FDA Chemist Pleads Guilty to Using Insider Information to Trade on Pharmaceutical Stocks Resulting in Almost $4 Million in Profits
FDA Chemist Pleads Guilty to Using Insider Information to Trade on Pharmaceutical Stocks Resulting in Almost $4 Million in Profits A Food and Drug Administration (FDA) chemist pleaded guilty today…
Chinese National Pleads Guilty to Economic Espionage and Theft of Trade Secrets
Chinese National Pleads Guilty to Economic Espionage and Theft of Trade Secrets Kexue Huang, a Chinese national and a former resident of Carmel, Ind., pleaded guilty today to one count…
South Florida Corrections Officers Convicted of Federal Civil Rights and Obstruction Charges
South Florida Corrections Officers Convicted of Federal Civil Rights and Obstruction Charges A federal jury in Miami convicted South Florida Reception Center (SFRC) Corrections Officers Alexander McQueen, 30, and Steven…
Deputy Attorney General James M. Cole Speaks at the Department’s Conference on Post 9/11 Discrimination
Deputy Attorney General James M. Cole Speaks at the Department’s Conference on Post 9/11 Discrimination "The Department of Justice takes seriously its role in enforcing the laws that protect people…
Baytown, Texas, Man Sentenced to Life in Prison for Atascosa County, Texas Murder
Baytown, Texas, Man Sentenced to Life in Prison for Atascosa County, Texas Murder Jim Flint McIntyre, aka “Q-Ball,” 43, was sentenced by District Judge Xavier Rodriguez in the Western District…
Micronesian Couple Sentenced in State of Washington in Connection with Human Trafficking Violations
Micronesian Couple Sentenced in State of Washington in Connection with Human Trafficking Violations Edk Kenit, 28, and Choimina Lukas, 30, a Micronesian couple living in Longview, Wash., were sentenced today…
Miami-Area Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme
Miami-Area Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme Natalie Evans, 50, pleaded guilty before District Judge Jose E. Martinez in Miami to one count of conspiracy to…
Justice Department Settles Lawsuit Against Anti-Abortion Protestor for Face Act Violations in Colorado
Justice Department Settles Lawsuit Against Anti-Abortion Protestor for Face Act Violations in Colorado The District Court for the District of Colorado has ordered that Jo Ann Scott be permanently enjoined…
Texas Resident Sentenced to 24 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank
Texas Resident Sentenced to 24 Months in Prison for Scheme to Defraud the Export-Import Bank Gilberto Baez-Garcia, 35, was also sentenced by Judge Kathleen Cardone in District Court in El…
Sixth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations
Sixth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations Edward Lugo, 47, pleaded guilty before District Judge Lloyd D. George in the District of Nevada to…
Two Indicted for Conspiracy to Provide Material Support to Terrorists
Two Indicted for Conspiracy to Provide Material Support to Terrorists Ali Charaf Damache, an Algerian man who resided in Ireland, and Mohammad Hassan Khalid, a Pakistani citizen and lawful permanent…
Department of Justice/Federal Trade Commission Issue Final Statement of Antitrust Policy Enforcement Regarding Accountable Care Organizations
Department of Justice/Federal Trade Commission Issue Final Statement of Antitrust Policy Enforcement Regarding Accountable Care Organizations The Department of Justice and the Federal Trade Commission today issued the final version…