Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Franz-Hermann Brüner Memorial Lecture at the World Bank
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Franz-Hermann Brüner Memorial Lecture at the World Bank "Prosecutors and law enforcement professionals in the Criminal Division…
Statement by Assistant Attorney General Lanny A. Breuer of the Criminal Division Before the Senate Judiciary Committee
Statement by Assistant Attorney General Lanny A. Breuer of the Criminal Division Before the Senate Judiciary Committee "The Justice Department successfully and aggressively uses every tool now available to us…
San Diego Attorney Sentenced for Tax Crimes
San Diego Attorney Sentenced for Tax Crimes A San Diego attorney was sentenced by District Judge John A. Houston to 10 months in prison for evading taxes on at least…
Areté Sleep to Pay the United States $650,000 to Resolve False Claims Act Allegations
Areté Sleep to Pay the United States $650,000 to Resolve False Claims Act Allegations Areté Sleep LLC, Areté Sleep Therapy LLC and Areté Holdings LLC have agreed to pay the…
Two Individuals Convicted of Importing and Selling Counterfeit Cisco Computer Networking Equipment
Two Individuals Convicted of Importing and Selling Counterfeit Cisco Computer Networking Equipment Chun-Yu Zhao, of Centreville, Va., and Donald H. Cone, of Frederick, Md., were convicted by a federal jury…
Former Nasdaq Executive Pleads Guilty to Insider Trading
Former Nasdaq Executive Pleads Guilty to Insider Trading A former managing director of the NASDAQ Stock Market pleaded guilty today for his participation in an insider trading scheme in which…
Justice Department Settles with Bank of America and Saxon Mortgage for Illegally Foreclosing on Servicemembers
Justice Department Settles with Bank of America and Saxon Mortgage for Illegally Foreclosing on Servicemembers The Justice Department today announced settlements with two lenders under the Servicemembers Civil Relief Act…
Texas Resident Sentenced to 70 Months in Prison for $17 Million Scheme to Defraud the U.S. Export-Import Bank
Texas Resident Sentenced to 70 Months in Prison for $17 Million Scheme to Defraud the Export-Import Bank An El Paso, Texas, resident was sentenced yesterday to 70 months in prison…
Assistant Attorney General Thomas E. Perez Speaks on Settlements with Bank of America and Saxon Mortgage
Assistant Attorney General Thomas E. Perez Speaks on Settlements with Bank of America and Saxon Mortgage "The Civil Rights Division enforces several laws designed to protect the rights of members…
Wisconsin Man Charged with FACE Act Violations
Wisconsin Man Charged with FACE Act Violations The Justice Department announced today that Ralph Lang, 63, Marshfield, Wis., was charged today in a complaint filed in District Court in Madison,…
Houston Federal Jury Convicts Patient Recruiter of Medicare Fraud Involving Claims of Hurricane Damage to Power Wheelchairs
Houston Federal Jury Convicts Patient Recruiter of Medicare Fraud Involving Claims of Hurricane Damage to Power Wheelchairs Marion Beverly Metoyer, a patient recruiter for a Houston durable medical equipment (DME)…
Three Convicted of Sex Trafficking, Forced Labor and Immigration Offenses on Long Island, N.Y.
Three Convicted of Sex Trafficking, Forced Labor and Immigration Offenses on Long Island, A federal jury in Central Islip, , today found Antonio Rivera, 36, and Jason Villaman, 33, guilty…