Man Pleads Guilty in New York to Conspiring with Iranian Military Officials to Assassinate Saudi Arabian Ambassador to the United States
Man Pleads Guilty in New York to Conspiring with Iranian Military Officials to Assassinate Saudi Arabian Ambassador to the United States Manssor Arbabsiar, aka Mansour Arbabsiar, pleaded guilty today in…
Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony
Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony Attorney General Eric Holder recognizes 282 department employees for their distinguished public service today at…
Attorney General Eric Holder Speaks at the Department of Justice Disability Employment Awareness Month Event
Attorney General Eric Holder Speaks at the Department of Justice Disability Employment Awareness Month Event "For more than half a century, Americans have come together every October to celebrate the…
Deputy Attorney General James M. Cole Speaks at the Southeastern Regional Reentry Conference
Deputy Attorney General James M. Cole Speaks at the Southeastern Regional Reentry Conference "As we continue to work with reentry projects and learn about them, we realize more and more…
Attorney General Eric Holder Speaks at the 60th Annual Attorney General’s Awards Ceremony
Attorney General Eric Holder Speaks at the 60th Annual Attorney General’s Awards Ceremony "As we come together to celebrate the remarkable achievements – and honor the tremendous sacrifices – of…
Four Members of LSP Street Gang Sentenced in Ohio for Roles in Racketeering Conspiracy
Four Members of LSP Street Gang Sentenced in Ohio for Roles in Racketeering Conspiracy Four LSP street gang member were sentenced today for their roles in a racketeering conspiracy (RICO)…
Detroit Area Gas Station Owner and His Bookkeeper Sentenced to Prison for Tax Fraud
Detroit Area Gas Station Owner and His Bookkeeper Sentenced to Prison for Tax Fraud District Judge Patrick J. Duggan sentenced Elsayed Kazem “Tom” Safiedine to 21 months in prison and…
Massachusetts Businessman Sentenced to Prison for Tax Evasion and Conspiracy to Obstruct and Impede the IRS
Massachusetts Businessman Sentenced to Prison for Tax Evasion and Conspiracy to Obstruct and Impede the IRS A federal judge in Boston sentenced Gary Alcock today to 14 months in prison…
Clinic Owners Plead Guilty in Detroit-Area Infusion Therapy Scheme
Clinic Owners Plead Guilty in Detroit-Area Infusion Therapy Scheme Two owners and operators of clinics that claimed to specialize in treating HIV and other conditions pleaded guilty today for their…
Justice Department Intervenes in Lawsuit Against Law School Admission Council on Behalf of Test Takers with Disabilities Nationwide
Justice Department Intervenes in Lawsuit Against Law School Admission Council on Behalf of Test Takers with Disabilities Nationwide A federal judge issued an order today allowing the Justice Department to…
Family Members in Alabama Plead Guilty in Million Dollar Stolen Identity Refund Fraud Scheme
Family Members in Alabama Plead Guilty in Million Dollar Stolen Identity Refund Fraud Scheme Several family members, all residents of Montgomery, Ala., pleaded guilty in the Middle District of Alabama…
Owner and Operator of Florida Halfway House Company Sentenced to 51 Months in Prison for Role in Medicare Fraud Scheme
Owner and Operator of Florida Halfway House Company Sentenced to 51 Months in Prison for Role in Medicare Fraud Scheme Hassan Collins, 41, was sentenced by District Judge Kevin Michael…