Chinese National Sentenced to 87 Months in Prison for Economic Espionage and Theft of Trade Secrets
Chinese National Sentenced to 87 Months in Prison for Economic Espionage and Theft of Trade Secrets Kexue Huang, a Chinese national and a former resident of Carmel, Ind., was sentenced…
Alabama Woman Sentenced to 94 Months in Prison for Stealing Identities of Student Loan Borrowers
Alabama Woman Sentenced to 94 Months in Prison for Stealing Identities of Student Loan Borrowers Janika Fernae Bates, a resident of Millbrook, Ala., was sentenced today in the Middle District…
Justice Department Reaches $335 Million Settlement to Resolve Allegations of Lending Discrimination by Countrywide Financial Corporation
Justice Department Reaches $335 Million Settlement to Resolve Allegations of Lending Discrimination by Countrywide Financial Corporation The Department of Justice today filed its largest residential fair lending settlement in history…
Attorney General Holder Announces New Federal Bureau of Prisons Director
Attorney General Holder Announces New Federal Bureau of Prisons Director Attorney General Eric Holder today announced the appointment of Charles E. Samuels Jr. as the director of the Federal Bureau…
Former Grant Administrator and Legal Assistant of American Samoa Non-Profit Legal Aid Corporation Plead Guilty to Stealing More Than $150,000 in Federal Grant Funds
Former Grant Administrator and Legal Assistant of American Samoa Non-Profit Legal Aid Corporation Plead Guilty to Stealing More Than $150,000 in Federal Grant Funds Julie Matau, 49, of San Francisco,…
Justice Department Requires Deutsche Börse to Divest Its Interest in Direct Edge in Order to Merge with NYSE Euronext
Justice Department Requires Deutsche Börse to Divest Its Interest in Direct Edge in Order to Merge with NYSE Euronext The Department of Justice will require Deutsche Börse AG to direct…
Assistant Attorney General Thomas E. Perez Speaks at the Countrywide Financial Corporation Settlement Announcement
Assistant Attorney General Thomas E. Perez Speaks at the Countrywide Financial Corporation Settlement Announcement "At the core of the allegations in the complaint is a simple story: If you were…
Attorney General Eric Holder Speaks at the Countrywide Financial Corporation Settlement Announcement
Attorney General Eric Holder Speaks at the Countrywide Financial Corporation Settlement Announcement "In today’s settlement with Countrywide Financial Corporation, we resolved the government’s allegations that Countrywide and its subsidiaries –…
Attorney General Eric Holder Speaks at the Annual Pan Am Flight 103 Memorial Service
Attorney General Eric Holder Speaks at the Annual Pan Am Flight 103 Memorial Service "None of us will ever forget that terrible moment, when so many lives were stolen –…
Former Army National Guard Major Sentenced to 60 Months in Prison for Receiving Bribes at Bagram Airfield, Afghanistan
Former Army National Guard Major Sentenced to 60 Months in Prison for Receiving Bribes at Bagram Airfield, Afghanistan A former Major in the Army National Guard who was deployed to…
Pittsburgh Crips Gang Members Sentenced to Prison for Racketeering Charges
Pittsburgh Crips Gang Members Sentenced to Prison for Racketeering Charges Terrance Clark, 22, aka “Doo Wop,” was sentenced to 154 months in prison and three years of supervised release and…
Principal and Co-Owner of North Carolina Company Pleads Guilty to Defrauding Commodities Trading Investors
Principal and Co-Owner of North Carolina Company Pleads Guilty to Defrauding Commodities Trading Investors – The principal and co-owner of Integra Capital Management LLC, a North Carolina company, pleaded guilty…