U.K. Firm Pleads Guilty to Illegally Exporting Boeing 747 Aircraft to Iran
Firm Pleads Guilty to Illegally Exporting Boeing 747 Aircraft to Iran Balli Aviation Ltd., a subsidiary of the United Kingdom-based Balli Group PLC, pleaded guilty today in the District Court…
Justice Department to Monitor Election in Louisiana
Justice Department to Monitor Election in Louisiana The Department it will monitor the , 2010, municipal primary election in the city of New Orleans to ensure compliance with the anti-discrimination…
Detroit Clinic Manager Sentenced to 63 Months in Prison for Role in $2.3 Million Medicare Infusion Fraud Scheme
Detroit Clinic Manager Sentenced to 63 Months in Prison for Role in $ Million Medicare Infusion Fraud Scheme Miami-Dade County resident Dulce Briceño was sentenced today to 63 months in…
Second Californian Pleads Guilty to False Tax Refund Conspiracy
Second Californian Pleads Guilty to False Tax Refund Conspiracy Ather Ali of Diamond Bar, Calif., pleaded guilty today to conspiracy to defraud the United States. Go to Source
Justice Department Unveils Plan of Action for Consultation and Coordination with Tribes
Justice Department Unveils Plan of Action for Consultation and Coordination with Tribes The Justice Department’s plan identifies the steps it will take to develop a comprehensive consultation and coordination policy…
Justice Department Announces New Intellectual Property Task Force as Part of Broad IP Enforcement Initiative
Justice Department Announces New Intellectual Property Task Force as Part of Broad IP Enforcement Initiative Attorney General Eric Holder today announced the formation of a new Department of Justice Task…
Canadian Firm and U.S. Subsidiary to Pay $4 Million to Settle Lawsuit in Connection with Sale of Defective Bullet-Proof Vests
Canadian Firm and Subsidiary to Pay $4 Million to Settle Lawsuit in Connection with Sale of Defective Bullet-Proof Vests Lincoln Fabrics Ltd., a Canadian weaver of ballistic fabrics, and its…
Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials in Connection with Maritime Contract
Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials in Connection with Maritime Contract A Virginia resident pleaded guilty today in connection with his role in a conspiracy to…
Italian Subsidiary of U.S.-Based Company Agrees to Plead Guilty for Participating in International Price-Fixing Conspiracy
Italian Subsidiary of Company Agrees to Plead Guilty for Participating in International Price-Fixing Conspiracy Parker ITR has agreed to plead guilty and to pay a $ million criminal fine for…
Virginia Doctor Pleads Guilty to Conspiracy Involving Undeclared Swiss Bank Account
Virginia Doctor Pleads Guilty to Conspiracy Involving Undeclared Swiss Bank Account Dr. Andrew Silva of Sterling, Va., pleaded guilty today to conspiracy to impede the United States and to making…
Federal Officials Close the Investigation into the Death of Sean Bell
Federal Officials Close the Investigation into the Death of Sean Bell There is insufficient evidence to pursue federal criminal civil rights charges against New York City Police Department (NYPD) officers…
Attorney General Holder Welcomes Judge Susan B. Carbon as Director of Office on Violence Against Women
Attorney General Holder Welcomes Judge Susan B. Carbon as Director of Office on Violence Against Women “I am pleased to welcome Judge Carbon to the Justice Department and to the…