Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Center for Victims of Crime Annual Conference
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Center for Victims of Crime Annual Conference "There’s still much more we need…
Detroit-Area Doctor Charged for Role in Alleged $40 Million Medicare Fraud Scheme
Detroit-Area Doctor Charged for Role in Alleged $40 Million Medicare Fraud Scheme According to a criminal complaint unsealed today in District Court in Detroit, Dr. Hicham Elhorr, 45, masterminded a…
Jury Convicts 16 Defendants on Federal Hate Crimes Charges for Religiously-Motivated Assaults on Members of Amish Community
Jury Convicts 16 Defendants on Federal Hate Crimes Charges for Religiously-Motivated Assaults on Members of Amish Community A jury in Cleveland today convicted 16 people, all residents of Ohio, of…
Taiwan-Based AU Optronics Corporation Sentenced to Pay $500 Million Criminal Fine for Role in LCD Price-Fixing Conspiracy
Taiwan-Based AU Optronics Corporation Sentenced to Pay $500 Million Criminal Fine for Role in LCD Price-Fixing Conspiracy AU Optronics Corporation, a Taiwan-based liquid crystal display (LCD) producer, was sentenced today…
Guam Bar Owner Sentenced to Life in Prison for Sex Trafficking and Related Crimes
Guam Bar Owner Sentenced to Life in Prison for Sex Trafficking and Related Crimes Song Ja Cha, 70, a bar owner in Guam, was sentenced to life in prison today…
Five Individuals Charged in Detroit for Alleged Roles in $24.7 Million Medicare Fraud Scheme
Five Individuals Charged in Detroit for Alleged Roles in $ Million Medicare Fraud Scheme Five individuals were charged in court documents unsealed today in the Eastern District of Michigan for…
Attorney General Eric Holder Speaks at the Congressional Black Caucus Foundation’s Phoenix Awards Dinner
Attorney General Eric Holder Speaks at the Congressional Black Caucus Foundation’s Phoenix Awards Dinner "As we carry our efforts into the future, there’s no question that we’ll keep relying on…
Attorney General Eric Holder Speaks at the AARP 2012 National Event
Attorney General Eric Holder Speaks at the AARP 2012 National Event "Protecting the American people from financial fraud crimes – and safeguarding the most vulnerable members of society – is,…
Massachusetts Tax Fraud Promoter Sentenced to 5 Years in Prison for Conspiracy to Obstruct and Impede the Irs
Massachusetts Tax Fraud Promoter Sentenced to 5 Years in Prison for Conspiracy to Obstruct and Impede the Irs A federal judge in Worcester, Mass., sentenced Catherine June Floyd today to…
Alcatel-lucent Subsidiary Agrees to Pay U.S. $4.2 Million to Settle False Claims Act Allegations
Alcatel-lucent Subsidiary Agrees to Pay $ Million to Settle False Claims Act Allegations An Alcatel-Lucent subsidiary, Lucent Technologies World Services Inc. (LTWSI), has agreed to pay the United States $…
Colorado Big Game Outfitter Convicted of Six Lacey Act Violations
Colorado Big Game Outfitter Convicted of Six Lacey Act Violations Big game hunting outfitter Dennis Eugene Rodebaugh, 72, of Meeker, Colo., was convicted by a federal jury in Denver today…
Biglari Holdings Inc. to Pay $850,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements
Biglari Holdings Inc. to Pay $850,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements San Antonio-based Biglari Holdings Inc. will pay an $850,000 civil penalty to settle charges that it…