Florida Couple and Utah Man Indicted for Alleged Roles in Procurement Fraud Scheme Involving Foreign Military Materials
Florida Couple and Utah Man Indicted for Alleged Roles in Procurement Fraud Scheme Involving Foreign Military Materials Three individuals were charged in an indictment returned today by a federal grand…
Oil Company Pleads Guilty to Clean Air Act and Obstruction of Justice Crimes in Louisiana
Oil Company Pleads Guilty to Clean Air Act and Obstruction of Justice Crimes in Louisiana Pelican Refining Company LLC, pleaded guilty today to felony violations of the Clean Air Act…
Statement of Attorney General Eric Holder on Guilty Plea by Umar Farouk Abdulmutallab
Statement of Attorney General Eric Holder on Guilty Plea by Umar Farouk Abdulmutallab “Contrary to what some have claimed, today’s plea removes any doubt that our courts are one of…
Georgia Woman Sentenced to 140 Months in Prison for Human Trafficking of Two Young Women from Nigeria
Georgia Woman Sentenced to 140 Months in Prison for Human Trafficking of Two Young Women from Nigeria Bidemi Bello, 42, formerly of Suwanee, Ga., was sentenced today in Atlanta by…
Two Charged with Conspiracy and Filing False Tax Returns in a Corporate Scheme Based in South Florida
Two Charged with Conspiracy and Filing False Tax Returns in a Corporate Scheme Based in South Florida Elmo Antonio George and Nasheba Necia Hunte were indicted today by a federal…
Former Department of Defense Employee Pleads Guilty to Submitting False Travel Claims Totaling Nearly $500,000
Former Department of Defense Employee Pleads Guilty to Submitting False Travel Claims Totaling Nearly $500,000 John R. Brock, 52, of Crofton, Md., pleaded guilty today before District Court Judge Robert…
Attorney General Holder Joins White House in Honoring “Champions of Change”
Attorney General Holder Joins White House in Honoring “Champions of Change” Attorney General Eric Holder was joined today by Senior Counselor for Access to Justice Mark Childress at a White…
Department of Justice Announces the Defending Childhood Task Force
Department of Justice Announces the Defending Childhood Task Force Today at the national conference of the Department of Justice’s Office of Juvenile Justice and Delinquency Prevention, Associate Attorney General Tom…
Attorney General Holder Hosts Summit Focused on Prevention, Deterrence and Interdiction of Child Sexual Exploitation
Attorney General Holder Hosts Summit Focused on Prevention, Deterrence and Interdiction of Child Sexual Exploitation Attorney General Eric Holder today convened a panel of experts from Facebook, Microsoft and the…
United States and European Union Antitrust Agencies Issue Revised Best Practices for Coordinating Merger Reviews
United States and European Union Antitrust Agencies Issue Revised Best Practices for Coordinating Merger Reviews The Department of Justice, Federal Trade Commission (FTC) and the European Commission today issued an…
Attorney General Eric Holder Speaks at the White House’s Champions of Change Event
Attorney General Eric Holder Speaks at the White House’s Champions of Change Event "As these Champions share their experiences and insights with us, we will also explore ways to build…
Owners of Fraudulent Lakeland, Florida, Physical Therapy Company Sentenced to 42 and 46 Months in Prison
Owners of Fraudulent Lakeland, Florida, Physical Therapy Company Sentenced to 42 and 46 Months in Prison Miami-area residents Angel Gonzalez and Jorge Zamora, who were the owners and operators of…