Comverse Technology INC. Agrees to Pay $1.2 Million Penalty to Resolve Violations of the Foreign Corrupt Practices Act
Comverse Technology INC. Agrees to Pay $ Million Penalty to Resolve Violations of the Foreign Corrupt Practices Act Comverse Technology Inc., a New York City headquartered corporation, has agreed to…
Attorney General Eric Holder Speaks at National Action Network’s 13th Annual Convention
Attorney General Eric Holder Speaks at National Action Network’s 13th Annual Convention "...for two decades now, the National Action Network has been on the front lines of our nation’s fight…
Shenandoah, Pennsylvania, Man Sentenced for Involvement in the Fatal Beating of Luis Ramirez
Shenandoah, Pennsylvania, Man Sentenced for Involvement in the Fatal Beating of Luis Ramirez Colin Walsh, 19, of Shenandoah, Pa., was sentenced today to 55 months in prison for his role…
New Jersey Wastewater Treatment and Chemical Supply Company and Owner Sentenced for Their Role in Fraud Conspiracy
New Jersey Wastewater Treatment and Chemical Supply Company and Owner Sentenced for Their Role in Fraud Conspiracy A Laurel Springs, , wastewater treatment and chemical supply company and its owner…
Alabama Doctor and Husband Charged with Tax Evasion
Alabama Doctor and Husband Charged with Tax Evasion Donna Paul and her husband, William Paul, formerly of Montgomery, Ala., were indicted by a federal grand jury and charged with four…
Justice Department Files Lawsuit in Alaska Against Air Methods Corporation and LifeMed Alaska LLC to Enforce Employment Rights of Army National Guard Member
Justice Department Files Lawsuit in Alaska Against Air Methods Corporation and LifeMed Alaska LLC to Enforce Employment Rights of Army National Guard Member The Justice Department today announced that it…
Justice Department Files Suit Against Woman for FACE Act Violations Against Kansas Physician
Justice Department Files Suit Against Woman for FACE Act Violations Against Kansas Physician The Justice Department today filed a civil complaint in the District Court for the District of Kansas…
Miami-Area Marketing Director Pleads Guilty for Her Role in Community Mental Health Care Fraud Scheme Involving More Than $100 Million in Fraudulent Medicare Claims
Miami-Area Marketing Director Pleads Guilty for Her Role in Community Mental Health Care Fraud Scheme Involving More Than $100 Million in Fraudulent Medicare Claims A Miami-area resident pleaded guilty today…
Four Men and One Woman from Arkansas Indicted on Charges Stemming from the Firebombing of an Interracial Couple’s Home
Four Men and One Woman from Arkansas Indicted on Charges Stemming from the Firebombing of an Interracial Couple’s Home Jason Barnwell, Gary Dodson,Jake Murphy and Dustin Hammond were indicted by…
Justice Department Asks Court to Allow IRS to Seek HSBC India Bank Account Records
Justice Department Asks Court to Allow IRS to Seek HSBC India Bank Account Records The United States is seeking an order from a federal court in San Francisco authorizing the…
Justice Department Requires Google Inc. to Develop and License Travel Software in Order to Proceed with Its Acquisition of ITA Software Inc.
Justice Department Requires Google Inc. to Develop and License Travel Software in Order to Proceed with Its Acquisition of ITA Software Inc. In order for Google Inc. to proceed with…
Former Jena, La., Corrections Officer Pleads Guilty to Criminal Sexual Activity
Former Jena, La., Corrections Officer Pleads Guilty to Criminal Sexual Activity Joseph Taunton, 31, from Jonesville, La., a former corrections officer at the LaSalle Parish Detention Center in Jena, La.,…