Justice Department Files Complaint Against City of Brockton, Massachusetts, and Commonwealth of Massachusetts for Violating the Employment Rights of an Iraq War Veteran
Justice Department Files Complaint Against City of Brockton, Massachusetts, and Commonwealth of Massachusetts for Violating the Employment Rights of an Iraq War Veteran The Justice Department announced today the filing…
Five Indicted in Alabama for Roles in Tax Fraud and Identity Theft Ring
Five Indicted in Alabama for Roles in Tax Fraud and Identity Theft Ring Five people were indicted by a federal grand jury in the Middle District of Alabama on a…
Woman Sentenced in Columbus, Ohio, for Role in Human Trafficking Conspiracy
Woman Sentenced in Columbus, Ohio, for Role in Human Trafficking Conspiracy Maria Terechina, a national of the Russian Federation, was sentenced today in District Court in Columbus, Ohio, for her…
Justice Department Files Fair Housing Lawsuit Against Mississippi Newspaper and Two Individuals for Discrimination Against Families with Children
Justice Department Files Fair Housing Lawsuit Against Mississippi Newspaper and Two Individuals for Discrimination Against Families with Children The Justice Department today filed a lawsuit against a Gulfport, Miss., newspaper…
Rhode Island Woman and Son Sentenced for Interstate Extortion Related to Organized Crime
Rhode Island Woman and Son Sentenced for Interstate Extortion Related to Organized Crime "St. Laurent, 71, of Johnston, , and her son Anthony St. Laurent Jr., 44, of Cranston, ,…
Founding Member of Abu Sayyaf Group Sentenced to 23 Years in Prison for 1995 Hostage Taking Involving U.S. and Philippine Citizens
Founding Member of Abu Sayyaf Group Sentenced to 23 Years in Prison for 1995 Hostage Taking Involving and Philippine Citizens Madhatta Asagal Haipe, a citizen of the Philippines and founding…
Miami-area Clinic Owner Sentenced to 60 Months in Prison for Role in Medicare Fraud Scheme Involving Miami-area Home Health Agencies
Miami-area Clinic Owner Sentenced to 60 Months in Prison for Role in Medicare Fraud Scheme Involving Miami-area Home Health Agencies Yudel Cayro, owner and operator of Courtesy Medical Group Inc.,…
Justice Department Settles with Cosmetology School in Puerto Rico on Allegations of HIV Discrimination
Justice Department Settles with Cosmetology School in Puerto Rico on Allegations of HIV Discrimination The Justice Department today announced the settlement of an Americans with Disabilities Act (ADA) complaint against…
Pharmaceutical Manufacturer to Pay $280 Million to Settle False Claims Act Case
Pharmaceutical Manufacturer to Pay $280 Million to Settle False Claims Act Case Dey Inc., Dey Pharma (formerly known as Dey, ) and Dey Inc. have agreed to pay $280 million…
Justice Department Settles Housing Discrimination Lawsuit Against South Dakota Apartment Owners
Justice Department Settles Housing Discrimination Lawsuit Against South Dakota Apartment Owners The Justice Department today announced that South Dakota property owner TK Properties and one of its principals, Scott Terveen,…
Former Senior Executives of Latin Node Inc. Charged with Bribing Honduran Officials and Money Laundering
Former Senior Executives of Latin Node Inc. Charged with Bribing Honduran Officials and Money Laundering Jorge Granados and Manuel Caceres, the former chief executive officer and the vice president of…
Former Alabama State Lobbyist Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation
Former Alabama State Lobbyist Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation A former Alabama state lobbyist pleaded guilty today before Magistrate Judge…