Former Senator and Presidential Candidate John Edwards Charged for Alleged Role in Scheme to Violate Federal Campaign Finance Laws
Former Senator and Presidential Candidate John Edwards Charged for Alleged Role in Scheme to Violate Federal Campaign Finance Laws A federal grand jury today returned a six-count indictment against former…
Justice Department Settles Lawsuit with Maricopa County Sheriff’s Office
Justice Department Settles Lawsuit with Maricopa County Sheriff’s Office The Justice Department today announced that it has entered in to a court-enforceable agreement with the Maricopa County Sheriff’s Office (MCSO)…
Former Owner of Illinois Technology Companies Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program
Former Owner of Illinois Technology Companies Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program A former owner of two Illinois-based technology companies has pleaded guilty to participating…
California Man Sentenced to Four Years in Prison for Conspiring to Violate the Clean Air Act
California Man Sentenced to Four Years in Prison for Conspiring to Violate the Clean Air Act The owner and manager of a California condominium complex were sentenced today for conspiring…
Project Safe Childhood Operation Announced Following Indiana Man’s Guilty Plea to Multiple Child Exploitation Offenses
Project Safe Childhood Operation Announced Following Indiana Man’s Guilty Plea to Multiple Child Exploitation Offenses David R. Bostic, of Bloomington, Ind., pleaded guilty today to multiple charges of sexual exploitation…
Attorney General Eric Holder Welcomes Denise O’Donnell as Director of Bureau of Justice Assistance
Attorney General Eric Holder Welcomes Denise O'Donnell as Director of Bureau of Justice Assistance Attorney General Eric Holder today welcomed Denise O'Donnell as the Justice Department's Director of the Bureau…
Justice Department Resolves Citizenship Status Discrimination Claim Against Canvas Corporation
Justice Department Resolves Citizenship Status Discrimination Claim Against Canvas Corporation The case originated when a lawful permanent resident responded to a Canvas Corporation job advertisement seeking citizen applicants for vendor…
Federal Court Bars Philadelphia Tax Firm and Owner from Preparing Federal Tax Returns
Federal Court Bars Philadelphia Tax Firm and Owner from Preparing Federal Tax Returns Friday James, who according to the government complaint is from Landsdowne, Pa., and his business agreed to…
Cincinnati Man Pleads Guilty to Selling More Than $1 Million in Counterfeit Tax Preparation Software
Cincinnati Man Pleads Guilty to Selling More Than $1 Million in Counterfeit Tax Preparation Software A Cincinnati man pleaded guilty yesterday to selling more than $1 million worth of counterfeit…
Patient Recruiter Sentenced to 77 Months in Prison in Connection with $9 Million Medicare Fraud Scam in Detroit
Patient Recruiter Sentenced to 77 Months in Prison in Connection with $9 Million Medicare Fraud Scam in Detroit Miami resident Reynel Betancourt, 51, was sentenced today to 77 months in…
Associate Attorney General Tom Perrelli Speaks at the 2011 LGBT Pride Month Celebration
Associate Attorney General Tom Perrelli Speaks at the 2011 LGBT Pride Month Celebration "I’m proud to say that – today, when it comes to protecting and empowering LGBT citizens –…
Attorney General Eric Holder Welcomes Donald B. Verrilli Jr. as Solicitor General of the United States
Attorney General Eric Holder Welcomes Donald B. Verrilli Jr. as Solicitor General of the United States Attorney General Eric Holder today welcomed Donald B. Verrilli Jr. as the next Solicitor…