Justice Department Reaches Three Settlements Under the Americans with Disabilities Act Regarding the Use of Electronic Book Readers
Justice Department Reaches Three Settlements Under the Americans with Disabilities Act Regarding the Use of Electronic Book Readers The Department announced separate agreements under the Americans with Disabilities Act (ADA)…
Two Cincinnati Dentists Plead Guilty to Conspiracy, Tax Evasion on Eve of Trial
Two Cincinnati Dentists Plead Guilty to Conspiracy, Tax Evasion on Eve of Trial Bradley C. Brennecke, a resident of Pleasant Plain, Ohio, and Bruce A. Mrusek, a resident of Maineville,…
British Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
British Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures On Jan. 13, 2010, Dilraj Mathauda entered a guilty plea in federal district court in Miami Federal…
Tahawwur Rana and David Headley Indicted for Alleged Roles in India and Denmark Terrorism Conspiracies
Tahawwur Rana and David Headley Indicted for Alleged Roles in India and Denmark Terrorism Conspiracies A federal grand jury today returned a superseding indictment adding three defendants, including Tahawwur Rana,…
Two Brothers Plead Guilty in Conspiracy to Hold Thai Workers in Forced Labor in Hawaii
Two Brothers Plead Guilty in Conspiracy to Hold Thai Workers in Forced Labor in Hawaii Defendants Alec Sou and Mike Sou, co-owners of Aloun Farm, pleaded guilty on , 2010,…
Thirteen Detroit-Area Individuals Arrested and Charged for $14.5 Million Medicare Fraud
Thirteen Detroit-Area Individuals Arrested and Charged for $ Million Medicare Fraud Thirteen Detroit-area residents were arrested today by federal agents from the Department of Health and Human Services, Office of…
Justice Department Sues to Close Georgia Tax Return Preparer
Justice Department Sues to Close Georgia Tax Return Preparer The United States has asked a federal court in Dublin, Ga., to permanently bar James J. King from preparing federal income…
Andrew Goldsmith Appointed as National Coordinator of Criminal Discovery Initiatives
Andrew Goldsmith Appointed as National Coordinator of Criminal Discovery Initiatives The position was established as part of the Department’s ongoing efforts, initiated last year at the direction of the Attorney…
U.S. Files Suit Against Johnson &s Largest Nursing Home Pharmacy
Files Suit Against Johnson &s Largest Nursing Home Pharmacy The United States has filed a civil False Claims Act complaint against drug manufacturer Johnson & Johnson (J&J) of New Brunswick,…
Attorney General Eric Holder Testifies Before the Financial Crisis Inquiry Commission
Attorney General Eric Holder Testifies Before the Financial Crisis Inquiry Commission "We must be vigilant in our efforts to safeguard and strengthen the American economy. Our efforts to fight economic…
German National Sentenced for Smuggling Coral from the Philippines
German National Sentenced for Smuggling Coral from the Philippines Gunther Wenzek, a German national, was sentenced today to serve three years on probation and pay a criminal penalty of over…
Arkansas Man Pleads Guilty to Conspiring to Commit Murders of African-Americans
Arkansas Man Pleads Guilty to Conspiring to Commit Murders of African-Americans Paul Schlesselman pleaded guilty to one count of conspiracy, one count of threatening to kill and inflict bodily harm…