Attorney General Holder Announces Campaign to Combat Demand for Counterfeit Products in Partnership with the National Crime Prevention Council
Attorney General Holder Announces Campaign to Combat Demand for Counterfeit Products in Partnership with the National Crime Prevention Council "As our country continues to recover from once-in-a-generation economic challenges, the…
Lafarge North America Inc. Agrees to Pay $740,000 Penalty to Resolve Clean Water Act Violations in Five States
Lafarge North America Inc. Agrees to Pay $740,000 Penalty to Resolve Clean Water Act Violations in Five States The violations include unpermitted discharges of stormwater and failure to comply with…
Attorney General Holder Holds Public Hearing on Children Exposed to Violence
Attorney General Holder Holds Public Hearing on Children Exposed to Violence Attorney General Eric Holder’s National Task Force on Children Exposed to Violence convened its first of four public hearings…
Attorney General Eric Holder Speaks at the Defending Childhood Task Force Public Meeting
Attorney General Eric Holder Speaks at the Defending Childhood Task Force Public Meeting "Today, as the 13 members of this Task Force gather for the first time, we are launching…
Patient Recruiter Pleads Guilty in Connection with $5.4 Million Medicare Fraud Scheme in Detroit
Patient Recruiter Pleads Guilty in Connection with $ Million Medicare Fraud Scheme in Detroit Santiago Villa-Restrepo, 33, of Miami, pleaded guilty before District Judge Arthur J. Tarnow in the Eastern…
Justice Department Launches Webinar Series on Avoiding Workplace Discrimination
Justice Department Launches Webinar Series on Avoiding Workplace Discrimination The Justice Department announced today the launch of a live webinar series on avoiding workplace discrimination. The webinars coincide with the…
Former Massachusetts Scientist and Businessman Sentenced to Prison for Federal Grant Fraud
Former Massachusetts Scientist and Businessman Sentenced to Prison for Federal Grant Fraud A former Massachusetts scientist and businessman was sentenced today by District Judge Rya W. Zobel in Boston to…
Department of Justice and Federal Trade Commission Meet with Chinese Ministry of Commerce on Merger Enforcement Matters
Department of Justice and Federal Trade Commission Meet with Chinese Ministry of Commerce on Merger Enforcement Matters Acting Assistant Attorney General Sharis Pozen of the Department of Justice’s Antitrust Division…
Washington State Man Convicted of Filing $20 Billion in False Liens Against Former US Attorney and Other Federal Officials
Washington State Man Convicted of Filing $20 Billion in False Liens Against Former US Attorney and Other Federal Officials Ronald James Davenport, of Chewelah, Wash., was convicted Tuesday of filing…
Former Executive of Peruvian Airline Pleads Guilty to Fixing Fuel Surcharge Rates on Air Cargo Shipments Following Hurricanes Katrina and Rita
Former Executive of Peruvian Airline Pleads Guilty to Fixing Fuel Surcharge Rates on Air Cargo Shipments Following Hurricanes Katrina and Rita A former executive of a Peruvian airline pleaded guilty…
Pompano Beach, Fla.-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme
Pompano Beach, Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme Joseph B. Williams, 41, pleaded guilty before District Judge Jose E. Martinez in Miami to two counts…
Taiwan Aftermarket Auto Lights Manufacturer and Its Chairman Indicted for Participation in Price-Fixing Conspiracy
Taiwan Aftermarket Auto Lights Manufacturer and Its Chairman Indicted for Participation in Price-Fixing Conspiracy A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket…