Attorney General Eric Holder Speaks at the 70th Judicial Conference of the Sixth Circuit
Attorney General Eric Holder Speaks at the 70th Judicial Conference of the Sixth Circuit "In addition to providing an update on some of the Justice Department’s top priorities, I’d also…
Patient Recruiters and Employee at Houston Medical Equipment Company Plead Guilty to Health Care Fraud Scheme and Illegal Health Care Kickbacks
Patient Recruiters and Employee at Houston Medical Equipment Company Plead Guilty to Health Care Fraud Scheme and Illegal Health Care Kickbacks Houston-area residents Basil Kalu and Ju-Ying Qian, and Louisiana…
Two Individuals Plead Guilty to Conspiring to Traffic Counterfeit Slot Machines and Computer Programs
Two Individuals Plead Guilty to Conspiring to Traffic Counterfeit Slot Machines and Computer Programs Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., pleaded…
Justice Department Files Lawsuit Against Arkansas Alleging Statewide Violations of the Americans with Disabilities Act
Justice Department Files Lawsuit Against Arkansas Alleging Statewide Violations of the Americans with Disabilities Act The Department has filed a lawsuit alleging that the state of Arkansas is systemically violating…
Justice Department Settles Citizenship Status Discrimination and Intimidation Claims Against Argosy University in Nashville, Tennessee
Justice Department Settles Citizenship Status Discrimination and Intimidation Claims Against Argosy University in Nashville, Tennessee The Department has reached an agreement with Argosy University in Nashville, Tenn., and its parent…
Long Island, N.Y., Tax Return Preparer Pleads Guilty
Long Island, , Tax Return Preparer Pleads Guilty Ricardo A. Nunez of Lindenhurst, , pleaded guilty to conspiring to defraud the United States and filing a false tax return. Go…
Attorney General Appoints Four New U.S. Attorneys to Advisory Committee
Attorney General Appoints Four New Attorneys to Advisory Committee Attorney General Eric Holder today announced the appointment of four new Attorneys to serve two-year terms on the Attorney General’s Advisory…
Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the United States and with Violation of the Bank Secrecy Act
Former ABN Amro Bank Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the United States and with Violation of the Bank Secrecy Act The former ABN AMRO…
Pep Boys Agrees to Pay $5 Million to Resolve Clean Air Act Violations Claims
Pep Boys Agrees to Pay $5 Million to Resolve Clean Air Act Violations Claims The Pep Boys – Manny, Moe & Jack - have agreed to pay $5 million in…
Department of Justice, Federal Trade Commission and U.S. Patent and Trademark Office to Hold Workshop on Promoting Innovation
Department of Justice, Federal Trade Commission and Patent and Trademark Office to Hold Workshop on Promoting Innovation The Department of Justice, the Federal Trade Commission (FTC) and the Department of…
Federal Court Shuts Down South Carolina Tax Preparer
Federal Court Shuts Down South Carolina Tax Preparer A federal district judge in Columbia, , has permanently barred Dorothy Lee Anderson of Hopkins, , from preparing federal tax returns for…
Attorney General Eric Holder Testifies Before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies
Attorney General Eric Holder Testifies Before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies "Thank you for this opportunity to discuss the President’s Fiscal Year…