Black P-Stones Gang Member Sentenced to 30 Years in Prison on Racketeering Conspiracy and Firearms Charges
Black P-Stones Gang Member Sentenced to 30 Years in Prison on Racketeering Conspiracy and Firearms Charges Marcellus Williams, aka “Math,” “P-Shooter” and “Manny,” 27, of Newport News, Virginia, was sentenced…
Former Virginia Subcontractor Sentenced for Conspiracy to Bribe Officials at the United States Navy Military Sealift Command
Former Virginia Subcontractor Sentenced for Conspiracy to Bribe Officials at the United States Navy Military Sealift Command A former employee of a government contracting company was sentenced today to 36…
Justice Department Settles Immigration-Related Employment Discrimination Claim Against New York Nursing Home
Justice Department Settles Immigration-Related Employment Discrimination Claim Against New York Nursing Home The Justice Department announced today that it reached an agreement with Isabella Geriatric Center (IGC), a nursing home…
Mizrahi Bank Client Sentenced for Filing False Tax Return
Mizrahi Bank Client Sentenced for Filing False Tax Return A Beverly Hills, California man was sentenced today in the District Court for the Central District of California to serve six…
Community Health Systems Inc. to Pay $98.15 Million to Resolve False Claims Act Allegations
Community Health Systems Inc. to Pay $ Million to Resolve False Claims Act Allegations The Justice Department announced today that Community Health Systems Inc. (CHS), the nation’s largest operator of…
Six Alleged Members of the Almighty Imperial Gangsters Nation Gang Indicted
Six Alleged Members of the Almighty Imperial Gangsters Nation Gang Indicted Five alleged members of the violent Almighty Imperial Gangsters Nation gang have been indicted by a federal grand jury…
Former ConvergEx Global Markets Chief Executive Officer and Trader Indicted
Former ConvergEx Global Markets Chief Executive Officer and Trader Indicted The former chief executive officer (CEO) and a former trader of ConvergEx Global Markets Limited (CGM Limited) — a former…
Virginia Resident Pleads Guilty to Failing to Pay Employment Taxes
Virginia Resident Pleads Guilty to Failing to Pay Employment Taxes Nureni Abayomi Baruwa, a resident of Alexandria, Virginia, pleaded guilty to employment tax fraud today, the Justice Department and Internal…
Manager of Adoption Agency Pleads Guilty to Ethiopian Adoption Fraud Scheme
Manager of Adoption Agency Pleads Guilty to Ethiopian Adoption Fraud Scheme A former foreign program director of International Adoption Guides Inc. (IAG), an adoption agency, pleaded guilty today to conspiring…
Associate Attorney General Tony West Delivers Remarks at the Progressive National Baptist Convention
Associate Attorney General Tony West Delivers Remarks at the Progressive National Baptist Convention "Because if a government of, by and for the people means anything at all, it means that…
Two Milwaukee Men Indicted in Sex Trafficking Conspiracy and Related Trafficking Offenses
Two Milwaukee Men Indicted in Sex Trafficking Conspiracy and Related Trafficking Offenses Today, a federal grand jury in Milwaukee returned a 15-count superseding indictment charging two Milwaukee men, Paul Carter…
U.S. Forfeits Over $480 Million Stolen by Former Nigerian Dictator in Largest Forfeiture Ever Obtained Through a Kleptocracy Action
Forfeits Over $480 Million Stolen by Former Nigerian Dictator in Largest Forfeiture Ever Obtained Through a Kleptocracy Action The Department of Justice has forfeited more than $480 million in corruption…