South Florida Corrections Officers Indicted on Federal Civil Rights and Obstruction Charges
South Florida Corrections Officers Indicted on Federal Civil Rights and Obstruction Charges South Florida Reception Center (SFRC) officers Alexander McQueen, 30; Guruba Griffin 31; Scott Butler, 32; and Steven Dawkins,…
Former Treasurer and President of Taylor, Bean & Whitaker Each Sentenced to Prison for Fraud Scheme
Former Treasurer and President of Taylor, Bean & Whitaker Each Sentenced to Prison for Fraud Scheme The former treasurer and the former president of Taylor, Bean & Whitaker (TBW) were…
Former NSA Senior Executive Pleads Guilty to Unauthorized Access of Government Computer
Former NSA Senior Executive Pleads Guilty to Unauthorized Access of Government Computer Former National Security Agency (NSA) senior executive Thomas A. Drake pleaded guilty today in District Court in Baltimore…
Jackson County, Michigan, Man Charged with Gun Crime and Obstructing the Internal Revenue Service
Jackson County, Michigan, Man Charged with Gun Crime and Obstructing the Internal Revenue Service A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with…
Assistant Attorney General Tony West Speaks at the “Combating Immigration Services Scams” Press Conference
Assistant Attorney General Tony West Speaks at the “Combating Immigration Services Scams” Press Conference The Department of Justice, through our United States Attorneys’ Offices and the Civil Division’s Office of…
Nigerian Citizen Convicted in Atlanta for Trafficking Young Women from Nigeria to Work for Her as Nannies
Nigerian Citizen Convicted in Atlanta for Trafficking Young Women from Nigeria to Work for Her as Nannies Bidemi Bello, 41, a former resident of Suwanee, Ga., and a citizen of…
Hecla Mining Company to Pay $263 Million in Settlement to Resolve Idaho Superfund Site Litigation and Foster Cooperation
Hecla Mining Company to Pay $263 Million in Settlement to Resolve Idaho Superfund Site Litigation and Foster Cooperation A settlement has been reached with Hecla Mining Company to resolve one…
Hedge Fund Manager of A&O Entities Convicted in $100 Million Fraud Scheme
Hedge Fund Manager of A&O Entities Convicted in $100 Million Fraud Scheme Adley H. Abdulwahab, 35, of Houston, was convicted by a federal jury today for his role in a…
Danish Pharmaceutical Novo Nordisk to Pay $25 Million to Resolve Allegations of Off-Label Promotion of Novoseven
Danish Pharmaceutical Novo Nordisk to Pay $25 Million to Resolve Allegations of Off-Label Promotion of Novoseven Novo Nordisk Inc., a Danish pharmaceutical manufacturer, has agreed to pay $25 million to…
Two Officers of Fraudulent Physical Therapy Company Plead Guilty in Tampa, Fla., to Medicare Fraud
Two Officers of Fraudulent Physical Therapy Company Plead Guilty in Tampa, Fla., to Medicare Fraud Two Miami-area residents who were officers of a fraudulent physical therapy company in Lakeland, Fla.,…
Three Defendants Plead Guilty in Honolulu in Connection with Human Trafficking Scheme That Exploited 600 Thai Workers
Three Defendants Plead Guilty in Honolulu in Connection with Human Trafficking Scheme That Exploited 600 Thai Workers Bruce Schwartz, 53, Sam Wongsesanit, 40, and Shane Germann, 42, have pleaded guilty…
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Association of Certified Fraud Examiners Annual Conference
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Association of Certified Fraud Examiners Annual Conference "As members of the Association of Certified Fraud Examiners, and…