Attorney General Holder Delivers Remarks at Press Conference Announcing Major Financial Fraud
Attorney General Holder Delivers Remarks at Press Conference Announcing Major Financial Fraud "We are here to announce a historic step forward in our ongoing effort to protect the American people…
Bloods Gang Member Sentenced to 10 Years in Prison for Racketeering Conspiracy in Tennessee
Bloods Gang Member Sentenced to 10 Years in Prison for Racketeering Conspiracy in Tennessee A Tennessee Bloods gang member was sentenced today to serve 10 years in prison, to be…
Federal Court Bars Missouri Man from Preparing Federal Tax Returns
Federal Court Bars Missouri Man from Preparing Federal Tax Returns A federal court has permanently barred William Naes of St. Charles, Missouri, from preparing federal tax returns for others, the…
Bank of America to Pay $16.65 Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis
Bank of America to Pay $ Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis Attorney General Eric Holder and Associate Attorney…
Attorney General Eric Holder Delivers Remarks at the St. Louis FBI Field Office
Attorney General Eric Holder Delivers Remarks at the St. Louis FBI Field Office We have brought to this area very experienced prosecutors, we have very experienced agents who are handling…
Sixteen Former Puerto Rico Police Officers Plead Guilty to Running Criminal Organization from the Police Department
Sixteen Former Puerto Rico Police Officers Plead Guilty to Running Criminal Organization from the Police Department Sixteen former Puerto Rico police officers have pleaded guilty for their roles in a…
Justice Department Announces Successful Resolution of Consent Judgment Involving Detroit Police Department
Justice Department Announces Successful Resolution of Consent Judgment Involving Detroit Police Department The Justice Department today announced the District Court for the Eastern District of Michigan’s termination of the consent…
Eight Alleged Members and Associates of the Two Six Nation Street Gang Indicted for Racketeering Conspiracy
Eight Alleged Members and Associates of the Two Six Nation Street Gang Indicted for Racketeering Conspiracy Four members of the Two Six Nation street gang and four of their associates…
Florida Man Sentenced for Filing False Claims with Internal Revenue Service
Florida Man Sentenced for Filing False Claims with Internal Revenue Service A Lighthouse Point, Florida, man was sentenced today to serve 12 months and one day in prison for filing…
Associate Attorney General West Delivers Remarks at Press Conference Announcing Major Financial Fraud
Associate Attorney General West Delivers Remarks at Press Conference Announcing Major Financial Fraud "Yet in addition to accountability, this historic resolution is also significant for what it achieves in terms…
U.S. Citizen Extradited from the Netherlands Sentenced to 35 Years in Prison for Sexual Exploitation of a Minor
Citizen Extradited from the Netherlands Sentenced to 35 Years in Prison for Sexual Exploitation of a Minor A citizen living in Amsterdam, Netherlands, was sentenced today to serve 35 years…
Former Investment Company Executives Sentenced for Roles in $18 Million Ponzi Scheme
Former Investment Company Executives Sentenced for Roles in $18 Million Ponzi Scheme The former Hanover Corporation chief financial officer and a former Hanover salesman were sentenced today to serve 60…