Federal Court Permanently Bars Michigan Lawyer from Promoting Alleged Tax Fraud Scheme
Federal Court Permanently Bars Michigan Lawyer from Promoting Alleged Tax Fraud Scheme A federal court has permanently barred a Michigan lawyer, Tammy Daniels of Farmington Hills, from promoting an alleged…
Justice Department Files Lawsuit Against Ebay Inc. Over Agreement Not to Hire Intuit Inc. Employees
Justice Department Files Lawsuit Against Ebay Inc. Over Agreement Not to Hire Intuit Inc. Employees The Department of Justice filed a civil antitrust lawsuit today against eBay Inc., alleging that…
Ohio Automobile Parts Supplier Executive Pleads Guilty in Price-Fixing and Bid-Rigging Conspiracy
Ohio Automobile Parts Supplier Executive Pleads Guilty in Price-Fixing and Bid-Rigging Conspiracy An executive at the Ohio subsidiary of a Japanese automotive supplier pleaded guilty today for his role in…
Justice Department and Equal Employment Opportunity Commission Settle Pay Discrimination Lawsuits Against Two Texas State Agencies
Justice Department and Equal Employment Opportunity Commission Settle Pay Discrimination Lawsuits Against Two Texas State Agencies The Justice Department and the Equal Employment Opportunity Commission (EEOC) announced today that they…
Assistant Attorney General Perez Speaks at the George Washington University Law School Symposium
Assistant Attorney General Perez Speaks at the George Washington University Law School Symposium "Let’s work to prevent fraud, but let’s not erect new, unnecessary requirements that have a discriminatory impact.…
Assistant Attorney General Lanny A. Breuer Speaks at the American Conference Institute’s 28th National Conference on the Foreign Corrupt Practices Act
Assistant Attorney General Lanny A. Breuer Speaks at the American Conference Institute’s 28th National Conference on the Foreign Corrupt Practices Act "Nothing is more important than curbing corruption around the…
Former Police of Puerto Rico Officer Sentenced to 181 Months in Prison for Providing Armed Security for Drug Transaction
Former Police of Puerto Rico Officer Sentenced to 181 Months in Prison for Providing Armed Security for Drug Transaction Yamil Navedo Ramirez, 39, was sentenced today by District Judge Juan…
Al-Qaeda Operative Sentenced to Life in Prison in One of the Most Serious Terrorist Plots Against the United States since 9/11
Al-Qaeda Operative Sentenced to Life in Prison in One of the Most Serious Terrorist Plots Against the United States since 9/11 Earlier today, Adis Medunjanin, age 34, a Queens, ,…
Two Patient Recruiters Sentenced in Miami for Roles in $50 Million Medicare Fraud Scheme
Two Patient Recruiters Sentenced in Miami for Roles in $50 Million Medicare Fraud Scheme Anthony Roberts, 45, and Derek Alexander, 39, both of Miami, were each sentenced today by District…
United States Sues Houston-based KBR and Kuwaiti Subcontractor for False Claims on Contracts to House American Troops in Iraq
United States Sues Houston-based KBR and Kuwaiti Subcontractor for False Claims on Contracts to House American Troops in Iraq The United States has filed a civil complaint against Kellogg, Brown…
Nearly $1 Million Now Available to Support Partnerships Offering Education and Workforce Training for Incarcerated Individuals Exiting Prisons
Nearly $1 Million Now Available to Support Partnerships Offering Education and Workforce Training for Incarcerated Individuals Exiting Prisons The Department of Justice and the Department of Education announced today a…
Agreement Furthers Cleanup of the Quanta Resources Superfund Site in Edgewater, New Jersey
Agreement Furthers Cleanup of the Quanta Resources Superfund Site in Edgewater, New Jersey Another important step toward cleaning up the Quanta Resources Superfund site in Edgewater, , was announced today…