North Carolina Ginseng Dealer Sentenced to Prison for Illegal Export of Ginseng Valued Over $100,000
North Carolina Ginseng Dealer Sentenced to Prison for Illegal Export of Ginseng Valued Over $100,000 Howard William Ledford of Hayesville, , was sentenced today in federal court in the Western…
Justice Department to Participate in Zoning Disability Case in Richmond Township, Michigan
Justice Department to Participate in Zoning Disability Case in Richmond Township, Michigan The department filed a brief as a friend of the court in Sacred Heart Rehabilitation Center Inc. v.…
Associate Attorney General Tom Perrelli Speaks at Stalking Awareness Town Hall
Associate Attorney General Tom Perrelli Speaks at Stalking Awareness Town Hall "We want to use this year not merely to commemorate an anniversary, but to recommit ourselves to ending violence…
U.S. Army Major Charged with Smuggling Cash from Iraq and Making False Statements
Army Major Charged with Smuggling Cash from Iraq and Making False Statements Army Major Charles E. Sublett, 46, of Huntsville, Ala., was arrested today on charges of bulk cash smuggling…
Deputy Attorney General David W. Ogden Announces Francey Hakes as National Coordinator for Child Exploitation Prevention and Interdiction
Deputy Attorney General David W. Ogden Announces Francey Hakes as National Coordinator for Child Exploitation Prevention and Interdiction The national coordinator is charged with formulating and implementing a national strategy…
Justice Department Asks Federal Court to Bar Nationwide Frivolous Lawsuit Scheme
Justice Department Asks Federal Court to Bar Nationwide Frivolous Lawsuit Scheme The Department has sued George K. Pragovich of Clarksville, Tenn., to stop him from promoting an alleged nationwide scheme…
Clinic Manager Pleads Guilty in Medicare Fraud Scheme
Clinic Manager Pleads Guilty in Medicare Fraud Scheme Miami resident Ingrid Mazorra pleaded guilty today in District Court in Miami to participating in a conspiracy to defraud the Medicare program.…
Member of the Cherokee Nation Sentenced to Prison for Transporting and Selling Bear Parts
Member of the Cherokee Nation Sentenced to Prison for Transporting and Selling Bear Parts Clement Calhoun, a member of the Cherokee Nation in North Carolina, was sentenced in federal court…
Phoenix Asphalt Paver Sentenced to Prison for Tax Evasion
Phoenix Asphalt Paver Sentenced to Prison for Tax Evasion John D. Stacey of Mesa, Ariz., was sentenced by District Judge Neil V. Wake to 77 months in prison and ordered…
Justice Department Files Lawsuit Against Huntingdon Valley, Pennsylvania, Country Club Alleging Discrimination
Justice Department Files Lawsuit Against Huntingdon Valley, Pennsylvania, Country Club Alleging Discrimination The lawsuit alleges that the Valley Club adopted a racially-discriminatory policy to bar summer camps from using its…
Former Texas Department of Public Safety Trooper Convicted on Civil Rights Charges
Former Texas Department of Public Safety Trooper Convicted on Civil Rights Charges The jury returned guilty verdicts on all four counts of the indictment that charged Michael Anthony Higgins with…
Two Former Executives of Indicted Video Relay Services Company Plead Guilty to Defrauding FCC Program
Two Former Executives of Indicted Video Relay Services Company Plead Guilty to Defrauding FCC Program Anthony Mowl, the former assistant vice president of business development for Viable Communications Inc. (Viable),…