Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation
Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation An executive of South Korean-based Hyosung Corporation has agreed to…
Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference
Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference "From Los Angeles, to Chicago, to Miami, these defendants allegedly submitted…
Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference
Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference "As of today, as part of a coordinated, nationwide takedown, the Medicare Fraud Strike Force – a…
Maryland Man Pleads Guilty to Conspiracy to Provide Material Support to Terrorists
Maryland Man Pleads Guilty to Conspiracy to Provide Material Support to Terrorists Mohammad Hassan Khalid, 18, a Pakistani citizen and lawful permanent resident who resided in Maryland, pleaded guilty today…
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at Arresting Demand: a National Colloquium
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at Arresting Demand: a National Colloquium "Sex trafficking is a big money-maker for criminals and a…
Baton Rouge, Louisiana, Man Pleads Guilty to Odometer Tampering Charges
Baton Rouge, Louisiana, Man Pleads Guilty to Odometer Tampering Charges Beau Michael Guidry of Baton Rouge, La., pleaded guilty today in the District Court for the Middle District of Louisiana…
Justice Department Returns $44 Million to Victims of Qwest Communications Fraud
Justice Department Returns $44 Million to Victims of Qwest Communications Fraud The $44 million in funds were forfeited to the United States as a result of the 2007 federal conviction…
Austin, Texas, Man Sentenced to 61 Months in Federal Prison for Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme
Austin, Texas, Man Sentenced to 61 Months in Federal Prison for Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme Frederic Alan Gladle, 53, was sentenced by District…
Justice Department to Monitor Election in Wisconsin
Justice Department to Monitor Election in Wisconsin The Justice Department announced today that the Civil Rights Division will monitor the election on Tuesday, May 8, 2012, in Milwaukee. The monitoring…
Attorney General Eric Holder Speaks at the Detroit NAACP Centennial Celebration 57th Annual Fight for Freedom Dinner
Attorney General Eric Holder Speaks at the Detroit NAACP Centennial Celebration 57th Annual Fight for Freedom Dinner "Across the Administration, we’re working in a range of other innovative ways to…
Attorney General Eric Holder Speaks at the University of Michigan Law School Senior Day Ceremony
Attorney General Eric Holder Speaks at the University of Michigan Law School Senior Day Ceremony "Know this: times of difficulty, of novel questions and new tests, are the most exciting,…
Former New Mexico Police Officer Pleads Guilty to Sexual Abuse
Former New Mexico Police Officer Pleads Guilty to Sexual Abuse Lawrence Etsitty, 30, a former police officer with the Navajo Police Department, pleaded guilty today in federal court to two…