Former Leader of the Arellano-Felix Organization Extradited from Mexico to United States to Face Charges
Former Leader of the Arellano-Felix Organization Extradited from Mexico to United States to Face Charges Alberto Benjamin Arellano-Felix, an alleged leader of the Arellano-Felix Organization (AFO), was extradited today by…
Justice and Education Departments Commemorate Sexual Assault Awareness Month with Students at Banneker High School
Justice and Education Departments Commemorate Sexual Assault Awareness Month with Students at Banneker High School The Departments of Justice and Education participated in a town hall-style event today at Benjamin…
Two Miami-Area Corporations Plead Guilty to More Than $200 Million Medicare Fraud
Two Miami-Area Corporations Plead Guilty to More Than $200 Million Medicare Fraud Two Miami-area corporations, American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc., pleaded guilty today in District…
Stock Promoters Indicted for Conspiracy in Stock Manipulation Scheme
Stock Promoters Indicted for Conspiracy in Stock Manipulation Scheme Three stock promoters have been indicted for their roles in a stock manipulation scheme that defrauded investors. Go to Source
Justice Department Files Motion to Ensure That Mississippi School District Complies with Desegregation Orders
Justice Department Files Motion to Ensure That Mississippi School District Complies with Desegregation Orders In a motion filed with the court today, the United States alleges that the school district…
Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Perdue’s Acquisition of Coleman Natural Foods
Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Perdue’s Acquisition of Coleman Natural Foods After a thorough review of the evidence, the…
Justice Department Reaches Agreement with Arizona Medical Center to Ensure Effective Communication with Individuals Who Are Deaf or Hard of Hearing
Justice Department Reaches Agreement with Arizona Medical Center to Ensure Effective Communication with Individuals Who Are Deaf or Hard of Hearing “All individuals have a right to go to the…
United States Sues to Shut Down Eastern Pennsylvania Tax Preparer
United States Sues to Shut Down Eastern Pennsylvania Tax Preparer The United States has sued Dorthea Alexander of Leola, Pa., seeking to bar her from preparing federal tax returns for…
Statement of Attorney General Eric Holder Before the House Judiciary Committee
Statement of Attorney General Eric Holder Before the House Judiciary Committee "As I have stated often, no aspect of our work is more important – or more urgent – than…
Pittsburgh Crips Leader Sentenced to 20 Years in Prison on Racketeering Charges
Pittsburgh Crips Leader Sentenced to 20 Years in Prison on Racketeering Charges Bryant Mathis, who served in a leadership role as a member of a Pittsburgh Crips street gang, was…
United States Sues Deutsche Bank and Subsidiary MortgageIT for Years of Reckless Lending Practices
United States Sues Deutsche Bank and Subsidiary MortgageIT for Years of Reckless Lending Practices The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its…
BP Exploration Alaska to Pay $25 Million Penalty for Alaskan North Slope Oil Spill
BP Exploration Alaska to Pay $25 Million Penalty for Alaskan North Slope Oil Spill BP Exploration Alaska, Inc. (BP Alaska) will pay a $25 million civil penalty and carry out…