Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner
Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner Robert Eldon Robertson and his wife Esther Lynne Robertson of Manteca, Calif.,…
Justice Department and San Francisco Restaurant Settle Immigration-Related Discrimination Claim
Justice Department and San Francisco Restaurant Settle Immigration-Related Discrimination Claim The Justice Department today reached an agreement with Kim Hoang Coffee and Fast Food, a restaurant in San Francisco, resolving…
Assistant Attorney General Bill Baer and Assistant Director of the FBI’s Criminal Investigative Division Ronald T. Hosko Testify Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights on Cartel Prosecution
Assistant Attorney General Bill Baer and Assistant Director of the FBI's Criminal Investigative Division Ronald T. Hosko Testify Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights…
Statement of Mythili Raman Acting Assistant Attorney General U.s. Justice Department Criminal Division Before the Committee on Homeland Security and Governmental Affairs United States Senate for a Hearing Entitled “Beyond the Silk Road: Potential Risks, Threats and Promises of Virtual Currencies”
Statement of Mythili Raman Acting Assistant Attorney General Justice Department Criminal Division Before the Committee on Homeland Security and Governmental Affairs United States Senate for a Hearing Entitled “Beyond the…
High-Ranking Bank Official at Venezuelan State Development Bank Pleads Guilty to Participating in Bribery Scheme
High-Ranking Bank Official at Venezuelan State Development Bank Pleads Guilty to Participating in Bribery Scheme A senior official in Venezuela’s state economic development bank has pleaded guilty in New York…
Joint Statement Following the EU-US Justice and Home Affairs Ministerial Meeting
Joint Statement Following the EU-US Justice and Home Affairs Ministerial Meeting Attorney General Eric Holder and Acting Department of Homeland Security (DHS) Secretary Rand Beers today hosted an Justice and…
Former Puerto Rico Police Officers Sentenced for Roles in Scheme to Extort a State Defendant for $50,000
Former Puerto Rico Police Officers Sentenced for Roles in Scheme to Extort a State Defendant for $50,000 Two former police officers with the Police of Puerto Rico were sentenced to…
Pittsburgh Repeat Offender Sentenced to Prison for Tax Obstruction
Pittsburgh Repeat Offender Sentenced to Prison for Tax Obstruction Michael Carlow, a resident of Pittsburgh, Pa., was sentenced today to serve 35 months in prison for corruptly endeavoring to obstruct…
FreshPoint Inc. to Pay $4.2 Million for Overbilling the Department of Defense for Produce
FreshPoint Inc. to Pay $ Million for Overbilling the Department of Defense for Produce FreshPoint Inc., a Houston, Texas-based food distribution company and wholly owned subsidiary of Sysco Corp., has…
Acting Assistant Attorney General Mythili Raman Testifies Before the Senate Committee on Homeland Security and Governmental Affairs
Acting Assistant Attorney General Mythili Raman Testifies Before the Senate Committee on Homeland Security and Governmental Affairs "Thank you for the opportunity to appear before the Committee today to discuss…
Deputy Attorney General James M. Cole Delivers Remarks at Money Laundering Enforcement Conference in Washington, D.C.
Deputy Attorney General James M. Cole Delivers Remarks at Money Laundering Enforcement Conference in Washington, As all of you know, banking and financial services play a vital role in our…
Department of Justice Announces Investigation of the St. Louis County Family Court
Department of Justice Announces Investigation of the St. Louis County Family Court The Justice Department announced today that it has opened a pattern or practice investigation of the Family Court…