Florida Man and Two U.K. Nationals Plead Guilty in Relation to Immigration Fraud Scheme Involving Florida Property Development Company
Florida Man and Two Nationals Plead Guilty in Relation to Immigration Fraud Scheme Involving Florida Property Development Company A Florida man and two nationals pleaded guilty , 2010, to immigration…
RAE Systems Agrees to Pay $1.7 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act
RAE Systems Agrees to Pay $ Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act RAE Systems Inc., a publicly-traded corporation headquartered in San Jose, Calif., has…
Attorney General Eric Holder Speaks at the Western Regional Financial Fraud Enforcement Task Force Summit
Attorney General Eric Holder Speaks at the Western Regional Financial Fraud Enforcement Task Force Summit "It is clear – from the record of achievement that you just shared – that…
Former CEO of the Morgan Crucible Co. Sentenced to Serve 18 Months in Prison for Role in Conspiracy to Obstruct Justice
Former CEO of the Morgan Crucible Co. Sentenced to Serve 18 Months in Prison for Role in Conspiracy to Obstruct Justice The former CEO of The Morgan Crucible Company plc,…
Data Collected Under the First Step Act, 2019
Data Collected Under the First Step Act, 2019 (Publication) This is the first report as required under the First Step Act of 2018 (FSA, 115-391 § 610). It includes data…
Justice Department Requires Divestiture in Order for L.B. Foster Co. to Proceed with its Acquisition of Portec Rail Products Inc
Justice Department Requires Divestiture in Order for Foster Co. to Proceed with its Acquisition of Portec Rail Products Inc The Department of Justice today has reached a settlement that will…
Dutch Woman and 17 Other Members of FARC Terrorist Organization Indicted on Hostage-taking and Weapons Charges
Dutch Woman and 17 Other Members of FARC Terrorist Organization Indicted on Hostage-taking and Weapons Charges Tanja Anamary Nijmeijer, a Dutch national who moved to Colombia and joined the Revolutionary…
Illinois Woman Pleads Guilty to Illegally Accessing Confidential Student Loan Files
Illinois Woman Pleads Guilty to Illegally Accessing Confidential Student Loan Files Charlotte M. Robinson, 46, of Dolton, Ill., pleaded guilty before Magistrate Judge Susan E. Cox in the Northern District…
Justice Department Files Religious Discrimination Lawsuit Against Berkeley School District in Illinois
Justice Department Files Religious Discrimination Lawsuit Against Berkeley School District in Illinois The Justice Department today announced it has filed a lawsuit against Berkeley School District, Berkeley, Ill., alleging that…
Dekalb County, Ga., Agrees to Major Sanitary Sewer System Upgrades
Dekalb County, Ga., Agrees to Major Sanitary Sewer System Upgrades DeKalb County, Ga. has agreed to make major improvements to its sanitary sewer systems in an effort to eliminate unauthorized…
Attorney General Eric Holder Speaks at the White House Intellectual Property Theft Summit
Attorney General Eric Holder Speaks at the White House Intellectual Property Theft Summit "This summit provides a unique and important opportunity to build on the progress that we have achieved…
Owner of Detroit-area Medical Clinic Sentenced to 151 Months in Prison for $23 Million Medicare Fraud Scheme
Owner of Detroit-area Medical Clinic Sentenced to 151 Months in Prison for $23 Million Medicare Fraud Scheme The owner and the vice president of a Detroit-area physical therapy clinic were…