Former Army National Guard Soldier Pleads Guilty to Bribery and Defrauding the U.S. Army National Guard Bureau
Former Army National Guard Soldier Pleads Guilty to Bribery and Defrauding the Army National Guard Bureau Former Specialist Christopher Renfro, 26, of Houston, Texas pleaded guilty today to two counts…
Conspiracy Charge Filed Against Former Convergex Trader
Conspiracy Charge Filed Against Former Convergex Trader A former trader for ConvergEx Global Markets Limited (CGM Limited) — a former securities broker-dealer registered in Bermuda — has been charged in…
Department of Justice and Federal Trade Commission Announce Agenda for June 23, 2014, Joint Agency Workshop on Conditional Pricing Practices
Department of Justice and Federal Trade Commission Announce Agenda for June 23, 2014, Joint Agency Workshop on Conditional Pricing Practices The Department of Justice and the Federal Trade Commission (FTC)…
Deputy Attorney General James M. Cole Testifies Before the U.S. Senate Select Committee on Intelligence
Deputy Attorney General James M. Cole Testifies Before the Senate Select Committee on Intelligence "We support the USA Freedom Act as an effective means of addressing some of the concerns…
Attorney General Eric Holder Speaks at the Fourth Annual Tribal Consultation Conference Hosted by the U.S. Attorney’s Office for the District of North Dakota
Attorney General Eric Holder Speaks at the Fourth Annual Tribal Consultation Conference Hosted by the Attorney’s Office for the District of North Dakota "And as I look around this crowd…
Detroit Tax Preparer, Previously Convicted on Tax Charges, Found Guilty of Failing to Appear at 2013 Bond Hearing
Detroit Tax Preparer, Previously Convicted on Tax Charges, Found Guilty of Failing to Appear at 2013 Bond Hearing The Justice Department, the Internal Revenue Service and the Treasury Inspector General…
Justice Department Reaches Settlement with Florida State University
Justice Department Reaches Settlement with Florida State University The Department of Justice announced today that it has reached a settlement with the Florida State University Board of Trustees, acting for…
District Court Approves Selection of Arnaldo Claudio as Technical Compliance Advisor to Oversee Critical Reforms of Puerto Rico Police Department
District Court Approves Selection of Arnaldo Claudio as Technical Compliance Advisor to Oversee Critical Reforms of Puerto Rico Police Department Today, District Judge Gustavo A. Gelpí approved the selection of…
Reputed Aryan Brotherhood of Texas Gang Leader Pleads Guilty to Federal Racketeering Charges
Reputed Aryan Brotherhood of Texas Gang Leader Pleads Guilty to Federal Racketeering Charges Terry Ross Blake, aka “Big Terry,” 56, of Corpus Christi, Texas, pleaded guilty before District Judge Sim…
Campaign Worker Pleads Guilty to Buying Votes in a Donna, Texas School Board Election
Campaign Worker Pleads Guilty to Buying Votes in a Donna, Texas School Board Election Guadalupe Escamilla, 72, of Weslaco, Texas, pleaded guilty to one count of vote-buying before Chief District…
Justice Department Concludes That Los Angeles County Jails System Has Made Progress, but Serious Deficiencies Continue
Justice Department Concludes That Los Angeles County Jails System Has Made Progress, but Serious Deficiencies Continue The Justice Department today released its latest compliance assessment of mental health services at…
Justice Department and CNCS Announce New Partnership to Enhance Immigration Courts and Provide Critical Legal Assistance to Unaccompanied Minors
Justice Department and CNCS Announce New Partnership to Enhance Immigration Courts and Provide Critical Legal Assistance to Unaccompanied Minors The Corporation for National and Community Service (CNCS), which administers AmeriCorps,…