Associate Attorney General West Announces $3 Million in Grants to Address Violence Against Women in Rural and Tribal Communities in the Bakken Region
Associate Attorney General West Announces $3 Million in Grants to Address Violence Against Women in Rural and Tribal Communities in the Bakken Region Associate Attorney General Tony West today announced…
Former Secretary-Treasurer Pleads Guilty to Theft of Union Treasury Funds
Former Secretary-Treasurer Pleads Guilty to Theft of Union Treasury Funds The former Secretary-Treasurer of Security Police Fire Professionals of America Local 287 pleaded guilty today to theft from a labor…
Defendant Extradited to U.S. to Face Terrorism Charges
Defendant Extradited to to Face Terrorism Charges Ahmad Ibrahim Al-Ahmad made his initial appearance today in federal court in Phoenix, Arizona, on federal terrorism offenses, announced John P. Carlin, Assistant…
Justice Department Asks Court to Dismiss Saint Elizabeths Hospital Case After Conditions Improved Under Consent Decree
Justice Department Asks Court to Dismiss Saint Elizabeths Hospital Case After Conditions Improved Under Consent Decree Today, the Justice Department asked a federal court to dismiss the injunction to address…
Justice Department Files Suit Against City of St. Anthony Village Over Denial of Permit for Mosque
Justice Department Files Suit Against City of St. Anthony Village Over Denial of Permit for Mosque Acting Assistant Attorney General Molly Moran for the Justice Department’s Civil Rights Division and…
Maryland Man Pleads Guilty to Falsifying Employee Retirement Plan Documents to Avoid Contributing to Benefit Plans
Maryland Man Pleads Guilty to Falsifying Employee Retirement Plan Documents to Avoid Contributing to Benefit Plans An owner of an electrical contracting company pleaded guilty today to falsifying disclosure documents…
Justice Department Files Lawsuit Against Louisiana Crane Company Alleging Discrimination Against Work-authorized Immigrants
Justice Department Files Lawsuit Against Louisiana Crane Company Alleging Discrimination Against Work-authorized Immigrants The Justice Department announced today the filing of a lawsuit with the Executive Office for Immigration Review…
Disc Jockey for High School Parties Sentenced to 40 Years in Prison for Sexually Exploiting Three Minors
Disc Jockey for High School Parties Sentenced to 40 Years in Prison for Sexually Exploiting Three Minors Eduardo Santiago-Rivera, 45, admitted that in June and July 2012, he caused at…
Owner and Seven Employees of Mortgage Company and Two Real Estate Developers Indicted for $50 Million Scam Involving Federally Insured Mortgages
Owner and Seven Employees of Mortgage Company and Two Real Estate Developers Indicted for $50 Million Scam Involving Federally Insured Mortgages The owner of a Florida mortgage company, seven employees…
Detroit-Area Man Indicted for Attempting to Conceal Evidence in Connection with Upcoming Trial for $30 Million Medicare Fraud Scheme
Detroit-Area Man Indicted for Attempting to Conceal Evidence in Connection with Upcoming Trial for $30 Million Medicare Fraud Scheme A Detroit-area man was indicted today for obstruction of justice in…
United States Intervenes in False Claims Act Lawsuits Against Evercare Hospice and Palliative Care, Now Known as Optum Palliative Care and Hospice
United States Intervenes in False Claims Act Lawsuits Against Evercare Hospice and Palliative Care, Now Known as Optum Palliative Care and Hospice The United States has partially intervened against defendants…
Justice Department Settles Immigration-Related Employment Discrimination Claim Against a Restaurant Management Company
Justice Department Settles Immigration-Related Employment Discrimination Claim Against a Restaurant Management Company The Justice Department announced today that it reached an agreement with Culinaire International, a catering and restaurant management…