California-Based Masonry Companies Pay Nearly $1.9 Million to Settle Claims of Misrepresenting Disadvantaged Small Business Status in Connection with Military Contracts
California-Based Masonry Companies Pay Nearly $ Million to Settle Claims of Misrepresenting Disadvantaged Small Business Status in Connection with Military Contracts Five California-based masonry subcontractors and two individuals paid the…
Justice Department Honors Crime Victims, Advocates, and Teams for Exceptional Perseverance and Innovation
Justice Department Honors Crime Victims, Advocates, and Teams for Exceptional Perseverance and Innovation Deputy Attorney General James M. Cole will preside over the National Crime Victims’ Rights Service Awards ceremony…
Three Men Charged with Allegedly Defrauding the FCC of Approximately $32 Million
Three Men Charged with Allegedly Defrauding the FCC of Approximately $32 Million Three individuals have been indicted for their alleged roles in an approximately $32 million fraud against a Federal…
Justice Department, Federal Trade Commission Issue Antitrust Policy Statement on Sharing Cybersecurity Information
Justice Department, Federal Trade Commission Issue Antitrust Policy Statement on Sharing Cybersecurity Information The Department of Justice and the Federal Trade Commission today issued a policy statement on the sharing…
Justice Department Releases Investigative Findings on Albuquerque Police Department
Justice Department Releases Investigative Findings on Albuquerque Police Department Following a comprehensive investigation, today the Justice Department announced its findings that the Albuquerque Police Department has engaged in a pattern…
Remarks as Prepared for Delivery by Associate Attorney General Tony West at the National Crime Victims’ Service Award Ceremony
Remarks as Prepared for Delivery by Associate Attorney General Tony West at the National Crime Victims’ Service Award Ceremony "You are helping to realize the promise of our justice system…
Attorney General Eric Holder Delivers Remarks at the 2014 National Action Network Convention
Attorney General Eric Holder Delivers Remarks at the 2014 National Action Network Convention Every April, our nation pauses to mark the contributions, and the profound sacrifices, of this extraordinary leader.…
Owner of Tax Return Preparation Franchise and Health Provider Business Pleads Guilty to Tax Fraud, Healthcare Fraud and Money Laundering
Owner of Tax Return Preparation Franchise and Health Provider Business Pleads Guilty to Tax Fraud, Healthcare Fraud and Money Laundering Claude Arthur Verbal II, formerly of Raleigh, , and now…
Department of Justice and Rhode Island Judiciary Enter into Agreement for Provision of Language Assistance Services in Rhode Island Courts
Department of Justice and Rhode Island Judiciary Enter into Agreement for Provision of Language Assistance Services in Rhode Island Courts The Justice Department today announced it has reached an agreement…
Brooklyn Fish Processors Ordered to Comply with Sanitation Remedies
Brooklyn Fish Processors Ordered to Comply with Sanitation Remedies After a bench trial handled by the Department of Justice, the District Court for the Eastern District of New York has…
United States Sues Oyster Bay, N.Y., for Housing Discrimination
United States Sues Oyster Bay, , for Housing Discrimination Acting Assistant Attorney General Jocelyn Samuels for the Justice Department’s Civil Rights Division and Attorney Loretta E. Lynch for the Eastern…
Federal Court Shuts Down Mississippi Tax Return Preparer
Federal Court Shuts Down Mississippi Tax Return Preparer The District Court for the Southern District of Mississippi permanently barred Tamara Brock from preparing federal tax returns for others, the Justice…