Department of Justice Proposes Legislation to Help Tribes Combat Violence Against Native Women in Indian Country
Department of Justice Proposes Legislation to Help Tribes Combat Violence Against Native Women in Indian Country Today the Department of Justice proposed legislation that would significantly improve the safety of…
“Project Delirium” Results in Nearly 2,000 Arrests During 20-Month Operation, Seizures of More Than 12 Tons of Drugs and $62 Million in U.S. Currency
“Project Delirium” Results in Nearly 2,000 Arrests During 20-Month Operation, Seizures of More Than 12 Tons of Drugs and $62 Million in Currency Approximately 1,985 individuals have been arrested on…
Justice Department Settles Allegations of Employment Discrimination by Louisiana Industrial Services Company
Justice Department Settles Allegations of Employment Discrimination by Louisiana Industrial Services Company The Justice Department today reached a settlement with Brand Energy and Infrastructure Services and its subsidiary, Industrial Services…
Patient Recruiter for Miami Health Care Agency Pleads Guilty in $25 Million Medicare Fraud Scheme
Patient Recruiter for Miami Health Care Agency Pleads Guilty in $25 Million Medicare Fraud Scheme A patient recruiter of a Miami health care agency pleaded guilty today for his participation…
Attorney General Holder, Secretary Duncan Announce Effort to Respond to School-to-Prison Pipeline by Supporting Good Discipline Practices
Attorney General Holder, Secretary Duncan Announce Effort to Respond to School-to-Prison Pipeline by Supporting Good Discipline Practices Attorney General Eric Holder and Secretary of Education Arne Duncan today announced the…
Five Employees of A&O Entities Sentenced to Prison for $100 Million Fraud Scheme
Five Employees of A&O Entities Sentenced to Prison for $100 Million Fraud Scheme Five employees for A& including two executives – were sentenced today for their roles in a $100…
Hacker Sentenced in Virginia to 10 Years in Prison for Stealing 675,000 Credit Card Numbers Leading to $36 Million in Losses
Hacker Sentenced in Virginia to 10 Years in Prison for Stealing 675,000 Credit Card Numbers Leading to $36 Million in Losses Rogelio Hackett Jr., 25, of Lithonia, Ga., was sentenced…
Associate Attorney General Tom Perrelli Speaks on Proposed Legislation to Combat Violence Against Native Women in Indian Country
Associate Attorney General Tom Perrelli Speaks on Proposed Legislation to Combat Violence Against Native Women in Indian Country "We believe that enacting reforms along these lines — dealing with tribal…
Swiss International Bank’s Former Head of North America Offshore Banking, Others Charged with Conspiracy
Swiss International Bank's Former Head of North America Offshore Banking, Others Charged with Conspiracy Markus Walder, former head of North America Offshore Banking at an international bank headquartered in Zurich;…
Longtime Associate of the New England La Cosa Nostra Pleads Guilty in Extortion and Racketeering Conspiracy
Longtime Associate of the New England La Cosa Nostra Pleads Guilty in Extortion and Racketeering Conspiracy Thomas Iafrate, 70, of Johnston, , pleaded guilty in District Court in Providence, ,…
Chevron Puerto Rico LLC Agrees to Improve Leak Detection at Puerto Rico Gas Stations
Chevron Puerto Rico LLC Agrees to Improve Leak Detection at Puerto Rico Gas Stations A settlement announced today between the United States and Chevron Puerto Rico LLC resolves Resource Conservation…
U.S. Government Intervenes in False Claims Lawsuit Against Nurses’ Registry and Home Health Corporation
Government Intervenes in False Claims Lawsuit Against Nurses’ Registry and Home Health Corporation The United States has intervened in a lawsuit against Nurses’ Registry and Home Health Corporation in the…