Attorney General Eric Holder Speaks at the American Bar Association’s National Pro Bono Summit
Attorney General Eric Holder Speaks at the American Bar Association’s National Pro Bono Summit "Pro bono work must be seen by all lawyers as nothing more than an essential part…
Executive Sentenced to 15 Years in Prison for Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti
Executive Sentenced to 15 Years in Prison for Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti Joel Esquenazi, 52, of Miami, and Carlos Rodriguez, 55, of Davie, Fla.,…
Host of Child Pornography Online Bulletin Board Pleads Guilty to Transporting Child Pornography and Destruction of Records
Host of Child Pornography Online Bulletin Board Pleads Guilty to Transporting Child Pornography and Destruction of Records According to his plea agreement, from approximately December 2006 through August 2008, Terry…
Department of Justice Seeks to Recover More Than $70.8 Million in Proceeds of Corruption from Government Minister of Equatorial Guinea
Department of Justice Seeks to Recover More Than $ Million in Proceeds of Corruption from Government Minister of Equatorial Guinea The government has filed civil forfeiture complaints against approximately $…
Two Top Administrators of NinjaVideo Website Plead Guilty to Criminal Copyright Conspiracy
Two Top Administrators of NinjaVideo Website Plead Guilty to Criminal Copyright Conspiracy Joshua David Evans, 34, of North Bend, Wash., and Jeremy Lynn Andrew, 33, of Eugene, Ore., pleaded guilty…
Former Abramoff Colleague Kevin Ring Sentenced to 20 Months in Prison for Conspiracy, Honest Services Fraud and Payment of Gratuities Related to Illegal Lobbying Scheme
Former Abramoff Colleague Kevin Ring Sentenced to 20 Months in Prison for Conspiracy, Honest Services Fraud and Payment of Gratuities Related to Illegal Lobbying Scheme Kevin A. Ring, a former…
Georgia Man Sentenced to Nearly Four Years in Prison in Plot to Supply Iran with U.S. Military Aircraft Components
Georgia Man Sentenced to Nearly Four Years in Prison in Plot to Supply Iran with Military Aircraft Components Michael Edward Todd, a national who is president of The Parts Guys…
Deputy Attorney General Cole and Department Officials Announce Results of Summer Anti-Violence Initiative in Denver
Deputy Attorney General Cole and Department Officials Announce Results of Summer Anti-Violence Initiative in Denver Deputy Attorney General James M. Cole today announced the results of an anti-violence initiative launched…
U.S. Virgin Islands Company Sentenced for Illegal Trade of Protected Coral
Virgin Islands Company Sentenced for Illegal Trade of Protected Coral On July 15, 2011, GEM Manufacturing LLC, headquartered in St. Thomas, pleaded guilty to seven counts of violations of both…
California-Based DFine Inc. to Pay U.S. More Than $2.3 Million to Settle Claims That Company Paid Kickbacks to Physicians
California-Based DFine Inc. to Pay More Than $ Million to Settle Claims That Company Paid Kickbacks to Physicians DFine Inc. of San Jose, Calif., has agreed to pay the United…
Justice Department Files Suit Against Pennsylvania Department of Corrections to Protect Employment Rights of U.S. Army Reservist
Justice Department Files Suit Against Pennsylvania Department of Corrections to Protect Employment Rights of Army Reservist The Department of Justice filed a lawsuit today against the Pennsylvania Department of Corrections…
Eight Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
Eight Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Eight Northern California real estate investors have agreed to plead guilty today for…