Colorado Couple Sentenced for Illegal Trapping and Sale of Bobcats
Colorado Couple Sentenced for Illegal Trapping and Sale of Bobcats A Colorado couple has been sentenced in District Court in Denver on charges related to the illegal trapping and interstate…
Justice Department Files Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan
Justice Department Files Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan The Department of Justice filed a civil antitrust lawsuit today against Blue Cross Blue Shield of Michigan (BCBSM)…
Man Sentenced to 24 Years in Prison for Attempting to Use a Weapon of Mass Destruction to Bomb Skyscraper in Downtown Dallas
Man Sentenced to 24 Years in Prison for Attempting to Use a Weapon of Mass Destruction to Bomb Skyscraper in Downtown Dallas Hosam Maher Husein Smadi was sentenced today by…
Attorney General Holder and Agriculture Secretary Vilsack Announce Settlement Agreement with Native American Farmers Claiming Discrimination by USDA
Attorney General Holder and Agriculture Secretary Vilsack Announce Settlement Agreement with Native American Farmers Claiming Discrimination by USDA Attorney General Eric Holder and Department of Agriculture (USDA) Secretary Tom Vilsack…
North Carolina Doctor Sentenced to Three Years in Prison for Tax Crimes
North Carolina Doctor Sentenced to Three Years in Prison for Tax Crimes Rodney K. Justin, a medical doctor from Woodleaf, , was sentenced to three years in prison and ordered…
Justice Department Settles Allegations of Immigration-related Employment Discrimination Against Catholic Healthcare West
Justice Department Settles Allegations of Immigration-related Employment Discrimination Against Catholic Healthcare West The Justice Department today announced that it has reached a settlement agreement with Catholic Healthcare West (CHW) to…
Justice Department Obtains Comprehensive Agreement Regarding the State of Georgia’s Mental Health and Developmental Disability System
Justice Department Obtains Comprehensive Agreement Regarding the State of Georgia’s Mental Health and Developmental Disability System The Justice Department today announced that it has entered into a comprehensive settlement agreement…
California-based Mailing Firms to Pay $4.2 Million to Resolve False Claims Act Allegations for Underpayment of Postage
California-based Mailing Firms to Pay $ Million to Resolve False Claims Act Allegations for Underpayment of Postage California-based companies Quicksort Inc., Quicksort LA Inc. and Quicksort Sacramento Inc. have agreed…
Virginia Man Pleads Guilty to Providing Material Support to a Foreign Terrorist Organization and Encouraging Violent Jihadists to Kill U.s. Citizens
Virginia Man Pleads Guilty to Providing Material Support to a Foreign Terrorist Organization and Encouraging Violent Jihadists to Kill Citizens Zachary Adam Chesser, 20, of Fairfax County, Va., pleaded guilty…
New Jersey Man Pleads Guilty to Threatening Employees of Latino Civil Rights Organizations
New Jersey Man Pleads Guilty to Threatening Employees of Latino Civil Rights Organizations Vincent Johnson of Brick, , who went by the internet pseudonym “Devilfish,” pleaded guilty in federal court…
United States Announces Approximately $773 Million Settlement with GM to Resolve Environmental Liabilities
United States Announces Approximately $773 Million Settlement with GM to Resolve Environmental Liabilities The United States, 14 states and the Saint Regis Mohawk Tribe have entered into a settlement agreement…
Assistant Attorney General Lanny A. Breuer Delivers Keynote Address at Money Laundering Enforcement Conference
Assistant Attorney General Lanny A. Breuer Delivers Keynote Address at Money Laundering Enforcement Conference "Over the last quarter century, asset forfeiture and money laundering prosecutions have become integral to our…