Three Former Broker-dealer Employees Plead Guilty in Manhattan Federal Court to Bribery of Foreign Officials, Money Laundering and Conspiracy to Obstruct Justice
Three Former Broker-dealer Employees Plead Guilty in Manhattan Federal Court to Bribery of Foreign Officials, Money Laundering and Conspiracy to Obstruct Justice Three employees of a New York-based broker-dealer have…
Former North Carolina Probation Officer Sentenced for Coercing Probationer into Sexual Acts
Former North Carolina Probation Officer Sentenced for Coercing Probationer into Sexual Acts Jocelyn Samuels, Acting Assistant Attorney General for the Civil Rights Division and Anne M. Tompkins, Attorney for the…
California Businessman Pleads Guilty to Conspiracy to Conceal Israeli Bank Accounts
California Businessman Pleads Guilty to Conspiracy to Conceal Israeli Bank Accounts Aaron Cohen of Encino, Calif., pleaded guilty today in the District Court for the Central District of California to…
Federal Court Permanently Bars Texas Tax Preparer from Preparing Tax Returns for Others
Federal Court Permanently Bars Texas Tax Preparer from Preparing Tax Returns for Others The Justice Department announced today that a federal court has permanently barred Nina Thompson Price from preparing…
United States Reaches Settlement with Safeway to Reduce Emissions of Ozone-Depleting Substances Nationwide
United States Reaches Settlement with Safeway to Reduce Emissions of Ozone-Depleting Substances Nationwide In a settlement agreement with the United States, Safeway, the nation’s second largest grocery store chain, has…
Four Army National Guard Soldiers Plead Guilty in Connection with Bribery and Fraud Schemes to Defraud the U.S. Army National Guard Bureau
Four Army National Guard Soldiers Plead Guilty in Connection with Bribery and Fraud Schemes to Defraud the Army National Guard Bureau Four current and former soldiers of the Army National…
Two Romanian Nationals Sentenced to Prison for Scheme to Steal Payment Card Data
Two Romanian Nationals Sentenced to Prison for Scheme to Steal Payment Card Data Adrian-Tiberiu Oprea, 29, of Constanta, Romania, and Iulian Dolan, 28, of Craiova, Romania, were sentenced today to…
United States, Utah, Juab County and Environmental Groups Reach Settlement Over Use of Public Roads on Federal Lands
United States, Utah, Juab County and Environmental Groups Reach Settlement Over Use of Public Roads on Federal Lands The District Court in Utah has concluded proceedings and approved a settlement…
Owners of Home Health Companies and Patient Recruiter Plead Guilty in Miami for Role in $20 Million Health Care Fraud Scheme
Owners of Home Health Companies and Patient Recruiter Plead Guilty in Miami for Role in $20 Million Health Care Fraud Scheme The owners and operators of several Miami home health…
Department of Justice Reaches Settlement with Virginia School District to Ensure Equal Opportunites for English Language Learner Students
Department of Justice Reaches Settlement with Virginia School District to Ensure Equal Opportunites for English Language Learner Students The Department of Justice’s Civil Rights Division has reached a comprehensive settlement…
Fourth Georgia Corections Officer Pleads Guilty in Inmate Beating Case
Fourth Georgia Corections Officer Pleads Guilty in Inmate Beating Case Today, the Civil Rights Division of the Justice Department and the Attorney for the Middle District of Georgia announced that…
Army Soldier Pleads Guilty in Denver to Bribery Charges for Facilitating Thefts of Fuel in Afghanistan
Army Soldier Pleads Guilty in Denver to Bribery Charges for Facilitating Thefts of Fuel in Afghanistan Former Army Specialist Stephanie Charboneau pleaded guilty today to bribery charges for her role…