Members of Smuggling Ring Plead Guilty in Los Angeles to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horn
Members of Smuggling Ring Plead Guilty in Los Angeles to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horn Three defendants pleaded guilty today to charges of conspiracy, smuggling, Lacey…
Assistant Attorney General Lanny A. Breuer Speaks at the New York City Bar Association
Assistant Attorney General Lanny A. Breuer Speaks at the New York City Bar Association "What I’m here to tell you, is that, along with the other tools we have, DPAs…
Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the City of Portland, Ore., Press Conference
Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the City of Portland, Ore., Press Conference "We have developed a blueprint for sustainable change that will…
Attorney General Eric Holder Speaks at the Arab Forum on Asset Recovery
Attorney General Eric Holder Speaks at the Arab Forum on Asset Recovery "Today, I’d like to commend each of the delegations represented here for your contributions in advancing what’s become…
Alabama Woman Sentenced to 64 Months in Prison for Stolen Identity Refund Fraud
Alabama Woman Sentenced to 64 Months in Prison for Stolen Identity Refund Fraud Crystal Sayles, of Montgomery County, Ala., was sentenced today to 64 months in prison for filing false…
Two Romanian Nationals Plead Guilty to Participating in Multimillion Dollar Scheme to Remotely Hack into and Steal Payment Card Data from Hundreds of US Merchants’ Computers
Two Romanian Nationals Plead Guilty to Participating in Multimillion Dollar Scheme to Remotely Hack into and Steal Payment Card Data from Hundreds of US Merchants’ Computers Two Romanian nationals pleaded…
Philadelphia La Cosa Nostra Capo Sentenced to 57 Months in Prison
Philadelphia La Cosa Nostra Capo Sentenced to 57 Months in Prison Martin Angelina, 50, of Philadelphia, was sentenced today to 57 months in prison for his participation in a racketeering…
Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Bay Area Bullying Prevention Summit
Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Bay Area Bullying Prevention Summit "Together, we can create atmospheres of tolerance, climates of trust, environments…
Federal Court Bars Three Pennsylvania Men from Preparing Tax Returns
Federal Court Bars Three Pennsylvania Men from Preparing Tax Returns A federal court in Philadelphia has permanently barred Deron O. Joe of Darby, Pa.; Edmund G. Dassin of Lansdowne, Pa.;…
Member of Philadelphia La Cosa Nostra Sentenced to 51 Months in Prison
Member of Philadelphia La Cosa Nostra Sentenced to 51 Months in Prison Gaeton Lucibello, 59, of Philadelphia, was sentenced today to 51 months in prison for his participation in a…
Japanese Freight Forwarder Agrees to Plead Guilty to Criminal Price-Fixing Charges
Japanese Freight Forwarder Agrees to Plead Guilty to Criminal Price-Fixing Charges A Japanese freight forwarding company has agreed to plead guilty and to pay a $ million criminal fine for…
Los Angeles Physician Assistant Sentenced to 72 Months in Prison for Role in $18.9 Million Medicare Fraud Scheme
Los Angeles Physician Assistant Sentenced to 72 Months in Prison for Role in $ Million Medicare Fraud Scheme David James Garrison, 50, was sentenced by District Judge Consuelo B. Marshall…