New York Resident Sentenced in Miami in Connection with Fraudulent Business Opportunity Schemes
New York Resident Sentenced in Miami in Connection with Fraudulent Business Opportunity Schemes Michael Eisenberg, a resident of Long Island, , was sentenced Monday in connection with a series of…
Justice Department Requires Divestiture to Preserve Health-Insurance Competition in Montana
Justice Department Requires Divestiture to Preserve Health-Insurance Competition in Montana The Department of Justice will require New West Health Services Inc. to sell the majority of its commercial health-insurance business…
Hawaiian Firearms Business Owner Convicted of Federal Tax Offenses
Hawaiian Firearms Business Owner Convicted of Federal Tax Offenses Arthur Lee Ong of Honolulu was convicted by a federal jury Monday of conspiracy to defraud the United States and tax…
Miami-Area Patient Recruiter Pleads Guilty in $25 Million Health Care Fraud Scheme
Miami-Area Patient Recruiter Pleads Guilty in $25 Million Health Care Fraud Scheme Beatriz Torres-Cruz, 50, pleaded guilty before District Judge Joan A. Lenard in Miami to one count of conspiracy…
Assistant Attorney General Thomas E. Perez Speaks at the 15th Annual Community Reinvestment Act and Fair Lending Colloquium
Assistant Attorney General Thomas E. Perez Speaks at the 15th Annual Community Reinvestment Act and Fair Lending Colloquium "It is critical to continue our dialogue about how we can ensure…
Buffalo Developer Indicted for Illegally Filling Over 90 Acres of Wetlands in Amherst, N.Y.
Buffalo Developer Indicted for Illegally Filling Over 90 Acres of Wetlands in Amherst, William L. Huntress and his companies, Acquest Transit LLC and Acquest Development LLC, were charged in the…
Colombian Paramilitary Leader Sentenced in Miami to 33 Years in Prison for Drug Trafficking and Narco-Terrorism
Colombian Paramilitary Leader Sentenced in Miami to 33 Years in Prison for Drug Trafficking and Narco-Terrorism Carlos Mario Jimenez-Naranjo, aka “Macaco,” a paramilitary leader and one of Colombia’s most notorious…
Justice Department Files Complaint Against City of Pittsfield, Mass., for Violating the Employment Rights of a U.S. Navy Reservist
Justice Department Files Complaint Against City of Pittsfield, Mass., for Violating the Employment Rights of a Navy Reservist The Justice Department announced today the filing of a complaint against the…
Assistant Attorney General Lanny A. Breuer Speaks at the 26th National Conference on the Foreign Corrupt Practices Act
Assistant Attorney General Lanny A. Breuer Speaks at the 26th National Conference on the Foreign Corrupt Practices Act "The FCPA is an important mechanism for holding individuals and corporations accountable…
Deputy Attorney General James M. Cole Speaks at the Department of Justice’s Annual American Indian/Alaska Native Heritage Month Commemorative Program
Deputy Attorney General James M. Cole Speaks at the Department of Justice’s Annual American Indian/Alaska Native Heritage Month Commemorative Program "As we honor American Indian and Alaska Native Heritage month,…
Federal Court Bars Eastern Pennsylvania Woman from Preparing Tax Returns
Federal Court Bars Eastern Pennsylvania Woman from Preparing Tax Returns A federal court in Philadelphia has permanently barred Dorthea Alexander from preparing federal tax returns for others Go to Source
Justice Department Reaches Agreement with First Niagara Bank N.A. and HSBC Bank USA N.A. on Divestitures
Justice Department Reaches Agreement with First Niagara Bank and HSBC Bank USA on Divestitures First Niagara Bank and HSBC Bank USA agreed to sell 26 branch offices in the Buffalo,…