Attorney General Eric Holder Speaks at the Hopkins School Convocation
Attorney General Eric Holder Speaks at the Hopkins School Convocation "As members of the Hopkins community, you are heirs to an extraordinary tradition & of excellence, action, and service &…
Saudi Arabia-Based Tamimi Global Company to Pay U.S. $13 Million to Resolve Criminal and Civil Allegations of Kickbacks and Illegal Gratuities
Saudi Arabia-Based Tamimi Global Company to Pay $13 Million to Resolve Criminal and Civil Allegations of Kickbacks and Illegal Gratuities Saudi Arabia-based Tamimi Global Company Ltd has agreed to pay…
Owner of Miami-Area Mental Health Company Sentenced to 50 Years in Prison for Orchestrating $205 Million Medicare Fraud Scheme
Owner of Miami-Area Mental Health Company Sentenced to 50 Years in Prison for Orchestrating $205 Million Medicare Fraud Scheme Miami resident Lawrence Duran, the owner of a mental health care…
United States and Belgium Sign Agreement to Prevent and Combat Serious Crime
United States and Belgium Sign Agreement to Prevent and Combat Serious Crime Attorney General Eric Holder today joined Belgian Minister of Justice Stefaan De Clerck and Minister of Interior Annemie…
Assistant Attorney General Ignacia S. Moreno Speaks at the M/V Cosco Busan Settlement Press Conference
Assistant Attorney General Ignacia S. Moreno Speaks at the M/V Cosco Busan Settlement Press Conference "The settlement requires Regal Stone Limited and Fleet Management Limited to pay more than $44…
Attorney General Eric Holder Speaks at the United Nations Secretary-General’s Symposium on International Counter-Terrorism Cooperation
Attorney General Eric Holder Speaks at the United Nations Secretary-General’s Symposium on International Counter-Terrorism Cooperation "In this time of uncommon challenges and evolving threats, our allegiance to these values –…
Former President of Fraudulent Florida Physical Therapy Company Sentenced to 24 Months in Prison for Medicare Fraud Scheme
Former President of Fraudulent Florida Physical Therapy Company Sentenced to 24 Months in Prison for Medicare Fraud Scheme The former president and administrator of a fraudulent physical therapy company in…
Ship Owners and Operators to Pay $44 Million in Damages and Penalties for 2007 San Francisco – Oakland Bay Bridge Crash and Oil Spill
Ship Owners and Operators to Pay $44 Million in Damages and Penalties for 2007 San Francisco - Oakland Bay Bridge Crash and Oil Spill Federal, state and Bay-area officials announced…
Former Milwaukee Police Officer Indicted for Sexual Assault While on Duty
Former Milwaukee Police Officer Indicted for Sexual Assault While on Duty Former Milwaukee Police Officer Ladmarald Cates, 43, was indicted today by a federal grand jury for sexually assaulting a…
Deportation Order Upheld Against Detroit-Area Man Who Shot Jews as Nazi Policeman During World War II
Deportation Order Upheld Against Detroit-Area Man Who Shot Jews as Nazi Policeman During World War II The Board of Immigration Appeals has dismissed the appeal of John (Ivan) Kalymon of…
Bloomfield, Michigan, Business Owner Sentenced to Prison for Tax Evasion
Bloomfield, Michigan, Business Owner Sentenced to Prison for Tax Evasion John Walter Kaber, a resident of Bloomfield, Mich., was sentenced to 37 months in prison for tax evasion. Go to…
Former Executive of Auto Parts Retailer Sentenced to 24 Months in Prison for Fraud Scheme
Former Executive of Auto Parts Retailer Sentenced to 24 Months in Prison for Fraud Scheme Don W. Watson, 55, of Gilbert, Ariz., was sentenced by District Judge Susan R. Bolton…