San Diego County, California, Attorney Pleads Guilty to Tax Evasion
San Diego County, California, Attorney Pleads Guilty to Tax Evasion Craig Shaber, a practicing attorney from San Diego County, Calif., pleaded guilty Thursday in federal court before Magistrate Judge Anthony…
Assistant Attorney General for the Civil Division Tony West Speaks at the Medicare Fraud Strike Force Press Conference
Assistant Attorney General for the Civil Division Tony West Speaks at the Medicare Fraud Strike Force Press Conference "In addition to the arrests and criminal charges that Assistant Attorney General…
Brooklyn-area Patient Pleads Guilty in Medicare Fraud Kick-back Scheme
Brooklyn-area Patient Pleads Guilty in Medicare Fraud Kick-back Scheme Brooklyn-area resident Yefim Drakhler pleaded guilty today in District Court in Brooklyn for his participation in a Medicare fraud scheme operated…
Justice Department Obtains $120,000 Settlement in Housing Discrimination Lawsuit Against Indiana Condominium Association
Justice Department Obtains $120,000 Settlement in Housing Discrimination Lawsuit Against Indiana Condominium Association The Justice Department announced today that a Munster, Ind., condominium association and its three member board of…
Tennessee Man Sentenced for Conspiring to Commit Murders of African-Americans
Tennessee Man Sentenced for Conspiring to Commit Murders of African-Americans The Justice Department announced that Daniel Cowart was sentenced today to 14 years in prison and three years of supervised…
Virginia Couple Charged with Tax Crimes
Virginia Couple Charged with Tax Crimes A Newport News, Va., federal grand jury has indicted a married couple for conspiring to defraud the United States. Go to Source
Latin Kings Member Sentenced to More Than 15 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities
Latin Kings Member Sentenced to More Than 15 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities Nelson Santos, aka “Nelly” and “King Nelly,” 27, of Silver…
Additional Alleged Member of the Almighty Latin Kings and Queen Nation Charged in Hammond, Ind., with Racketeering Conspiracy Involving Multiple Murders
Additional Alleged Member of the Almighty Latin Kings and Queen Nation Charged in Hammond, Ind., with Racketeering Conspiracy Involving Multiple Murders An additional alleged member of the Almighty Latin Kings…
Attorney General Holder Unveils Valor Initiative to Protect Law Enforcement Officers
Attorney General Holder Unveils Valor Initiative to Protect Law Enforcement Officers Addressing the International Association of Chiefs of Police (IACP) Conference in Orlando, Fla., Attorney General Eric Holder today unveiled…
Polk County, Florida, Agrees to Pay $400,000 to Settle Disability Discrimination Lawsuit
Polk County, Florida, Agrees to Pay $400,000 to Settle Disability Discrimination Lawsuit The Justice Department today announced that Polk County, Fla., has agreed to pay $400,000 in monetary damages and…
Justice Department Sues Return Preparers in Florida and Missouri Who Allegedly Claimed More Than $70 Million in Fraudulent Tax Refunds
Justice Department Sues Return Preparers in Florida and Missouri Who Allegedly Claimed More Than $70 Million in Fraudulent Tax Refunds The United States has sued Iliana Sorensen of Hialeah, Fla.,…
Justice Department Reaches Agreement with Norwegian Cruise Line Over ADA Violations
Justice Department Reaches Agreement with Norwegian Cruise Line Over ADA Violations The Justice Department today sought the federal court’s approval of a consent decree with Norwegian Cruise Line (NCL) to…