Resolves Discrimination Case Against Flushing, N.Y., Restaurant That Ejected Patrons Because of Religion
Justice Department Resolves Discrimination Case Against Flushing, , Restaurant That Ejected Patrons Because of Religion The Justice Department filed a consent decree today resolving claims of religious discrimination against the…
New Congressional Funding to Enhance Department of Justice Southwest Border Strategy
New Congressional Funding to Enhance Department of Justice Southwest Border Strategy Today’s passage by Congress of the Border Security Appropriations Bill provides $196 million for the Department of Justice to…
Arizona Man Sentenced to 10 Years in Prison for Possession of Child Pornography
Arizona Man Sentenced to 10 Years in Prison for Possession of Child Pornography David Ralph Garcia Jr., 38, of Mesa, Ariz., was sentenced on Tuesday to 10 years in prison…