Georgia Couple Charged with Human Trafficking and Immigration Violations for Exploiting Woman from Swaziland
Georgia Couple Charged with Human Trafficking and Immigration Violations for Exploiting Woman from Swaziland A federal grand jury in Atlanta has indicted an Ellenwood, Ga., husband and wife, Juna Gwendolyn…
Physical Therapist, Money Launderer and Patient Recruiter Plead Guilty in Connection with Multiple Detroit Health Care Fraud Schemes
Physical Therapist, Money Launderer and Patient Recruiter Plead Guilty in Connection with Multiple Detroit Health Care Fraud Schemes Detroit-area residents Baskaran Thangarasan, Sandeep Aggarwal and Wayne Smith pleaded guilty this…
Statement of Associate Attorney General Thomas J. Perrelli Before the U.S. House of Representatives Subcommittee of Crime, Terrorism and Homeland Security Entitled “H.r. 1924, the Tribal Law and Order Act of 2009”
Statement of Associate Attorney General Thomas J. Perrelli Before the House of Representatives Subcommittee of Crime, Terrorism and Homeland Security Entitled " 1924, the Tribal Law and Order Act of…
Statement by Attorney General Eric Holder and Education Secretary Arne Duncan on Joint Study on School Crime and Safety
Statement by Attorney General Eric Holder and Education Secretary Arne Duncan on Joint Study on School Crime and Safety “Eradicating youth violence is a priority of this administration and a…
Woonsocket, Rhode Island, Police Officer Indicted on Federal Civil Rights Charges
Woonsocket, Rhode Island, Police Officer Indicted on Federal Civil Rights Charges A federal grand jury in Providence, , has indicted an officer with the Woonsocket Police Department, charging him with…
Former DOD Contracting Officer Sentenced to 110 Months in Prison for Filing False Tax Returns
Former DOD Contracting Officer Sentenced to 110 Months in Prison for Filing False Tax Returns Tijani Ahmed Saani was also ordered to pay a $ million fine and serve one…
North Dakota Executive Sentenced to Prison for Tax Fraud
North Dakota Executive Sentenced to Prison for Tax Fraud Micheal Fisher, a former co-owner of Fisher Sand & Gravel Co. Inc. (FSG) based in Dickinson, , was sentenced to 37…
Terrorism Defendants Sentenced in Atlanta
Terrorism Defendants Sentenced in Atlanta Ehsanul Islam Sadequee, 23, of Roswell, Ga., and Syed Haris Ahmed, 25, of Atlanta, were sentenced today in federal court following their convictions earlier this…
Attorney General Eric Holder at the Installation Ceremony for Assistant Attorneys General Laurie Robinson and Ronald Weich
Attorney General Eric Holder at the Installation Ceremony for Assistant Attorneys General Laurie Robinson and Ronald Weich "Laurie and Ron are not only valued colleagues, they are leaders in the…
Former Navy Master Chief Petty Officer Sentenced to Four Years in Prison for Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq
Former Navy Master Chief Petty Officer Sentenced to Four Years in Prison for Participating in Scheme to Steal Large Quantities of Fuel from Army in Iraq Robert Jeffery, 55, a…
Ninth Person Pleads Guilty to Illegally Accessing Confidential Passport Files
Ninth Person Pleads Guilty to Illegally Accessing Confidential Passport Files A ninth individual pleaded guilty today to illegally accessing numerous confidential passport application files, Assistant Attorney General Lanny A. Breuer…
University of Phoenix Settles False Claims Act Lawsuit for $67.5 Million
University of Phoenix Settles False Claims Act Lawsuit for $ Million University of Phoenix has agreed to pay the United States $ million to resolve allegations that its student recruitment…