Baytown, Texas, Man Sentenced to Life in Prison for Atascosa County, Texas Murder
Baytown, Texas, Man Sentenced to Life in Prison for Atascosa County, Texas Murder Jim Flint McIntyre, aka “Q-Ball,” 43, was sentenced by District Judge Xavier Rodriguez in the Western District…
Micronesian Couple Sentenced in State of Washington in Connection with Human Trafficking Violations
Micronesian Couple Sentenced in State of Washington in Connection with Human Trafficking Violations Edk Kenit, 28, and Choimina Lukas, 30, a Micronesian couple living in Longview, Wash., were sentenced today…
Miami-Area Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme
Miami-Area Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme Natalie Evans, 50, pleaded guilty before District Judge Jose E. Martinez in Miami to one count of conspiracy to…
Justice Department Settles Lawsuit Against Anti-Abortion Protestor for Face Act Violations in Colorado
Justice Department Settles Lawsuit Against Anti-Abortion Protestor for Face Act Violations in Colorado The District Court for the District of Colorado has ordered that Jo Ann Scott be permanently enjoined…
Texas Resident Sentenced to 24 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank
Texas Resident Sentenced to 24 Months in Prison for Scheme to Defraud the Export-Import Bank Gilberto Baez-Garcia, 35, was also sentenced by Judge Kathleen Cardone in District Court in El…
Sixth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations
Sixth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations Edward Lugo, 47, pleaded guilty before District Judge Lloyd D. George in the District of Nevada to…
Two Indicted for Conspiracy to Provide Material Support to Terrorists
Two Indicted for Conspiracy to Provide Material Support to Terrorists Ali Charaf Damache, an Algerian man who resided in Ireland, and Mohammad Hassan Khalid, a Pakistani citizen and lawful permanent…
Department of Justice/Federal Trade Commission Issue Final Statement of Antitrust Policy Enforcement Regarding Accountable Care Organizations
Department of Justice/Federal Trade Commission Issue Final Statement of Antitrust Policy Enforcement Regarding Accountable Care Organizations The Department of Justice and the Federal Trade Commission today issued the final version…
Attorney General Holder Speaks at the 59th Annual Attorney General’s Awards Ceremony
Attorney General Holder Speaks at the 59th Annual Attorney General's Awards Ceremony "As we look back on the achievements that have marked the last year, I am grateful for the…
Justice Department Sues U.S. FDA Employee and Former N.Y. Corrections Official to Block Alleged Tax-Fraud Scheme
Justice Department Sues FDA Employee and Former Corrections Official to Block Alleged Tax-Fraud Scheme The United States has sued Rodney Chestnut and Nafeesah Hines to bar them from promoting an…
Pfizer to Pay $14.5 Million for Illegal Marketing of Drug Detrol
Pfizer to Pay $ Million for Illegal Marketing of Drug Detrol American pharmaceutical company Pfizer Inc. has agreed to pay $ million to resolve False Claims Act allegations related to…
United States and Osage Tribe Announce $380 Million Settlement of Tribal Trust Lawsuit
United States and Osage Tribe Announce $380 Million Settlement of Tribal Trust Lawsuit The United States has reached a final settlement of a long-running lawsuit by the Osage Tribe of…