Justice Department Settles Allegations of Disability and Religious Discrimination Against Nashville, Tenn.
Justice Department Settles Allegations of Disability and Religious Discrimination Against Nashville, Tenn. The Department today announced a settlement resolving allegations that the Metropolitan Government of Nashville and Davidson County (Metropolitan…
Three Men Indicted for Racially-Motivated Church Arson in Springfield, Mass.
Three Men Indicted for Racially-Motivated Church Arson in Springfield, Mass. Three individuals were indicted today by a federal grand jury in the District of Massachusetts for conspiring to interfere with…
Former AIG Vice President Sentenced to Four Years in Prison for Role in Fraudulent Manipulation Scheme
Former AIG Vice President Sentenced to Four Years in Prison for Role in Fraudulent Manipulation Scheme The former vice president of reinsurance of American International Group Inc. (AIG), was sentenced…
Third Individual Pleads Guilty to Illegally Accessing Confidential Passport Files
Third Individual Pleads Guilty to Illegally Accessing Confidential Passport Files A third individual pleaded guilty today to illegally accessing numerous confidential passport application files. Gerald R. Lueders, 65, of Woodbridge, Va.,…
Justice Department Files Lawsuit on Behalf of North Dakota Army National Guard Member
Justice Department Files Lawsuit on Behalf of North Dakota Army National Guard Member The Department today filed a lawsuit on behalf of Suzanne L. Halverson, an Army National Guard member,…
Former Shipping Executive Sentenced to 48 Months in Jail for His Role in Antitrust Conspiracy
Former Shipping Executive Sentenced to 48 Months in Jail for His Role in Antitrust Conspiracy A former high-level shipping executive was sentenced today to serve 48 months in jail and…
Former NFL Player, Ex-Casino Owner and Nevada Businessman Indicted in Massive Tax Fraud Scheme
Former NFL Player, Ex-Casino Owner and Nevada Businessman Indicted in Massive Tax Fraud Scheme A Las Vegas federal grand jury has returned an indictment charging Alan Rodrigues, a former pit…
Justice Department Sues Ypsilanti, Mich., Landlords for Sexual Harassment
Justice Department Sues Ypsilanti, Mich., Landlords for Sexual Harassment The Department today filed suit against Ronald D. Peterson and Glen E. Johnson, the owner and rental manager, respectively, of 11…
Imprisoned Spy and His Son Indicted on Charges of Acting as Russian Agents and Money Laundering
Imprisoned Spy and His Son Indicted on Charges of Acting as Russian Agents and Money Laundering A federal indictment was unsealed today in District Court for the District of Oregon…
Former Employees of Emergency Vehicle Vendors Sentenced for Conspiring to Defraud Employers on Homeland Security Contract
Former Employees of Emergency Vehicle Vendors Sentenced for Conspiring to Defraud Employers on Homeland Security Contract Two Florida homeland security vendor employees were sentenced today for conspiracy to commit wire…
Eight Charged with Illegally Harvesting and Selling Striped Bass
Eight Charged with Illegally Harvesting and Selling Striped Bass Five commercial fishermen in St. Marys County, Md., a fish wholesaler, its owner and an employee have been charged in Maryland…
Former Lobbyist Pleads Guilty to Conspiracy to Commit Honest Services Fraud
Former Lobbyist Pleads Guilty to Conspiracy to Commit Honest Services Fraud A former lobbyist pleaded guilty today to conspiring with others to commit honest services fraud. Todd A. Boulanger, 37,…