Two Virginia Businessmen Plead Guilty to Illegally Reimbursing Campaign Contributions
Two Virginia Businessmen Plead Guilty to Illegally Reimbursing Campaign Contributions William P. Danielczyk Jr. and Eugene R. Biagi pleaded guilty today to reimbursing $186,600 in contributions to the Senate and…
Justice Department Reaches Settlement with School District of Palm Beach County, Fla., to Prevent and Address Discrimination in School Enrollment and Student Discipline
Justice Department Reaches Settlement with School District of Palm Beach County, Fla., to Prevent and Address Discrimination in School Enrollment and Student Discipline The Justice Department announced that it has…
Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee
Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee A federal court in Los Angeles permanently barred a Rancho Palos Verdes, Calif., married couple – Henock Teferi and Ruth…
Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare
Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare Two former owners of a Los Angeles-area medical equipment wholesale supply company pleaded…
Acting Associate Attorney General Tony West Speaks at the National Association of Attorneys General Winter/Spring Meeting
Acting Associate Attorney General Tony West Speaks at the National Association of Attorneys General Winter/Spring Meeting "So as we’ve seen over and over again, while we come from different parts…
California Woman Convicted for Impersonating Congressional Aide to Deceive Tax Client
California Woman Convicted for Impersonating Congressional Aide to Deceive Tax Client The operator of a California-based tax consulting business has been convicted by a federal jury in Fresno, Calif. for…
Owners of Miami Home Health Companies Sentenced to Prison in $48 Million Health Care Fraud Scheme
Owners of Miami Home Health Companies Sentenced to Prison in $48 Million Health Care Fraud Scheme The owners and operators of two Miami health care agencies were sentenced to nine…
Attorney General Eric Holder Speaks at the National Association of Attorneys General Winter/Spring Meeting
Attorney General Eric Holder Speaks at the National Association of Attorneys General Winter/Spring Meeting "By helping to strengthen our state and federal criminal justice systems, fighting to expand access to…
High Ranking Gulf Cartel Member Convicted in Washington for Drug Trafficking
High Ranking Gulf Cartel Member Convicted in Washington for Drug Trafficking Aurelio Cano Flores, a Mexican national and high ranking member of the Gulf Cartel, was found guilty today by…
Florida Couple Pleads Guilty for Roles in Procurement Contract Bribery Scheme
Florida Couple Pleads Guilty for Roles in Procurement Contract Bribery Scheme A Florida couple who owned a military contracting company pleaded guilty today in federal court in Salt Lake City…
Justice Department Settles Immigration-Related Discrimination Claim Against Illinois Staffing Agency
Justice Department Settles Immigration-Related Discrimination Claim Against Illinois Staffing Agency The Justice Department today reached an agreement with The Agency Staffing located in West Dundee, Ill., resolving claims that the…
Nine Current or Former Roxbury Correctional Officers Charged in Connection with Two Assaults on an Inmate
Nine Current or Former Roxbury Correctional Officers Charged in Connection with Two Assaults on an Inmate Two separate indictments charging a total of nine current or former officers at Roxbury…