Three Individuals in Oklahoma to Pay $5.3 Million for Allegedly Making False Statements in Refinance Scheme

Three Individuals in Oklahoma to Pay $ Million for Allegedly Making False Statements in Refinance Scheme Three individuals have agreed to pay $ million to resolve allegations that they knowingly…
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Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Intertribal Youth Summit

Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Intertribal Youth Summit "You’ve already shown that leadership is a quality available in…
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City of Woodlake, Calif., Settles with Justice Department Over Practice of Unlawful Pre-employment Medical Examinations

City of Woodlake, Calif., Settles with Justice Department Over Practice of Unlawful Pre-employment Medical Examinations The Justice Department announced today that it has reached a settlement with the city of…
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Florida-Based Crowley Liner Services Inc. Pleads Guilty to Price Fixing on Freight Services Between U.S. and Puerto Rico

Florida-Based Crowley Liner Services Inc. Pleads Guilty to Price Fixing on Freight Services Between and Puerto Rico Jacksonville, Crowley Liner Services Inc. pleaded guilty and was sentenced to pay a…
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Remarks as Prepared for Delivery by Assistant Attorney General Lanny A. Breuer at Public Hearing on Potential Regulation to Strengthen Anti-Money Laundering Safeguards

Remarks as Prepared for Delivery by Assistant Attorney General Lanny A. Breuer at Public Hearing on Potential Regulation to Strengthen Anti-Money Laundering Safeguards "This rulemaking presents an important opportunity to…
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Antiques Dealer Pleads Guilty in Manhattan Federal Court to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns

Antiques Dealer Pleads Guilty in Manhattan Federal Court to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns David Hausman, an antiques dealer in Manhattan, pleaded guilty today in Manhattan…
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Two Former Hospital Employees Plead Guilty to Participating in Kickback Scheme at New York City Hospital

Two Former Hospital Employees Plead Guilty to Participating in Kickback Scheme at New York City Hospital Two former high-ranking employees of facilities operations at New York Presbyterian Hospital (NYPH) pleaded…
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Department of Justice and Partner Agencies Announce Neighborhoods to Receive Innovative Support Through the Building Neighborhood Capacity Program

Department of Justice and Partner Agencies Announce Neighborhoods to Receive Innovative Support Through the Building Neighborhood Capacity Program The Department of Justice’s Bureau of Justice Assistance, on behalf of the…
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