Six Individuals, Three Corporations Charged in Indiana-based Biofuels Fraud Scheme
Six Individuals, Three Corporations Charged in Indiana-based Biofuels Fraud Scheme The Justice Department’s Environment and Natural Resources Division and the Attorney’s Office for the Southern District of Indiana announced today…
UBS Securities Japan Co. Ltd Sentenced for Long-running Manipulation of Libor
UBS Securities Japan Co. Ltd Sentenced for Long-running Manipulation of Libor UBS Securities Japan Co. Ltd. (UBS Securities Japan), an investment bank, financial advisory securities firm and wholly-owned subsidiary of…
Obama Administration Announces a Coordinated Effort to Protect Consumers by Preventing and Detecting Potential Fraud in the Health Insurance Marketplace
Obama Administration Announces a Coordinated Effort to Protect Consumers by Preventing and Detecting Potential Fraud in the Health Insurance Marketplace Attorney General Eric Holder, Health and Human Services (HHS) Secretary…
Commercial Fisherman Charged with Witness Tampering Related to an Investigation into the Illegal Harvesting of Striped Bass
Commercial Fisherman Charged with Witness Tampering Related to an Investigation into the Illegal Harvesting of Striped Bass Michael D. Hayden Jr., 41, of Tilghman’s Island, Md., was arrested yesterday on…
Associate Attorney General Tony West Delivers Remarks at the FY 2013 Cops Hiring Program Announcement
Associate Attorney General Tony West Delivers Remarks at the FY 2013 Cops Hiring Program Announcement It is our hope – it’s definitely our belief – that these resources will offer…
Texas Leader of Latin Kings Street Gang Sentenced in Indiana to 262 Months in Prison for Racketeering Conspiracy
Texas Leader of Latin Kings Street Gang Sentenced in Indiana to 262 Months in Prison for Racketeering Conspiracy A Texas leader of the Latin Kings street gang was sentenced today…
Rhino Horn Trafficker Arrested and Detained
Rhino Horn Trafficker Arrested and Detained A federal magistrate judge in Brooklyn detained an Irish national who was arrested on Saturday and charged in a complaint for false labeling in…
Maine Resident Pleads Guilty to Engaging in Cyber “Sextortion” of New Hampshire Victim
Maine Resident Pleads Guilty to Engaging in Cyber “Sextortion” of New Hampshire Victim A Maine resident pleaded guilty today in federal court to engaging in a type of cyberstalking known…
Tennessee Federal Court Bars the Owners of Mo’ Money Taxes from Owning, Operating, Licensing or Franchsing a Tax Return Preparation Business and Preparing Tax Returns for Others
Tennessee Federal Court Bars the Owners of Mo’ Money Taxes from Owning, Operating, Licensing or Franchsing a Tax Return Preparation Business and Preparing Tax Returns for Others A federal court…
Justice Department Awards $90 Million to Enhance, Support Tribal Justice and Safety
Justice Department Awards $90 Million to Enhance, Support Tribal Justice and Safety The Department of Justice today announced the awarding of 192 grants to 110 American Indian tribes, Alaska Native…
Massachusetts Man Indicted in Providence for Tax Fraud
Massachusetts Man Indicted in Providence for Tax Fraud The Justice Department and the Internal Revenue Service (IRS) announced that a federal grand jury in Providence, , returned a five-count indictment…
Two Fujikura Ltd. Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Subaru to Be Installed in U.S. Cars
Two Fujikura Ltd. Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Subaru to Be Installed in Cars A federal grand jury in Detroit returned an indictment…