Nantucket Man Arrested and Charged with Operating International Online “Phishing” Scheme to Steal Income Tax Refunds
Nantucket Man Arrested and Charged with Operating International Online “Phishing” Scheme to Steal Income Tax Refunds Mikalai Mardakhayeu, a Belarusian national residing in Nantucket, Mass., was arrested Wednesday night and…
Attorney General Eric Holder Speaks at the District of Columbia College Access Program Graduation Celebration
Attorney General Eric Holder Speaks at the District of Columbia College Access Program Graduation Celebration "Over the last decade, you have redefined statistics, expectations, and, most importantly, possibilities for students…
Two Afghan Companies Plead Guilty to Bribing U.S. Officials and Agree to Pay $4.4 Million in Fines
Two Afghan Companies Plead Guilty to Bribing Officials and Agree to Pay $ Million in Fines Two Afghan trucking companies pleaded guilty today to paying multiple bribes to public officials…
Innospec Agent Pleads Guilty to Bribing Iraqi Officials and Paying Kickbacks Under the Oil for Food Program
Innospec Agent Pleads Guilty to Bribing Iraqi Officials and Paying Kickbacks Under the Oil for Food Program Canadian/Lebanese dual national Ousama M. Naaman pleaded guilty today to participating in an…
Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Dairy Industry
Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Dairy Industry The workshop explores the appropriate role for antitrust and regulatory enforcement in the dairy industry.…
Three Individuals with Alleged Ties to Aryan Brotherhood Charged with a 2008 Murder That Occurred in Atascosa County, Texas
Three Individuals with Alleged Ties to Aryan Brotherhood Charged with a 2008 Murder That Occurred in Atascosa County, Texas Three alleged members or associates of the Aryan Brotherhood of Texas…
Mobile, Alabama, Man Indicted on Federal Civil Rights and Weapons Charges Related to Desecration of Synagogue
Mobile, Alabama, Man Indicted on Federal Civil Rights and Weapons Charges Related to Desecration of Synagogue A federal grand jury in Mobile, Ala., has returned a three-count indictment charging Thomas…
Ten Alleged Secret Agents Arrested in the United States
Ten Alleged Secret Agents Arrested in the United States Eight individuals were arrested Sunday for allegedly carrying out long-term, “deep-cover” assignments in the United States on behalf of the Russian…
Justice Department and Town of Gretna, Virginia, Reach Agreement to Ensure Nondiscriminatory Zoning Practices
Justice Department and Town of Gretna, Virginia, Reach Agreement to Ensure Nondiscriminatory Zoning Practices The Department announced a comprehensive settlement agreement with the town of Gretna, Va., under the Americans…
Technip S.A. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty
Technip Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty Technip , a global engineering, construction and services company based in Paris, has agreed to…
Virginia Resident Sentenced to 37 Months in Prison for Bribing Foreign Government Officials
Virginia Resident Sentenced to 37 Months in Prison for Bribing Foreign Government Officials John Webster Warwick, a Virginia Beach, Va., resident, was sentenced today in District Court in Richmond, Va.,…
Assistant Attorney General Christine Varney Speaks at the Wisconsin Dairy Workshop
Assistant Attorney General Christine Varney Speaks at the Wisconsin Dairy Workshop "Dairy farming has been a vital American industry since before there was an Antitrust Division, and we are here…