Deputy Attorney General James M. Cole Speaks at the Department’s National Domestic Violence Awareness Month Event

Deputy Attorney General James M. Cole Speaks at the Department’s National Domestic Violence Awareness Month Event "Attorney General Holder and I believe that it’s essential for the Department of Justice…
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General Services Administration Employee Sentenced to Prison for Role in Bribery Scheme as Part of Multi-Year Corruption Investigation

General Services Administration Employee Sentenced to Prison for Role in Bribery Scheme as Part of Multi-Year Corruption Investigation A General Services Administration (GSA) customer service manager was sentenced today to…
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Seventh Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations

Seventh Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control…
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Virginia Woman Sentenced to 24 Months in Prison for Role in Extortion Scheme Involving Staged Kidnapping in Guatemala

Virginia Woman Sentenced to 24 Months in Prison for Role in Extortion Scheme Involving Staged Kidnapping in Guatemala Sheena Flores, 34, of Manassas, Va., was sentenced by District Judge Gerald…
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Justice Department Requires Divestitures in Grupo Bimbo S.A.B. De C.V. and BBU Inc.’s Acquisition of the North American Fresh Bakery Business of the Sara Lee Corporation

Justice Department Requires Divestitures in Grupo Bimbo De and BBU Inc.'s Acquisition of the North American Fresh Bakery Business of the Sara Lee Corporation The Department of Justice today reached…
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Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in Bombs in Iraq

Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of Components Later Found in Bombs in Iraq Five individuals and four of their companies have been indicted as…
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Las Vegas Attorney Pleads Guilty to Charges Relating to Scheme to Fraudulently Control Condominium Homeowners’ Associations and Scheme to Commit Bank Fraud

Las Vegas Attorney Pleads Guilty to Charges Relating to Scheme to Fraudulently Control Condominium Homeowners’ Associations and Scheme to Commit Bank Fraud David Amesbury, 57, pleaded guilty before District Judge…
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