Orange City Landlord and Manager to Pay $100,000 in Civil Penalties as Part of Settlement of Justice Department Housing Discrimination Lawsuit
Orange City Landlord and Manager to Pay $100,000 in Civil Penalties as Part of Settlement of Justice Department Housing Discrimination Lawsuit “Equal access to housing is a basic necessity and…
San Diego Tax Return Preparer Sentenced to Prison for Tax Fraud
San Diego Tax Return Preparer Sentenced to Prison for Tax Fraud Fe S. Garrett, a resident of National City, Calif., was sentenced today to 65 months in prison and ordered…
BAE Systems PLC Pleads Guilty and Ordered to Pay $400 Million Criminal Fine
BAE Systems PLC Pleads Guilty and Ordered to Pay $400 Million Criminal Fine "Today, BAE Systems pleaded guilty to knowingly and willfully making false statements to government agencies. The actions…
Cincinnati Packaged-Ice Manufacturer Sentenced to Pay $9 Million for Its Role in a Customer and Territory Allocation Conspiracy
Cincinnati Packaged-Ice Manufacturer Sentenced to Pay $9 Million for Its Role in a Customer and Territory Allocation Conspiracy The Home City Ice Company pleaded guilty in 2008 to conspiring to…
Ohio Business Owner Pleads Guilty to Mail and Wire Fraud
Ohio Business Owner Pleads Guilty to Mail and Wire Fraud Robert E. Alick, the operator of used medical equipment sales business and resident of Chagrin Falls, Ohio, pleaded guilty today…
Justice Department Settlement with Goodyear Tire & Rubber Co. Secures $40,000 for Oklahoma Army Reservist
Justice Department Settlement with Goodyear Tire & Rubber Co. Secures $40,000 for Oklahoma Army Reservist The Department has reached a settlement, in the form of a consent decree, with the…
Assistant Attorney General Thomas E. Perez Delivers Remarks at Naturalization Ceremony for 50 Citizenship Candidates
Assistant Attorney General Thomas E. Perez Delivers Remarks at Naturalization Ceremony for 50 Citizenship Candidates You are about to become our newest citizens. Hailing from 24 different countries, each of…
Two Former Executives of Medical Manager Found Guilty in Securities Fraud Scheme
Two Former Executives of Medical Manager Found Guilty in Securities Fraud Scheme Two former executives of Medical Manager Health Systems Inc., a subsidiary of WebMD Corporation from 2000 to 2005,…
Attorney General Eric Holder Speaks at the Legal Services Corporation’s Black History Month Celebration
Attorney General Eric Holder Speaks at the Legal Services Corporation’s Black History Month Celebration "As today’s program points out, for more than half a century, Americans have come together during…
Florida Man Sentenced to 20 Years in Prison for Traveling to the Philippines in Sex Tourism Case
Florida Man Sentenced to 20 Years in Prison for Traveling to the Philippines in Sex Tourism Case Donald Mathias was also sentenced to serve five years of supervised release following…
Attorney General Eric Holder Speaks at the Department of Justice’s Black History Month Celebration
Attorney General Eric Holder Speaks at the Department of Justice’s Black History Month Celebration "Today, as we commemorate Black History Month, we strengthen an important American tradition," said Attorney General…
KV Pharmaceutical Subsidiary Pleads Guilty to Two Felonies Regarding Oversized Drugs
KV Pharmaceutical Subsidiary Pleads Guilty to Two Felonies Regarding Oversized Drugs Ethex Corporation, a wholly owned subsidiary of St. Louis-based drug manufacturer, KV Pharmaceutical Company, pleaded guilty to two felonies…