U.S. Sues Mortgage Lending Business President & Founder in Connection with HUD Insured Loans
Sues Mortgage Lending Business President & Founder in Connection with HUD Insured Loans The United States has filed a civil lawsuit against Robert S. Luce, founder and president of MDR…
Dow Chemical Agrees to Pay $2.5 Million Penalty to Resolve Air, Water and Waste Violations at Its Midland Michigan Complex
Dow Chemical Agrees to Pay $ Million Penalty to Resolve Air, Water and Waste Violations at Its Midland Michigan Complex The Dow Chemical Company has agreed to pay a $…
Attorney General Eric Holder Speaks at the Pine Ridge Indian Reservation
Attorney General Eric Holder Speaks at the Pine Ridge Indian Reservation "Nearly half a century ago, following his tenure as Attorney General, Robert Kennedy traveled to Pine Ridge to learn…
Louisiana Man Sentenced to 15 Years in Prison for Shooting at Home of Three Hispanic Men
Louisiana Man Sentenced to 15 Years in Prison for Shooting at Home of Three Hispanic Men Johnny Mathis, 48, of Lecompte, La., was sentenced to 15 years in prison by…
Maryland Resident Sentenced to 12 Months in Prison for Conspiracy to Deal in Explosive Materials
Maryland Resident Sentenced to 12 Months in Prison for Conspiracy to Deal in Explosive Materials Dennis Coster, 58, of White Hall, Md., was sentenced today to 12 months in prison…
Department of Justice Challenges Alabama Immigration Law
Department of Justice Challenges Alabama Immigration Law The Department of Justice challenged the state of Alabama’s recently passed immigration law, 56, in federal court today. Go to Source
Justice Department Settles Employment Discrimination Lawsuit Against the Tucson Unified School District in Arizona
Justice Department Settles Employment Discrimination Lawsuit Against the Tucson Unified School District in Arizona The Department of Justice announced today that it has entered into a consent decree with the…
Justice Department Settles Allegations of Employment Discrimination in Promotion of Police Sergeants in New Jersey
Justice Department Settles Allegations of Employment Discrimination in Promotion of Police Sergeants in New Jersey The Department of Justice announced today that it has entered into a settlement that, if…
Florida Man Pleads Guilty to $30 Million Investment Fraud Scheme
Florida Man Pleads Guilty to $30 Million Investment Fraud Scheme David R. Lewalski, formerly of Gainesville, Fla., pleaded guilty today to mail fraud in connection with his operation of a…
Micronesian Couple Pleads Guilty in Washington to Withholding Passport in Connection with Human Trafficking Violations
Micronesian Couple Pleads Guilty in Washington to Withholding Passport in Connection with Human Trafficking Violations Edk Kenit, 29, and Choimina Lukas, 31, a Micronesian couple living in Longview, Wash., pleaded…
Pittsburgh Crips Gang Member Sentenced to 125 Months in Prison
Pittsburgh Crips Gang Member Sentenced to 125 Months in Prison A Pittsburgh man was sentenced today to 125 months in prison for conspiring to conduct a racketeering enterprise related to…
Federal Court in Los Angeles Bars California Man from Preparing Federal Tax Returns for Others
Federal Court in Los Angeles Bars California Man from Preparing Federal Tax Returns for Others A federal court in Los Angeles has permanently barred Benjamin Aparicio from preparing federal tax…