Assistant Attorney General Thomas E. Perez Speaks on Anoka-Hennepin Conference Call
Assistant Attorney General Thomas E. Perez Speaks on Anoka-Hennepin Conference Call "The consent decree is a comprehensive blueprint for sustainable reform that will enhance the district’s policies, training and other…
Attorney General Eric Holder Speaks at the National Association of Attorneys General Spring Meeting
Attorney General Eric Holder Speaks at the National Association of Attorneys General Spring Meeting "Today’s most urgent challenges continue to bring us together. Some of us are collaborating on critical…
Allen Stanford Convicted in Houston for Orchestrating $7 Billion Investment Fraud Scheme
Allen Stanford Convicted in Houston for Orchestrating $7 Billion Investment Fraud Scheme A Houston federal jury today convicted Robert Allen Stanford, the former Board of Directors Chairman of Stanford International…
Kansas Refinery to Pay Nearly $1 Million Penalty for Environmental Violations Related to Air Emissions
Kansas Refinery to Pay Nearly $1 Million Penalty for Environmental Violations Related to Air Emissions Coffeyville Resources Refining & Marketing (CRRM) has agreed to pay a civil penalty of more…
Two Missouri Men Plead Guilty for Their Roles in the Vandalism and Arson of a Bi-Racial Man’s Mobile Home
Two Missouri Men Plead Guilty for Their Roles in the Vandalism and Arson of a Bi-Racial Man’s Mobile Home The Justice Department announced today that Charles Wilhelm, 23, of Independence,…
Justice Department Officials Raise Awareness of Disaster Fraud Hotline
Justice Department Officials Raise Awareness of Disaster Fraud Hotline Suspected fraudulent activity pertaining to relief efforts associated with the recent series of tornadoes in the Midwest and South should be…
Attorney General Eric Holder Speaks at the Memorial Ceremony for Former D.C. Superior Court Chief Judge Eugene Hamilton
Attorney General Eric Holder Speaks at the Memorial Ceremony for Former Superior Court Chief Judge Eugene Hamilton "Then – and now – he stands as a model of what it…
Assistant Attorney General Thomas E. Perez Testifies Before the Senate Judiciary Committee at Hearing on Fair Lending
Assistant Attorney General Thomas E. Perez Testifies Before the Senate Judiciary Committee at Hearing on Fair Lending "As the 2011 enforcement record illustrates, the Division’s Fair Lending Unit uses every…
U.S. Army Captain Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War
Army Captain Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War Michael George Rutecki, 33, of North Pole, Alaska, pleaded guilty today before District Judge…
Broward County, Fla.-Area Halfway House Owner Sentenced to 24 Months in Prison for Participating in Fraud and Kickback Scheme
Broward County, Halfway House Owner Sentenced to 24 Months in Prison for Participating in Fraud and Kickback Scheme Barry Nash, 69, was also sentenced by District Judge James Lawrence King…
Owner of Houston Health Care Company Sentenced to 30 Months in Prison in Connection with Medicare Fraud Scheme
Owner of Houston Health Care Company Sentenced to 30 Months in Prison in Connection with Medicare Fraud Scheme Akinsunbo Akinbile, 44, of Richmond, Texas, was sentenced by District Judge Keith…
Justice Department Reaches Agreement with Prince William County, Virginia, on Bailout Under the Voting Rights Act
Justice Department Reaches Agreement with Prince William County, Virginia, on Bailout Under the Voting Rights Act The Justice Department filed a consent decree today in the District Court for the…