Federal Inmate Sentenced to 96 Months in Prison for Obstructing DOJ Office of the Inspector General
Federal Inmate Sentenced to 96 Months in Prison for Obstructing DOJ Office of the Inspector General A federal inmate was sentenced today in Kansas City, Mo., to 96 months in…
Miami-area Clinic Owner Pleads Guilty in $23 Million Health Care Fraud Scheme
Miami-area Clinic Owner Pleads Guilty in $23 Million Health Care Fraud Scheme Flor Crisologo, 58, pleaded guilty before Magistrate Judge Barry L. Garber in District Court in Miami to one…
Three Principals of A&O Entities Arrested and Charged for Their Alleged Roles in $100 Million Fraud Scheme
Three Principals of A&O Entities Arrested and Charged for Their Alleged Roles in $100 Million Fraud Scheme Three principals of a group of businesses that acquired and marketed life settlements…
California Man Sentenced for Hate Crime and Mail Fraud
California Man Sentenced for Hate Crime and Mail Fraud Eric Clawson, 28, of San Francisco, was sentenced today by District Court Judge Morrison C. England, Jr., for depriving the civil…
Former Employee of a National Bank Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds
Former Employee of a National Bank Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds A former employee of a national bank pleaded guilty today…
Attorney General Eric Holder Speaks at the Opiate Abuse Conference
Attorney General Eric Holder Speaks at the Opiate Abuse Conference "When it comes to effectively preventing, reducing, and combating drug use – and, in particular, the abuse of opiate-based prescriptions…
Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Wisconsin
Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Wisconsin The Justice Department today announced that it has reached an agreement with Wisconsin officials to help…
North Carolina Real Estate Speculator Pleads Guilty to Bid Rigging in Real Estate Foreclosure Auctions
North Carolina Real Estate Speculator Pleads Guilty to Bid Rigging in Real Estate Foreclosure Auctions A Raleigh, , real estate speculator pleaded guilty to conspiring to rig bids for public…
Hawaiian County Agrees to Pay Restitution and Modify Operations to Resolve Endangered Species Act & Migratory Bird Treaty Act Violations
Hawaiian County Agrees to Pay Restitution and Modify Operations to Resolve Endangered Species Act & Migratory Bird Treaty Act Violations The county of Kauai, Hawaii, has entered into a plea…
Justice Department and McNeese State University Reach Settlement to Ensure Compliance with the Americans with Disabilities Act
Justice Department and McNeese State University Reach Settlement to Ensure Compliance with the Americans with Disabilities Act The Justice Department today announced a comprehensive settlement agreement with McNeese State University…
MS-13 Gang Leader Sentenced to Life in Prison for Racketeering Offenses Including the Murder of a Witness
MS-13 Gang Leader Sentenced to Life in Prison for Racketeering Offenses Including the Murder of a Witness Juan Carlos Moreira, aka “Stokey” and “Stocky,” was sentenced today by Chief District…
Corporate Executive Pleads Guilty to Role in Illegal Campaign Contribution Scheme and to Witness Tampering
Corporate Executive Pleads Guilty to Role in Illegal Campaign Contribution Scheme and to Witness Tampering Martin Raffol, 54, pleaded guilty before District Court Judge Richard G. Stearns in Boston to…