Associate Attorney General Tom Perrelli Speaks at the D.C. National Crime Victims’ Rights Week Ceremony
Associate Attorney General Tom Perrelli Speaks at the National Crime Victims’ Rights Week Ceremony "The Defending Childhood initiative seeks to redefine how the Justice Department responds to children who experience…
Massachusetts Man Convicted for Burning African-American Church
Massachusetts Man Convicted for Burning African-American Church Michael Jacques, 26, of Springfield, Mass., was found guilty by a federal jury of three crimes related to the burning of a predominantly…
Miami Doctor Convicted in $23 Million Medicare Fraud Scheme
Miami Doctor Convicted in $23 Million Medicare Fraud Scheme Miami-area physician Rene De Los Rios was convicted of five felony counts today by a federal jury for his role in…
Two Owners of Miami-Area Mental Health Care Corporation Plead Guilty to Orchestrating $200 Million Medicare Fraud Scheme
Two Owners of Miami-Area Mental Health Care Corporation Plead Guilty to Orchestrating $200 Million Medicare Fraud Scheme Two Miami-area residents and owners of a mental health care corporation, American Therapeutic…
Federal Court Bars Philadelphia Tax Firm and Ownerfrom Claiming First-Time-Homebuyer Tax Credit for Customers
Federal Court Bars Philadelphia Tax Firm and Ownerfrom Claiming First-Time-Homebuyer Tax Credit for Customers A federal court has barred a Philadelphia tax preparation firm and its owner from preparing federal…
New Jersey Man Sentenced for Threatening Employees of National Latino Civil Rights Organizations
New Jersey Man Sentenced for Threatening Employees of National Latino Civil Rights Organizations Vincent Johnson of Brick, , was sentenced to 50 months in prison and three years supervised release…
Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the National Community Reinvestment Coalition Annual Conference Luncheon
Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the National Community Reinvestment Coalition Annual Conference Luncheon "President Obama and Attorney General Holder recognize that civil…
Attorney General Eric Holder Speaks at the Balkans Justice Ministerial
Attorney General Eric Holder Speaks at the Balkans Justice Ministerial "As we gather this week, this commitment has never been more important – especially in our collective efforts to prevent…
CVS Pharmacy Inc. Agrees to Pay $17.5 Million to Resolve False Prescription Billing Case
CVS Pharmacy Inc. Agrees to Pay $ Million to Resolve False Prescription Billing Case CVS Pharmacy Inc., the retail pharmacy division of CVS Caremark Corporation that operates more than 7,000…
Alleged Member of the Almighty Latin Kings and Queen Nation Charged in Hammond, Ind., with Racketeering Conspiracy Involving Multiple Murders
Alleged Member of the Almighty Latin Kings and Queen Nation Charged in Hammond, Ind., with Racketeering Conspiracy Involving Multiple Murders An additional alleged member of the Almighty Latin Kings and…
CPTN Holdings LLC and Novell Inc. Change Deal in Order to Address Department of Justice’s Open Source Concerns
CPTN Holdings LLC and Novell Inc. Change Deal in Order to Address Department of Justice's Open Source Concerns In order to proceed with the first phase of their acquisition of…
Former Chairman of Taylor, Bean & Whitaker Convicted for $2.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank
Former Chairman of Taylor, Bean & Whitaker Convicted for $ Billion Fraud Scheme That Contributed to the Failure of Colonial Bank Lee Bentley Farkas, the former chairman of a private…