Justice Department Signs Agreement with St. Clair County, Illinois, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with St. Clair County, Illinois, to Ensure Civic Access for People with Disabilities The Department announced an agreement with St. Clair County, Ill., to improve access…
U.K. Firm Fined $2 Million After Pleading Guilty to Illegally Exporting Boeing 747 Aircraft to Iran
Firm Fined $2 Million After Pleading Guilty to Illegally Exporting Boeing 747 Aircraft to Iran Balli Aviation Ltd., a subsidiary of the United Kingdom-based Balli Group PLC, was sentenced today…
Justice Department Sponsors National Internet Crimes Against Children Conference
Justice Department Sponsors National Internet Crimes Against Children Conference The conference features highly specialized training provided by the Internet Crimes Against Children (ICAC) Task Force Program, their federal partner agencies…
Attorney General Holder Delivers Remarks at the California Cities Gang Prevention Network
Attorney General Holder Delivers Remarks at the California Cities Gang Prevention Network "I’m proud that, for the first time, the Department is directing resources for the express purpose of reducing…
Los Angeles Medical Equipment Supplier Sentenced to 55 Months in Prison for Medicare Fraud
Los Angeles Medical Equipment Supplier Sentenced to 55 Months in Prison for Medicare Fraud The owner and operator of a Los Angeles durable medical equipment company was sentenced to 55…
U.S. Court Bars Kansas City-Area Attorney & CPA from Promoting Tax Fraud Schemes That Cost Treasury at Least $45 Million
Court Bars Kansas City-Area Attorney & CPA from Promoting Tax Fraud Schemes That Cost Treasury at Least $45 Million A federal judge in Kansas City, Mo., has permanently barred Allen…
Two Los Angeles-area Men Found Guilty for Role in Kidnapping of California Man Who Was Shot, Shocked with Taser and Held for $1 Million Ransom
Two Los Angeles-area Men Found Guilty for Role in Kidnapping of California Man Who Was Shot, Shocked with Taser and Held for $1 Million Ransom Vagan Adzhemyan, 41, of Costa…
Acting Deputy Attorney General Gary G. Grindler Speaks at the National Internet Crimes Against Children’s Conference
Acting Deputy Attorney General Gary G. Grindler Speaks at the National Internet Crimes Against Children’s Conference As you know better than anyone else, our Internet Crimes Against Children Task Forces,…
Medicare Fraud Fugitive Taken into Custody at Miami International Airport and Ordered Held in Pre-trial Detention Pending Trial
Medicare Fraud Fugitive Taken into Custody at Miami International Airport and Ordered Held in Pre-trial Detention Pending Trial Jose Garcia, 55, who has been a fugitive since 2008, was taken…
Canadian Man Pleads Guilty to Selling Counterfeit Cancer Drugs Using the Internet
Canadian Man Pleads Guilty to Selling Counterfeit Cancer Drugs Using the Internet Hazim Gaber, 22, of Edmonton, Canada, pleaded guilty today in Phoenix before Magistrate Judge Edward C. Voss to…
Two Men Charged with Additional Counts for the Racially-Motivated Arson of a Massachusetts Church
Two Men Charged with Additional Counts for the Racially-Motivated Arson of a Massachusetts Church A federal grand jury in the District of Massachusetts has charged Michael Jacques and Thomas Gleason…
City of Oswego, N.Y., Agrees to Invest $87 Million in Upgrades to Sewer System to Comply with Clean Water Act
City of Oswego, , Agrees to Invest $87 Million in Upgrades to Sewer System to Comply with Clean Water Act To resolve long-standing problems with unpermitted sewer overflows, the city…