Former Dallas Securities Broker Pleads Guilty in Oklahoma for Role in Stock Manipulation Scheme
Former Dallas Securities Broker Pleads Guilty in Oklahoma for Role in Stock Manipulation Scheme A former securities broker pleaded guilty today for his role in a scheme to defraud thousands…
Former California Police Officer Indicted and Arrested on Civil Rights Charges for Sexually Assaulting Woman While Transporting Her to Jail
Former California Police Officer Indicted and Arrested on Civil Rights Charges for Sexually Assaulting Woman While Transporting Her to Jail Bryan Benson, a former Anderson, Calif., police officer, was arrested…
British Contractor Agrees to Plead Guilty to Wire Fraud Conspiracy Related to Iraq Reconstruction Efforts
British Contractor Agrees to Plead Guilty to Wire Fraud Conspiracy Related to Iraq Reconstruction Efforts British contractor APTx Vehicle Systems Limited agreed today to plead guilty to conspiracy to defraud…
Husband and Wife Sentenced in Virginia for Investment Fraud Scheme
Husband and Wife Sentenced in Virginia for Investment Fraud Scheme Former FBI agent John Robert “Bob” Graves and his wife Sara Turberville Graves were sentenced today in federal court to…
Justice Department Sues Nevada CPA to Block Promotion of Alleged Tax Fraud Scheme
Justice Department Sues Nevada CPA to Block Promotion of Alleged Tax Fraud Scheme The United States has sued a Las Vegas-based CPA and two others to stop an alleged tax-fraud…
Justice Department Announces Availability of Funding to Federally-Recognized Tribes and Tribal Consortia
Justice Department Announces Availability of Funding to Federally-Recognized Tribes and Tribal Consortia The Department of Justice today announced the opening of their comprehensive grant solicitation period for funding to support…
Justice Department and New York Attorney General File Antitrust Lawsuit Against New York City Tour Bus Joint Venture of Coach USA and City Sights
Justice Department and New York Attorney General File Antitrust Lawsuit Against New York City Tour Bus Joint Venture of Coach USA and City Sights The Department of Justice and New…
Federal Court Permanently Bars Baton Rouge Tax Service from Preparing Tax Returns
Federal Court Permanently Bars Baton Rouge Tax Service from Preparing Tax Returns A federal court has permanently barred Larry Carnell Dixon Sr., a Louisiana tax return preparer, and his business,…
Two Alabama Real Estate Investors and Their Company Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions
Two Alabama Real Estate Investors and Their Company Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions Two…
Pfizer Agrees to Pay $55 Million for Illegally Promoting Protonix for Off-Label Use
Pfizer Agrees to Pay $55 Million for Illegally Promoting Protonix for Off-Label Use Pfizer Inc. will pay $55 million plus interest to resolve allegations that Wyeth LLC illegally introduced and…
Task Force on Children Exposed to Violence Presents Final Findings, Recommendations to Attorney General
Task Force on Children Exposed to Violence Presents Final Findings, Recommendations to Attorney General Attorney General Eric Holder’s Task Force on Children Exposed to Violence today presented its final report…
Attorney General Eric Holder Speaks at the John F. Kennedy Presidential Library
Attorney General Eric Holder Speaks at the John F. Kennedy Presidential Library "This “new patriotism” should not countenance through procedural abuses – which are sadly found in our history, but…