Justice Department Requires Divestitures in AMC’s Acquisition of Kerasotes Theaters
Justice Department Requires Divestitures in AMC’s Acquisition of Kerasotes Theaters The Department of Justice announced today that it will require AMC Entertainment Group Inc. to divest movie theater assets in…
Operator of Commercial Ship Inspected in Port of Tampa Fined $725,000 for Oil-Pollution Related Crime
Operator of Commercial Ship Inspected in Port of Tampa Fined $725,000 for Oil-Pollution Related Crime Aksat Denizcilik Ve Ticaret , a Turkish corporation that operated the commercial ship M/T Kerim,…
Massachusetts-Based EMC Corporation Pays U.S. $87.5 Million to Settle False Claims Act Case
Massachusetts-Based EMC Corporation Pays $ Million to Settle False Claims Act Case EMC Corporation has paid the United States $ million to settle a lawsuit alleging that the information technology…
Associate Attorney General Tom Perrelli Speaks at a Recovery Act Transitional Housing Event
Associate Attorney General Tom Perrelli Speaks at a Recovery Act Transitional Housing Event "As we look to the reauthorization of VAWA later this year, we need to know about lessons…
California Man Sentenced to 78 Months in Jail for Molesting Child While in the People’s Republic of Bangladesh
California Man Sentenced to 78 Months in Jail for Molesting Child While in the People’s Republic of Bangladesh William Newton Rudd, 67, of Fullerton, Calif., was sentenced today to 78…
Former FBI Contract Linguist Sentenced for Leaking Classified Information to Blogger
Former FBI Contract Linguist Sentenced for Leaking Classified Information to Blogger District Judge Alexander Williams sentenced former FBI contract linguist, Shamai Kedem Leibowitz, aka Samuel Shamai Leibowitz, age 40, of…
California Patient Recruiter Sentenced to 12 Months in Prison for Medicare Fraud in Power Wheelchair Scam
California Patient Recruiter Sentenced to 12 Months in Prison for Medicare Fraud in Power Wheelchair Scam Maria Nela Moreno, 57, was also sentenced by District Judge John F. Walter of…
Probation And Parole In The United States, 2017-2018
Probation And Parole In The United States, 2017-2018 (Publication) This report is the 27th in a series that began in 1980 and provides national data on the adult population on…
Hawaii Man Pleads Guilty to Sex Trafficking Charges
Hawaii Man Pleads Guilty to Sex Trafficking Charges Rodney D. King, aka “Shadow,” pleaded guilty today to federal sex trafficking charges in the District Court for the District of Hawaii.…
Brothers Charged with Guiding Illegal Deer Hunts in Southwestern Kansas
Brothers Charged with Guiding Illegal Deer Hunts in Southwestern Kansas A federal grand jury in Wichita, Kan., returned a 23-count felony indictment charging two brothers with conspiracy and wildlife trafficking…
Bulgarian National Extradited from Poland to the United States to Face Charges Related to Alleged Role in International Money Laundering Scheme
Bulgarian National Extradited from Poland to the United States to Face Charges Related to Alleged Role in International Money Laundering Scheme Georgi Vasilev Pletnyov, 49, of Svishtov, Bulgaria, was extradited…
Briefs Filed in Florida, Illinois and New Jersey to Support the Supreme Court’s Olmstead Decision
Briefs Filed in Florida, Illinois and New Jersey to Support the Supreme Court’s Olmstead Decision The Department has filed briefs in three separate cases in Florida, Illinois and New Jersey…