Justice Department Obtains $200,000 in Housing Discrimination Settlement with Lakewood, New Jersey, Apartment Complex
Justice Department Obtains $200,000 in Housing Discrimination Settlement with Lakewood, New Jersey, Apartment Complex The Department announced an agreement with the owners, a manager and a former manager of Cottage…
Computer Administrator Pleads Guilty to Hacking Former Employers Computer System
Computer Administrator Pleads Guilty to Hacking Former Employers Computer System The former director of information technology for a non-profit organ and tissue donation center has entered a guilty plea to…
Two South Florida Men Indicted in Connection with Fraudulent ATM Business Opportunity Venture
Two South Florida Men Indicted in Connection with Fraudulent ATM Business Opportunity Venture A Miami federal grand jury has charged two South Florida men with conspiracy, mail and wire fraud…
U.S. Intervenes in Suit Against Former Beef Suppliers to National School Lunch Program
Intervenes in Suit Against Former Beef Suppliers to National School Lunch Program The United States has intervened in a civil lawsuit against two former suppliers to the National School Lunch…
Three Teamsters Local 743 Workers in Chicago Convicted of Labor Fraud and Theft of Union Ballots in Bid to Rig Contested 2004 Elections
Three Teamsters Local 743 Workers in Chicago Convicted of Labor Fraud and Theft of Union Ballots in Bid to Rig Contested 2004 Elections A former officer and two employees of…
Justice Department Sues Fitchburg, Mass., Housing Authority for Disability Discrimination
Justice Department Sues Fitchburg, Mass., Housing Authority for Disability Discrimination The Department today filed suit against the Fitchburg Housing Authority in Fitchburg, Mass., and its Executive Director Robert W. Hill…
Chinese Baby Furniture Company Pleads Guilty to Smuggling Internationally Protected Wood
Chinese Baby Furniture Company Pleads Guilty to Smuggling Internationally Protected Wood Style Craft Furniture Co. Ltd., pleaded guilty today in District Court in Camden, , to one count of smuggling…
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Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Justice Department Reaches Settlement with Consolidated Multiple Listing Service Inc.
Justice Department Reaches Settlement with Consolidated Multiple Listing Service Inc. The Department has reached a proposed settlement with Consolidated Multiple Listing Service Inc. (CMLS) that requires CMLS to change its…
Columbus Woman Pleads Guilty to Money Laundering Conspiracy
Columbus Woman Pleads Guilty to Money Laundering Conspiracy Marsha K. Parenteau of Columbus, Ohio, pleaded guilty today to conspiracy to commit money laundering. Parenteau appeared before Judge Michael H. Watson…
Three Ohio Residents Plead Guilty to Conspiracy to Commit Bank Fraud for Fraudulent Real Estate Loan Scheme
Three Ohio Residents Plead Guilty to Conspiracy to Commit Bank Fraud for Fraudulent Real Estate Loan Scheme Todd Gongwer of Dublin, Ohio; Lance Parker of Dublin, Ohio; and Joel Lee,…
Deputy Attorney General David Ogden’s Address at the American Bar Association Section of Litigation 2009 Annual Conference John Minor Wisdom Public Service and Professionalism Awards Luncheon
Deputy Attorney General David Ogden's Address at the American Bar Association Section of Litigation 2009 Annual Conference John Minor Wisdom Public Service and Professionalism Awards Luncheon "To ensure that the…