Justice Department Settles with Warren, Ohio, Police Department
Justice Department Settles with Warren, Ohio, Police Department The investigation focused on whether WPD engages in unconstitutional or unlawful policing through the use of excessive force. Go to Source
Louisiana Health Care Company Owner and Recruiter Plead Guilty to Medicare Fraud Scheme
Louisiana Health Care Company Owner and Recruiter Plead Guilty to Medicare Fraud Scheme Two Baton Rouge, La., residents have pleaded guilty for their role in a Medicare fraud scheme, which…
New Jersey Pipe Supply Company and Owner Sentenced for Their Role in Fraud and Bribery Conspiracy in Power Generation Industry
New Jersey Pipe Supply Company and Owner Sentenced for Their Role in Fraud and Bribery Conspiracy in Power Generation Industry A New Jersey industrial pipe supply company and its owner…
Former Employee and Contractors of Florida Property Management Company Indicted in Illinois for Conspiracy to Commit Bribery and Wire Fraud
Former Employee and Contractors of Florida Property Management Company Indicted in Illinois for Conspiracy to Commit Bribery and Wire Fraud A Rockford, Ill., grand jury today indicted a former residential…
Marubeni Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $54.6 Million Criminal Penalty
Marubeni Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $ Million Criminal Penalty Marubeni Corporation has agreed to pay a $ million criminal penalty to resolve…
Kentuckians Convicted of Lacey Act Crimes for Illegally Harvesting and Making False Records for Ohio River Paddlefish
Kentuckians Convicted of Lacey Act Crimes for Illegally Harvesting and Making False Records for Ohio River Paddlefish Steve Kinder, along with his wife, Cornelia Joyce Kinder, both of Owenton, Ky.,…
Attorney General Holder Speaks at the King Day at the Dome
Attorney General Holder Speaks at the King Day at the Dome "Each year, we are provided with an opportunity to rededicate ourselves to Dr. King’s vision of racial and social…
Third Springfield, Massachusetts, Man Sentenced to Prison for Arson of African-American Church
Third Springfield, Massachusetts, Man Sentenced to Prison for Arson of African-American Church Thomas Gleason, 24, was sentenced today in federal court for his role in the arson of the predominately…
Former Oklahoma Detention Officer Indicted for Assaulting an Inmate
Former Oklahoma Detention Officer Indicted for Assaulting an Inmate A federal grand jury in Muskogee, Okla., has indicted Jerrod Porter Lane, 26, former detention officer at the Muskogee County Jail…
Arkansas Man Pleads Guilty to Claiming Fraudulent Tax Refunds
Arkansas Man Pleads Guilty to Claiming Fraudulent Tax Refunds Philip Butcher pleaded guilty today before District Judge Patricia Seitz in Miami to filing a false claim for a tax refund,…
Alabama Woman Pleads Guilty to Conspiring to Defraud the United States
Alabama Woman Pleads Guilty to Conspiring to Defraud the United States The Justice Department and the Internal Revenue Service (IRS) announced that Tracey Fergerson pleaded guilty today before Magistrate Judge…
Justice Department Announces Grant Solicitation for Funding to Federally-Recognized Tribes and Tribal Consortia
Justice Department Announces Grant Solicitation for Funding to Federally-Recognized Tribes and Tribal Consortia The Department of Justice today announced that the comprehensive grant solicitation for funding to support improvements to…