United States and Two California State Agencies File Civil Lawsuit Against Greka Oil & Gas Inc. for Oil Spills in Santa Barbara County
United States and Two California State Agencies File Civil Lawsuit Against Greka Oil & Gas Inc. for Oil Spills in Santa Barbara County The United States, the California Department of…
Attorney General Eric Holder Speaks at the American Constitution Society Convention
Attorney General Eric Holder Speaks at the American Constitution Society Convention "This Administration is moving in a direction that is guided, not by fear – but by fact, by reason,…
Attorney General Eric Holder Speaks at the Nationwide Public Safety Broadband Summit
Attorney General Eric Holder Speaks at the Nationwide Public Safety Broadband Summit "As we have seen repeatedly – most clearly on September 11th and in the aftermath of Hurricane Katrina…
Attorney General Eric Holder Speaks at the Health Care Fraud Summit in Philadelphia
Attorney General Eric Holder Speaks at the Health Care Fraud Summit in Philadelphia "By coming together, we’re signaling – to the citizens we serve and to those who would threaten…
Former Colonial Bank Senior Vice President Sentenced to 8 Years in Prison for Fraud Scheme
Former Colonial Bank Senior Vice President Sentenced to 8 Years in Prison for Fraud Scheme A former senior vice president and head of Colonial Bank’s Mortgage Warehouse Lending Division was…
Texas-Based Fluor Corporation to Pay U.S. $4 Million to Resolve False Claims Act and Anti-Kickback Act Liability
Texas-Based Fluor Corporation to Pay $4 Million to Resolve False Claims Act and Anti-Kickback Act Liability Fluor Hanford Inc., a wholly-owned subsidiary of Fluor Federal Services Inc. and Fluor Corporation,…
Fifth Member of CD and DVD Counterfeiting Ring in Atlanta Sentenced to 38 Months in Prison
Fifth Member of CD and DVD Counterfeiting Ring in Atlanta Sentenced to 38 Months in Prison Ibrahim Diallo, 27, of Atlanta, was sentenced to 38 months in prison today by…
Justice Department Reaches Settlement with Nixon State Bank to Resolve Allegations of Lending Discrimination
Justice Department Reaches Settlement with Nixon State Bank to Resolve Allegations of Lending Discrimination Nixon State Bank of Nixon, Texas, will establish uniform pricing policies, conduct employee training, and pay…
California UBS Clients Plead Guilty to Hiding Assets in Secret Swiss Bank Account
California UBS Clients Plead Guilty to Hiding Assets in Secret Swiss Bank Account Sean Roberts and Nadia Roberts of Tehachapi, Calif., pleaded guilty before District Judge Anthony W. Ishii of…
Justice Department Reaches Agreement with City of Manassas Park, Virginia, on Bailout from the Voting Rights Act
Justice Department Reaches Agreement with City of Manassas Park, Virginia, on Bailout from the Voting Rights Act The Justice Department announced that it has reached an agreement with the city…
Justice Department Files Gender Discrimination Lawsuit Against Waupaca County, Wisconsin
Justice Department Files Gender Discrimination Lawsuit Against Waupaca County, Wisconsin The Justice Department today announced it has filed a lawsuit alleging that Waupaca County, Wis., discriminated against Waupaca County Sheriff’s…
Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing Conspiracy
Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing Conspiracy An Iowa ready-mix concrete company pleaded guilty to participating in a price-fixing conspiracy for the sales of ready-mix concrete.…