Six Plead Guilty in Ohio to Tax and Mail Fraud Conspiracies Involving I.D. Theft of Deceased
Six Plead Guilty in Ohio to Tax and Mail Fraud Conspiracies Involving Theft of Deceased Muaad Salem, Hanan Widdi, Najeh Widdi, Hazem Woodi, Daxesj Patel and Fahim Suleiman each entered…
Alabama Woman Sentenced to More Than Five Years in Prison for Identity Theft and Tax Fraud Scheme
Alabama Woman Sentenced to More Than Five Years in Prison for Identity Theft and Tax Fraud Scheme Melinda Clayton of Montgomery, Ala., was sentenced today to 61 months in prison,…
Justice Department Files Lawsuit Against United Airlines for USERRA Violation
Justice Department Files Lawsuit Against United Airlines for USERRA Violation The Justice Department filed a lawsuit against United Airlines Inc., alleging violations of the Uniformed Services Employment and Reemployment Rights…
Taiwan-Based AU Optronics Corporation, Its Houston-Based Subsidiary and Former Top Executives Convicted for Role in LCD Price-Fixing Conspiracy
Taiwan-Based AU Optronics Corporation, Its Houston-Based Subsidiary and Former Top Executives Convicted for Role in LCD Price-Fixing Conspiracy A federal jury in San Francisco today convicted the largest Taiwan liquid…
United Kingdom Citizen and Two Americans Charged in Alabama for Allegedly Conspiring to Defraud United States Government
United Kingdom Citizen and Two Americans Charged in Alabama for Allegedly Conspiring to Defraud United States Government United Kingdom citizen Ahmed Sarchil Kazzaz and his company, Leadstay Company, were charged…
Three Detroit-Area Clinic Owners Plead Guilty for Their Roles in $5.4 Million Medicare Fraud Scheme
Three Detroit-Area Clinic Owners Plead Guilty for Their Roles in $ Million Medicare Fraud Scheme Karina Hernandez, 28, Marieva Briceno, 46, and Henry Briceno, 58, all of Miami, pleaded guilty…
Former Employee of Nursing Home Company Operating in North Carolina and Virginia Pleads Guilty to Kickback Schemes and Tax Evasion
Former Employee of Nursing Home Company Operating in North Carolina and Virginia Pleads Guilty to Kickback Schemes and Tax Evasion The former director of corporate maintenance and renovations at Medical…
Bizjet International Sales and Support Inc., Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $11.8 Million Criminal Penalty
Bizjet International Sales and Support Inc., Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $ Million Criminal Penalty BizJet International Sales and Support Inc., a provider of aircraft…
Assistant Attorney General Lanny A. Breuer Speaks at the Benjamin N. Cardozo School of Law
Assistant Attorney General Lanny A. Breuer Speaks at the Benjamin N. Cardozo School of Law "The Fair Sentencing Act is just one example, albeit a very important one, of many…
Haji Bagcho Convicted by Federal Jury in Washington, D.C., on Drug Trafficking and Narco-terrorism Charges
Haji Bagcho Convicted by Federal Jury in Washington, , on Drug Trafficking and Narco-terrorism Charges An Afghan national with ties to the Taliban was convicted today by a jury in…
New Orleans Man Charged for Alleged Role in Five Murders
New Orleans Man Charged for Alleged Role in Five Murders The superseding indictment charges Steven Earl Hardrick, 27, with violations of the federal controlled substances act and federal firearms laws,…
Justice Department’s 2010 ADA Standards for Accessible Design Go into Effect
Justice Department’s 2010 ADA Standards for Accessible Design Go into Effect The Justice Department announced that the 2010 ADA Standards for Accessible Design go into effect today. Go to Source