Chinese Business Executive Convicted for Illegal Trade in Rhino Horn
Chinese Business Executive Convicted for Illegal Trade in Rhino Horn Shusen Wei, 45, a citizen of China, pleaded guilty today in Miami federal court to charges stemming from his involvement…
Four Former Executives of Lufthansa Subsidiary Bizjet Charged with Foreign Bribery
Four Former Executives of Lufthansa Subsidiary Bizjet Charged with Foreign Bribery Charges were unsealed today against four former executives of BizJet International Sales and Support Inc., the subsidiary of Lufthansa…
Miami-Based Health Care Clinic and Its Owners and Operators Sentenced for $50 Million Fraud Scheme
Miami-Based Health Care Clinic and Its Owners and Operators Sentenced for $50 Million Fraud Scheme The owners and operators of Biscayne Milieu, a Miami-based mental-health clinic, and the clinic itself…
International Credit Card Trafficker Sentenced to 88 Months in Prison
International Credit Card Trafficker Sentenced to 88 Months in Prison Vladislav Anatolievich Horohorin, aka “BadB,” was sentenced today to serve 88 months in prison for trafficking in millions of stolen…
Justice Department Challenges Joint Contracting on Behalf of South Dakota Chiropractors
Justice Department Challenges Joint Contracting on Behalf of South Dakota Chiropractors The Department of Justice announced today that it has reached a settlement with Chiropractic Associates Ltd. of South Dakota…
Founder and President of Labor Union Sentenced to 76 Months for Stealing from Union’s Treasury and Pension Fund
Founder and President of Labor Union Sentenced to 76 Months for Stealing from Union’s Treasury and Pension Fund The founder and president of the National Association of Special Police and…
Former Federal Fugitive Pleads Guilty in California to Massive Fraud and Identity Theft Scheme in Connection with Nationwide Foreclosure Scam
Former Federal Fugitive Pleads Guilty in California to Massive Fraud and Identity Theft Scheme in Connection with Nationwide Foreclosure Scam A former Los Angeles resident, who fled to Canada and…
Justice Department Requires Divestiture in Merger of Ecolab Inc. and Permian Mud Service Inc.
Justice Department Requires Divestiture in Merger of Ecolab Inc. and Permian Mud Service Inc. The Department of Justice has reached a settlement that will require Ecolab Inc. and Permian Mud…
U.S. Obtains Permanent Injunction Against New York Dietary Supplement Firm’s Operations
Obtains Permanent Injunction Against New York Dietary Supplement Firm’s Operations District Court Judge Joseph F. Bianco entered a consent decree of permanent injunction between the United States, Kabco Pharmaceuticals Inc.…
Attorney General Eric Holder Speaks at the White House Gun Safety Event
Attorney General Eric Holder Speaks at the White House Gun Safety Event "I recognize, as you do, that there’s no single prescription for addressing these challenges and confronting their underlying…
Former Department of Homeland Security Office of Inspector General Special Agent in Charge Indicted in Texas for Role in Records Falsification Scheme
Former Department of Homeland Security Office of Inspector General Special Agent in Charge Indicted in Texas for Role in Records Falsification Scheme A former Department of Homeland Security Office of…
Justice Department Settles Immigration-Related Discrimination Claim Against Property Management Company
Justice Department Settles Immigration-Related Discrimination Claim Against Property Management Company The Justice Department today reached an agreement with Milestone Management Company, a nationwide residential property management firm headquartered in Dallas,…