Justice Department Announces Settlement of Litigation with AMC Entertainment Inc.
Justice Department Announces Settlement of Litigation with AMC Entertainment Inc. The Justice Department today announced a settlement agreement with AMC Entertainment Inc. to resolve a lawsuit filed under the Americans…
Attorney General Issues Memoranda to Improve Use of DNA Evidence
Attorney General Issues Memoranda to Improve Use of DNA Evidence “DNA evidence is one of the most powerful tools available to the criminal justice system, and these new steps will…
Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the “Focus on Recovery’’ Biennial National Procurement and Grant Fraud Conference
Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the “Focus on Recovery’’ Biennial National Procurement and Grant Fraud Conference "The Criminal Division, along with our partners…
Assistant Attorney General for the Office of Justice Programs Laurie Robinson Speaks at Exploring Health Reform and Criminal Justice
Assistant Attorney General for the Office of Justice Programs Laurie Robinson Speaks at Exploring Health Reform and Criminal Justice "We’re now seeing a convergence of opportunity and innovative thinking in…
Medical Assistant Sentenced to 46 Months in Prison for His Role in a Fraudulent Home Health Scheme
Medical Assistant Sentenced to 46 Months in Prison for His Role in a Fraudulent Home Health Scheme Mohammed El-Fallal was also sentenced by District Judge Denise Page Hood in the…
Attorney General Eric Holder Speaks at the Veterans Appreciation Ceremony
Attorney General Eric Holder Speaks at the Veterans Appreciation Ceremony "It is fitting that we’ve gathered today – exactly one week after Veterans Day and one week before Thanksgiving –…
Two Defendants Each Sentenced to 30 Years in Prison for Child Pornography Charges
Two Defendants Each Sentenced to 30 Years in Prison for Child Pornography Charges Two defendants were sentenced to prison today for their participation in an online child pornography conspiracy and…
California UBS Client Charged with Hiding Assets in Secret Swiss Bank Account
California UBS Client Charged with Hiding Assets in Secret Swiss Bank Account Jeffrey Chatfield of San Diego pleaded guilty before Magistrate Judge Nita Stormes to a criminal information charging him…
Operator of Miami HIV Clinic Sentenced to 57 Months in Prison for Role in Medicare Fraud Ring
Operator of Miami HIV Clinic Sentenced to 57 Months in Prison for Role in Medicare Fraud Ring Jose Garcia, 55, was sentenced today in District Court in Miami to 57…
New Jersey Man Convicted on Tax Charges
New Jersey Man Convicted on Tax Charges Following a jury trial that began on Nov. 9, 2010, a federal jury in Trenton, , convicted James and Theresa Demuro, of Bridgewater,…
Massachusetts Man Convicted for Trafficking in Illegally-Imported Sperm Whale Teeth and Narwhal Tusks
Massachusetts Man Convicted for Trafficking in Illegally-Imported Sperm Whale Teeth and Narwhal Tusks A Massachusetts man was convicted today by a jury in federal court in Boston of seven felonies…
Two Michigan Construction Firms to Pay More Than $1.4 Million to Resolve Alleged False Claims
Two Michigan Construction Firms to Pay More Than $ Million to Resolve Alleged False Claims Two Michigan construction companies have agreed to pay the United States $ million to resolve…