Statement from Department of Justice Regarding Federal Law Enforcement Response to Binghamton, N.Y., Shootings
Statement from Department of Justice Regarding Federal Law Enforcement Response to Binghamton, , Shootings The Department of Justice, through the FBI and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF),…
Justice Department Seeks Removal of Pittsburgh-Area Man Who Served as Nazi Concentration Camp Guard
Justice Department Seeks Removal of Pittsburgh-Area Man Who Served as Nazi Concentration Camp Guard The Department of Justice has initiated removal proceedings against a Sharon, Penn., resident who served as…
Lobbyist Sentenced for Destroying Evidence in Public Corruption Investigation
Lobbyist Sentenced for Destroying Evidence in Public Corruption Investigation A partner in a Pennsylvania-based lobbying firm was sentenced today by District Judge Henry H. Kennedy Jr., to five months of…
Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Mexican Man Sentenced to 24 Years for Sex Trafficking of Minors and Transportation for the Purpose of Commercial Sex
Mexican Man Sentenced to 24 Years for Sex Trafficking of Minors and Transportation for the Purpose of Commercial Sex Jorge Flores-Rojas, 44, an undocumented Mexican national, was sentenced to 24…
Ship Operator Pleads Guilty and Agrees to Pay $2.5 Million Fine for Concealing Vessel Pollution
Ship Operator Pleads Guilty and Agrees to Pay $ Million Fine for Concealing Vessel Pollution Consultores De Navegacion, a Spanish company that operates the M/T Nautilus, an ocean-going chemical tanker…
Munitions Dealer Arrested and Charged in Conspiracy to Export Military Aircraft Parts to Iran
Munitions Dealer Arrested and Charged in Conspiracy to Export Military Aircraft Parts to Iran An Iranian national has been arrested and charged, along with ten other defendants, with participating in…
Former Bristol-Myers Squibb Senior Executive Pleads Guilty for Role in Dishonest Dealings with the Federal Government
Former Bristol-Myers Squibb Senior Executive Pleads Guilty for Role in Dishonest Dealings with the Federal Government A former senior executive of Bristol-Myers Squibb Company (BMS), Andrew Bodnar, pleaded guilty for…
Senior Executives of Auto Parts Retailer Charged with Scheme to Manipulate Corporate Earnings
Senior Executives of Auto Parts Retailer Charged with Scheme to Manipulate Corporate Earnings Two former senior executives of CSK Auto Corp. (CSK), have been charged in a 31-count indictment for…
Six Former Executives of California Valve Company Charged in $46 Million Foreign Bribery Conspiracy
Six Former Executives of California Valve Company Charged in $46 Million Foreign Bribery Conspiracy Six former executives of an Orange County, valve company were charged today in connection with a…
Latin Node Inc., Pleads Guilty to Foreign Corrupt Practices Act Violation and Agrees to Pay $2 Million Criminal Fine
Latin Node Inc., Pleads Guilty to Foreign Corrupt Practices Act Violation and Agrees to Pay $2 Million Criminal Fine Latin Node Inc. (Latinode), a privately held Florida corporation, pleaded guilty…
Former Asbestos Monitoring Contractor Pleads Guilty to Making False Statements
Former Asbestos Monitoring Contractor Pleads Guilty to Making False Statements A former owner of an asbestos monitoring contractor that provided services to New York Presbyterian Hospital (NYPH) pleaded guilty today…