Justice Department Files Lawsuit Against Las Vegas Casino for Unfair Documentary Practices
Justice Department Files Lawsuit Against Las Vegas Casino for Unfair Documentary Practices The Justice Department announced today that it filed a lawsuit against Tuscany Hotel and Casino LLC in Las…
Plastics Producer SABIC Agrees to Reduce Harmful Air Pollution from Leaking Equipment to Resolve Clean Air Act Violations in Indiana and Alabama
Plastics Producer SABIC Agrees to Reduce Harmful Air Pollution from Leaking Equipment to Resolve Clean Air Act Violations in Indiana and Alabama SABIC Innovative Plastics US LLC, and its subsidiary,…
Justice Department Reaches $21 Million Settlement to Resolve Allegations of Lending Discrimination by Suntrust Mortgage
Justice Department Reaches $21 Million Settlement to Resolve Allegations of Lending Discrimination by Suntrust Mortgage SunTrust Mortgage Inc., the mortgage lending subsidiary of the nation’s 11th-largest commercial bank, has agreed…
Justice Department Settles Lawsuit with Pierce County, Washington, Alleging Employment Discrimination
Justice Department Settles Lawsuit with Pierce County, Washington, Alleging Employment Discrimination The Justice Department announced today it has entered into a consent decree with Pierce County, Wash., that, if approved…
U.S. Customs and Border Protection Officer Indicted in Miami for Civil Rights and Abusive Sexual Contact Offenses
Customs and Border Protection Officer Indicted in Miami for Civil Rights and Abusive Sexual Contact Offenses Customs and Border Protection Officer Paulo Morales, 47, was arrested today after having been…
Fourteen Defendants Plead Guilty for Their Roles in Scheme to Fraudulently Control Home Owners Associations in Las Vegas
Fourteen Defendants Plead Guilty for Their Roles in Scheme to Fraudulently Control Home Owners Associations in Las Vegas Fourteen individuals pleaded guilty yesterday in the District of Nevada for their…
Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks on the Fair Lending Settlement with SunTrust Mortgage Inc.
Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks on the Fair Lending Settlement with SunTrust Mortgage Inc. "Today’s settlement with SunTrust builds on an unprecedented period…
Woman Convicted of Tax Fraud Conspiracy in South Florida Sentenced to 51 Months in Prison
Woman Convicted of Tax Fraud Conspiracy in South Florida Sentenced to 51 Months in Prison Nasheba Necia Hunte was sentenced today to 51 months in prison for her role in…
Doctors, Therapist and Recruiters from Miami-Area Mental Health Care Corporation Convicted for Participating in $205 Million Medicare Fraud Scheme
Doctors, Therapist and Recruiters from Miami-Area Mental Health Care Corporation Convicted for Participating in $205 Million Medicare Fraud Scheme A federal jury today convicted two Miami-area doctors, one Miami-area therapist…
New England Organized Crime Associate Sentenced to Seven Years in Federal Prison
New England Organized Crime Associate Sentenced to Seven Years in Federal Prison Richard Bonafiglia, 58, of Providence, , an admitted associate of the New England La Cosa Nostra was sentenced…
Virginia-based Defense Contractor Calnet to Pay $18.1 Million to Resolve False Claims Act Lawsuit
Virginia-based Defense Contractor Calnet to Pay $ Million to Resolve False Claims Act Lawsuit Calnet Inc. has agreed to pay the United States $ million to resolve allegations that the…
Maryland Business Owner Sentenced for Failing to Pay Employment Taxes
Maryland Business Owner Sentenced for Failing to Pay Employment Taxes Richard Stewart, a resident of Mitchellville, Md., was sentenced to 24 months in prison and ordered to pay $5,414,647 in…