Justice Department – Page 516

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For-Profit School in Texas to Pay United States up to $2.5 Million for Allegedly Submitting False Claims for Federal Student Financial Aid

opencrim February 8, 2018 For-Profit School in Texas to Pay United States up to $2.5 Million for Allegedly Submitting False Claims for Federal Student Financial Aid2018-02-08T06:09:14+00:00 Justice Department

For-Profit School in Texas to Pay United States up to $ Million for Allegedly Submitting False Claims for Federal Student Financial Aid American Commercial Colleges Inc. (ACC) has agreed to…

Justice Department Signs Agreement with the City of West Columbia, S.C. to Ensure Civic Access for People with Disabilities

opencrim February 8, 2018 Justice Department Signs Agreement with the City of West Columbia, S.C. to Ensure Civic Access for People with Disabilities2018-02-08T06:09:13+00:00 Justice Department

Justice Department Signs Agreement with the City of West Columbia, to Ensure Civic Access for People with Disabilities The Justice Department today announced an agreement with the City of West…

Rockville, Md., Property Purchased with Nigerian Corruption Proceeds Forfeited Through Justice Department’s Kleptocracy Initiative

opencrim February 8, 2018 Rockville, Md., Property Purchased with Nigerian Corruption Proceeds Forfeited Through Justice Department’s Kleptocracy Initiative2018-02-08T06:09:11+00:00 Justice Department

Rockville, Md., Property Purchased with Nigerian Corruption Proceeds Forfeited Through Justice Department’s Kleptocracy Initiative A forfeiture judgment was executed today against real property with an estimated value of more than…

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Open Criminology

For-Profit School in Texas to Pay United States up to $2.5 Million for Allegedly Submitting False Claims for Federal Student Financial Aid

Justice Department Signs Agreement with the City of West Columbia, S.C. to Ensure Civic Access for People with Disabilities

Rockville, Md., Property Purchased with Nigerian Corruption Proceeds Forfeited Through Justice Department’s Kleptocracy Initiative

North Carolina Businessman Pleads Guilty to Tax Fraud

Justice Department to Monitor Elections in Mississippi

Illinois Man Sentenced to Serve 72 Months in Prison for Conspiring to Distribute Presciption Drugs Over the Internet

Karol V. Mason Sworn-In as Assistant Attorney General for the Office of Justice Programs

Bosnian National Extradited to Stand Trial for Murder and Torture

Justice Department Reaches Agreement with California Water Agency on Bailout Under the Voting Rights Act

Louisiana Businessman Pleads Guilty to Making False Statements to the Federal Election Commission

Owner of Window Installation Business Admits Tax Evasion in New Jersey

Former New Jersey Return Preparer Sentenced for Tax Fraud