Georgia Realtors to Pay $60,000 to Settle Fair Housing Lawsuit
Georgia Realtors to Pay $60,000 to Settle Fair Housing Lawsuit The Justice Department today announced that Harry Norman Realtors (HNR) and Jennifer Sherrouse have agreed to pay monetary damages and…
Virginia Contractor and Its President to Pay United States to Settle Allegations of Falsely Obtaining Hubzone Contract
Virginia Contractor and Its President to Pay United States to Settle Allegations of Falsely Obtaining Hubzone Contract CFP Group, located in McLean, Va., and its president, Roberto Clark, have agreed…
Massachusetts Man Pleads Guilty to Tax Evasion as Part of Organized Crime Investigation
Massachusetts Man Pleads Guilty to Tax Evasion as Part of Organized Crime Investigation Gerald Diodati, 61, of Seekonk, Mass., pleaded guilty today before Chief District Judge Mary M. Lisi to…
Justice Department Reaches Settlement with University of South Carolina to Ensure Students Are Free from Harassment
Justice Department Reaches Settlement with University of South Carolina to Ensure Students Are Free from Harassment The Justice Department reached a settlement agreement with the University of South Carolina to…
Justice Department Files Fair Housing Lawsuit in Iowa Against Owner and Managers of Federally-subsidized Property for Sex Discrimination
Justice Department Files Fair Housing Lawsuit in Iowa Against Owner and Managers of Federally-subsidized Property for Sex Discrimination The Justice Department announced today that it has sued the owners and…
Principal of A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements
Principal of A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements Brent Oncale, 36, of Houston, pleaded guilty today in District Court in Richmond,…
U.S. Settles Lawsuits Against Hewlett-Packard and Intervenes Against its Business Partners for Violating FCC Competitive Bidding Rules in Texas
Settles Lawsuits Against Hewlett-Packard and Intervenes Against its Business Partners for Violating FCC Competitive Bidding Rules in Texas The United States has settled two whistleblower lawsuits for $ million alleging…
Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Hoover Inc.
Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Hoover Inc. The Justice Department today announced that it has reached a settlement agreement with Hoover Inc., a leading manufacturer of…
Ohio Real Estate Agent Sentenced to Two Years in Prison for Mortgage and Tax Fraud
Ohio Real Estate Agent Sentenced to Two Years in Prison for Mortgage and Tax Fraud Todd M. Gongwer, of Columbus, Ohio, was sentenced today to two years in prison for…
Northern Virginia Businessman Pleads Guilty to Bank and Tax Fraud
Northern Virginia Businessman Pleads Guilty to Bank and Tax Fraud Kevin Shaffer of Sarasota, Fla., and Washington , pleaded guilty to bank fraud and tax evasion before Alexandria, Va., federal…
Three Men Charged in Albuquerque, N.M., with Federal Hate Crimes Related to Assault of Disabled Navajo Man
Three Men Charged in Albuquerque, , with Federal Hate Crimes Related to Assault of Disabled Navajo Man A federal grand jury indicted three men in Albuquerque, , on federal hate…
Tennessee Man Sentenced for Illegally Accessing Former Governor Sarah Palin’s E-Mail Account and Obstruction of Justice
Tennessee Man Sentenced for Illegally Accessing Former Governor Sarah Palin’s E-Mail Account and Obstruction of Justice David C. Kernell, 23, today was sentenced to one year and one day in…