North Carolina Department of Corrections Probation Officer Indicted for Civil Rights Violations
North Carolina Department of Corrections Probation Officer Indicted for Civil Rights Violations The Department of Justice announced that North Carolina Department of Correction’s Division of Community Corrections Probation Officer Willie…
Deputy Attorney General James M. Cole Speaks on Alternatives to Incarceration Program: the Use of “Drug Courts” in the Federal and State Systems
Deputy Attorney General James M. Cole Speaks on Alternatives to Incarceration Program: the Use of “Drug Courts” in the Federal and State Systems "The Attorney General and I are committed…
Former Haitian Government Official Sentenced to Nine Years in Prison for Role in Scheme to Launder Bribes
Former Haitian Government Official Sentenced to Nine Years in Prison for Role in Scheme to Launder Bribes Jean Rene Duperval, a former director of international relations for Telecommunications D’Haiti (Haiti…
President of South Carolina-Based Firm Charged with Illegally Exporting Goods to Iran
President of South Carolina-Based Firm Charged with Illegally Exporting Goods to Iran Markos Baghdasarian, the president of Delfin Group USA, was arrested on Saturday, May 19, 2012, at the Hartsfield…
Justice Department Settles with Home Depot to Enforce the Employment Rights of an Army National Guard Soldier
Justice Department Settles with Home Depot to Enforce the Employment Rights of an Army National Guard Soldier The Justice Department announced today that it has reached a settlement with Home…
Former Alexandria, Virginia, Resident Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service
Former Alexandria, Virginia, Resident Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service Donald R. Megginson, a former resident of Alexandria, Va., pleaded guilty to corruptly endeavoring to…
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Second Chance Act Conference
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Second Chance Act Conference "It’s been remarkable to witness the way the issue…
Massachusetts Man Sentenced to 64 Months in Prison on Child Pornography Charges
Massachusetts Man Sentenced to 64 Months in Prison on Child Pornography Charges Chris Allen Oake, 61, of Acton, Mass., was sentenced by District Judge Nathaniel M. Gorton in Boston. Go…
Justice Department Files Lawsuit Against New Jersey Information Technology Company for Retaliation
Justice Department Files Lawsuit Against New Jersey Information Technology Company for Retaliation The Justice Department filed a lawsuit today against Whiz International, an information technology staffing company in Jersey City,…
Former Pennsylvania Businessman Convicted of Filing False Returns
Former Pennsylvania Businessman Convicted of Filing False Returns Jonathon Felix, formerly of Villanova, Pa., was found guilty by a federal jury of willfully signing and filing false income tax returns,…
Ohio Insurance Salesman Guilty of Tax Charges
Ohio Insurance Salesman Guilty of Tax Charges A jury convicted William A. Herder of Richland County, Ohio, yesterday on federal tax charges, the Justice Department and Internal Revenue Service (IRS)…
BP Agrees to Add More Than $400 Million in Pollution Controls at Indiana Refinery and Pay $8 Million Clean Air Act Penalty
BP Agrees to Add More Than $400 Million in Pollution Controls at Indiana Refinery and Pay $8 Million Clean Air Act Penalty BP North America Inc. has agreed to pay…