Assistant Attorney General Lanny A. Breuer Speaks at IBC Legal’s World Bribery & Corruption Compliance Forum
Assistant Attorney General Lanny A. Breuer Speaks at IBC Legal’s World Bribery & Corruption Compliance Forum "As a result both of increased FCPA enforcement and increased policing of corporate conduct…
Department of Health and Human Services Employee Sentenced in North Carolina to Prison for Theft of Government Funds
Department of Health and Human Services Employee Sentenced in North Carolina to Prison for Theft of Government Funds Jihan S. Cover, 34, of Arden, , was sentenced today by District…
Alabama Woman Sentenced to Prison for Using Stolen Identities to Obtain Tax Refunds
Alabama Woman Sentenced to Prison for Using Stolen Identities to Obtain Tax Refunds Jacqueline Slaton was sentenced to 70 months in prison and order to pay restitution of over $100,000…
President of Costa Rican Company Sentenced to 60 Years in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide
President of Costa Rican Company Sentenced to 60 Years in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide Minor Vargas Calvo, 61, a citizen and resident of…
Justice Department Reaches Proposed Agreement with the Town of East Haven, Connecticut, to Resolve Allegations of Misconduct by the East Haven Police Department
Justice Department Reaches Proposed Agreement with the Town of East Haven, Connecticut, to Resolve Allegations of Misconduct by the East Haven Police Department The Justice Department today announced that the…
Alabama Man Indicted for Stolen Identity Refund Fraud
Alabama Man Indicted for Stolen Identity Refund Fraud A federal grand jury in Montgomery, Ala., returned an indictment charging Kenneth Jerome Blackmon Jr., with aggravated identity theft, wire fraud, access…
Justice Department Reaches Settlement with Maryland Restaurant Over Accessibility Violations
Justice Department Reaches Settlement with Maryland Restaurant Over Accessibility Violations The Justice Department announced today that it reached a settlement with Mrs. K’s Tollhouse Restaurant of Silver Spring, Md., to…
Justice Department Files Lawsuit in Mississippi to Protect the Constitutional Rights of Children
Justice Department Files Lawsuit in Mississippi to Protect the Constitutional Rights of Children The Justice Department filed a lawsuit today against the city of Meridian, Miss.; Lauderdale County, Miss.; judges…
Assistant Attorney General Thomas E. Perez Speaks at the National Congress of American Indians’ 69th Annual Convention
Assistant Attorney General Thomas E. Perez Speaks at the National Congress of American Indians’ 69th Annual Convention "At the Justice Department, we have made enforcing the rights of American Indians…
Deputy Attorney General James M. Cole Speaks at the National Alliance for Drug Endangered Children Conference
Deputy Attorney General James M. Cole Speaks at the National Alliance for Drug Endangered Children Conference "At the Department of Justice, we are fully aware of how critically important, and…
Deputy Attorney General James M. Cole Speaks at the 2012 Red Ribbon Week Ceremony
Deputy Attorney General James M. Cole Speaks at the 2012 Red Ribbon Week Ceremony "Like Special Agent Kiki Camarena, one person can and does make a difference. By joining me…
U.S. Postal Service Mail Carrier Indicted for Involvement with Stolen Identity Refund Fraud Conspiracy
Postal Service Mail Carrier Indicted for Involvement with Stolen Identity Refund Fraud Conspiracy On Oct. 16, 2012, Vernon Harrison, of Montgomery, Ala., was indicted by a federal grand jury on…