Georgia Man Pleads Guilty to Participating in International Child Pornography Ring Dismantled by International Law Enforcement Effort
Georgia Man Pleads Guilty to Participating in International Child Pornography Ring Dismantled by International Law Enforcement Effort Yesterday’s guilty plea by David Michael Fagerness is the result of an international…
Fifteen Individuals Extradited from Mexico to the United States
Fifteen Individuals Extradited from Mexico to the United States Fifteen individuals have been extradited over the past week from Mexico to the United States to stand trial, to be sentenced…
Federal Court Permanently Bars Texas Woman from Preparing Federal Tax Returns for Others
Federal Court Permanently Bars Texas Woman from Preparing Federal Tax Returns for Others A federal court has permanently barred Maritza Villanueva of Irving, Texas, from preparing federal income tax returns…
Justice Department Reaches Agreement with Philadelphia School District to Resolve Harassment Allegations
Justice Department Reaches Agreement with Philadelphia School District to Resolve Harassment Allegations The Justice Department today announced a settlement agreement with the School District of Philadelphia and the School Reform…
Justice Department Sues to Bar Florida Man from Promoting Alleged Tax Fraud Schemes
Justice Department Sues to Bar Florida Man from Promoting Alleged Tax Fraud Schemes According to the government complaint in the civil injunction case in District Court for the Middle District…
Pharmaceutical Companies to Pay $214.5 Million to Resolve Allegations of Off-label Promotion of Zonegran
Pharmaceutical Companies to Pay $ Million to Resolve Allegations of Off-label Promotion of Zonegran Irish pharmaceutical manufacturer Elan Corporation PLC and its subsidiary Elan Pharmaceuticals Inc. have agreed to pay…
Attorney General Holder Hosts Inaugural Meeting of Tribal Nations Leadership Council
Attorney General Holder Hosts Inaugural Meeting of Tribal Nations Leadership Council Attorney General Holder convened the inaugural meeting of the Justice Department’s Tribal Nations Leadership Council (TNLC), a group of…
Attorney General Eric Holder Announces Civil Lawsuit Against Nine Defendants for Deepwater Horizon Oil Spill
Attorney General Eric Holder Announces Civil Lawsuit Against Nine Defendants for Deepwater Horizon Oil Spill Attorney General Holder announced today that the Justice Department has filed a civil lawsuit against…
Formerly Convicted Maryland Tax Defier Indicted for Filing False Liens Against Prosecutor and for Filing False Claims for Tax Refunds
Formerly Convicted Maryland Tax Defier Indicted for Filing False Liens Against Prosecutor and for Filing False Claims for Tax Refunds Andrew Isaac Chance of Clinton, Md., was arrested on a…
Indiana Casino Dealer Found Guilty in Cheating Conspiracy
Indiana Casino Dealer Found Guilty in Cheating Conspiracy Mike Waseleski, 46, a former casino card dealer, was found guilty by a federal jury yesterday in San Diego for his role…
Attorney General Holder and Secretary Sebelius Team up at Health Care Fraud Prevention Summit in Boston
Attorney General Holder and Secretary Sebelius Team up at Health Care Fraud Prevention Summit in Boston Attorney General Eric Holder and Department of Health and Human Services Secretary Kathleen Sebelius…
Attorney General Eric Holder Speaks at the White House Forum on Environmental Justice
Attorney General Eric Holder Speaks at the White House Forum on Environmental Justice "In our nation’s ongoing struggle to ensure environmental justice, I am proud to count you all as…