Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Missoula, Mont., Press Conference
Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Missoula, Mont., Press Conference "The purpose of the investigation is to determine whether the University and…
Al Qaeda Operative Convicted by Jury in One of the Most Serious Terrorist Plots Against America since 9/11
Al Qaeda Operative Convicted by Jury in One of the Most Serious Terrorist Plots Against America since 9/11 Earlier today, following a four-week trial, Adis Medunjanin, 28, a Queens, ,…
Colorado Man and Co-defendant Found Guilty for Scheme to File Approximately $22 Million in False Claims with the Irs
Colorado Man and Co-defendant Found Guilty for Scheme to File Approximately $22 Million in False Claims with the Irs Curtis Morris, 43, of Elizabeth, Colo., and Richard Kellogg Armstrong, 77,…
Justice Department Settles Towing Company Case Under the Servicemembers Civil Relief Act
Justice Department Settles Towing Company Case Under the Servicemembers Civil Relief Act The Justice Department announced that it had reached a settlement of alleged violations of the Servicemembers Civil Relief…
Former Bryan County, Okla., Sheriff’s Office Lieutenant Pleads Guilty to Using Taser to Shock Restrained Detainee
Former Bryan County, Okla., Sheriff’s Office Lieutenant Pleads Guilty to Using Taser to Shock Restrained Detainee The Justice Department announced today that former Bryan County, Okla., Sheriff’s Office Lieutenant Kevin…
Vidor, Texas, Man Sentenced to Life in Prison for Atascosa County, Texas, Murder
Vidor, Texas, Man Sentenced to Life in Prison for Atascosa County, Texas, Murder Michael Dewayne Smith, 31, aka “Bucky,” was sentenced by District Judge Xavier Rodriguez in the Western District…
Cincinnati Attorney Pleads Guilty to Obstructing IRS
Cincinnati Attorney Pleads Guilty to Obstructing IRS Suzanne Land, a Cincinnati attorney, pleaded guilty today to obstructing and impeding the Internal Revenue Service (IRS) while representing the estates of two…
Former Magistrate in Portsmouth, Virginia, Pleads Guilty to Accepting Bribes
Former Magistrate in Portsmouth, Virginia, Pleads Guilty to Accepting Bribes Deborah Clark, 52, of Portsmouth, Va., pleaded guilty before District Judge Henry C. Morgan Jr. Go to Source
Medicare Fraud Strike Force Charges 107 Individuals for Approximately $452 Million in False Billing
Medicare Fraud Strike Force Charges 107 Individuals for Approximately $452 Million in False Billing Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that…
Prison Inmate Indicted in Alabama for Filing False Tax Returns
Prison Inmate Indicted in Alabama for Filing False Tax Returns A federal grand jury sitting in Montgomery, Ala., has returned an indictment charging David Marrero, formerly a resident of Florida,…
U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor
and State of Ohio Reach $ Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor consent decree, valued at approximately $ million, was filed today in…
Federal Court Shuts Down Texas Tax Return Preparer
Federal Court Shuts Down Texas Tax Return Preparer A federal court in Dallas has permanently barred Joseph Rivas of DeSoto, Texas, from preparing federal tax returns for others, the Justice…