Financial Fraud Enforcement Task Force Members Reveal Results of Distressed Homeowner Initiative
Financial Fraud Enforcement Task Force Members Reveal Results of Distressed Homeowner Initiative Attorney General Eric Holder, Housing and Urban Development Secretary Shaun Donovan, FBI Associate Deputy Director Kevin L. Perkins…
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Clery Center for Security on Campus
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Clery Center for Security on Campus "Several years ago, our Office for Victims of…
US Customs and Border Protection Officer and Two Associates Charged with Undertaking Multi-Year Bribery and Alien Smuggling Operation Along the US/Mexico Border
US Customs and Border Protection Officer and Two Associates Charged with Undertaking Multi-Year Bribery and Alien Smuggling Operation Along the US/Mexico Border A Customs and Border Protection (CBP) Officer, his…
Los Angeles Medical Equipment Supplier Sentenced to 30 Months in Prison for Medicare Fraud Scheme
Los Angeles Medical Equipment Supplier Sentenced to 30 Months in Prison for Medicare Fraud Scheme A Los Angeles medical equipment supplier, who submitted almost $1 million in false claims to…
Arizona State Representative Pleads Guilty, Admits Taking Bribe to Influence Official Duties
Arizona State Representative Pleads Guilty, Admits Taking Bribe to Influence Official Duties Arizona State Representative Paul Ben Arredondo pleaded guilty today in Phoenix federal court, admitting that he solicited and…
Two U.S. Contractor Employees Sentenced for Kickback Conspiracy and Tax Crimes Related to Iraq Reconstruction Efforts
Two Contractor Employees Sentenced for Kickback Conspiracy and Tax Crimes Related to Iraq Reconstruction Efforts Two former employees of The Parsons Company, an international engineering and construction firm, were sentenced…
AVX Corp. to Pay $366 Million in Settlement, Accelerating Cleanup of New Bedford Harbor Contamination in Massachusetts
AVX Corp. to Pay $366 Million in Settlement, Accelerating Cleanup of New Bedford Harbor Contamination in Massachusetts The Department of Justice, on behalf of the Environmental Protection Agency, along with…
Justice Department Files Fair Housing Lawsuit Against Florida Homeowners Association and Management Company for Discrimination Against Families with Children
Justice Department Files Fair Housing Lawsuit Against Florida Homeowners Association and Management Company for Discrimination Against Families with Children The Justice Department today filed a lawsuit against the homeowners association…
Ten Individuals Indicted in National Business Opportunity Fraud Scam
Ten Individuals Indicted in National Business Opportunity Fraud Scam The Justice Department announced today the unsealing of an indictment charging 10 individuals in connection with a vending machine “business opportunity”…
Remarks as Prepared for Delivery by Attorney General Eric Holder at the Distressed Homeowner Initiative Press Conference
Remarks as Prepared for Delivery by Attorney General Eric Holder at the Distressed Homeowner Initiative Press Conference "Put simply, these comprehensive efforts represent an historic, government-wide commitment to eradicating mortgage…
Justice Department Settles with Florida Bus Companies Over Accessibility Violations
Justice Department Settles with Florida Bus Companies Over Accessibility Violations The Justice Department reached four settlement agreements with over-the-road bus companies in Florida in the last month, to ensure that…
Former Bryan County, Okla., Sheriff’s Office Lieutenant Sentenced for Assaulting Detainee with a Taser
Former Bryan County, Okla., Sheriff’s Office Lieutenant Sentenced for Assaulting Detainee with a Taser The Justice Department announced today that former Bryan County, Okla., Sheriff’s Office Lieutenant Kevin Bennett Holt,…