New England Commercial Fisherman Charged with Lacey Act Crimes for Illegally Harvesting Striped Bass
New England Commercial Fisherman Charged with Lacey Act Crimes for Illegally Harvesting Striped Bass Daniel B. Birkbeck, 46, of North Stonington, Conn., was charged today in federal court with trafficking…
Maryland Couple Charged with Domestic Servitude of Filipina Woman
Maryland Couple Charged with Domestic Servitude of Filipina Woman A federal grand jury in Greenbelt, Md., indicted Alfred Edwards and Gloria Edwards, both of Upper Marlboro, Md., on charges arising…
Owner of Illinois Technology Company Sentenced to Serve 12 Months and a Day in Prison for Role in Conspiracy to Defraud the Federal E-Rate Program
Owner of Illinois Technology Company Sentenced to Serve 12 Months and a Day in Prison for Role in Conspiracy to Defraud the Federal E-Rate Program An owner of an Illinois-based…
Justice Department Reaches Agreement with California Irrigation District on Bailout from the Voting Rights Act
Justice Department Reaches Agreement with California Irrigation District on Bailout from the Voting Rights Act The Justice Department announced that it has reached an agreement with Alta Irrigation District, a…
Tyler, Texas, Tax Preparer Sentenced for Filing False Tax Returns
Tyler, Texas, Tax Preparer Sentenced for Filing False Tax Returns Charles Hollie, a resident of Tyler, Texas, was sentenced by District Judge Michael H. Schneider to 24 months in prison…
U.S. Subsidiary of Belgian Pharmaceutical Manufacturer Pleads Guilty to Off-Label Promotion; Company to Pay More Than $34 Million
Subsidiary of Belgian Pharmaceutical Manufacturer Pleads Guilty to Off-Label Promotion; Company to Pay More Than $34 Million The subsidiary of Belgian pharmaceutical manufacturer UCB SA. pleaded guilty today to the…
Federal Agencies Announce National Initiative to Combat Immigration Services Scams
Federal Agencies Announce National Initiative to Combat Immigration Services Scams This initiative targets immigration scams involving the unauthorized practice of immigration law (UPIL), which occurs when legal advice and/or representation…
Attorney General Eric Holder Speaks at the Northwest Indiana Cyber Security Summit
Attorney General Eric Holder Speaks at the Northwest Indiana Cyber Security Summit "Today's summit proves our unwavering commitment to preventing terrorists and other criminals from exploiting the Internet for planning,…
Associate Attorney General Tom Perrelli Speaks at Justice Department Anti-Violence Event in Roanoke
Associate Attorney General Tom Perrelli Speaks at Justice Department Anti-Violence Event in Roanoke "At the Department of Justice, we are investing in more effective enforcement strategies, but we are also…
Tahawwur Rana Guilty of Providing Material Support to Terror Group and Playing Supporting Role in Denmark Terror Conspiracy
Tahawwur Rana Guilty of Providing Material Support to Terror Group and Playing Supporting Role in Denmark Terror Conspiracy A Pakistani native who operated a Chicago-based immigration business was convicted today…
Former Detective and Tax Preparer Convicted of Tax Fraud in Florida
Former Detective and Tax Preparer Convicted of Tax Fraud in Florida Inuka Rhaheed, owner of First Premium Financial Services and a former detective with the Fort Pierce, Fla., Police Department,…
Justice Department Files for Receivership in Virgin Islands Prison Conditions Case
Justice Department Files for Receivership in Virgin Islands Prison Conditions Case The Justice Department today filed a motion for appointment of a receiver in the District Court, St. Croix, USVI,…