Puerto Rico Police Officers and Civilians Charged with Federal Crimes in Connection with July 2012 Robbery in Bayamon, Puerto Rico
Puerto Rico Police Officers and Civilians Charged with Federal Crimes in Connection with July 2012 Robbery in Bayamon, Puerto Rico Three Police of Puerto Rico (POPR) officers and two civilians…
Georgia Police Officials and Former Deputy Indicted by Federal Grand Jury on Charges of Excessive Force and Obstruction of Justice
Georgia Police Officials and Former Deputy Indicted by Federal Grand Jury on Charges of Excessive Force and Obstruction of Justice The Department of Justice announced today that a federal grand…
Caribbean-Based Investment Advisors and Attorney Plead Guilty to Using Offshore Accounts to Launder and Conceal Funds
Caribbean-Based Investment Advisors and Attorney Plead Guilty to Using Offshore Accounts to Launder and Conceal Funds Joshua Vandyk, a citizen, and Eric St-Cyr and Patrick Poulin, Canadian citizens, have each…
Two Former Chesapeake, Virginia, Subcontractors Sentenced for Bribery, Conspiracy
Two Former Chesapeake, Virginia, Subcontractors Sentenced for Bribery, Conspiracy Dwayne A. Hardman, 44, co-founder of two government contracting companies that sought business from the United States Navy Military Sealift Command…
Department of Justice Provides Update on Gameover Zeus and Cryptolocker Disruption
Department of Justice Provides Update on Gameover Zeus and Cryptolocker Disruption The Justice Department today filed a status report with the United States District Court for the Western District of…
Bureau of Justice Statistics Releases Tribal Crime Data Collection Activities, 2014
Bureau of Justice Statistics Releases Tribal Crime Data Collection Activities, 2014 This fourth annual report to Congress describes efforts to collect and improve data on crime and justice in Indian…
South Florida Man Sentenced to Prison for $10.5 Million Medicare Fraud Scheme
South Florida Man Sentenced to Prison for $ Million Medicare Fraud Scheme A south Florida man was sentenced today in federal court in Tampa, Florida, to serve 48 months in…
Attorney General Holder Speaks at Press Conference Announcing Major Financial Fraud
Attorney General Holder Speaks at Press Conference Announcing Major Financial Fraud "Citi is not the first financial institution to be held accountable by this Justice Department, and it will certainly…
Former University of Virginia Dean Sentenced on Child Pornography Charges
Former University of Virginia Dean Sentenced on Child Pornography Charges A Crozet, Virginia man who previously pleaded guilty to child pornography charges was sentenced today in the District Court for…
Justice Department, Federal and State Partners Secure Record $7 Billion Global Settlement with Citigroup for Misleading Investors About Securities Containing Toxic Mortgages
Justice Department, Federal and State Partners Secure Record $7 Billion Global Settlement with Citigroup for Misleading Investors About Securities Containing Toxic Mortgages The Justice Department, along with federal and state…
Two California Men Plead Guilty to Conspiracy to Engage in Sex Trafficking by Force, Fraud and Coercion
Two California Men Plead Guilty to Conspiracy to Engage in Sex Trafficking by Force, Fraud and Coercion Two Long Beach, California, men pleaded guilty today to conspiracy charges arising from…
Attorney General Eric Holder to Deliver Keynote Address at Justice Department and Howard University Celebration of the 50th Anniversary of Civil Rights Act of 1964
Attorney General Eric Holder to Deliver Keynote Address at Justice Department and Howard University Celebration of the 50th Anniversary of Civil Rights Act of 1964 Attorney General Eric Holder will…