Federal Court Bars New York Man from Promoting Alleged Tax Scheme
Federal Court Bars New York Man from Promoting Alleged Tax Scheme A federal court has permanently barred Ramesh Sarva, a certified public accountant in Little Neck, , from promoting and…
Two Former S.C. Police Officers Charged with Using Unreasonable Force
Two Former Police Officers Charged with Using Unreasonable Force A federal grand jury in Florence, , returned a two-count indictment today charging Eric Walters and Franklin Brown, both former police…
Associate Attorney General Tony West at the at the Department of Justice Diversity and Inclusion Speaker Series
Associate Attorney General Tony West at the at the Department of Justice Diversity and Inclusion Speaker Series And then there came this moment during the ceremony, after everyone had taken…
Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Press Conference Announcing the Clemency Initiative
Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Press Conference Announcing the Clemency Initiative We are launching this clemency initiative in order to quickly…
Amedisys Home Health Companies Agree to Pay $150 Million to Resolve False Claims Act Allegations
Amedisys Home Health Companies Agree to Pay $150 Million to Resolve False Claims Act Allegations Amedisys Inc. and its affiliates (Amedisys) have agreed to pay $150 million to the federal…
Pennsylvania Firm and Chief Officer Charged with Shipping Machinery to Iran in Violation of U.S. Export License Requirements
Pennsylvania Firm and Chief Officer Charged with Shipping Machinery to Iran in Violation of Export License Requirements A criminal information has been filed against a Pennsylvania firm and its chief…
Japanese Automotive Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. Cars
Japanese Automotive Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in Cars Showa Corp., an automotive parts manufacturer based in Saitama, Japan,…
Virgin Islands Water and Power Authority Signs Agreement That Will Bring It into Compliance with the Clean Air Act
Virgin Islands Water and Power Authority Signs Agreement That Will Bring It into Compliance with the Clean Air Act Under an agreement announced today by the Environmental Protection Agency and…
Brooklyn Fish Dealer Pleads Guilty to Wire Fraud
Brooklyn Fish Dealer Pleads Guilty to Wire Fraud Alan Dresner, a federally-licensed fish dealer from Brooklyn, , pleaded guilty today in federal court in Central Islip, , to federal violations…
Former Officer at Roxbury Correctional Institution Sentenced for Assaulting Inmate
Former Officer at Roxbury Correctional Institution Sentenced for Assaulting Inmate District Judge James K. Bredar sentenced Michael Morgan, formerly an officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., to…
U.S. Seeks to Recover Over $700,000 in Kleptocracy Proceeds of Former South Korean President Chun Doo-hwan
Seeks to Recover Over $700,000 in Kleptocracy Proceeds of Former South Korean President Chun Doo-hwan The Department of Justice filed a civil forfeiture complaint in the District Court for the…
New Mexico Man Charged with Federal Hate Crime for Threats Against Businesswoman
New Mexico Man Charged with Federal Hate Crime for Threats Against Businesswoman A federal grand jury returned a two-count indictment against John W. Ng, 58, of Albuquerque, New Mexico, charging…