Justice Department Sues to Block Alleged $15 Million Dollar Tax Fraud Scheme Operating in Southern California
Justice Department Sues to Block Alleged $15 Million Dollar Tax Fraud Scheme Operating in Southern California The United States has sued a father and two sons, all of Huntington Beach,…
Attorney General Eric Holder Speaks at the Department of Justice’s Open Government Event
Attorney General Eric Holder Speaks at the Department of Justice’s Open Government Event "As we strive to decrease our backlog and increase our timeliness in fulfilling information requests, we can…
Leader of Casino-Cheating Criminal Enterprise Sentenced to 70 Months in Prison for Targeting Casinos Across the United States
Leader of Casino-Cheating Criminal Enterprise Sentenced to 70 Months in Prison for Targeting Casinos Across the United States Phuong Quoc Truong was sentenced today in San Diego for his role…
Attorney General Eric Holder Speaks at the Department of Justice and USDA Agriculture Workshop
Attorney General Eric Holder Speaks at the Department of Justice and USDA Agriculture Workshop "The Justice Department, as well as the USDA and the entire administration, is committed to protecting…
Third Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds
Third Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds According to the charges filed today, Douglas…
Georgia Man Pleads Guilty to Production of Child Pornography Using Hidden Videos in Store Bathrooms
Georgia Man Pleads Guilty to Production of Child Pornography Using Hidden Videos in Store Bathrooms Jeffrey Alan Wasley of Kennesaw, Ga., pleaded guilty today to production of child pornography related…
Attorney General Eric Holder Testifies Before the House Appropriations Commerce, Justice and Science Subcommittee
Attorney General Eric Holder Testifies Before the House Appropriations Commerce, Justice and Science Subcommittee "Although unprecedented challenges and new demands have emerged, our key priorities remain clear," Attorney General Holder…
Nexus Technologies Inc. and Three Employees Plead Guilty to Paying Bribes to Vietnamese Officials
Nexus Technologies Inc. and Three Employees Plead Guilty to Paying Bribes to Vietnamese Officials Nexus Technologies Inc., a Philadelphia-based export company, pleaded guilty today in connection with a conspiracy to…
Alpharma to Pay $42.5 Million to Resolve False Claims Act Allegations in Connection with Promotion of Drug Kadian
Alpharma to Pay $ Million to Resolve False Claims Act Allegations in Connection with Promotion of Drug Kadian American pharmaceutical manufacturer Alpharma Inc. has agreed to pay $ million to…
Former Purchasing Official at a New York City Hospital Pleads Guilty to Bid Rigging and Fraud
Former Purchasing Official at a New York City Hospital Pleads Guilty to Bid Rigging and Fraud According to the charges, Salvatore Scotto-DiVetta, who held various supervisory positions at NYPH, participated…
Capital Punishment, 2018 – Statistical Tables
Capital Punishment, 2018 - Statistical Tables (Publication) This report presents information on persons under sentence of death on December 31, 2018 and persons executed in 2018. Preliminary data on executions…
Texas Pipeline Company Agrees to Pay Civil Penalty to Resolve Clean Water Act Violations
Texas Pipeline Company Agrees to Pay Civil Penalty to Resolve Clean Water Act Violations A Texas-based pipeline company has agreed to pay a $450,000 civil penalty to the United States…