Justice Department Obtains $35,000 Discrimination Settlement Against Chicago-area Landlord
Justice Department Obtains $35,000 Discrimination Settlement Against Chicago-area Landlord The Justice Department announced today that Orland Park, Ill., property owner Terence Flanagan has agreed to pay $35,000 in monetary damages…
Army Contracting Officer Sentenced to 60 Months in Prison for Bribery
Army Contracting Officer Sentenced to 60 Months in Prison for Bribery Judge Arguello also ordered Army Major Roderick D. Sanchez, 45, of Pueblo, Colo., to serve three years of supervised…
Assistant Attorney General Christine Varney Holds Briefing on Comcast/NBCU Joint Venture
Assistant Attorney General Christine Varney Holds Briefing on Comcast/NBCU Joint Venture "The Antitrust Division conducted a thorough investigation of the Comcast and NBC Universal joint venture to examine the competitive…
Minnesota-Based St. Jude Medical Pays U.S. $16 Million to Settle Claims that Company Paid Kickbacks to Physicians
Minnesota-Based St. Jude Medical Pays $16 Million to Settle Claims that Company Paid Kickbacks to Physicians St. Jude Medical Inc. of St. Paul, Minn., has agreed to pay the United…
91 Leaders, Members and Associates of La Cosa Nostra Families in Four Districts Charged with Racketeering and Related Crimes, Including Murder and Extortion
91 Leaders, Members and Associates of La Cosa Nostra Families in Four Districts Charged with Racketeering and Related Crimes, Including Murder and Extortion Ninety-one members and associates of seven organized…
Provident Capital Indemnity, Its President and Auditor Charged in $670 Million Fraud Scheme
Provident Capital Indemnity, Its President and Auditor Charged in $670 Million Fraud Scheme The president and the auditor of a Costa Rican company selling reinsurance bonds to life settlement companies…
Belarusian National Pleads Guilty to International Online Scheme to Steal U.S. Tax Refunds
Belarusian National Pleads Guilty to International Online Scheme to Steal Tax Refunds A Belarusian national and resident of Nantucket, Mass., pleaded guilty today to charges stemming from his participation in…
Alleged Terrorist Charged with Conspiracy to Kill Americans in Iraq
Alleged Terrorist Charged with Conspiracy to Kill Americans in Iraq Faruq Khalil Muhammad ‘Isa, 38, was arrested in Canada today pursuant to a provisional arrest warrant, based on a complaint…
Department of Justice Secures More Than $2 Billion in Judgments and Settlements as a Result of Enforcement Actions Led by the Criminal Division
Department of Justice Secures More Than $2 Billion in Judgments and Settlements as a Result of Enforcement Actions Led by the Criminal Division In fiscal year 2010, the Department of…
Michigan Man Sentenced 48 Months for Attempting to Spy for the People’s Republic of China
Michigan Man Sentenced 48 Months for Attempting to Spy for the People’s Republic of China Glenn Duffie Shriver, 29, of Grand Rapids, Mich., was sentenced today to 48 months in…
Attorney General Eric Holder Speaks at the Press Conference on Organized Crime Arrests
Attorney General Eric Holder Speaks at the Press Conference on Organized Crime Arrests "Today, more than 800 federal, state and local law enforcement officials have arrested over 110 individuals, including…
Two Owners of Houston Health Care Company Plead Guilty to Alleged $5.2 Million Medicare Fraud Scheme
Two Owners of Houston Health Care Company Plead Guilty to Alleged $ Million Medicare Fraud Scheme Two owners of a Houston health care company pleaded guilty today in connection with…