Assistant Attorney General for Antitrust, Christine Varney, Issues Statement on European Commission Microsoft Settlement
Assistant Attorney General for Antitrust, Christine Varney, Issues Statement on European Commission Microsoft Settlement “The Antitrust Division commends the efforts of the European Commission and Microsoft Corporation, which have announced…
Virginia Resident Charged with Conspiring to Bribe Former Panamanian Government Officials for Maritime Contract
Virginia Resident Charged with Conspiring to Bribe Former Panamanian Government Officials for Maritime Contract A federal grand jury has charged a Virginia Beach, Va., resident with conspiracy to pay bribes…
Former FBI Contract Linguist Pleads Guilty to Leaking Classified Information to Blogger
Former FBI Contract Linguist Pleads Guilty to Leaking Classified Information to Blogger Shamai Kedem Leibowitz, aka Samuel Shamai Leibowitz, 39, of Silver Spring, Md., pleaded guilty in federal court in…
Guyanese National Charged with Smuggling Indian Nationals to the United States
Guyanese National Charged with Smuggling Indian Nationals to the United States Annita Devi Gerald, aka Annita Rampersad, 52, was charged in a nine-count indictment returned yesterday by a federal grand…
Former Kansas Businessman Sentenced to 57 Months in Prison for Role in Scheme to Defraud Federal E-rate Program
Former Kansas Businessman Sentenced to 57 Months in Prison for Role in Scheme to Defraud Federal E-rate Program Leonard Douglas “Doug” LaDuron also was ordered to pay $238,607 in restitution.…
Attorney General Eric Holder at a Press Conference Announcing the Credit Suisse Resolution
Attorney General Eric Holder at a Press Conference Announcing the Credit Suisse Resolution "The financial system is built on trust and transparency. Our banks must know what payments they are…
Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emergency Economic Powers Act and New York State Law
Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emergency Economic Powers Act and New York State Law The forfeiture is the largest ever entered…
Roanoke, Virginia, Neo-Nazi Convicted for Threats, Witness Intimidation
Roanoke, Virginia, Neo-Nazi Convicted for Threats, Witness Intimidation William A. “Bill” White, the self-proclaimed commander of the neo-Nazi group the American National Socialist Workers Party, was convicted by a federal…
Three Detroit-Area Residents Plead Guilty to Health Care Fraud
Three Detroit-Area Residents Plead Guilty to Health Care Fraud Jackson, Mich., resident Terrence Hicks and Detroit residents Muhammed Al Mahdi and John Saunders pleaded guilty in District Court in the…
Oklahoma Man Sentenced to 12 Months in Prison for Kickback Scheme Involving Government Contract in Afghanistan
Oklahoma Man Sentenced to 12 Months in Prison for Kickback Scheme Involving Government Contract in Afghanistan Bryan Lee Burrows admitted that he conspired with others to solicit kickbacks from private…
Three New York City Home Health Agencies Pay $9.7 Million to the United States to Settle False Claims Act Claims
Three New York City Home Health Agencies Pay $ Million to the United States to Settle False Claims Act Claims The United States and the state of New York have…
Texas Man Sentenced to 292 Months in Prison for Advertising and Possessing Child Pornography
Texas Man Sentenced to 292 Months in Prison for Advertising and Possessing Child Pornography Mark Edwin Cairnes, 51, was sentenced today to 292 months in prison and lifetime supervised release…