Pennsylvania Corporation Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey
Pennsylvania Corporation Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey A Pennsylvania corporation pleaded guilty today to participating in a conspiracy to rig bids for…
Virginia Man Pleads Guilty to Trafficking in Counterfeit GM Diagnostic Equipment
Virginia Man Pleads Guilty to Trafficking in Counterfeit GM Diagnostic Equipment A Virginia man pleaded guilty today in federal court to selling counterfeit General Motors automotive diagnostic devices used by…
Former Florida Fundraiser and Accountant Associate Plead Guilty for Illegal Campaign Contributions
Former Florida Fundraiser and Accountant Associate Plead Guilty for Illegal Campaign Contributions Timothy F. Mobley, a real estate developer based in Tampa, Fla., and accountant Timothy F. Hohl pleaded guilty…
Justice Department Settles with Florida Janitorial Services Company Over Immigration and Nationality Act Violations
Justice Department Settles with Florida Janitorial Services Company Over Immigration and Nationality Act Violations The Justice Department announced today that it reached an agreement with Diversified Maintenance Systems LLC, a…
Court Security Contractor to Pay $1.8 Million to Resolve Allegations That Guards Did Not Undergo Authorized Firearm Qualification Testing
Court Security Contractor to Pay $ Million to Resolve Allegations That Guards Did Not Undergo Authorized Firearm Qualification Testing New Mexico-based Akal Security, Inc., one of the largest providers of…
BP Products North America to Improve Spill Response Preparedness at Oil Terminals Nationwide
BP Products North America to Improve Spill Response Preparedness at Oil Terminals Nationwide BP Products North America, Inc. will pay a $210,000 penalty and implement an enhanced oil spill response…
Agreement Secures $25 Million Cleanup for the Rio Tinto Mine in Nevada
Agreement Secures $25 Million Cleanup for the Rio Tinto Mine in Nevada The Department of Justice, the Environmental Protection Agency (EPA) and the Nevada Division of Environmental Protection announced a…
U.S. Customs and Border Protection Officer Pleads Guilty to Impersonating U.S. Customs Attaché
Customs and Border Protection Officer Pleads Guilty to Impersonating Customs Attaché Roger J. Kiley, 42, of Miami, pleaded guilty today before District Judge Ursula Mancusi Ungaro in Miami to a…
Co-Founder of Casino-Cheating Criminal Enterprise Sentenced to 36 Months in Prison for Targeting Casinos Across the United States
Co-Founder of Casino-Cheating Criminal Enterprise Sentenced to 36 Months in Prison for Targeting Casinos Across the United States Van Thu Tran was sentenced today in San Diego to 36 months…
U.S. Government Intervenes in False Claims Suit Against CH2M Hill Hanford Group
Government Intervenes in False Claims Suit Against CH2M Hill Hanford Group The government has intervened in a lawsuit against CH2M Hill Hanford Group Inc. (CH2M Hill) in the District Court…
Attorney General Eric Holder Speaks at the the University of Mississippi
Attorney General Eric Holder Speaks at the the University of Mississippi "So this evening – as we observe this milestone, and honor the contributions of those who made it possible…
Narcotics Trafficker Faces Life in Prison for Murder of Witness
Narcotics Trafficker Faces Life in Prison for Murder of Witness Narcotics trafficker Edison Burgos-Montes of Yauco, Puerto Rico, faces life in prison following his conviction on two capital murder counts…