U.S. Virgin Islands Company Sentenced for Illegal Trade of Protected Coral
Virgin Islands Company Sentenced for Illegal Trade of Protected Coral On July 15, 2011, GEM Manufacturing LLC, headquartered in St. Thomas, pleaded guilty to seven counts of violations of both…
California-Based DFine Inc. to Pay U.S. More Than $2.3 Million to Settle Claims That Company Paid Kickbacks to Physicians
California-Based DFine Inc. to Pay More Than $ Million to Settle Claims That Company Paid Kickbacks to Physicians DFine Inc. of San Jose, Calif., has agreed to pay the United…
Justice Department Files Suit Against Pennsylvania Department of Corrections to Protect Employment Rights of U.S. Army Reservist
Justice Department Files Suit Against Pennsylvania Department of Corrections to Protect Employment Rights of Army Reservist The Department of Justice filed a lawsuit today against the Pennsylvania Department of Corrections…
Eight Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
Eight Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Eight Northern California real estate investors have agreed to plead guilty today for…
Deputy Attorney General James M. Cole Speaks at the Anti-Violence Initiative Press Conference
Deputy Attorney General James M. Cole Speaks at the Anti-Violence Initiative Press Conference "To see the results of this law enforcement initiative – arresting 80 defendants with firearms, most of…
California Man Sentenced in Las Vegas for Filing False Liens Against Federal Employees
California Man Sentenced in Las Vegas for Filing False Liens Against Federal Employees Thanh Viet Jeremy Cao of Rancho Santa Margarita, Calif., was sentenced today in Las Vegas before Judge…
Justice Department Files Lawsuit Against Wisconsin Landlord for Discriminating on the Basis of Race
Justice Department Files Lawsuit Against Wisconsin Landlord for Discriminating on the Basis of Race The Justice Department announced today a lawsuit against the manager and owner of the Geneva Terrace…
Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Sentenced to Prison for Conspiring to Defraud Ryan International Airlines
Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Sentenced to Prison for Conspiring to Defraud Ryan International Airlines A former owner and operator of a…
Statements by Attorney General Holder and Agriculture Secretary Vilsack on Court Approval of Pigford II Settlement Agreement
Statements by Attorney General Holder and Agriculture Secretary Vilsack on Court Approval of Pigford II Settlement Agreement “This settlement allows the Department of Agriculture and African-American farmers to focus on…
Justice Department Resolves Lawsuit Alleging Disability Discrimination in Sioux Falls, South Dakota
Justice Department Resolves Lawsuit Alleging Disability Discrimination in Sioux Falls, South Dakota The Justice Department today announced a settlement of its lawsuit alleging that Equity Homes Inc, PBR LLC, BBR…
Two Pittsburgh Residents Sentenced on Racketeering Charges
Two Pittsburgh Residents Sentenced on Racketeering Charges Two Pittsburgh residents were sentenced to prison this week on racketeering charges relating to their involvement with the Brighton Place/Northview Heights Crips. Go…
Justice Department Settles Lawsuit with Washington State Company to Enforce Employment Rights of U.S. Air Force Reservist
Justice Department Settles Lawsuit with Washington State Company to Enforce Employment Rights of Air Force Reservist The Justice Department announced today that it has reached a settlement with James J.…