Deputy Attorney General David W. Ogden at the Compliance Week Keynote Address
Deputy Attorney General David W. Ogden at the Compliance Week Keynote Address "The current financial crisis requires a well-coordinated, proactive law enforcement response that draws on all the resources of…
Department Asks Alaska Corruption Cases Be Remanded to District Court, Former State Representatives Be Released
Department Asks Alaska Corruption Cases Be Remanded to District Court, Former State Representatives Be Released The Department of Justice today asked the Court of Appeals for the Ninth Circuit to…
Four Miami-Area Residents Sentenced in $10 Million Medicare Fraud Scheme
Four Miami-Area Residents Sentenced in $10 Million Medicare Fraud Scheme Four Miami-area residents were sentenced today in connection with a $10 million Medicare fraud scheme involving HIV infusion clinics. Alexis…
Appeals Court Rejects Challenge to Conviction of Former Mississippi Klansman in 1964 Kidnapping and Murder of Two African American Men
Appeals Court Rejects Challenge to Conviction of Former Mississippi Klansman in 1964 Kidnapping and Murder of Two African American Men The Court of Appeals for the Fifth Circuit today rejected…
Attorney General Holder at the Announcement of the National Southwest Border Counternarcotics Strategy
Attorney General Holder at the Announcement of the National Southwest Border Counternarcotics Strategy "By focusing on increased cooperation between the and Mexican governments as well as enhanced communication within law…
Justice Department Files Religious Discrimination Lawsuit Against Essex County, New Jersey
Justice Department Files Religious Discrimination Lawsuit Against Essex County, New Jersey The Department filed a lawsuit today against Essex County, , alleging that it discriminated against a Muslim corrections officer…
Korean Corporate Owner of Cargo Vessel Sentenced to Pay $2.2 Million for Conspiracy and Falsifying Records
Korean Corporate Owner of Cargo Vessel Sentenced to Pay $ Million for Conspiracy and Falsifying Records U. S. District Court Judge Richard Lazzara (Middle District of Florida) today sentenced the…
Wisconsin Couple Sentenced for Forcing a Woman to Work as Their Domestic Servant for 19 Years
Wisconsin Couple Sentenced for Forcing a Woman to Work as Their Domestic Servant for 19 Years Jefferson Calimlim Sr. and his wife, Elnora Calimlim, both medical doctors in Milwaukee, Wis.,…
Fact Sheet: Prosecuting and Detaining Terror Suspects in the U.S. Criminal Justice System
Fact Sheet: Prosecuting and Detaining Terror Suspects in the Criminal Justice System Since the 1990s, the Attorneys Office for the Southern District of New York (SDNY) has investigated and successfully…
New Jersey University Hospital to Pay Additional $2 Million to Resolve Fraud Claims That Facility Double Billed Medicaid
New Jersey University Hospital to Pay Additional $2 Million to Resolve Fraud Claims That Facility Double Billed Medicaid The University of Medicine and Dentistry of New Jersey (UMDNJ) has agreed…
Former District of Columbia Police Officer Pleads Guilty to Tax Charges
Former District of Columbia Police Officer Pleads Guilty to Tax Charges Willie Borden, a former Washington, , Metropolitan Police Department officer, pleaded guilty today to a criminal tax charge before…
Former Employee at U.S. Embassy in Haiti Sentenced to 18 Months in Prison for Theft of More Than $800,000
Former Employee at Embassy in Haiti Sentenced to 18 Months in Prison for Theft of More Than $800,000 A former employee at the Embassy in Haiti was sentenced today to…