Federal Courts Order Seizure of 82 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ and ICE Cyber Monday Crackdown
Federal Courts Order Seizure of 82 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ and ICE Cyber Monday Crackdown Seizure orders have been executed against 82 domain…
Attorney General Holder, Secretaries Salazar and Vilsack Applaud Final Passage of the Claims Settlement Act
Attorney General Holder, Secretaries Salazar and Vilsack Applaud Final Passage of the Claims Settlement Act Today, the Departments of Justice, Interior and Agriculture applauded the bipartisan House passage of the…
Former Employee of a Financial Institution Subsidiary Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Municipal Bonds
Former Employee of a Financial Institution Subsidiary Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Municipal Bonds A former employee of a subsidiary of a financial institution pleaded guilty…
Houston Medical Equipment Company Manager Sentenced to 120 Months in Prison and Delivery Driver Sentenced to 41 Months in Prison for Roles in Medicare Fraud Scheme
Houston Medical Equipment Company Manager Sentenced to 120 Months in Prison and Delivery Driver Sentenced to 41 Months in Prison for Roles in Medicare Fraud Scheme Houston-area residents Oliver Nkuku…
Justice Department Files Lawsuit Alleging Retaliation by the Puerto Rico Police Department
Justice Department Files Lawsuit Alleging Retaliation by the Puerto Rico Police Department The Department of Justice announced today the filing of a lawsuit against the Policía de Puerto Rico alleging…
Nigerian Woman Sentenced to 15 Months in Prison for Her Role in Medicare Fraud Scheme
Nigerian Woman Sentenced to 15 Months in Prison for Her Role in Medicare Fraud Scheme On March 1, 2010, Linda Eteimo Ere Kendabie, 29, of Nigeria, pleaded guilty to conspiring…
Florida Man Indicted in “Ponzi” Scheme
Florida Man Indicted in “Ponzi” Scheme David R. Lewalski, formerly of Gainesville, Fla., was indicted today on conspiracy, mail fraud and wire fraud charges in connection with his participation in…
Former New York City Hospital Purchasing Official Pleads Guilty to Bid Rigging and Fraud Conspiracies
Former New York City Hospital Purchasing Official Pleads Guilty to Bid Rigging and Fraud Conspiracies A former purchasing official at Mount Sinai Medical Center and School of Medicine in New…
Former NOPD Officer Sentenced in Connection with Shootings on Danziger Bridge
Former NOPD Officer Sentenced in Connection with Shootings on Danziger Bridge A former officer with the New Orleans Police Department (NOPD), was sentenced today to eight years in prison for…
Latin Kings Leader Sentenced To 262 Months in Prison for Racketeering Conspiracy
Latin Kings Leader Sentenced To 262 Months in Prison for Racketeering Conspiracy Francisco Ortiz, aka “Francis Gabriel Ortis,” “Pone,” and “King Pone,” 26, of Rockville, Md., was sentenced today by District…
Assistant Attorney General Thomas E. Perez Speaks at the 2010 District of New Mexico Tribal Consultation
Assistant Attorney General Thomas E. Perez Speaks at the 2010 District of New Mexico Tribal Consultation "Attorney General Eric Holder, backed by this strong commitment from President Obama, has made…
Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds
Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds A former employee of a subsidiary of a financial institution was arrested…