Justice Department Announces Funding Opportunities for Federally-Recognized Tribes and Tribal Consortia
Justice Department Announces Funding Opportunities for Federally-Recognized Tribes and Tribal Consortia The Department of Justice today announced the opening of a comprehensive grant solicitation for funding to support public safety,…
Ohio Lobbyist Pleads Guilty for Role in Kickback and Money Laundering Scheme
Ohio Lobbyist Pleads Guilty for Role in Kickback and Money Laundering Scheme An Ohio attorney and lobbyist pleaded guilty today for his role in a bribery and money laundering scheme…
Tennessee Man Pleads Guilty to Federal Hate Crime for Cross Burning
Tennessee Man Pleads Guilty to Federal Hate Crime for Cross Burning Timothy Stafford, pleaded guilty today in federal court in Nashville, Tenn., for his role in the April 30, 2012,…
North Carolina Man Sentenced on Odometer Tampering Charges
North Carolina Man Sentenced on Odometer Tampering Charges Francis Marimo was sentenced today in connection with an odometer tampering scheme. Go to Source
Genzyme Corp. to Pay $22.28 Million to Resolve False Claims Allegations Related to “Slurry” Used in Patients
Genzyme Corp. to Pay $ Million to Resolve False Claims Allegations Related to “Slurry” Used in Patients Genzyme Corp. has agreed to pay $ million to resolve allegations that it…
ADM Subsidiary Pleads Guilty to Conspiracy to Violate the Foreign Corrupt Practices Act
ADM Subsidiary Pleads Guilty to Conspiracy to Violate the Foreign Corrupt Practices Act A subsidiary of Archer Daniels Midland Company (ADM) pleaded guilty today and has agreed to pay more…
District Court Enters Permanent Injunction Against Pennsylvania-Based Dairy Firms and Individuals to Prevent Distribution of Foods That Contain Excessive Drug Residue
District Court Enters Permanent Injunction Against Pennsylvania-Based Dairy Firms and Individuals to Prevent Distribution of Foods That Contain Excessive Drug Residue District Court Judge Kim R. Gibson of the Western…
Federal Court Shuts Down Montgomery Area Tax Preparer
Federal Court Shuts Down Montgomery Area Tax Preparer A federal court in Montgomery, Ala., permanently barred Kenya Hendrix Adams from preparing tax returns for others, the Justice Department announced today.…
Four Minneapolis-based Return Preparers Indicted for Conspiracy, Aggravated Identity Theft, Preparing False Returns
Four Minneapolis-based Return Preparers Indicted for Conspiracy, Aggravated Identity Theft, Preparing False Returns A 63-count superseding indictment charging Chatonda Khofi, Ishmael Kosh, Amadou Sangaray and Francis Saygbay in a conspiracy…
Former Ohio Deputy Treasurer Pleads Guilty for His Role in Kickback and Money Laundering Scheme
Former Ohio Deputy Treasurer Pleads Guilty for His Role in Kickback and Money Laundering Scheme The former Ohio deputy treasurer pleaded guilty today for his role in leading a bribery…
Justice Department and Consumer Financial Protection Bureau Reach $35 Million Settlement to Resolve Allegations of Lending Discrimination by National City Bank
Justice Department and Consumer Financial Protection Bureau Reach $35 Million Settlement to Resolve Allegations of Lending Discrimination by National City Bank The Justice Department and the Consumer Financial Protection Bureau…
Justice Department Requires Heraeus Electro-Nite LLC to Divest Assets Acquired from Midwest Instrument Company Inc. to Keystone Sensors LLC
Justice Department Requires Heraeus Electro-Nite LLC to Divest Assets Acquired from Midwest Instrument Company Inc. to Keystone Sensors LLC The Department of Justice today announced that it will require Heraeus…