United States Sues Deutsche Bank and Subsidiary MortgageIT for Years of Reckless Lending Practices
United States Sues Deutsche Bank and Subsidiary MortgageIT for Years of Reckless Lending Practices The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its…
BP Exploration Alaska to Pay $25 Million Penalty for Alaskan North Slope Oil Spill
BP Exploration Alaska to Pay $25 Million Penalty for Alaskan North Slope Oil Spill BP Exploration Alaska, Inc. (BP Alaska) will pay a $25 million civil penalty and carry out…
Chief Engineer Pleads Guilty in Maryland to Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste
Chief Engineer Pleads Guilty in Maryland to Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste Dimitrios Grifakis, 57, of Kallithea, Greece, pleaded guilty today in federal court in…
Federal Officials Close the Investigation Involving Pittsburgh Bureau of Police Officers
Federal Officials Close the Investigation Involving Pittsburgh Bureau of Police Officers The Justice Department announced today that it will not pursue criminal charges against three Pittsburgh Bureau of Police officers…
UBS AG Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $160 Million to Federal and State Agencies
UBS AG Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $160 Million to Federal and State Agencies UBS AG has entered…
Pharmaceutical Giant, Serono, Agrees to Pay $44.3 Million to Settle False Claims Act Case
Pharmaceutical Giant, Serono, Agrees to Pay $ Million to Settle False Claims Act Case Pharmaceutical manufacturers Serono Laboratories Inc., EMD Serono Inc., Merck Serono , and Ares Trading have agreed…
Michigan Business Owner Pleads Guilty to Tax Evasion
Michigan Business Owner Pleads Guilty to Tax Evasion John Walter Kaber, a resident of Bloomfield, Mich., pleaded guilty to tax evasion. Go to Source
Victim Service Providers in the United States, 2017
Victim Service Providers in the United States, 2017 (Publication) This report provides statistics from the National Census of Victim Service Providers (VSPs), the first national data collection on the number…
Statement of Attorney General Eric Holder Before the Senate Judiciary Committee
Statement of Attorney General Eric Holder Before the Senate Judiciary Committee "Throughout my tenure as Attorney General, I’ve had the chance to work closely with this Committee to carry out…
Washington Man Agrees to Order Barring Him from Reproductive Clinic and Surroundings
Washington Man Agrees to Order Barring Him from Reproductive Clinic and Surroundings The District Court for the Western District of Washington ordered that John C. Kroack must adhere to a…
Houston Federal Jury Convicts Four Defendants in Connection with $5.2 Million Medicare Fraud Scheme
Houston Federal Jury Convicts Four Defendants in Connection with $ Million Medicare Fraud Scheme A federal jury in Houston convicted four defendants today in connection with a $ million Medicare…
Petroleum Distributors to Pay $2.5 Million to Settle Clean Air Act Allegations of Illegal Mixing and Distribution of Gasoline in Colorado and Nebraska
Petroleum Distributors to Pay $ Million to Settle Clean Air Act Allegations of Illegal Mixing and Distribution of Gasoline in Colorado and Nebraska Three Colorado-based gasoline distributors have agreed to…