Three Former Financial Services Executives Sentenced to Serve Time in Prison for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds
Three Former Financial Services Executives Sentenced to Serve Time in Prison for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds Three former financial services executives were…
Top Executives at Kolon Industries Indicted for Stealing DuPont’s Kevlar Trade Secrets
Top Executives at Kolon Industries Indicted for Stealing DuPont’s Kevlar Trade Secrets Kolon Industries Inc. and several of its executives and employees have been indicted for allegedly engaging in a…
Former Officers of American Mortgage Specialists Inc. Plead Guilty in North Dakota to Conspiracy in $27 Million Fraud Against Bnc National Bank
Former Officers of American Mortgage Specialists Inc. Plead Guilty in North Dakota to Conspiracy in $27 Million Fraud Against Bnc National Bank Two former officers of Arizona-based residential mortgage loan…
Justice Department Files Complaint Against Warren County, North Carolina, Board of Education for Violating the Employment Rights of an Army Reserve Sergeant
Justice Department Files Complaint Against Warren County, North Carolina, Board of Education for Violating the Employment Rights of an Army Reserve Sergeant The Justice Department and Attorney Thomas G. Walker…
Justice Department to Monitor Early Voting in Texas
Justice Department to Monitor Early Voting in Texas The Justice Department announced today that it will monitor portions of the early voting period for the Nov. 6, 2012, general election…
Assistant Attorney General Lanny A. Breuer Speaks at Announcement of Charges Against Kolon Industries
Assistant Attorney General Lanny A. Breuer Speaks at Announcement of Charges Against Kolon Industries "By allegedly conspiring to steal DuPont’s and Teijin’s intellectual property, Kolon threatened to undermine an economic…
Former FBI Agent and Alleged Co-Conspirators Indicted for Scheme to Obstruct Federal Fraud Investigation
Former FBI Agent and Alleged Co-Conspirators Indicted for Scheme to Obstruct Federal Fraud Investigation The indictment charges former FBI special agent Robert G. Lustyik Jr., 50, of Sleepy Hollow, ;…
Former Wilcox County, Georgia, Sheriff Pleads Guilty to Assaulting Inmate
Former Wilcox County, Georgia, Sheriff Pleads Guilty to Assaulting Inmate The Justice Department and Attorney for the Middle District of Georgia Michael J. Moore announced today that Stacy Bloodsworth, the…
Former New Mexico Corrections Officer Sentenced for Sexually Assaulting Inmate
Former New Mexico Corrections Officer Sentenced for Sexually Assaulting Inmate Sylvester Bruce, 45, a former corrections officer with Navajo Nation’s Shiprock Detention Center (SDC) in Shiprock, , was sentenced today…
Former Georgia Police Chief Sentenced for Assaulting Restrained Inmate
Former Georgia Police Chief Sentenced for Assaulting Restrained Inmate Former chief of the Omega, Ga., Police Department, Walter Young, 54, was sentenced today for physically abusing a man in his…
United States Sues Jacintoport International for False Claims in Connection with the Delivery of Humanitarian Food Aid
United States Sues Jacintoport International for False Claims in Connection with the Delivery of Humanitarian Food Aid The United States has filed a complaint against Jacintoport International LLC under the…
Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in Vermont
Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in Vermont The Justice Department announced today that it has reached an agreement with the State of Vermont…