Justice Department Settles Lawsuit Against Sussex County, Delaware, for Blocking Affordable Housing
Justice Department Settles Lawsuit Against Sussex County, Delaware, for Blocking Affordable Housing The Justice Department announced today that it has settled a lawsuit against Sussex County, Del., and the Planning…
New Jersey Couple Sentenced to Prison for Failing to Pay Employment Taxes
New Jersey Couple Sentenced to Prison for Failing to Pay Employment Taxes James and Theresa DeMuro of Bridgewater, , were each sentenced by District Judge Anne E. Thompson to 44…
Former Director of Accounting and Outside Auditor of American Mortgage Specialists Inc. Plead Guilty to Roles in Fraud Against BNC National Bank
Former Director of Accounting and Outside Auditor of American Mortgage Specialists Inc. Plead Guilty to Roles in Fraud Against BNC National Bank The former director of accounting and the former…
Statement by Attorney General Eric Holder on the Release of the National Advisory Committee on Violence Against Women Recommendations
Statement by Attorney General Eric Holder on the Release of the National Advisory Committee on Violence Against Women Recommendations Attorney General Eric Holder issued the following statement today on the…
Third Member of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 40 Months in Prison for Criminal Copyright Conspiracy
Third Member of Internet Piracy Group "IMAGiNE" Sentenced in Virginia to 40 Months in Prison for Criminal Copyright Conspiracy A third member of the Internet piracy group “IMAGiNE” was sentenced…
Justice Department Settles Lawsuit Against Wisconsin Landlord and Former Manager for Discriminating on the Basis of Race
Justice Department Settles Lawsuit Against Wisconsin Landlord and Former Manager for Discriminating on the Basis of Race The Justice Department announced today that the manager and owner of the Geneva…
Justice Department Settles Discrimination Claim Against Oregon Homecare Provider
Justice Department Settles Discrimination Claim Against Oregon Homecare Provider The Justice Department announced today that it reached an agreement with ComForcare In-Home Care & Senior Services, a home care provider…
Deputy Attorney General James M. Cole Speaks at the Justice Department’s Veteran’s Appreciation Day Event
Deputy Attorney General James M. Cole Speaks at the Justice Department’s Veteran’s Appreciation Day Event "Today’s ceremony marks an important opportunity not only to recognize your courage, and your commitment…
Former Fair Financial Company CEO Sentenced In Indianapolis to 50 Years in Prison for Role in $200 Million Fraud Scheme
Former Fair Financial Company CEO Sentenced In Indianapolis to 50 Years in Prison for Role in $200 Million Fraud Scheme The former chief executive officer of Fair Financial Company, an…
Justice Department Settles Immigration-Related Discrimination Claim Against North Carolina Company
Justice Department Settles Immigration-Related Discrimination Claim Against North Carolina Company The Justice Department announced today that it reached an agreement with Gamewell Mechanical Inc., a subsidiary of Woodfin Heating, Inc.…
New Jersey Man Sentenced to 54 Months in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide
New Jersey Man Sentenced to 54 Months in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide A certified public accountant (CPA) and purported outside auditor for Provident…
Justice Department Recovers Nearly $5 Billionin False Claims Act Cases in Fiscal Year 2012
Justice Department Recovers Nearly $5 Billionin False Claims Act Cases in Fiscal Year 2012 The Justice Department secured $ billion in settlements and judgments in civil cases involving fraud against…