Four Student Aid Lenders Settle False Claims Act Suit for Total of $57.75 Million
Four Student Aid Lenders Settle False Claims Act Suit for Total of $ Million Four student aid lenders have paid the United States a total of $ million to resolve…
Viktor Bout Extradited to the United States to Stand Trial on Terrorism Charges
Viktor Bout Extradited to the United States to Stand Trial on Terrorism Charges After more than two years of legal proceedings, alleged international arms dealer Viktor Bout has been extradited…
Assistant Attorney General Lanny A. Breuer Speaks at the 24th National Conference on the Foreign Corrupt Practices Act
Assistant Attorney General Lanny A. Breuer Speaks at the 24th National Conference on the Foreign Corrupt Practices Act "The Justice Department is firmly committed to investigating and prosecuting foreign bribery…
Former Humanitarian Workers Convicted for International Fraud Scheme
Former Humanitarian Workers Convicted for International Fraud Scheme Morris B. Fahnbulleh, 40, and Joe O. Bondo, 39, both of Monrovia, Liberia, were each convicted on one count of conspiracy to…
Statement of Matthew Miller, Director of Public Affairs, on the Conviction of Ahmed Ghailani
Statement of Matthew Miller, Director of Public Affairs, on the Conviction of Ahmed Ghailani “We respect the jury’s verdict and are pleased that Ahmed Ghailani now faces a minimum of 20…
Attorney General Holder Announces Establishment of Office of Tribal Justice as Separate Component Within the Department of Justice
Attorney General Holder Announces Establishment of Office of Tribal Justice as Separate Component Within the Department of Justice Attorney General Eric Holder today announced the establishment of the Office of…
Miami Man Sentenced to 121 Months in Prison for Purchasing, Selling and Using Stolen Credit Card Information
Miami Man Sentenced to 121 Months in Prison for Purchasing, Selling and Using Stolen Credit Card Information Juan Javier Cardenas of Miami was sentenced today in the Southern District of…
Pennsylvania Contractor Pleads Guilty to Tax Fraud Conspiracy
Pennsylvania Contractor Pleads Guilty to Tax Fraud Conspiracy The owner of a Langhorne, Penn., asbestos abatement company pleaded guilty to participating in a conspiracy to defraud the Internal Revenue Service…
Department of Justice Moves Forward on President’s Hiring Reform Initiative
Department of Justice Moves Forward on President’s Hiring Reform Initiative The Department of Justice joined representatives from across the federal government to mark the progress made in modernizing the federal…
Justice Department Announces Settlement of Litigation with AMC Entertainment Inc.
Justice Department Announces Settlement of Litigation with AMC Entertainment Inc. The Justice Department today announced a settlement agreement with AMC Entertainment Inc. to resolve a lawsuit filed under the Americans…
Attorney General Issues Memoranda to Improve Use of DNA Evidence
Attorney General Issues Memoranda to Improve Use of DNA Evidence “DNA evidence is one of the most powerful tools available to the criminal justice system, and these new steps will…
Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the “Focus on Recovery’’ Biennial National Procurement and Grant Fraud Conference
Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the “Focus on Recovery’’ Biennial National Procurement and Grant Fraud Conference "The Criminal Division, along with our partners…