Justice Department Settles Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Michigan Apartment Complex
Justice Department Settles Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Michigan Apartment Complex The owners and operators of Ivanhoe House Apartments, an apartment complex in Ann Arbor, Mich., have…
New Charges Filed Against Irish Trading Firm for Exporting U.S. Military Items to Iran
New Charges Filed Against Irish Trading Firm for Exporting Military Items to Iran A federal grand jury in Washington, , has charged Mac Aviation Group, an Irish trading company, and…
Former Guatemalan Special Forces Soldier Pleads Guilty to Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers
Former Guatemalan Special Forces Soldier Pleads Guilty to Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers Gilberto Jordan, 54, a former Guatemalan special forces soldier, pleaded…
Charges Unsealed Against Five Alleged Members of Al-Qaeda Plot to Attack the United States and United Kingdom
Charges Unsealed Against Five Alleged Members of Al-Qaeda Plot to Attack the United States and United Kingdom The Justice Department today announced charges against five members of an al-Qaeda plot…
Snamprogetti Netherlands B.V. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty
Snamprogetti Netherlands Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty Snamprogetti Netherlands , has agreed to pay a $240 million criminal penalty to resolve…
Three Indicted in Alleged Conspiracy Involving the Trafficking of Haitian Nationals
Three Indicted in Alleged Conspiracy Involving the Trafficking of Haitian Nationals Carline Ceneus, Cabioch Bontemps and Willy Edouard have been indicted by a federal grand jury sitting in the Northern…
Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy
Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy Dwayne Lequire, 51, of Elgin, Ariz., was found guilty by a federal jury in Tucson, Ariz., late yesterday…
Ship Management Corp. to Pay $4 Million Penalty for Concealing Deliberate Pollution
Ship Management Corp. to Pay $4 Million Penalty for Concealing Deliberate Pollution Irika Shipping , a ship management corporation registered in Panama and doing business in Greece, pleaded guilty on…
Ten Russian Agents Plead Guilty and Are to Be Removed from the United States
Ten Russian Agents Plead Guilty and Are to Be Removed from the United States Ten individuals pleaded guilty today in Manhattan federal court to conspiring to serve as unlawful agents…
Justice Department Files a Lawsuit Alleging Employment Discrimination by Georgia Rug Manufacturer and Seller
Justice Department Files a Lawsuit Alleging Employment Discrimination by Georgia Rug Manufacturer and Seller The Department filed a lawsuit against Garland Sales Inc., a rug manufacturer and seller located in…
U.S. Army Major Pleads Guilty to Making False Statements Related to Shipment of Currency from Iraq to the United States
Army Major Pleads Guilty to Making False Statements Related to Shipment of Currency from Iraq to the United States Army Major Charles E. Sublett, 46, of Huntsville, Ala., pleaded guilty…
Six New Orleans Police Officers Indicted in Danziger Bridge Case
Six New Orleans Police Officers Indicted in Danziger Bridge Case Six officers with the New Orleans Police Department (NOPD) were charged today in connection with the federal investigation of a…