Jury Finds Asbestos Air Monitoring Company and Employees Guilty of Clean Air Act and Fraud Violations
Jury Finds Asbestos Air Monitoring Company and Employees Guilty of Clean Air Act and Fraud Violations A federal jury in Utica, has found Certified Environmental Services Inc. (CES); two of…
73 Members and Associates of Organized Crime Enterprise, Others Indicted for Health Care Fraud Crimes Involving More Than $163 Million
73 Members and Associates of Organized Crime Enterprise, Others Indicted for Health Care Fraud Crimes Involving More Than $163 Million Seventy-three defendants, including a number of alleged members and associates…
Justice Department Concludes No Federal Criminal Violation in the Death of Imam Abdullah in Dearborn
Justice Department Concludes No Federal Criminal Violation in the Death of Imam Abdullah in Dearborn The Justice Department announced today that the evidence does not reveal a violation of the…
ConocoPhillips Company and Sasol North America Agree to Reimburse Costs for Calcasieu Estuary, Bayou Verdine Cleanup
ConocoPhillips Company and Sasol North America Agree to Reimburse Costs for Calcasieu Estuary, Bayou Verdine Cleanup The Department of Justice, the Environmental Protection Agency and the United States Attorney’s Office…
Owner of Two Houston Health Care Companies Pleads Guilty in Connection with Schemes to Defraud Medicare of $6.3 Million
Owner of Two Houston Health Care Companies Pleads Guilty in Connection with Schemes to Defraud Medicare of $ Million Princewill Njoku, 51, pleaded guilty before District Court Judge Gray Miller…
Prisoners in 2018
Prisoners in 2018 (Publication) This report is the 93rd in a series that began in 1926. It provides counts of prisoners under the jurisdiction of state and federal correctional authorities…
Justice Department Sues to Shut Down North Carolina Tax Preparer
Justice Department Sues to Shut Down North Carolina Tax Preparer The United States has sued a Bryson City, , tax return preparer seeking to bar her and her company from…
Justice Department Announces Public Education Campaign Grants to Fight Immigration-related Employment Discrimination
Justice Department Announces Public Education Campaign Grants to Fight Immigration-related Employment Discrimination The Justice Department today announced that it has awarded $720,321 in grants to 13 organizations throughout the country…
Hawaii Man Sentenced to 97 Months in Prison for Molesting Minor on an Airplane
Hawaii Man Sentenced to 97 Months in Prison for Molesting Minor on an Airplane Curtis Keith Cooper of Princeville, Hawaii, was sentenced today to 97 months in prison for molesting…
Justice Department Files Fair Housing Lawsuit Alleging Discrimination at Royal Arms Apartment Complex in Ohio
Justice Department Files Fair Housing Lawsuit Alleging Discrimination at Royal Arms Apartment Complex in Ohio The Justice Department today filed a lawsuit against the owner and manager of Royal Arms…
Northern Virginia Couple Indicted for Conspiracy, Bank Fraud and Tax Evasion
Northern Virginia Couple Indicted for Conspiracy, Bank Fraud and Tax Evasion A federal grand jury in Alexandria, Va., returned an indictment against a married couple from Fairfax Station, Va., for…
Two Shenandoah, Pa., Men Convicted of Hate Crime in the Fatal Beating of Luis Ramirez
Two Shenandoah, Pa., Men Convicted of Hate Crime in the Fatal Beating of Luis Ramirez A federal jury in Scranton, Pa., has convicted Brandon Piekarsky and Derrick Donchak, both of…