Colombian Narcotics Trafficker Pleads Guilty to Conspiracy to Import Hundreds of Kilograms of Cocaine into the United States
Colombian Narcotics Trafficker Pleads Guilty to Conspiracy to Import Hundreds of Kilograms of Cocaine into the United States Colombian drug trafficker Carlos Ojeda-Herrera pleaded guilty today before District Judge Ellen…
Alleged Aryan Brotherhood Members Charged for Roles in Jefferson County, Texas, Shooting
Alleged Aryan Brotherhood Members Charged for Roles in Jefferson County, Texas, Shooting Two alleged members and associates of the Aryan Brotherhood of Texas (ABT) were arraigned today on charges related…
Former TBW Financial Analyst Pleads Guilty to $1.5 Billion Fraud Scheme
Former TBW Financial Analyst Pleads Guilty to $ Billion Fraud Scheme Sean W. Ragland, a former senior financial analyst at Taylor, Bean &s mortgage lending facility, Ocala Funding. Go to…
Department of Justice and Federal Trade Commission Sign Antitrust Cooperation Agreement with Chile
Department of Justice and Federal Trade Commission Sign Antitrust Cooperation Agreement with Chile Christine Varney, Assistant Attorney General in charge of the Department of Justice’s Antitrust Division, today signed an…
Justice Department Reaches Agreement with Hancock Holding Company and Whitney Holding Corporation on Divestitures
Justice Department Reaches Agreement with Hancock Holding Company and Whitney Holding Corporation on Divestitures Hancock Holding Company and Whitney Holding Corporation have agreed to sell eight branch offices in Louisiana…
Former Northern Virginia Resident Arraigned on Charges of Tax Evasion and Impeding the IRS
Former Northern Virginia Resident Arraigned on Charges of Tax Evasion and Impeding the IRS Thomas J. Ernst, formerly a resident of McLean and Arlington, Va., was arraigned today in the…
U.S. Files Complaint Against Texas-Based Healthpoint Ltd. Under the False Claims Act
Files Complaint Against Texas-Based Healthpoint Ltd. Under the False Claims Act The United States has filed a complaint against Healthpoint Ltd., alleging civil False Claims Act violations arising from the…
Antitrust Division Issues 2011 Edition of Its Annual Newsletter
Antitrust Division Issues 2011 Edition of Its Annual Newsletter The newsletter provides information about the recent activities and accomplishments of the Antitrust Division for the general public as well as…
Assistant Attorney General Thomas Perez of the Civil Rights Divison Speaks on the Justice Department’s Investigation into the Seattle Police Department
Assistant Attorney General Thomas Perez of the Civil Rights Divison Speaks on the Justice Department’s Investigation into the Seattle Police Department "Our goal with this investigation – as with all…
Two Chinese Nationals Charged with Illegally Attempting to Export Military Satellite Components to the PRC
Two Chinese Nationals Charged with Illegally Attempting to Export Military Satellite Components to the PRC Two Chinese nationals have been indicted by a federal grand jury in Alexandria, Va., for…
Justice Department Refers Five Accused 9/11 Plotters to Military Commissions
Justice Department Refers Five Accused 9/11 Plotters to Military Commissions The Justice Department today announced that the cases involving Khalid Sheikh Mohammed and four other Guantanamo Bay detainees accused of…
North Carolina Hospital to Pay U.S. $1.9 Million to Resolve Allegations Related to Kyphoplasty and Other Procedures
North Carolina Hospital to Pay $ Million to Resolve Allegations Related to Kyphoplasty and Other Procedures Rex Healthcare, a 655-bed hospital in Raleigh, , has agreed to pay the United…