Florida Man Indicted for Tax Fraud and Identity Theft
Florida Man Indicted for Tax Fraud and Identity Theft A federal grand jury in Fort Pierce, Fla., returned an indictment charging Ernst Pierre with filing false federal income tax returns…
Justice Department Announces Luke J. McCormack as New Chief Information Officer
Justice Department Announces Luke J. McCormack as New Chief Information Officer The Department of Justice today announced that Luke J. McCormack will become its new chief information officer (CIO), arriving…
Former Soldier Pleads Guilty in Texas for Leading Role in Scheme to Illegally Obtain Military Recruiting Bonuses
Former Soldier Pleads Guilty in Texas for Leading Role in Scheme to Illegally Obtain Military Recruiting Bonuses A former soldier pleaded guilty today to conspiracy to obtain a total of…
Attorney General Eric Holder Testifies Before the House Committee on Oversight and Government Reform
Attorney General Eric Holder Testifies Before the House Committee on Oversight and Government Reform "I am here today because I understand and appreciate the importance of congressional oversight, and because…
Nine Indicted for Conspiring to Distribute, Receive and Possess Child Pornography
Nine Indicted for Conspiring to Distribute, Receive and Possess Child Pornography Nine men have been indicted in the Western District of Virginia for allegedly conspiring to receive, distribute, possess and…
Las Vegas Real Estate Agent and Mortgage Broker Convicted for Their Roles in Mortgage Fraud Scheme
Las Vegas Real Estate Agent and Mortgage Broker Convicted for Their Roles in Mortgage Fraud Scheme After a seven-day trial, a federal jury in Las Vegas found Jeannie Sutherland and…
Medical Device Company Smith & Nephew Resolves Foreign Corrupt Practices Act Investigation
Medical Device Company Smith & Nephew Resolves Foreign Corrupt Practices Act Investigation Smith & Nephew Inc. has entered into a deferred prosecution agreement with the Department of Justice to resolve…
Attorney General Eric Holder Speaks at the American Bar Association’s National Summit on Indigent Defense
Attorney General Eric Holder Speaks at the American Bar Association’s National Summit on Indigent Defense "Across the country, public defender offices and other indigent defense providers are underfunded and understaffed.…
Attorney General Eric Holder Speaks at Tulane University Law School
Attorney General Eric Holder Speaks at Tulane University Law School "Today, by participating in this lecture series, we have a unique and important opportunity to think about this 'sacred covenant,'…
Louisiana Medical Equipment Company Owner Pleads Guilty in $21 Million Fraud Scheme
Louisiana Medical Equipment Company Owner Pleads Guilty in $21 Million Fraud Scheme Chikenna D. Jones, 36, pleaded guilty before District Judge James J. Brady of the Middle District of Louisiana…
Hungarian Citizen Sentenced in Maryland to 30 Months in Prison for Hacking into Marriott Computers to Extort Employment from the Company
Hungarian Citizen Sentenced in Maryland to 30 Months in Prison for Hacking into Marriott Computers to Extort Employment from the Company Attila Nemeth, 26, a Hungarian citizen, was sentenced today…
California Seafood Corporation Sentenced to Pay $1 Million for False Labeling of Seafood Products
California Seafood Corporation Sentenced to Pay $1 Million for False Labeling of Seafood Products Seafood Solutions Inc., a California corporation, was sentenced in federal court in Los Angeles today to…