Former Defense Department Contract Employee Pleads Guilty to Bribery and Money Laundering Scheme Related to Contracts in Support of Iraqi War
Former Defense Department Contract Employee Pleads Guilty to Bribery and Money Laundering Scheme Related to Contracts in Support of Iraqi War A former contract employee of the Defense Department (DoD)…
Alleged International Credit Card Trafficker Arrested in France on U.S. Charges Related to Sale of Stolen Card Data
Alleged International Credit Card Trafficker Arrested in France on Charges Related to Sale of Stolen Card Data Vladislav Anatolievich Horohorin, 27, aka “BadB” of Moscow, Russia, was indicted by a…
Justice Department Seeks to Shut Down Chicago Tax Return Preparer
Justice Department Seeks to Shut Down Chicago Tax Return Preparer The civil injunction suit alleges that Charlie Wilson and his Chicago business, CBD Tax Service, claim bogus deductions and credits…
Uzbek Man Pleads Guilty to Racketeering Charges
Uzbek Man Pleads Guilty to Racketeering Charges Ilkham Fazilov pleaded guilty today to racketeering conspiracy for his role in a criminal enterprise that engaged in numerous criminal activities including forced…
Acting Deputy Attorney General Gary G. Grindler Speaks at the 8th Circuit Judicial Conference
Acting Deputy Attorney General Gary G. Grindler Speaks at the 8th Circuit Judicial Conference "As I have seen every day at the Department of Justice – in national-security briefings, reviews…
Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Bullying Summit
Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Bullying Summit "Our nation’s children deserve a learning environment that allows them to reach their full potential, and no…
Former Owner and Chief Executive Officer of Financial Products and Services Firm Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds
Former Owner and Chief Executive Officer of Financial Products and Services Firm Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds The former owner and chief executive…
Barclays Bank PLC Agrees to Forfeit $298 Million in Connection with Violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act
Barclays Bank PLC Agrees to Forfeit $298 Million in Connection with Violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act Barclays Bank PLC, a…
Missouri Man Pleads Guilty to Racketeering Conspiracy and Fraud in Foreign Labor Contracting Charges
Missouri Man Pleads Guilty to Racketeering Conspiracy and Fraud in Foreign Labor Contracting Charges Andrew Cole pleaded guilty today to racketeering conspiracy and fraud in foreign labor contracting charges arising…
Cheese Manufacturer Sorrento Lactalis to Pay U.S. $315,000 for Exceeding Discharge Levels into Idaho’s Mason Creek
Cheese Manufacturer Sorrento Lactalis to Pay $315,000 for Exceeding Discharge Levels into Idaho’s Mason Creek Cheese manufacturer Sorrento Lactalis Inc. will pay the United States a $315,000 penalty for excess…
Georgia Manufacturer of Food Service Equipment Hardware Pays $3.3 Million Fine for Role in Customer Allocation Conspiracy
Georgia Manufacturer of Food Service Equipment Hardware Pays $ Million Fine for Role in Customer Allocation Conspiracy A New York corporation, whose principal place of business is Newnan, Ga., was…
Justice Department Issues Guidance Letter to State Courts Regarding Their Obligation to Provide Language Access
Justice Department Issues Guidance Letter to State Courts Regarding Their Obligation to Provide Language Access The Justice Department today issued a letter to chief justices and administrators of state courts…