Former Haitian Government Official Sentenced to Prison for His Role in Money Laundering Conspiracy Related to Foreign Bribery Scheme
Former Haitian Government Official Sentenced to Prison for His Role in Money Laundering Conspiracy Related to Foreign Bribery Scheme Robert Antoine, 62, of Miami and Haiti, was also ordered by…
Colorado Couple Pleads Guilty to Illegal Trapping and Sale of Bobcats
Colorado Couple Pleads Guilty to Illegal Trapping and Sale of Bobcats A Colorado couple pleaded guilty in a Denver federal court to charges related to the illegal trapping and interstate…
Former New Jersey Investment Company Executive Charged with Embezzling More Than $600,000 from Company
Former New Jersey Investment Company Executive Charged with Embezzling More Than $600,000 from Company The former managing director of Pamrapo Saving Bank’s investment company was arrested today and charged with…
Statement of Attorney General Holder on the U.S.- EU and EU Member States Declaration on Counterterrorism
Statement of Attorney General Holder on the EU and EU Member States Declaration on Counterterrorism “The Council’s adoption of this Declaration is a crucial step forward in our mutual fight…
Florida Man Who Served in Military Unit Linked to Massacres During the Bosnian Conflict of 1992-1995 Leaves United States Following Denaturalization
Florida Man Who Served in Military Unit Linked to Massacres During the Bosnian Conflict of 1992-1995 Leaves United States Following Denaturalization A former member of the Bosnian Serb Army has…
Illinois and Louisiana Attorneys Convicted of Tax and Bank Fraud in Connection with Tax Shelter Transactions and Referral Fee Kickback Scheme
Illinois and Louisiana Attorneys Convicted of Tax and Bank Fraud in Connection with Tax Shelter Transactions and Referral Fee Kickback Scheme Chicago attorney and Certified Public Accountant John B. Ohle…
New York Federal Court Permanently Bars Two Brothers from Preparing Tax Returns & Promoting Tax Evasion Schemes
New York Federal Court Permanently Bars Two Brothers from Preparing Tax Returns & Promoting Tax Evasion Schemes A federal court in Brooklyn, , has permanently barred brothers Archie J. Pugh…
Alaska Department of Transportation and Public Facilities to Pay Nearly $1 Million for Alleged Clean Water Act Violations
Alaska Department of Transportation and Public Facilities to Pay Nearly $1 Million for Alleged Clean Water Act Violations The Alaska Department of Transportation and Public Facilities has agreed to pay…
Department of Justice and USDA Announce Dairy Workshop on June 25 in Wisconsin
Department of Justice and USDA Announce Dairy Workshop on June 25 in Wisconsin The June 25 public workshop in Madison, Wis., is the third in a series of five joint…
Attorney General Eric Holder Speaks at the National Association of Drug Court Professionals 16th Annual Conference
Attorney General Eric Holder Speaks at the National Association of Drug Court Professionals 16th Annual Conference "For nearly two decades, NADCP’s leadership and membership have served as extraordinary partners to…
Heart Device Manufacturer in Minnesota and Hospitals in Ohio & Kentucky to Pay Nearly $4 Million to Resolve Fraud Allegations
Heart Device Manufacturer in Minnesota and Hospitals in Ohio & Kentucky to Pay Nearly $4 Million to Resolve Fraud Allegations St. Jude Medical Inc., a heart device manufacturer; Parma Community…
Border Patrol Agent Pleads Guilty to Civil Rights Violation
Border Patrol Agent Pleads Guilty to Civil Rights Violation Border Patrol Agent Eduardo Moreno pleaded guilty today in federal court in Tucson, Ariz., to a federal criminal civil rights charge…