Justice Department Obtains $855,000 Judgment Against Cincinnati Landlord for Sexually Harassing His Tenants
Justice Department Obtains $855,000 Judgment Against Cincinnati Landlord for Sexually Harassing His Tenants Cincinnati landlord Henry E. Bailey agreed to the entry of an $855,000 civil judgment against him, after…
Former Financial Services Executive Indicted for His Participation in a Far-Reaching Conspiracy and Scheme to Defraud Involving Investment Contracts for the Proceeds of Municipal Bonds
Former Financial Services Executive Indicted for His Participation in a Far-Reaching Conspiracy and Scheme to Defraud Involving Investment Contracts for the Proceeds of Municipal Bonds A former financial services executive…
Virginia Man Sentenced to 18 Months in Prison for Acting as Unregistered Agent for Syrian Government
Virginia Man Sentenced to 18 Months in Prison for Acting as Unregistered Agent for Syrian Government Mohamad Anas Haitham Soueid, 48, a resident of Leesburg, Va., was sentenced today to…
$19 Million Stolen Identity Refund Fraud Conspiracy Charged in Alaska
$19 Million Stolen Identity Refund Fraud Conspiracy Charged in Alaska A grand jury sitting in Anchorage, Ala., returned a 90-count superseding indictment yesterday against 11 defendants. The superseding indictment included…
Attorney General Eric Holder Speaks at the Singapore Academy of Law
Attorney General Eric Holder Speaks at the Singapore Academy of Law "This evening, I’m proud to echo President Obama’s message of partnership – and to express my nation’s dedication to…
Two Foreign Nationals Plead Guilty to Trafficking the Identities of Puerto Rican U.S. Citizens
Two Foreign Nationals Plead Guilty to Trafficking the Identities of Puerto Rican Citizens Two foreign nationals have pleaded guilty for their roles in a scheme to traffic the identities of…
Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the National Lieutenant Governors Association Annual Meeting
Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the National Lieutenant Governors Association Annual Meeting "Your role in the executive and legislative branches is unique,…
Fishermen and Seafood Wholesaler Convicted of Conspiring to Obstruct Justice, Falsify Food Safety and Oyster Harvest Records, and Traffic in Illegal Oysters
Fishermen and Seafood Wholesaler Convicted of Conspiring to Obstruct Justice, Falsify Food Safety and Oyster Harvest Records, and Traffic in Illegal Oysters After a seven week trial in federal court…
Justice Department Settled Claims of Discrimination Against United Natural Foods Inc.
Justice Department Settled Claims of Discrimination Against United Natural Foods Inc. The Justice Department announced today that it reached a settlement agreement with United Natural Foods Inc. (UNFI), resolving allegations…
Starr County, Texas, Sheriff’s Deputy Arrested and Detained on Bribery, Extortion and Drug Charges
Starr County, Texas, Sheriff’s Deputy Arrested and Detained on Bribery, Extortion and Drug Charges A Deputy Sheriff for the Starr County, Texas, Sherriff’s Office has been ordered detained by a…
Florida Man Pleads Guilty to Transportation of Child Pornography
Florida Man Pleads Guilty to Transportation of Child Pornography Anthony Mangione, 51, of Parkland, Fla., pleaded guilty today to one count of transportation of child pornography. Go to Source
Las Vegas Lawyer Pleads Guilty to Tax Evasion
Las Vegas Lawyer Pleads Guilty to Tax Evasion Charles C. LoBello, a Nevada-licensed attorney who practices business and personal injury law in Las Vegas, pleaded guilty in federal court to…