Attorney General Holder Delivers Remarks at Press Conference Announcing Significant Law Enforcement Action
Attorney General Holder Delivers Remarks at Press Conference Announcing Significant Law Enforcement Action Today, the Department of Justice submitted to the United States District Court a criminal information against BNP…
Attorney General Holder Speaks at the White House Champions of Change Recognition Ceremony
Attorney General Holder Speaks at the White House Champions of Change Recognition Ceremony "These groundbreaking efforts are enabling us to tear down unnecessary barriers to opportunity and independence – while…
BNP Paribas Agrees to Plead Guilty and to Pay $8.9 Billion for Illegally Processing Financial Transactions for Countries Subject to U.S. Economic Sanctions
BNP Paribas Agrees to Plead Guilty and to Pay $ Billion for Illegally Processing Financial Transactions for Countries Subject to Economic Sanctions According to court documents submitted today, BNP Paribas…
Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme
Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme A Detroit-area physician pleaded guilty today for his role in a $7 million health care fraud scheme Go to Source
Indiana Man Sentenced for Damaging Property and Equipment at Planned Parenthood
Indiana Man Sentenced for Damaging Property and Equipment at Planned Parenthood Benjamin David Curell, 28, of Ellettsville, Indiana, pleaded guilty in federal court today to one count of violating the…
Justice Department and Howard University to Host Program Celebrating 50th Anniversary of Civil Rights Act of 1964
Justice Department and Howard University to Host Program Celebrating 50th Anniversary of Civil Rights Act of 1964 The Department of Justice announced today that it will be co-hosting the historic…
U.S. Postal Service Employee Pleads Guilty to Tax Fraud
Postal Service Employee Pleads Guilty to Tax Fraud Aaron H. Kelly, a Postal Service employee, pleaded guilty today in the District Court for the District of Maryland to aiding and…
U.S. Files Complaint and Consent Decree Against Mira Health and Senior Officers
Files Complaint and Consent Decree Against Mira Health and Senior Officers The United States has filed a complaint and the District Court for the Eastern District of New York has…
SunTrust Mortgage Agrees to $320 Million Settlement
SunTrust Mortgage Agrees to $320 Million Settlement The Department of Justice today announced an agreement with SunTrust Mortgage Inc. that resolves a criminal investigation of SunTrust’s administration of the Home…
Acting Assistant Attorney General Jocelyn Samuels Speaks at “Celebrating Our History &
Acting Assistant Attorney General Jocelyn Samuels Speaks at “Celebrating Our History & "Five decades after its passage, the Civil Rights Act continues to touch the lives of Americans across the…
Louisiana Man Pleads Guilty to Racially-Motivated Assault on Hurricane Relief Workers
Louisiana Man Pleads Guilty to Racially-Motivated Assault on Hurricane Relief Workers Josh Jambon, 52, a resident of Grand Isle, Louisiana, pleaded guilty today in front of District Judge Susie Morgan…
Alabama Tax Preparer Indicted for Stolen Identity Refund Fraud
Alabama Tax Preparer Indicted for Stolen Identity Refund Fraud Teresa Floyd, of Phenix City, Alabama, was indicted for her alleged involvement in a stolen identity refund fraud scheme, Deputy Assistant…