Justice Department Releases Video Explaining Federal Protections Against Immigration-Related Discrimination in the Workplace
Justice Department Releases Video Explaining Federal Protections Against Immigration-Related Discrimination in the Workplace The Department released a new video aimed at educating employers about worker rights and employer responsibilities under…
Chicagoan Charged with Conspiracy in 2008 Mumbai Attacks in Addition to Foreign Terror Plot in Denmark
Chicagoan Charged with Conspiracy in 2008 Mumbai Attacks in Addition to Foreign Terror Plot in Denmark A Chicago man who was arrested in October for planning terrorist attacks against a…
Tewksbury, Mass., Health Care Provider and Its CEO Permanently Enjoined Relating to Failure to Comply with Federal Employment Tax Requirements
Tewksbury, Mass., Health Care Provider and Its CEO Permanently Enjoined Relating to Failure to Comply with Federal Employment Tax Requirements A federal court in Boston issued a judgment against Excel…
Birmingham Man Sentenced to Prison for False Tax Refund Scheme
Birmingham Man Sentenced to Prison for False Tax Refund Scheme Cardale Leon Bates of Birmingham, Ala., was sentenced to 57 months in prison today by District Court Judge L. Scott…
Deputy Attorney General David Ogden to Leave Department of Justice
Deputy Attorney General David Ogden to Leave Department of Justice “It has been a singular privilege to work alongside the Department’s dedicated career professionals, whose commitment to the national interest…
District of Columbia Seafood Company, Two Employees Charged with Purchasing Illegally Harvested Striped Bass
District of Columbia Seafood Company, Two Employees Charged with Purchasing Illegally Harvested Striped Bass A Washington, , fish wholesaler and two of its employees have been charged in District Court…
Attorney General Holder, Secretary Salazar Announce Settlement of Cobell Lawsuit on Indian Trust Management
Attorney General Holder, Secretary Salazar Announce Settlement of Cobell Lawsuit on Indian Trust Management “Over the past thirteen years, the parties have tried to settle this case many, many times,…
Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme
Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme Two Florida executives of a Miami-Dade County-based telecommunications company,…
U.S. Settles with Itochu Corp. and Itochu International Regarding Defective Bullet-Proof Vests
Settles with Itochu Corp. and Itochu International Regarding Defective Bullet-Proof Vests The United States has reached a $ million settlement with Itochu Corp. of Japan and its American subsidiary, Itochu…
Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges
Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges Thomas Howard Blue Sr., Thomas Howard Blue Jr. and Judson Hartley Talbert pleaded guilty today in federal…
Former U.S. Army Officer Sentenced to Five Years in Prison for Role in Bribery Conspiracy in Al-hillah, Iraq
Former Army Officer Sentenced to Five Years in Prison for Role in Bribery Conspiracy in Al-hillah, Iraq Curtis Whiteford, a former colonel in the Army Reserves, was sentenced today to…
Syracuse Mortgage Underwriter to Pay United States Nearly $679,000 to Resolve Mortgage Fraud Allegations
Syracuse Mortgage Underwriter to Pay United States Nearly $679,000 to Resolve Mortgage Fraud Allegations Robert Corp, a mortgage underwriter in Syracuse, , has agreed to pay the United States close…