Justice Department Charges Seventh Individual for Allegedly Filing Fraudulent Claims for Oil Spill Compensation

Justice Department Charges Seventh Individual for Allegedly Filing Fraudulent Claims for Oil Spill Compensation “The charges announced today send a strong message that we will not tolerate any fraudulent activity…
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Attorney General Eric Holder Speaks at National Indian Nations Conference During Week of Justice Department Events with Tribal Country

Attorney General Eric Holder Speaks at National Indian Nations Conference During Week of Justice Department Events with Tribal Country Attorney General Eric Holder served as the keynote speaker at the…
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Florida Man and Two U.K. Nationals Plead Guilty in Relation to Immigration Fraud Scheme Involving Florida Property Development Company

Florida Man and Two Nationals Plead Guilty in Relation to Immigration Fraud Scheme Involving Florida Property Development Company A Florida man and two nationals pleaded guilty , 2010, to immigration…
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RAE Systems Agrees to Pay $1.7 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act

RAE Systems Agrees to Pay $ Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act RAE Systems Inc., a publicly-traded corporation headquartered in San Jose, Calif., has…
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