Department of Justice Reaches Agreement with the Louisiana Supreme Court to Protect Bar Candidates with Disabilities
Department of Justice Reaches Agreement with the Louisiana Supreme Court to Protect Bar Candidates with Disabilities The Justice Department announced today that it has entered into a settlement agreement with…
Deputy to Liberty Reserve Founder Pleads Guilty to Money Laundering
Deputy to Liberty Reserve Founder Pleads Guilty to Money Laundering Azzeddine El Amine, 47, of San José, Costa Rica, pleaded guilty today to money laundering and operating an unlicensed money…
Puerto Rico Businessman Pleads Guilty to Bribing a Puerto Rico Superior Court Judge
Puerto Rico Businessman Pleads Guilty to Bribing a Puerto Rico Superior Court Judge A Puerto Rico businessman pleaded guilty today to bribing Puerto Rico Superior Court Judge Manuel Acevedo-Hernandez, who…
Co-Founder of Government Contracting Company Pleads Guilty to Illegal Gratuity Charge
Co-Founder of Government Contracting Company Pleads Guilty to Illegal Gratuity Charge Timothy S. Miller, 58, a co-founder of a Chesapeake, Virginia, government contracting company, pleaded guilty today to providing illegal…
The following joint statement was released Friday by FBI Special Agent in Charge William P. Woods, U.S. Attorney for the Eastern District of Missouri Richard G. Callahan and Acting Assistant Attorney General for the Civil Rights Division Molly Moran
The following joint statement was released Friday by FBI Special Agent in Charge William P. Woods, Attorney for the Eastern District of Missouri Richard G. Callahan and Acting Assistant Attorney…
Big Game Hunting Outfitter Pleads Guilty to Felony Conspiracy Charge in Connection with Illegal Mountain Lion and Bobcat Hunting Activities
Big Game Hunting Outfitter Pleads Guilty to Felony Conspiracy Charge in Connection with Illegal Mountain Lion and Bobcat Hunting Activities Christopher W. Loncarich, 55, of Mack, Colorado, pleaded guilty in…
Justice Department Settles Immigration-Related Discrimination Claim Against Staffing Agency
Justice Department Settles Immigration-Related Discrimination Claim Against Staffing Agency The Justice Department reached an agreement today with Real Time Staffing Services LLC, doing business as Select Staffing, a company based…
Real Estate Developer and Mortgage Broker Plead Guilty to Mortgage Fraud Scheme
Real Estate Developer and Mortgage Broker Plead Guilty to Mortgage Fraud Scheme Two Miami, Florida, residents pleaded guilty this week to participating in a mortgage fraud scheme involving the sale…
Justice Department Asks Court to Dismiss Oakley Training School Case After Conditions for Confined Youth Improved Under Consent Decree
Justice Department Asks Court to Dismiss Oakley Training School Case After Conditions for Confined Youth Improved Under Consent Decree Today, the Justice Department asked a federal court to dismiss its…
Former Patriarch of the Lorenzana Drug Trafficking Organization Pleads Guilty to Drug Conspiracy Charges
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Armenian Power Associate Sentenced to More Than 13 Years in Prison for Racketeering Conspiracy
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Former Rabobank LIBOR Submitter Pleads Guilty for Scheme to Manipulate Yen LIBOR
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