New York Member of the Internet Piracy Group “IMAGiNE” Pleads Guilty to Copyright Infringement Conspiracy
New York Member of the Internet Piracy Group “IMAGiNE” Pleads Guilty to Copyright Infringement Conspiracy A New York man pleaded guilty today to conspiring to willfully reproduce and distribute tens…
Owner of Insulation Service Company Pleads Guilty to Million Dollar Bid-Rigging and Fraud Conspiracies at New York City Hospital
Owner of Insulation Service Company Pleads Guilty to Million Dollar Bid-Rigging and Fraud Conspiracies at New York City Hospital The owner of a former New York City insulation service company…
Rehabilitation Agency Owner in Detroit Sentenced to 84 Months in Prison for Role in $3 Million Therapy Fraud Scheme
Rehabilitation Agency Owner in Detroit Sentenced to 84 Months in Prison for Role in $3 Million Therapy Fraud Scheme Detroit-area resident Tariq Mahmud, 54, was sentenced by District Judge Avern…
National President, National Vice President and 39 Members and Associates of the Devils Diciples Motorcycle Gang Indicted
National President, National Vice President and 39 Members and Associates of the Devils Diciples Motorcycle Gang Indicted An indictment unsealed today in the Eastern District of Michigan charges 41 members…
Deputy Attorney General James M. Cole Speaks at the Wells Fargo Press Conference
Deputy Attorney General James M. Cole Speaks at the Wells Fargo Press Conference "Today, the Department of Justice reached a significant settlement – totaling at least $175 million – with…
Assistant Attorney General Thomas E. Perez Speaks at the Wells Fargo Press Conference
Assistant Attorney General Thomas E. Perez Speaks at the Wells Fargo Press Conference "At the core of the complaint is a simple story. If you were African-American or Latino, you…
Former Police Officer of Puerto Rico Sentenced to 40 Years in Prison for Role in Providing Security for Drug Transactions
Former Police Officer of Puerto Rico Sentenced to 40 Years in Prison for Role in Providing Security for Drug Transactions A former police officer of Puerto Rico was sentenced today…
Hazardous Waste Generators Agree to $56.4 Million Cleanup of Former Texas City, Texas, Waste Disposal Site
Hazardous Waste Generators Agree to $ Million Cleanup of Former Texas City, Texas, Waste Disposal Site The Department of Justice and the Environmental Protection Agency announced today an agreement with…
Two Indicted for Alleged Efforts to Supply Iran with U.S.-Materials for Gas Centrifuges to Enrich Uranium
Two Indicted for Alleged Efforts to Supply Iran with for Gas Centrifuges to Enrich Uranium A federal grand jury in the District of Columbia has returned a superseding indictment charging…
Deputy Attorney General James M. Cole Speaks at the Ceremony for the Cultural Repatriation of Peruvian Antiquities
Deputy Attorney General James M. Cole Speaks at the Ceremony for the Cultural Repatriation of Peruvian Antiquities "The recovery and repatriation of lost and stolen art to its rightful owner…
The Nordam Group Inc. Resolves Foreign Corrupt Practices Act Violations and Agrees to Pay $2 Million Penalty
The Nordam Group Inc. Resolves Foreign Corrupt Practices Act Violations and Agrees to Pay $2 Million Penalty NORDAM Group Inc., a provider of aircraft maintenance, repair and overhaul (MRO) services…
Justice Department Settles with State of Nevada to Enforce Employment Rights of Returning Army Reservist
Justice Department Settles with State of Nevada to Enforce Employment Rights of Returning Army Reservist The settlement in this case represents the largest recovery the Civil Rights Division has obtained…