Assistant Attorney General Thomas E. Perez Speaks at the Chicago CityLIFT Program Annoucement
Assistant Attorney General Thomas E. Perez Speaks at the Chicago CityLIFT Program Annoucement "No one program can solve all the challenges our communities face, but programs such as CityLIFT that…
Former New Mexico Corrections Officer Pleads Guilty to Criminal Civil Rights Charge
Former New Mexico Corrections Officer Pleads Guilty to Criminal Civil Rights Charge Demetrio Juan Gonzales, 40, a former corrections officer at the Bernalillo County Metropolitan Detention Center (MDC) in Albuquerque,…
Customs and Border Protection Officer Sentenced for Sexual Assault of Women at Miami International Airport
Customs and Border Protection Officer Sentenced for Sexual Assault of Women at Miami International Airport Paulo Morales, 48, of Miami, was sentenced today by District Judge Robin S. Rosenbaum to…
Canadian Citizen Pleads Guilty in Scheme to Defraud Consumers Purchasing Pharmaceuticals Online
Canadian Citizen Pleads Guilty in Scheme to Defraud Consumers Purchasing Pharmaceuticals Online Andrew Strempler, a Canadian citizen, pleaded guilty today in the Southern District of Florida for his role in…
Army National Guard Soldier Pleads Guilty in Connection with Fraudulent Recruiting Referral Bonus Scheme
Army National Guard Soldier Pleads Guilty in Connection with Fraudulent Recruiting Referral Bonus Scheme Specialist Stephanie Heller, 37, of Wharton, Texas, pleaded guilty to a two-count criminal information charging her…
Federal Court in New York Enters Consent Decree Between United States and Fan Club Website Company
Federal Court in New York Enters Consent Decree Between United States and Fan Club Website Company The District Court for the Southern District of New York entered a consent decree…
Medicare Fraud Strike Force Charges 91 Individuals for Approximately $430 Million in False Billing
Medicare Fraud Strike Force Charges 91 Individuals for Approximately $430 Million in False Billing Medicare Fraud Strike Force operations in seven cities have led to charges against 91 individuals –…
Member of Philadelphia La Cosa Nostra Pleads Guilty to Racketeering Conspiracy
Member of Philadelphia La Cosa Nostra Pleads Guilty to Racketeering Conspiracy Louis Fazzini, 45, of Caldwell, , pleaded guilty today to participating in a racketeering conspiracy involving illegal gambling and…
Justice Department Settles Lawsuit Against City of Selma, Texas, for Retaliating Against Firefighter
Justice Department Settles Lawsuit Against City of Selma, Texas, for Retaliating Against Firefighter The Justice Department announced today that it has entered into a settlement to resolve allegations that the…
Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference
Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference "Over the last 24 hours, Medicare Fraud Strike Force operations in seven different cities have conducted one…
Assistant Attorney General Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference
Assistant Attorney General Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference "We have made it one of our missions at the Department of Justice to hold…
Attorney General Eric Holder Speaks at the Hispanic Heritage Month Commemorative Program
Attorney General Eric Holder Speaks at the Hispanic Heritage Month Commemorative Program "It’s a privilege to welcome so many friends, colleagues, and key Justice Department leaders to this morning’s important…