Fort Lauderdale-area Halfway House Owners Plead Guilty to Kickback Scheme
Fort Lauderdale-area Halfway House Owners Plead Guilty to Kickback Scheme Robert Jenkins, 36, and Nikki Jenkins, 36, each pleaded guilty before Chief District Judge Federico A. Moreno in the Southern…
Attorney General Eric Holder Speaks at the Department’s Veterans’ Appreciation Ceremony
Attorney General Eric Holder Speaks at the Department’s Veterans’ Appreciation Ceremony "This morning, we honor an extraordinary group of individuals – the 19,000 courageous soldiers, sailors, airmen, and Marines who…
Ninth Person Pleads Guilty to Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas
Ninth Person Pleads Guilty to Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas Daniel Solomon, 39, pleaded guilty before District Judge Lloyd D. George in the District of…
Pittsburgh Crips Member Sentenced to 88 Months in Prison on Racketeering Charges
Pittsburgh Crips Member Sentenced to 88 Months in Prison on Racketeering Charges Aaron Ford, 22, aka “.40 Cal.,” pleaded guilty on July 12, 2011, to one count of conspiracy to…
Caltrans to Pay $10 Million to Remediate the Presidio’s Mountain Lake and to Re-route Highway 1 Drainage to Avoid Future Contamination
Caltrans to Pay $10 Million to Remediate the Presidio’s Mountain Lake and to Re-route Highway 1 Drainage to Avoid Future Contamination Federal officials announced a civil settlement with the state…
Justice Department Asks Federal Court to Shut Down South Florida Tax Preparer
Justice Department Asks Federal Court to Shut Down South Florida Tax Preparer The United States has sued Kenia Marrero seeking to bar her and her business, Kenia Immigration Services, from…
Tenth Person Pleads Guilty in Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas
Tenth Person Pleads Guilty in Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas Denise Keser, 44, pleaded guilty before District Judge Gloria M. Navarro in the District of…
Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy
Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy The 10-count indictment returned today in District Court in Arizona charges Adalberto Valenzuela, 31, of…
Miami-Area Patient Recruiter Pleads Guilty to Fraud and Kickback Scheme
Miami-Area Patient Recruiter Pleads Guilty to Fraud and Kickback Scheme Isabel Roque, 55, pleaded guilty before Magistrate Judge Edwin G. Torres in Miami to one count of conspiracy to commit…
U.S. Attorney General Holder and Dominican Prosecutor General Jiménez Sign Agreement to Share $7.5 Million in Forfeited Assets
Attorney General Holder and Dominican Prosecutor General Jiménez Sign Agreement to Share $ Million in Forfeited Assets The agreement represents approximately 20 percent of the estimated $ million in forfeited…
Statement of Associate Attorney General Thomas J. Perrelli Before the Senate Committee on Indian Affairs
Statement of Associate Attorney General Thomas J. Perrelli Before the Senate Committee on Indian Affairs "We believe that enacting the SAVE Act will strengthen tribal jurisdiction over crimes of domestic…
Department of Justice Announces Compensation for Servicemembers as Part of Settlement with Bank of America
Department of Justice Announces Compensation for Servicemembers as Part of Settlement with Bank of America The Justice Department announced today that, as part of its settlement with BAC Home Loans…