Attorney General Eric Holder Speaks at the Announcement of the Transnational Organized Crime Strategy
Attorney General Eric Holder Speaks at the Announcement of the Transnational Organized Crime Strategy "It is a privilege to join with you – and with so many other key leaders…
Arkansas Man Pleads Guilty to Federal Hate Crime for Cross Burning
Arkansas Man Pleads Guilty to Federal Hate Crime for Cross Burning Curtis Coffee, 19, of Salado, Ark., pleaded guilty today to criminal violations of housing rights related to his role…
Departments of Justice, Homeland Security and Labor Announce Selection of Anti-Trafficking Coordination Teams
Departments of Justice, Homeland Security and Labor Announce Selection of Anti-Trafficking Coordination Teams The Departments of Justice, Homeland Security and Labor announced today the selection of Pilot Anti-Trafficking Coordination Teams…
Seventh Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
Seventh Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures Sirtaj Mathauda, a former resident of South Florida, was sentenced today in connection with a series of Costa…
Alabama Man Indicted for Lacey Act Wildlife Crimes
Alabama Man Indicted for Lacey Act Wildlife Crimes A Scottsboro, Ala., man was indicted today for the illegal possession, transportation and sale of protected reptiles in violation of the Lacey…
Two Brooklyn, N.Y., Pharmacists Charged in $3 Million Health Care Fraud Scheme
Two Brooklyn, , Pharmacists Charged in $3 Million Health Care Fraud Scheme Two defendants who co-owned and operated two Brooklyn,,-area pharmacies were arrested today on health care fraud charges for…
Phoenix Men Convicted in Money Laundering and Tax Scheme
Phoenix Men Convicted in Money Laundering and Tax Scheme Gino Carlucci and Wayne Mounts, both residents of Arizona, have been convicted of conspiracy to commit money laundering and conspiracy to…
Former Northern Virginia Resident Pleads Guilty to Tax Evasion and Impeding the Internal Revenue Service
Former Northern Virginia Resident Pleads Guilty to Tax Evasion and Impeding the Internal Revenue Service Thomas J. Ernst, formerly a resident of McLean and Arlington, Va., pleaded guilty to one…
Justice Department Reaches Agreement with Bedford County, Virginia, on Bailout Under the Voting Rights Act
Justice Department Reaches Agreement with Bedford County, Virginia, on Bailout Under the Voting Rights Act The Justice Department has reached an agreement with Bedford County, Va., that, if approved by…
Federal Agencies Teach Leadership Skills, Hear from Students at 2011 Intertribal Youth Summit in Santa Fe, New Mexico
Federal Agencies Teach Leadership Skills, Hear from Students at 2011 Intertribal Youth Summit in Santa Fe, New Mexico One hundred and seventy five young men and women from nearly 50…
Department of Justice and Federal Trade Commission Sign Antitrust Memorandum of Understanding with Chinese Antitrust Agencies
Department of Justice and Federal Trade Commission Sign Antitrust Memorandum of Understanding with Chinese Antitrust Agencies Assistant Attorney General Christine Varney of the Antitrust Division and Federal Trade Commission Chairman…
Former Tuscaloosa County, Alabama, Sheriff’s Sergeant Charged with Civil Rights Violations
Former Tuscaloosa County, Alabama, Sheriff’s Sergeant Charged with Civil Rights Violations The Justice Department announced today that a federal grand jury in Birmingham, Ala., returned a three-count indictment charging former…