Justice Department Refers Five Accused 9/11 Plotters to Military Commissions
Justice Department Refers Five Accused 9/11 Plotters to Military Commissions The Justice Department today announced that the cases involving Khalid Sheikh Mohammed and four other Guantanamo Bay detainees accused of…
North Carolina Hospital to Pay U.S. $1.9 Million to Resolve Allegations Related to Kyphoplasty and Other Procedures
North Carolina Hospital to Pay $ Million to Resolve Allegations Related to Kyphoplasty and Other Procedures Rex Healthcare, a 655-bed hospital in Raleigh, , has agreed to pay the United…
Former TBW Ceo Pleads Guilty to $1.5 Billion Fraud Scheme
Former TBW Ceo Pleads Guilty to $ Billion Fraud Scheme Paul Allen, the former chief executive officer at Taylor, Bean & Whitaker (TBW), pleaded guilty today to making false statements…
Founder and Treasurer of Washington D.C. Labor Union Charged with Stealing Pension Funds for Personal Use, Violating a Court Order and Obstructing Investigation
Founder and Treasurer of Washington Labor Union Charged with Stealing Pension Funds for Personal Use, Violating a Court Order and Obstructing Investigation The founder and treasurer of the National Association…
German Security Company Pays U.S. 6,529,042 Euros to Settle False Claims Allegations
German Security Company Pays 6,529,042 Euros to Settle False Claims Allegations Securitas GmbH Werkschutz has paid the United States 6,529,042 Euros (approximately $ million) to settle allegations that the German…
Attorney General Eric Holder Commends City Officials, Leaders for Their Plans to Prevent Youth Violence
Attorney General Eric Holder Commends City Officials, Leaders for Their Plans to Prevent Youth Violence Attorney General Eric Holder today commended teams from six cities across the country for developing…
Statement of the Attorney General on the Prosecution of the 9/11 Conspirators
Statement of the Attorney General on the Prosecution of the 9/11 Conspirators "In November 2009, I announced that Khalid Sheikh Mohammed and four other individuals would stand trial in federal…
Joint Statement of Attorney General Eric Holder and Italian Minister of Justice Angelino Alfano Regarding Continued Cooperation
Joint Statement of Attorney General Eric Holder and Italian Minister of Justice Angelino Alfano Regarding Continued Cooperation Attorney General Eric Holder and Italian Minister of Justice Angelino Alfano today met…
Virginia Contractor Pleads Guilty to Kickback Scheme and Failure to File Tax Return
Virginia Contractor Pleads Guilty to Kickback Scheme and Failure to File Tax Return A Virginia contractor pleaded guilty to participating in a scheme to steer contracts to him for repair,…
Tax Defendant Indicted for Filing False Liens for Billions of Dollars Against Federal Law Enforcement
Tax Defendant Indicted for Filing False Liens for Billions of Dollars Against Federal Law Enforcement Mark D. Leitner has been indicted by a grand jury in the Northern District of…
JGC Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $218.8 Million Criminal Penalty
JGC Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $ Million Criminal Penalty JGC Corporation has agreed to pay a $ million criminal penalty to resolve…
Attorney General Eric Holder Speaks at National Forum on Youth Violence Prevention Summit
Attorney General Eric Holder Speaks at National Forum on Youth Violence Prevention Summit "This gathering marks an important step forward in what I know – and what I pledge –…