Former Arthrocare Executives Sentenced for Orchestrating $750 Million Securities Fraud Scheme
Former Arthrocare Executives Sentenced for Orchestrating $750 Million Securities Fraud Scheme The former chief executive officer of ArthroCare Corporation was sentenced to serve 20 years in prison, and the former…
Court Approves Police Reform Agreement in Portland, Oregon
Court Approves Police Reform Agreement in Portland, Oregon Today, the United States won court approval of a settlement agreement to reform the ways in which the Portland Oregon Police Bureau…
Detroit Gang Leader Convicted for Planning Armed Robbery by Gang Members
Detroit Gang Leader Convicted for Planning Armed Robbery by Gang Members A leader of a street gang that operated on the east side of Detroit was found guilty today by…
Manufacturer of Spinal Devices and Surgeon to Pay United States $2.6 Million to Settle Alleged Kickback Scheme
Manufacturer of Spinal Devices and Surgeon to Pay United States $ Million to Settle Alleged Kickback Scheme Omni Surgical , doing business as Spine 360, a manufacturer of devices used…
Justice Department Seizes an Additional $500,000 in Corrupt Assets Tied to Former President of Republic of Korea
Justice Department Seizes an Additional $500,000 in Corrupt Assets Tied to Former President of Republic of Korea The Department of Justice has seized approximately $500,000 in assets traceable to corruption…
United States Settles with Costco to Cut Ozone-Depleting and Greenhouse Gas Refrigerant Emissions Nationwide
United States Settles with Costco to Cut Ozone-Depleting and Greenhouse Gas Refrigerant Emissions Nationwide Costco Wholesale Corporation, one of the nation’s largest retailers, has agreed to cut its emissions of…
Maryland MS-13 Member Pleads Guilty in Violent Racketeering Conspiracy
Maryland MS-13 Member Pleads Guilty in Violent Racketeering Conspiracy A Maryland MS-13 gang member pleaded guilty today to conspiracy to participate in a racketeering enterprise known as the La Mara…
Trans Energy Inc. to Restore Streams and Wetland Damaged by Natural Gas Extraction Activities in West Virginia
Trans Energy Inc. to Restore Streams and Wetland Damaged by Natural Gas Extraction Activities in West Virginia The Department of Justice, the Environmental Protection Agency (EPA) and the West Virginia…
Three Alabama Men Plead Guilty to Stolen Identity Refund Fraud Scheme
Three Alabama Men Plead Guilty to Stolen Identity Refund Fraud Scheme Three residents of Montgomery, Alabama, each pleaded guilty during the past week to one count of conspiracy to defraud…
Colombian National Pleads Guilty to Kidnapping and Murder of DEA Agent Terry Watson
Colombian National Pleads Guilty to Kidnapping and Murder of DEA Agent Terry Watson A Colombian man extradited to the Eastern District of Virginia pleaded guilty today for his involvement in…
U.S. and Indiana Enter into Settlement for $26 Million Cleanup in East Chicago, Indiana
and Indiana Enter into Settlement for $26 Million Cleanup in East Chicago, Indiana Under a proposed settlement reached with the United States and the state of Indiana, the Atlantic Richfield…
Michigan Man Sentenced for Mortgage Fraud Conspiracy Using Straw Home Buyers
Michigan Man Sentenced for Mortgage Fraud Conspiracy Using Straw Home Buyers Peter Allen, of Southfield, Michigan, was sentenced today to serve 21 months in prison to be followed by two…