Latin Kings Leader Sentenced to 60 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities

Latin Kings Leader Sentenced to 60 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities Erick Roman, aka “Erick Javier Sierra,” “Malian-T” and “King Malian-T,” 34, of…
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Twenty People Indicted in Florida for Health Care Fraud Scheme Involving Approximately $200 Million in Medicare Billing

Twenty People Indicted in Florida for Health Care Fraud Scheme Involving Approximately $200 Million in Medicare Billing Twenty individuals, including three doctors, were charged today in the Southern District of…
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FBI and Justice Department Response to NAS Review of Scientific Approaches Used During the Investigation of the 2001 Anthrax Letters

FBI and Justice Department Response to NAS Review of Scientific Approaches Used During the Investigation of the 2001 Anthrax Letters The FBI and Department of Justice response to the National…
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Former California Congressional Candidate Sentenced to Federal Prison for Lying During Investigation

Former California Congressional Candidate Sentenced to Federal Prison for Lying During Investigation Tan Nguyen, 35, from Oceanside, Calif., was sentenced this morning by District Judge David O. Carter to one…
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Statement of Assistant Attorney General for the Civil Rights Division Thomas E. Perez Before the Committee on House Administration

Statement of Assistant Attorney General for the Civil Rights Division Thomas E. Perez Before the Committee on House Administration "The MOVE Act’s enactment in 2009 was the most important advancement…
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Federal Courts Order Seizure of Website Domains Involved in Advertising and Distributing Child Pornography

Federal Courts Order Seizure of Website Domains Involved in Advertising and Distributing Child Pornography Seizure warrants have been executed against 10 domain names of websites engaged in the advertisement and…
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Justice Department Signs Agreement with the Town of Swansea, Massachusetts, to Ensure Civic Access for People with Disabilities

Justice Department Signs Agreement with the Town of Swansea, Massachusetts, to Ensure Civic Access for People with Disabilities An agreement has been reached with the town of Swansea, Mass., to…
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More Than 100 Members and Associates of Transnational Organized Crime Groups Charged with Offenses Including Bank Fraud, Kidnapping, Racketeering and Health Care Fraud

More Than 100 Members and Associates of Transnational Organized Crime Groups Charged with Offenses Including Bank Fraud, Kidnapping, Racketeering and Health Care Fraud One hundred and two members and associates…
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