Justice Department Files Lawsuit Alleging Retaliation by Franklin County, North Carolina
Justice Department Files Lawsuit Alleging Retaliation by Franklin County, North Carolina The Justice Department today filed a lawsuit in federal court in Raleigh, , against Franklin County, , alleging that…
Florida Limousine Drive Sentenced to Prison for Securities and Tax Fraud
Florida Limousine Drive Sentenced to Prison for Securities and Tax Fraud Eli Goldshor of Boca Raton, Fla.,was sentenced today for conspiracy to commit securities fraud and willfully failing to file…
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Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Former Enron Broadband Co-Chief Executive Officer Sentenced For Wire Fraud
Former Enron Broadband Co-Chief Executive Officer Sentenced For Wire Fraud Joseph Hirko, former co-chief executive officer of Enron Broadband Services (EBS), Enron’s failed telecommunications business, was sentenced today to 16…
Detroit-Area Rehabilition Facility Executive Pleads Guilty To $18.2 Million Medicare Fraud Scheme
Detroit-Area Rehabilition Facility Executive Pleads Guilty To $ Million Medicare Fraud Scheme Suresh Chand pleaded guilty today to participating in multiple conspiracies to defraud the Medicare program and to launder…
United States Transfers Three Guantanamo Bay Detainees
United States Transfers Three Guantanamo Bay Detainees Three detainees have been transferred from the detention facility at Guantanamo Bay to the control of the governments of Ireland and Yemen. Go…
Justice Department Announced Public Education Campaign Grants to Fight Immigration-Related Employment Discrimination
Justice Department Announced Public Education Campaign Grants to Fight Immigration-Related Employment Discrimination The Department today awarded $723,000 in grants to twelve groups serving communities throughout the country. Go to Source
Formosa Plastics Corp., Texas, and Formosa Plastics Corp., Louisiana, will spend more than $10 million on pollution controls to address air, water, and hazardous waste violations at two petrochemical plants in Point Comfort, Texas, and Baton Rouge, La.
Formosa Plastics Corp., Texas, and Formosa Plastics Corp., Louisiana, will spend more than $10 million on pollution controls to address air, water, and hazardous waste violations at two petrochemical plants…
Hampton Roads Sanitation District, Virginia, Agrees to Settle Clean Water Act Violations in Chesapeake Bay Area
Hampton Roads Sanitation District, Virginia, Agrees to Settle Clean Water Act Violations in Chesapeake Bay Area Hampton Roads Sanitation District (HRSD), based in Virginia Beach, Va., has agreed to pay…
Justice Department Settlement Will Ensure Accessibility of Donna’s Restaurant in Baltimore
Justice Department Settlement Will Ensure Accessibility of Donna's Restaurant in Baltimore The Department announced a settlement agreement to make Donna’s, a café and restaurant located in the Mt. Vernon neighborhood…
Justice Department Settles Lawsuit Alleging Retaliation by Franklin County, North Carolina
Justice Department Settles Lawsuit Alleging Retaliation by Franklin County, North Carolina The Department has reached a consent decree with Franklin County, , that, if approved in federal court in Raleigh,…
Justice Department Sues Massachusetts and Its Department of Corrections for Discriminating Against Female Job Applicants
Justice Department Sues Massachusetts and Its Department of Corrections for Discriminating Against Female Job Applicants The Department’s complaint alleges that Massachusetts and the MDOC are using an unlawful physical abilities…