Tennessee Husband and Wife Sentenced to 36 Months for Tax Fraud
Tennessee Husband and Wife Sentenced to 36 Months for Tax Fraud James E. Beavers and Beverly S. Beavers of Knoxville, Tenn., were each sentenced to serve 36 months in prison…
Utah Man Pleads Guilty to Religious-Motivated Attack on Synagogue and Gun Charges
Utah Man Pleads Guilty to Religious-Motivated Attack on Synagogue and Gun Charges Macon Openshaw, 21, pleaded guilty in the District Court for the District of Utah today to a federal…
Two Former Officers at Roxbury Correctional Institution Sentenced in Connection with Assault of an Inmate
Two Former Officers at Roxbury Correctional Institution Sentenced in Connection with Assault of an Inmate Two former correctional officers at Roxbury Correctional Institution in Hagerstown, Md., were sentenced today in…
Tennessee Substance Abuse Treatment Facility Agrees to Resolve False Claims Act Allegations for $9.25 Million
Tennessee Substance Abuse Treatment Facility Agrees to Resolve False Claims Act Allegations for $ Million The Department of Justice announced today that CRC Health Corp. (CRC) has agreed to pay…
Bridgestone Corp. Executive Agrees to Plead Guilty for Fixing Prices and Rigging Bids on Auto Parts Installed in U.S. Cars
Bridgestone Corp. Executive Agrees to Plead Guilty for Fixing Prices and Rigging Bids on Auto Parts Installed in Cars A former Bridgestone Corp. executive has agreed to plead guilty and…
Justice Department Settles Sex Discrimination Lawsuit Against California Department of Corrections and Rehabilitation
Justice Department Settles Sex Discrimination Lawsuit Against California Department of Corrections and Rehabilitation The Department of Justice announced today that it has entered into a settlement agreement that, if approved…
Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions
Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions A Georgia real estate investor pleaded guilty today for his role in conspiracies to rig…
Former New Mexico Detective Pleads Guilty to Sexually Assaulting Police Department Intern
Former New Mexico Detective Pleads Guilty to Sexually Assaulting Police Department Intern Michael Garcia, a former detective with the Las Cruces Police Department who focused on child abuse and sex…
Hotel Magnate Pleads Guilty to Federal Election Campaign Spending Limits Evasion Scheme and Witness Tampering
Hotel Magnate Pleads Guilty to Federal Election Campaign Spending Limits Evasion Scheme and Witness Tampering Sant Singh Chatwal, 70, of New York – a businessman operating several restaurants, hotels and…
Corporate-Wide Settlement with Lowe’s Protects Public from Lead Pollution During Home Renovations
Corporate-Wide Settlement with Lowe’s Protects Public from Lead Pollution During Home Renovations Lowe’s Home Centers, one of the nation’s largest home improvement retailers, has agreed to implement a comprehensive, corporate-wide…
Attorney General Eric Holder Delivers Remarks at the 2014 Police Executive Research Forum
Attorney General Eric Holder Delivers Remarks at the 2014 Police Executive Research Forum In every case and circumstance, our efforts will continue to be guided by the recognition that –…
Armenian Power Gang Leaders Convicted for Their Role in Racketeering Conspiracy
Armenian Power Gang Leaders Convicted for Their Role in Racketeering Conspiracy Two leaders of the Armenian Power gang were found guilty today by a federal jury in Los Angeles for…