Justice Department Reaches Agreement with Jefferson County, Texas, Drainage District Number Seven on Bailout from the Voting Rights Act
Justice Department Reaches Agreement with Jefferson County, Texas, Drainage District Number Seven on Bailout from the Voting Rights Act The Justice Department announced that it has reached an agreement with…
Attorney General Hosts 2nd Annual Meeting with Commissioners of the African Union
Attorney General Hosts 2nd Annual Meeting with Commissioners of the African Union Attorney General Eric Holder met today with commissioners of the African Union (AU) in an effort to underscore…
Michigan Woman Pleads Guilty to Selling More Than $400,000 in Counterfeit Business Software
Michigan Woman Pleads Guilty to Selling More Than $400,000 in Counterfeit Business Software A Michigan woman pleaded guilty today to selling more than $400,000 worth of counterfeit computer software. Go…
Idaho Mining Company Agrees to Pay $1.4 Million Penalty to Settle Alleged Clean Water Act Violations
Idaho Mining Company Agrees to Pay $ Million Penalty to Settle Alleged Clean Water Act Violations The Department of Justice and the Environmental Protection Agency (EPA) announced today that P4…
Federal Court Permanently Bars San Antonio Man from Preparing Tax Returns
Federal Court Permanently Bars San Antonio Man from Preparing Tax Returns A federal court has barred Eddie Madrigal of San Antonio and his business, Madrigal Tax Express Inc., from preparing…
Ohio-Based Cardinal Health Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations
Ohio-Based Cardinal Health Inc. to Pay $8 Million to Resolve False Claims Act Allegations Cardinal Health Inc. has agreed to pay the United States $8 million to resolve claims that…
Hacker Pleads Guilty to Identity Theft and Credit Card Fraud Resulting in Losses of More Than $36 Million
Hacker Pleads Guilty to Identity Theft and Credit Card Fraud Resulting in Losses of More Than $36 Million Rogelio Hackett Jr., 26, of Lithonia, Ga., pleaded guilty today before District…
Attorney General Holder Announces Formation of Oil and Gas Price Fraud Working Group to Focus on Energy Markets
Attorney General Holder Announces Formation of Oil and Gas Price Fraud Working Group to Focus on Energy Markets Attorney General Eric Holder today announced the formation of a Financial Fraud…
Natural Resource Trustees for the Deepwater Horizon Oil Spill Announce $1 Billion Agreement to Fund Early Gulf Coast Restoration Projects
Natural Resource Trustees for the Deepwater Horizon Oil Spill Announce $1 Billion Agreement to Fund Early Gulf Coast Restoration Projects Under an unprecedented agreement announced today by the Natural Resource…
Los Angeles-Area Man Pleads Guilty to Establishing Fraudulent Medical Clinics and Using Stolen Doctor Identities to Defraud Medicare of up to $13.6 Million
Los Angeles-Area Man Pleads Guilty to Establishing Fraudulent Medical Clinics and Using Stolen Doctor Identities to Defraud Medicare of up to $ Million A Los Angeles-area man pleaded guilty today…
Federal Charges Filed Against Las Vegas Man for Defrauding Distressed Homeowners
Federal Charges Filed Against Las Vegas Man for Defrauding Distressed Homeowners A Las Vegas man was arrested yesterday on charges that he defrauded distressed homeowners in Las Vegas who were…
Colville, Wash., Man Indicted for Federal Hate Crime in Attempted Bombing of the MLK Unity March
Colville, Wash., Man Indicted for Federal Hate Crime in Attempted Bombing of the MLK Unity March A federal grand jury in the Eastern District of Washington has returned a superseding…