Department of Justice Files Lawsuit Alleging Employment Discrimination by Florida Home Health Care Company
Department of Justice Files Lawsuit Alleging Employment Discrimination by Florida Home Health Care Company The Justice Department filed a motion to intervene in a lawsuit yesterday against Home Care Giver…
Justice Department Releases Investigative Findings on the Seattle Police Department
Justice Department Releases Investigative Findings on the Seattle Police Department Following a comprehensive investigation, the Justice Department today announced its findings that the Seattle Police Department (SPD) has engaged in…
Members and Associates of Barrio Azteca Gang Plead Guilty and Are Sentenced in El Paso, Texas, for Roles in Racketeering Conspiracy and Related Crimes
Members and Associates of Barrio Azteca Gang Plead Guilty and Are Sentenced in El Paso, Texas, for Roles in Racketeering Conspiracy and Related Crimes An associate of the Barrio Azteca…
Iraqi National Pleads Guilty to 23-Count Terrorism Indictment in Kentucky
Iraqi National Pleads Guilty to 23-Count Terrorism Indictment in Kentucky Iraqi citizen Waad Ramadan Alwan pleaded guilty to federal terrorism charges today in District Court before Senior Judge Thomas B.…
Patient Recruiter Pleads Guilty in Health Care Fraud Conspiracy
Patient Recruiter Pleads Guilty in Health Care Fraud Conspiracy Ollie Futrell, 56, of Garland, Texas, pleaded guilty yesterday before District Judge Jane J. Boyle in the Northern District of Texas…
US, Canada and Mexico Antitrust Officials Participate in Trilateral Meetings in Mexico to Discuss Antitrust Enforcement
US, Canada and Mexico Antitrust Officials Participate in Trilateral Meetings in Mexico to Discuss Antitrust Enforcement The heads of the antitrust agencies of the United States, Canada and Mexico met…
Statement of Attorney General Eric Holder on the 2011 Preliminary Uniform Crime Report
Statement of Attorney General Eric Holder on the 2011 Preliminary Uniform Crime Report Attorney General Eric Holder today issued the following statement on the release of the FBI’s Preliminary Uniform…
Justice Department Recovers $3 Billion in False Claims Act Cases in Fiscal Year 2011
Justice Department Recovers $3 Billion in False Claims Act Cases in Fiscal Year 2011 The $3 billion total for fiscal year 2011 includes a record $ billion in recoveries under…
Assistant Attorney General Thomas E. Perez Speaks at the Seattle Police Department Investigative Findings Announcement
Assistant Attorney General Thomas E. Perez Speaks at the Seattle Police Department Investigative Findings Announcement "Our attorneys, investigators and experts conducted extensive interviews with command staff and rank-and-file officers; participated…
Louisiana Man Indicted for Corruptly Interfering with the IRS and Filing False Tax Returns
Louisiana Man Indicted for Corruptly Interfering with the IRS and Filing False Tax Returns An indictment was unsealed today charging Jack Ray Carr of Baton Rouge, La., with one count…
Michigan Tax Defiers Sentenced to Jail for Tax Fraud Scheme
Michigan Tax Defiers Sentenced to Jail for Tax Fraud Scheme David A. Cusumano of Plymouth, Mich., and Henry Nino, a resident of Northville, Mich., were sentenced today following their pleas…
New Jersey Solid Waste Management Facility Sentenced After Illegally Dumping in Upstate New York
New Jersey Solid Waste Management Facility Sentenced After Illegally Dumping in Upstate New York Eagle Recycling was sentenced to pay a $500,000 criminal fine and more than $70,000 in restitution…