Florida Man Sentenced for Filing False Liens Against Federal Law Enforcement Employees
Florida Man Sentenced for Filing False Liens Against Federal Law Enforcement Employees Mark D. Leitner was sentenced to 30 months in prison after pleading guilty in July to filing false…
Former Colombian Maritime Training Instructor and Co-Conspirator Sentenced to Prison on U.S. Drug Charges
Former Colombian Maritime Training Instructor and Co-Conspirator Sentenced to Prison on Drug Charges A former Colombian maritime training instructor and a co-conspirator were sentenced to federal prison today for conspiring…
Virginia Real Estate Businessman Sentenced to 10 Years in Prison for Mortgage and Investment Fraud Schemes
Virginia Real Estate Businessman Sentenced to 10 Years in Prison for Mortgage and Investment Fraud Schemes Alexander Otis Matthews, a Virginia real estate businessman, was sentenced today to 10 years…
Japanese Freight Forwarding Company Agrees to Plead Guilty to Criminal Price-Fixing Charge
Japanese Freight Forwarding Company Agrees to Plead Guilty to Criminal Price-Fixing Charge A Japanese freight forwarder has agreed to plead guilty and to pay a $ million criminal fine for…
Two California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
Two California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Two California real estate investors have agreed to plead guilty today for their roles…
Cleanup Agreement Reached at Former Uranium Mine on Spokane Indian Reservation in Northeastern Washington
Cleanup Agreement Reached at Former Uranium Mine on Spokane Indian Reservation in Northeastern Washington A settlement agreement has been reached for the cleanup of the Midnite Mine Superfund Site, located…
Justice Department Requires Morgan Stanley to Disgorge $4.8 Million in Profits from Anticompetitive Agreement
Justice Department Requires Morgan Stanley to Disgorge $ Million in Profits from Anticompetitive Agreement The Department of Justice today reached a settlement with Morgan Stanley that requires Morgan to pay…
Hitachi-LG Data Storage Inc. Agrees to Plead Guilty to Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives
Hitachi-LG Data Storage Inc. Agrees to Plead Guilty to Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives Hitachi-LG Data Storage Inc. has agreed to plead guilty and to…
Department of Justice and Partner Agencies Announce Training and Technical Assistance Award to Build Capacity in Distressed Neighborhoods
Department of Justice and Partner Agencies Announce Training and Technical Assistance Award to Build Capacity in Distressed Neighborhoods The Department of Justice’s Bureau of Justice Assistance (BJA), together with its…
Louisiana-Based LHC Group Inc. Agrees to Pay U.S. $65 Million to Resolve False Claims Act Allegations
Louisiana-Based LHC Group Inc. Agrees to Pay $65 Million to Resolve False Claims Act Allegations LHC Group Inc. has agreed to pay $65 million, plus interest, to the federal government…
Eight California Residents Indicted for Their Roles in Scheme Claiming More Than $19 Million in Fraudulent Tax Refunds
Eight California Residents Indicted for Their Roles in Scheme Claiming More Than $19 Million in Fraudulent Tax Refunds Osman Norales, Genaro De La Fuente, Francisco Ramirez and Ulises Linares were…
Justice Department Reaches Settlement with C&F Mortgage Corporation to Resolve Allegations of Lending Discrimination
Justice Department Reaches Settlement with C&F Mortgage Corporation to Resolve Allegations of Lending Discrimination The Justice Department announced today that C&F Mortgage Corporation of Midlothian, Va., will revise its pricing…