Attorney General Eric Holder Announces Civil Lawsuit Regarding Deepwater Horizon Oil Spill
Attorney General Eric Holder Announces Civil Lawsuit Regarding Deepwater Horizon Oil Spill "While oil spill response efforts were underway, the Department of Justice launched both criminal and civil probes into…
Former Grant Administrator and Legal Assistant of American Samoa Non-profit Corporation Indicted for Alleged Mail and Wire Fraud Scheme
Former Grant Administrator and Legal Assistant of American Samoa Non-profit Corporation Indicted for Alleged Mail and Wire Fraud Scheme A grant administrator and her daughter have been charged with participating…
Vice President of Florida Corporation Sentenced to 108 Months in Prison for Transporting Child Pornography
Vice President of Florida Corporation Sentenced to 108 Months in Prison for Transporting Child Pornography Jeffrey Robert Libman, the vice president and co-director of Webe Web Corporation, a Florida corporation,…
Attorney General Eric Holder Speaks at the Regional HEAT Summit
Attorney General Eric Holder Speaks at the Regional HEAT Summit "Despite the commitment you represent and the great work being done across Massachusetts and beyond – we can all agree…
Justice Department Files Complaint Against City of Brockton, Massachusetts, and Commonwealth of Massachusetts for Violating the Employment Rights of an Iraq War Veteran
Justice Department Files Complaint Against City of Brockton, Massachusetts, and Commonwealth of Massachusetts for Violating the Employment Rights of an Iraq War Veteran The Justice Department announced today the filing…
Five Indicted in Alabama for Roles in Tax Fraud and Identity Theft Ring
Five Indicted in Alabama for Roles in Tax Fraud and Identity Theft Ring Five people were indicted by a federal grand jury in the Middle District of Alabama on a…
Justice Department Files Fair Housing Lawsuit Against Mississippi Newspaper and Two Individuals for Discrimination Against Families with Children
Justice Department Files Fair Housing Lawsuit Against Mississippi Newspaper and Two Individuals for Discrimination Against Families with Children The Justice Department today filed a lawsuit against a Gulfport, Miss., newspaper…
Woman Sentenced in Columbus, Ohio, for Role in Human Trafficking Conspiracy
Woman Sentenced in Columbus, Ohio, for Role in Human Trafficking Conspiracy Maria Terechina, a national of the Russian Federation, was sentenced today in District Court in Columbus, Ohio, for her…
Rhode Island Woman and Son Sentenced for Interstate Extortion Related to Organized Crime
Rhode Island Woman and Son Sentenced for Interstate Extortion Related to Organized Crime "St. Laurent, 71, of Johnston, , and her son Anthony St. Laurent Jr., 44, of Cranston, ,…
Founding Member of Abu Sayyaf Group Sentenced to 23 Years in Prison for 1995 Hostage Taking Involving U.S. and Philippine Citizens
Founding Member of Abu Sayyaf Group Sentenced to 23 Years in Prison for 1995 Hostage Taking Involving and Philippine Citizens Madhatta Asagal Haipe, a citizen of the Philippines and founding…
Miami-area Clinic Owner Sentenced to 60 Months in Prison for Role in Medicare Fraud Scheme Involving Miami-area Home Health Agencies
Miami-area Clinic Owner Sentenced to 60 Months in Prison for Role in Medicare Fraud Scheme Involving Miami-area Home Health Agencies Yudel Cayro, owner and operator of Courtesy Medical Group Inc.,…
Justice Department Settles with Cosmetology School in Puerto Rico on Allegations of HIV Discrimination
Justice Department Settles with Cosmetology School in Puerto Rico on Allegations of HIV Discrimination The Justice Department today announced the settlement of an Americans with Disabilities Act (ADA) complaint against…