Acting Assistant Attorney General Stuart F. Delery Speaks at the American Bar Association’s Ninth National Institute on the Civil False Claims Act and Qui Tam Enforcement
Acting Assistant Attorney General Stuart F. Delery Speaks at the American Bar Association’s Ninth National Institute on the Civil False Claims Act and Qui Tam Enforcement "Protecting taxpayer dollars is…
Assistant Attorney General Thomas E. Perez Speaks at the National Disability Rights Network 2012 P&A/CAP Annual Conference
Assistant Attorney General Thomas E. Perez Speaks at the National Disability Rights Network 2012 P&A/CAP Annual Conference "In the Civil Rights Division, we still see every single day barriers facing…
Miami-Area Resident Sentenced to 46 Months in Prison for Participating in Medicare Fraud Scheme
Miami-Area Resident Sentenced to 46 Months in Prison for Participating in Medicare Fraud Scheme Leyanes Placeres, 32, was sentenced by District Judge Patricia A. Seitz in the Southern District of…
Minnesota Business Owner Pleads Guilty to Federal Excise Tax Crimes and Tax Fraud
Minnesota Business Owner Pleads Guilty to Federal Excise Tax Crimes and Tax Fraud Jason W. Leas, a resident of Crookston, Minn., and co-founder of Best Used Trucks of Minnesota Inc.,…
Justice Department to Monitor Elections in South Carolina
Justice Department to Monitor Elections in South Carolina The Justice Department announced today that it will monitor primary elections on June 12, 2012, in Fairfield and Williamsburg Counties in South…
Attorney General Eric Holder Speaks at the SEED School of Washington, D.C. 2012 Commencement Ceremony
Attorney General Eric Holder Speaks at the SEED School of Washington, 2012 Commencement Ceremony "Yet – if, as they say, what’s past is prologue – and if this class’s record…
Statement of Attorney General Eric Holder on the Assignment of U.S. Attorneys to Lead Investigations of Possible Unauthorized Disclosures of Classified Information
Statement of Attorney General Eric Holder on the Assignment of Attorneys to Lead Investigations of Possible Unauthorized Disclosures of Classified Information Attorney General Eric Holder issued the following statement today…
New York Certified Public Accountant Who Failed to Pay Employment Taxes Sentenced to Two Years in Prison
New York Certified Public Accountant Who Failed to Pay Employment Taxes Sentenced to Two Years in Prison Silford Warren, a resident of Queens, , was sentenced today to 24 months…
Haji Bagcho Sentenced to Life in Prison on Drug Trafficking and Narco-Terrorism Charges
Haji Bagcho Sentenced to Life in Prison on Drug Trafficking and Narco-Terrorism Charges Haji Bagcho, an Afghan national and large scale drug trafficker, was sentenced by District Judge Ellen S.…
ING Bank N.V. Agrees to Forfeit $619 Million for Illegal Transactions with Cuban and Iranian Entities
ING Bank Agrees to Forfeit $619 Million for Illegal Transactions with Cuban and Iranian Entities ING Bank , a financial institution headquartered in Amsterdam, has agreed to forfeit $619 million…
Assistant Attorney General Thomas E. Perez Speaks at the American Civil Liberties Union’s Plyler v. Doe 30th Anniversary Event
Assistant Attorney General Thomas E. Perez Speaks at the American Civil Liberties Union’s Plyler v. Doe 30th Anniversary Event "The benefits of Plyler are felt by all of us, wherever…
Attorney General Eric Holder Speaks at the League of Women Voters Convention
Attorney General Eric Holder Speaks at the League of Women Voters Convention "As Attorney General, it is my obligation – and solemn duty – to ensure that the rights of…