Department of Justice Seizes More Than $1.5 Million in Proceeds from the Online Sale of Counterfeit Sports Apparel Manufactured in China
Department of Justice Seizes More Than $ Million in Proceeds from the Online Sale of Counterfeit Sports Apparel Manufactured in China The investigation also resulted in the seizure of three…
Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Maricopa County Press Conference
Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Maricopa County Press Conference "Today, the Department of Justice did something it has done only once…
Nebraska Man Sentenced to 18 Months in Prison
Nebraska Man Sentenced to 18 Months in Prison Austin Galvan, 30, was sentenced by District Judge Joseph F. Bataillon for the District of Nebraska. Go to Source
Three Former Financial Services Executives Convicted for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds
Three Former Financial Services Executives Convicted for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds A federal jury in New York City today convicted three former…
Virginia Anesthesiologist Pleads Guilty to Filing False Tax Returns
Virginia Anesthesiologist Pleads Guilty to Filing False Tax Returns George Anderson, 57, an anesthesiologist from Farmville, Va., pleaded guilty today to two counts of filing a false corporate and false…
Georgia County Commissioner Charged with Attempted Extortion, Bribery and False Statements
Georgia County Commissioner Charged with Attempted Extortion, Bribery and False Statements Al J. Hurley, 54, is charged in a three-count indictment filed in the Middle District of Georgia with attempted…
Principal of Offshore Brokerage Firm Sentenced in Miami to 20 Years in Prison for $7 Million Stock Manipulation Scam
Principal of Offshore Brokerage Firm Sentenced in Miami to 20 Years in Prison for $7 Million Stock Manipulation Scam Jonathan Curshen, 47, the principal of Red Sea Management and Sentry…
Alabama Pharmacist and Wife Plead Guilty to Tax Fraud Conspiracy
Alabama Pharmacist and Wife Plead Guilty to Tax Fraud Conspiracy Thomas K. Frye and Kathy M. Frye, husband and wife, and residents of Andalusia, Ala., pleaded guilty to conspiring to…
Wilcox County, Georgia, Sheriff, Son and Jailer Face Civil Rights Charges in Superseding Indictment
Wilcox County, Georgia, Sheriff, Son and Jailer Face Civil Rights Charges in Superseding Indictment The Justice Department, along with Attorney Michael J. Moore, Middle District of Georgia, today announced that…
New Mexico Man Pleads Guilty to Stolen Identity Refund Fraud Crimes
New Mexico Man Pleads Guilty to Stolen Identity Refund Fraud Crimes Douglas Kuester, a tax preparer from Silver City, , pleaded guilty Friday to one count each of filing false…
Attorney General Eric Holder Speaks at the National Police Week 24th Annual Candlelight Vigil
Attorney General Eric Holder Speaks at the National Police Week 24th Annual Candlelight Vigil "Tonight’s ceremony commemorates another year that has been distinguished by extraordinary achievements – but that has…
Attorney General Eric Holder Speaks at the University of North Carolina Law School Commencement
Attorney General Eric Holder Speaks at the University of North Carolina Law School Commencement "Class of 2012, you now stand at a crossroads in our history. And it’s time to…