Justice Department Resolves Housing Discrimination Lawsuit with the City of Columbus, Indiana
Justice Department Resolves Housing Discrimination Lawsuit with the City of Columbus, Indiana The city of Columbus, Ind., has agreed to pay $24,000 to settle a lawsuit alleging that the city…
Two U.S. Citizens Arrested in Costa Rica in Connection with Business Opportunity Fraud Ventures
Two Citizens Arrested in Costa Rica in Connection with Business Opportunity Fraud Ventures Two citizens charged in connection with the operation of a series of fraudulent business opportunities were arrested…
Department of Justice Observes June 15 as World Elder Abuse Awareness Day
Department of Justice Observes June 15 as World Elder Abuse Awareness Day For the first time in its history, the Department of Justice today observed June 15 as World Elder…
Health Alliance of Greater Cincinnati, Two Ohio Hospitals, and Physician Group to Pay $2.6 Million to Resolve Fraud Allegations
Health Alliance of Greater Cincinnati, Two Ohio Hospitals, and Physician Group to Pay $ Million to Resolve Fraud Allegations The Health Alliance of Greater Cincinnati, two of its member hospitals…
United States Files Counterclaims and Crossclaims in Small Business Administration Loan Fraud Case
United States Files Counterclaims and Crossclaims in Small Business Administration Loan Fraud Case The United States filed False Claims Act counterclaims against Saehan Bank and crossclaims against Steve Yong Kim…
Financial Fraud Enforcement Task Force Announces Results of Broadest Mortgage Fraud Sweep in History
Financial Fraud Enforcement Task Force Announces Results of Broadest Mortgage Fraud Sweep in History Attorney General Eric Holder, FBI Director Robert Mueller, Housing and Urban Development Inspector General (HUD-OIG) Kenneth…
Kosovar National Charged with Terrorism Violations
Kosovar National Charged with Terrorism Violations – Bajram Asllani, 29, a resident of Mitrovica, Kosovo, has been charged in a criminal complaint with providing material support to terrorists and conspiring…
Springfield, Massachusetts, Man Pleads Guilty to Church Arson
Springfield, Massachusetts, Man Pleads Guilty to Church Arson Benjamin Haskell, 23, of Springfield, Mass., pleaded guilty to a superseding information charging him with two crimes related to the burning of…
Assistant Attorney General Lanny A. Breuer Speaks at Press Conference to Announce Charges Against Lee Farkas
Assistant Attorney General Lanny A. Breuer Speaks at Press Conference to Announce Charges Against Lee Farkas Last night, federal agents arrested Lee Bentley Farkas, the former chairman of Taylor, Bean…
Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank
Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $ Billion Fraud Scheme That Contributed to the Failure of Colonial Bank Lee Bentley Farkas,…
Faisal Shahzad Indicted for Attempted Car Bombing in Times Square
Faisal Shahzad Indicted for Attempted Car Bombing in Times Square A federal grand jury in the Southern District of New York has returned a 10-count indictment charging Faisal Shahzad for…
Iranian National Pleads Guilty to Attempting to Export Munitions from the United States
Iranian National Pleads Guilty to Attempting to Export Munitions from the United States Omid Khalili, an Iranian national, pleaded guilty today in District Court for the Southern District of Alabama…