Georgia Man Pleads Guilty to Transporting a Minor for Illegal Sexual Activity
Georgia Man Pleads Guilty to Transporting a Minor for Illegal Sexual Activity Mack Gordon Harris Sr., 67, of Social Circle, Ga., pleaded guilty today to transporting a minor for illegal…
Justice Department Requires Divestitures in Stericycle Inc.’s Acquisition of MedServe Inc.
Justice Department Requires Divestitures in Stericycle Inc.’s Acquisition of MedServe Inc. The department said the transaction, as originally proposed, would substantially lessen competition in infectious waste collection and treatment services…
Virginia Investment Firm Officer Pleads Guilty to Conspiracy with Attorney and KPMG Tax Partner in Tax Shelter Case
Virginia Investment Firm Officer Pleads Guilty to Conspiracy with Attorney and KPMG Tax Partner in Tax Shelter Case Michael Parker of Baltimore, who was the chief operating officer of TransCapital…
Justice Department Settles Lawsuit Against Newark, New Jersey, Public Schools to Enforce the Employment Rights of U.S. Naval Reservist
Justice Department Settles Lawsuit Against Newark, New Jersey, Public Schools to Enforce the Employment Rights of Naval Reservist The department announced today that it has entered into a consent decree…
United States Transfers a Guantanamo Bay Detainee to Hungary
United States Transfers a Guantanamo Bay Detainee to Hungary Late last night, a detainee originally from the West Bank was transferred to the government of Hungary. Go to Source
United States Transfers a Guantanamo Bay Detainee to France
United States Transfers a Guantanamo Bay Detainee to France Late last night, Sabir Lahmar, a native of Algeria, was transferred to the government of France. Go to Source
North Carolina Poultry Processing Plant and Manager Indicted for Violations of Clean Water Act
North Carolina Poultry Processing Plant and Manager Indicted for Violations of Clean Water Act A federal grand jury in Greensboro, , returned an indictment today charging a poultry processor and…
Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales
Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales Two Bulgarian nationals have been sentenced in District Court in the District of Columbia for their…
Attorney General Holder, Secretary Duncan Meet with Youth Leaders, Parents on Teen Dating Violence
Attorney General Holder, Secretary Duncan Meet with Youth Leaders, Parents on Teen Dating Violence “We must engage the broadest spectrum of community partners in order to stem youth violence, and…
Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War
Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War John L. Cockerham, 43, a major in the Army,…
Los Angeles’ Kerlan Jobe Orthopaedic Clinic Pays $3 Million to Settle Kickback Allegations
Los Angeles’ Kerlan Jobe Orthopaedic Clinic Pays $3 Million to Settle Kickback Allegations The Kerlan Jobe Orthopaedic Clinic, a sports medicine clinic in Los Angeles, has agreed to pay the…
Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of U.S. Clients of R. Allen Stanford’s Investment Companies
Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of Clients of R. Allen Stanford’s Investment Companies The department has filed papers seeking a…