Contractor Sentenced to 30 Months in Prison for Death of Afghan National in Kabul, Afghanistan
Contractor Sentenced to 30 Months in Prison for Death of Afghan National in Kabul, Afghanistan Justin Cannon, 29, of Corpus Christi, Texas, was sentenced today to 30 months in prison…
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the “Youth Violence Prevention and Positive Youth Development” Conference
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the “Youth Violence Prevention and Positive Youth Development” Conference "You are here today because you know how important…
Natchez, Mississippi, Police Officer Pleads Guilty to Conspiracy to Commit Identity Theft and Fraud
Natchez, Mississippi, Police Officer Pleads Guilty to Conspiracy to Commit Identity Theft and Fraud Natchez, Miss., Police Department Officer Dewayne Johnson, 33, pleaded guilty today to conspiring to commit identity…
HSBC India Client Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Account
HSBC India Client Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Account Dr. Arvind Ahuja of Greendale, Wis., was indicted today by a federal grand jury…
Justice Department Signs Agreement with Van Buren County, Arkansas, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Van Buren County, Arkansas, to Ensure Civic Access for People with Disabilities The Justice Department today announced an agreement with Van Buren County, Ark., to…
Justice Department Reaches Settlement with Connecticut Early Learning Center to Ensure Equal Opportunity for Children with Autism
Justice Department Reaches Settlement with Connecticut Early Learning Center to Ensure Equal Opportunity for Children with Autism The Justice Department today announced a settlement agreement with Beach Babies Learning Center…
Fraudulent Business Opportunity Owner Sentenced in Miami
Fraudulent Business Opportunity Owner Sentenced in Miami Robert Nicol was sentenced this week in connection with a series of Utah-based business opportunity fraud ventures. Go to Source
Pittsburgh Crips Gang Member Sentenced to 72 Months in Prison
Pittsburgh Crips Gang Member Sentenced to 72 Months in Prison A Pittsburgh man was sentenced today to 72 months in prison for conspiring to conduct a racketeering enterprise related to…
Romanian Man Sentenced to 48 Months in Prison for Role in International Fraud Scheme Involving Online Auction Websites
Romanian Man Sentenced to 48 Months in Prison for Role in International Fraud Scheme Involving Online Auction Websites A Romanian man was sentenced today to 48 months in prison for…
Justice Department Reaches Agreement with Colorado State Courts to Remove Language Barriers
Justice Department Reaches Agreement with Colorado State Courts to Remove Language Barriers The Justice Department today announced it has reached an agreement with officials of the Colorado Judicial Department to…
Attorney General Eric Holder Speaks at the STANCE Initiative Meeting/Neighborhood Crime Prevention Event
Attorney General Eric Holder Speaks at the STANCE Initiative Meeting/Neighborhood Crime Prevention Event "Today, together, we have an opportunity to discuss the goals and responsibilities that we share – to…
Former Chairman of Taylor, Bean & Whitaker Sentenced to 30 Years in Prison and Ordered to Forfeit $38.5 Million
Former Chairman of Taylor, Bean & Whitaker Sentenced to 30 Years in Prison and Ordered to Forfeit $ Million The former chairman and owner of Taylor, Bean & Whitaker (TBW)…