Secretary Napolitano and Attorney General Holder Form Joint Task Force to Assist Mexico’s Investigation into Yesterday’s Shooting of Two ICE Agents in Mexico
Secretary Napolitano and Attorney General Holder Form Joint Task Force to Assist Mexico’s Investigation into Yesterday’s Shooting of Two ICE Agents in Mexico Secretary of Homeland Security Janet Napolitano and…
Two Individuals Plead Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures
Two Individuals Plead Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures Two individuals pleaded guilty today to conspiracy to commit mail and wire fraud for their roles in…
Statement of Assistant Attorney General for the Civil DivisionTony West Before the Senate Appropriations Subcommittee
Statement of Assistant Attorney General for the Civil DivisionTony West Before the Senate Appropriations Subcommittee "Central to our mission is the recovery of taxpayer dollars that are lost to fraud,…
Medicare Fraud Strike Force Charges 111 Individuals for More Than $225 Million in False Billing and Expands Operations to Two Additional Cities
Medicare Fraud Strike Force Charges 111 Individuals for More Than $225 Million in False Billing and Expands Operations to Two Additional Cities The Medicare Fraud Strike Force today charged 111…
Three Plead Guilty to Civil Rights Conspiracy in Connection with Cross Burning in Athens, Louisiana
Three Plead Guilty to Civil Rights Conspiracy in Connection with Cross Burning in Athens, Louisiana “Driven by bigotry and hate, the defendants threatened a member of their own family with…
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at Armenian Power Takedown Press Conference
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at Armenian Power Takedown Press Conference "I am pleased to be here today with my friend, Attorney Birotte, and…
Joint U.S.-Croatia Statement on Preventing and Combating Serious Crime Agreement
Joint Statement on Preventing and Combating Serious Crime Agreement The United States and Croatia today signed an Agreement on Preventing and Combating Serious Crime. Go to Source
Two Virginia Businessmen Charged with Illegally Reimbursing Senate and Presidential Campaign Contributions
Two Virginia Businessmen Charged with Illegally Reimbursing Senate and Presidential Campaign Contributions A federal grand jury in Alexandria, Va., today returned an indictment charging William P. Danielczyk Jr. and Eugene…
Justice Department Announces Settlement with Developer of Idaho Condominium Complex
Justice Department Announces Settlement with Developer of Idaho Condominium Complex A developer of a condominium complex in Post Falls, Idaho, has agreed to settle a lawsuit alleging that they violated…
Romanian Man Pleads Guilty for Role in International Fraud Scheme Involving Online Auction Websites
Romanian Man Pleads Guilty for Role in International Fraud Scheme Involving Online Auction Websites A Romanian man pleaded guilty today before District Judge Matthew F. Kennelly in Chicago to one…
Guam Bar Owner Found Guilty for Sex Trafficking and Related Crimes
Guam Bar Owner Found Guilty for Sex Trafficking and Related Crimes An owner of bar in Guam was found guilty today of sex trafficking, and coercion and enticement for prostitution…
Utah Businessman Charged with Tax Crimes
Utah Businessman Charged with Tax Crimes The former president of Infinia Healthcare LLC, a company that operated long-term healthcare facilities in several states, was indicted by a federal grand jury…