U.S. Sues Former Army Officer & Three Contracting Firms in Connection with Bribery Scheme
Sues Former Army Officer & Three Contracting Firms in Connection with Bribery Scheme A civil lawsuit was filed today against a former Army officer and three contracting firms related to…
United States Sues Kaman Dayron, Inc., Under False Claims Act
United States Sues Kaman Dayron, Inc., Under False Claims Act “I take seriously the Department of Justice’s obligation to pursue allegations that a defense contractor is creating a safety risk…
Regional Home Builder Agrees to Clean Water Act Settlement
Regional Home Builder Agrees to Clean Water Act Settlement John Wieland Homes and Neighborhoods Inc., and John Wieland Homes and Neighborhoods of the Carolinas Inc., based in Atlanta, Ga., have…
Arkansas Man Sentenced on Civil Rights Charges in Cross Burning Conspiracy
Arkansas Man Sentenced on Civil Rights Charges in Cross Burning Conspiracy Dustin Nix of Donaldson, Ark, was sentenced today in federal court in Fort Smith, Ark, on federal civil rights…
Court Bars Milwaukee Heating Contractor from Making Disbursements Before Paying Federal Payroll Taxes
Court Bars Milwaukee Heating Contractor from Making Disbursements Before Paying Federal Payroll Taxes A federal court in Milwaukee, Wis., today issued a preliminary injunction ordering a Milwaukee heating contractor and…
Justice Department Obtains $131,500 in Discrimination Settlement with Chattanooga, Tennessee, Apartment Complex
Justice Department Obtains $131,500 in Discrimination Settlement with Chattanooga, Tennessee, Apartment Complex The United States has reached a settlement resolving a housing discrimination lawsuit in Tennessee concerning discrimination against families…
Justice Department &
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…
Attorney General Eric Holder Welcomes Laurie Robinson as Assistant Attorney General in Office of Justice Programs
Attorney General Eric Holder Welcomes Laurie Robinson as Assistant Attorney General in Office of Justice Programs Laurie O. Robinson was sworn in today as Assistant Attorney General in the Department…
Attorney General Eric Holder at the Opening Plenary of the VI Ministerial Global Forum on Fighting Corruption and Safeguarding Integrity
Attorney General Eric Holder at the Opening Plenary of the VI Ministerial Global Forum on Fighting Corruption and Safeguarding Integrity "We come here for two reasons: To celebrate what has…
Statement of Attorney General Eric Holder on the Death of Dr. Eduardo Caraveo
Statement of Attorney General Eric Holder on the Death of Dr. Eduardo Caraveo "My thoughts and deepest sympathies are with the family of Dr. Eduardo Caraveo, a Bureau of Prisons…
Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 11 Multifamily Housing Complexes in Tennessee, Louisiana, Alabama and Texas
Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 11 Multifamily Housing Complexes in Tennessee, Louisiana, Alabama and Texas Under the settlement, which must still be approved by the court,…
Alleged International Hacking Ring Caught in $9 Million Fraud
Alleged International Hacking Ring Caught in $9 Million Fraud Sergei Tsurikov, 25, of Tallinn, Estonia; Viktor Pleshchuk, 28, of St. Petersburg, Russia; Oleg Covelin, 28, of Chisinau, Moldova; and a…