New England Crime Boss Sentenced to 78 Months in Federal Prison
New England Crime Boss Sentenced to 78 Months in Federal Prison Anthony L. Dinunzio, the acting leader of the New England La Cosa Nostra (NELCN) crime family, was sentenced today…
Principal Deputy Assistant Attorney General Stuart Delery Speaks at the “Operation Lost Opportunity” Press Conference
Principal Deputy Assistant Attorney General Stuart Delery Speaks at the “Operation Lost Opportunity” Press Conference "Financial fraud affects people every day and can be devastating for victims. Business opportunity schemes…
BP Exploration and Production Inc. Agrees to Plead Guilty to Felony Manslaughter, Environmental Crimes and Obstruction of Congress Surrounding Deepwater Horizon Incident
BP Exploration and Production Inc. Agrees to Plead Guilty to Felony Manslaughter, Environmental Crimes and Obstruction of Congress Surrounding Deepwater Horizon Incident BP Exploration and Production Inc. (BP) has agreed…
Department of Justice Completes Review of Las Vegas Metropolitan Police Department’s Use of Force Policies and Practices
Department of Justice Completes Review of Las Vegas Metropolitan Police Department’s Use of Force Policies and Practices The Department of Justice Office of Community Oriented Policing Services (COPS) today announced…
Gamer Charged with Hacking into and Disabling New Hampshire Gaming Company’s Computer Servers
Gamer Charged with Hacking into and Disabling New Hampshire Gaming Company’s Computer Servers Anil Kheda, 24, of the Netherlands, is charged with one count of conspiring to commit computer intrusion…
Justice Department Announces Sweep of Criminal and Civil Business Opportunity Cases
Justice Department Announces Sweep of Criminal and Civil Business Opportunity Cases The Justice Department announced today the filing of several criminal and civil business opportunity fraud cases, initiated as part…
Spokane Police Officer Sentenced for Civil Rights and Obstruction Violations in Connection with In-custody Death of Otto Zehm
Spokane Police Officer Sentenced for Civil Rights and Obstruction Violations in Connection with In-custody Death of Otto Zehm A federal judge sentenced Spokane, Wash., Police Officer Karl F. Thompson Jr.…
Federal Court Shuts Down South Florida Tax Preparer
Federal Court Shuts Down South Florida Tax Preparer A federal court in Ft. Lauderdale, Fla., has permanently barred a Broward County man from preparing federal tax returns for others, the…
Assistant Attorney General Thomas E. Perez Speaks at the UT Diversity and Civility Conference
Assistant Attorney General Thomas E. Perez Speaks at the UT Diversity and Civility Conference "Too many of our neighbors are still victims of discrimination, bigotry, and violence. Too many are…
Assistant Attorney General Lanny A. Breuer Speaks at the BP Press Conference
Assistant Attorney General Lanny A. Breuer Speaks at the BP Press Conference "We hope that today’s acknowledgement by BP of its misconduct – through its agreement to plead guilty to…
Attorney General Eric Holder Speaks at the BP Press Conference
Attorney General Eric Holder Speaks at the BP Press Conference "Today, in District Court here in the Eastern District of Louisiana, the Department filed a 14-count information charging BP with…
Program Director and Therapist from Miami-Area Mental Health Care Corporation Convicted for Participating in $205 Million Medicare Fraud Scheme
Program Director and Therapist from Miami-Area Mental Health Care Corporation Convicted for Participating in $205 Million Medicare Fraud Scheme Program director Lydia Ward, 47, and therapist Nichole Eckert, 35, were…