Attorney General Holder Hosts Summit Focused on Prevention, Deterrence and Interdiction of Child Sexual Exploitation
Attorney General Holder Hosts Summit Focused on Prevention, Deterrence and Interdiction of Child Sexual Exploitation Attorney General Eric Holder today convened a panel of experts from Facebook, Microsoft and the…
United States and European Union Antitrust Agencies Issue Revised Best Practices for Coordinating Merger Reviews
United States and European Union Antitrust Agencies Issue Revised Best Practices for Coordinating Merger Reviews The Department of Justice, Federal Trade Commission (FTC) and the European Commission today issued an…
Attorney General Eric Holder Speaks at the White House’s Champions of Change Event
Attorney General Eric Holder Speaks at the White House’s Champions of Change Event "As these Champions share their experiences and insights with us, we will also explore ways to build…
Owners of Fraudulent Lakeland, Florida, Physical Therapy Company Sentenced to 42 and 46 Months in Prison
Owners of Fraudulent Lakeland, Florida, Physical Therapy Company Sentenced to 42 and 46 Months in Prison Miami-area residents Angel Gonzalez and Jorge Zamora, who were the owners and operators of…
Justice Department Settles Religious Discrimination Lawsuit Against Berkeley School District in Illinois
Justice Department Settles Religious Discrimination Lawsuit Against Berkeley School District in Illinois The Department of Justice announced today that it has entered into a consent decree with the Board of…
Federal Court Bars Newark, N.J., Man from Preparing Federal Tax Returns
Federal Court Bars Newark, , Man from Preparing Federal Tax Returns A federal court in New Jersey has permanently barred Luvander Hollaway from preparing federal tax returns for others. Go…
Former Owner of Airline Services Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines
Former Owner of Airline Services Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines A former owner and operator of a Florida-based airline services company pleaded guilty today…
Attorney General Eric Holder Speaks at the National Summit on Protecting Children from Sexual Exploitation
Attorney General Eric Holder Speaks at the National Summit on Protecting Children from Sexual Exploitation "To more effectively prevent and combat child exploitation and abuse, we need greater engagement –…
Attorney General Eric Holder Speaks at the Office of Juvenile Justice and Delinquency Prevention National Conference
Attorney General Eric Holder Speaks at the Office of Juvenile Justice and Delinquency Prevention National Conference "That’s why, today, I am proud to announce a series of grants to organizations…
Montgomery, Alabama, Woman Pleads Guilty to Two Tax Fraud and Identity Theft Conspiracies
Montgomery, Alabama, Woman Pleads Guilty to Two Tax Fraud and Identity Theft Conspiracies Veronica Dale, a resident of Montgomery, Ala., pleaded guilty today to two tax fraud and identity theft…
Attorney General Holder Speaks at the 14th Annual Council of the Inspectors General on Integrity and Efficiency Awards Ceremony
Attorney General Holder Speaks at the 14th Annual Council of the Inspectors General on Integrity and Efficiency Awards Ceremony "Over the last few decades – and, especially, in recent years…
Virginia Contractors Plead Guilty to Kickback Scheme
Virginia Contractors Plead Guilty to Kickback Scheme Two Virginia contractors pleaded guilty today to participating in a scheme to steer contracts for repair and maintenance work at healthcare and nursing…