Former Bank of China Managers and Their Wives Sentenced for Stealing More Than $485 Million, Laundering Money Through Las Vegas Casinos
Former Bank of China Managers and Their Wives Sentenced for Stealing More Than $485 Million, Laundering Money Through Las Vegas Casinos Two former managers of the Bank of China and…
Justice Department Files Lawsuit Alleging Disability-based Housing Discrimination at Six Complexes in Sioux Falls, South Dakota
Justice Department Files Lawsuit Alleging Disability-based Housing Discrimination at Six Complexes in Sioux Falls, South Dakota The Justice Department filed a lawsuit today against Equity Homes Inc, PBR LLC, BBR…
Korean Businessman Indicted in Bribery Conspiracy and Wire Fraud Scheme Involving $206 Million Contract
Korean Businessman Indicted in Bribery Conspiracy and Wire Fraud Scheme Involving $206 Million Contract A South Korean businessman was indicted today for his alleged role in a bribery conspiracy for…
Justice Department Seeks to Bar New York Attorney from Using Employment Taxes as Working Capital
Justice Department Seeks to Bar New York Attorney from Using Employment Taxes as Working Capital The United States has filed a lawsuit against New York attorney Thomas B. Pruzan, d/b/a…
Justice Department Files Lawsuit Against Synapse Data and Telecom Inc to Enforce the Employment Rights of Utah National Guard Member
Justice Department Files Lawsuit Against Synapse Data and Telecom Inc to Enforce the Employment Rights of Utah National Guard Member The Department announced the filing of a lawsuit in District…
Deputy Attorney General David W. Ogden at His Installation Ceremony
Deputy Attorney General David W. Ogden at His Installation Ceremony "This is an exciting time as well as a challenging one, and under the leadership of this President and this…
Eric Holder at the Howard University School of Law Hooding and Degree Ceremony
Eric Holder at the Howard University School of Law Hooding and Degree Ceremony "With power and wealth must come responsibility and caring. You must realize that you possess real and…
Anadarko Petroleum Co., Agrees to Pay Penalty for Oil Spills in Wyoming
Anadarko Petroleum Co., Agrees to Pay Penalty for Oil Spills in Wyoming Anadarko Petroleum Co., and two related oil production companies have agreed to pay a civil penalty of more…
Novo Nordisk Agrees to Pay $9 Million Fine in Connection with Payment of $1.4 Million in Kickbacks Through the United Nations Oil-for-food Program
Novo Nordisk Agrees to Pay $9 Million Fine in Connection with Payment of $ Million in Kickbacks Through the United Nations Oil-for-food Program Novo Nordisk A/S (Novo), a Danish corporation…
U.S. District Court Judge Sentenced to 33 Months in Prison for Obstruction of Justice
District Court Judge Sentenced to 33 Months in Prison for Obstruction of Justice District Judge Samuel B. Kent was sentenced today to 33 months in prison for obstruction of justice…
Attorney General Eric Holder at the Semi-Annual Conference of the Office of Overseas Prosecutorial Development Assistance and Training (OPDAT) Resident Legal Advisors and Foreign Service Nationals
Attorney General Eric Holder at the Semi-Annual Conference of the Office of Overseas Prosecutorial Development Assistance and Training (OPDAT) Resident Legal Advisors and Foreign Service Nationals "Helping foreign countries improve…
Justice Department &
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…