Deputy Attorney General James Cole at a Press Conference to Announce NOPD Investigation Findings
Deputy Attorney General James Cole at a Press Conference to Announce NOPD Investigation Findings "Unfortunately, our conclusions reveal that many NOPD officers have failed to live up to what we…
Justice Department Officials Raise Awareness of Disaster Fraud Hotline for Reporting Fraudulent Charitable Contribution Schemes
Justice Department Officials Raise Awareness of Disaster Fraud Hotline for Reporting Fraudulent Charitable Contribution Schemes The Department of Justice reminds members of the public to be aware of and report…
Assistant Attorney General Thomas E. Perez at a Press Conference to Announce NOPD Investigation Findings
Assistant Attorney General Thomas E. Perez at a Press Conference to Announce NOPD Investigation Findings "The Justice Department opened its investigation of the New Orleans Police Department last year with…
Denton County, Texas, Man Pleads Guilty to Sex Trafficking and Related Federal Charges
Denton County, Texas, Man Pleads Guilty to Sex Trafficking and Related Federal Charges Marcus Choice Williams, 36, of Fort Worth, Texas, pleaded guilty this morning before Magistrate Judge Irma C.…
Missouri CPA Pleads Guilty to Mail Fraud and Tax Evasion
Missouri CPA Pleads Guilty to Mail Fraud and Tax Evasion Murphy Hubbard, a Springfield, Mo., CPA, pleaded guilty to two counts of mail fraud and one count of tax evasion…
Alabama Couple Charged with Tax Evasion and Conspiracy
Alabama Couple Charged with Tax Evasion and Conspiracy A superseding indictment was unsealed against Patricia Ervin and Monty Ervin of Dothan, Ala., charging them with three counts of tax evasion…
Justice Department Issues Letter Regarding Illegal Exclusion of Individuals with HIV/AIDS from Occupational Training and State Licensing
Justice Department Issues Letter Regarding Illegal Exclusion of Individuals with HIV/AIDS from Occupational Training and State Licensing The Justice Department has issued letters to the attorneys general of all 50…
Owner of Renovated Des Moines, Iowa Building Pleads Guilty to Environmental Crimes
Owner of Renovated Des Moines, Iowa Building Pleads Guilty to Environmental Crimes The owner of the Equitable Building in Des Moines, Iowa, pleaded guilty today in federal court in Des…
Samsung SDI Agrees to Plead Guilty in Color Display Tube Price-Fixing Conspiracy
Samsung SDI Agrees to Plead Guilty in Color Display Tube Price-Fixing Conspiracy Samsung SDI Company Ltd. has agreed to plead guilty and to pay a $32 million criminal fine for…
Miami Contractor Pleads Guilty to Employment Tax Fraud
Miami Contractor Pleads Guilty to Employment Tax Fraud Reynaldo Orozco pleaded guilty to one count of filing a false tax return before District Court Judge Adalberto Jordan in the Southern…
Wisconsin Man Charged with Sexual Exploitation of Minor in Belize
Wisconsin Man Charged with Sexual Exploitation of Minor in Belize Today a grand jury in the Eastern District of Wisconsin returned a one-count indictment against citizen Roland J. Flath for…
Attorney General Launches Law Enforcement Officer Safety Initiative
Attorney General Launches Law Enforcement Officer Safety Initiative “Our law enforcement officers put themselves in harm’s way every day to ensure the safety and security of the American people in…