Statement of Assistant Attorney General Lanny A. Breuer Before the Senate Judiciary Subcommittee on Crime and Terrorism
Statement of Assistant Attorney General Lanny A. Breuer Before the Senate Judiciary Subcommittee on Crime and Terrorism "The fight against transnational organized crime is one of the highest enforcement priorities…
Owner of Miami Company Sentenced to 46 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank
Owner of Miami Company Sentenced to 46 Months in Prison for Scheme to Defraud the Export-Import Bank Guillermo O. Mondino, 48, was sentenced by Judge Ricardo M. Urbina in District…
Justice Department Files Lawsuit Alleging Racial and Familial Status Discrimination in Apartment Complexes in Massillon, Ohio
Justice Department Files Lawsuit Alleging Racial and Familial Status Discrimination in Apartment Complexes in Massillon, Ohio The Justice Department has filed a lawsuit against the owners of Yorkshire Apartments, Thackeray…
Assistant Attorney General Tony West Speaks at the 12th Annual Pharmaceutical Regulatory and Compliance Congress
Assistant Attorney General Tony West Speaks at the 12th Annual Pharmaceutical Regulatory and Compliance Congress "The work of the Justice Department on health care fraud is part of a comprehensive…
Oral Statement of Assistant Attorney General Laurie Robinson Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security
Oral Statement of Assistant Attorney General Laurie Robinson Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security "OJP’s mission is to increase public safety and improve the fair…
Spokane, Wash., Police Officer Convicted of Civil Rights and Obstruction Violations in Connection with Beating Otto Zehm
Spokane, Wash., Police Officer Convicted of Civil Rights and Obstruction Violations in Connection with Beating Otto Zehm A federal jury today convicted Spokane, Wash., Police Officer Karl F. Thompson Jr.,…
Former New Orleans Police Department Lieutenant Sentenced in Connection with Shootings on Danziger Bridge
Former New Orleans Police Department Lieutenant Sentenced in Connection with Shootings on Danziger Bridge A former lieutenant with the New Orleans Police Department (NOPD), was sentenced today for his role…
International Arms Dealer Viktor Bout Convicted in New York of Terrorism Crimes
International Arms Dealer Viktor Bout Convicted in New York of Terrorism Crimes “Today, one of the world’s most prolific arms dealers is being held accountable for his sordid past,” said…
Recidivism of Sex Offenders Released from State Prison: A 9-Year Follow-Up (2005-14)
Recidivism of Sex Offenders Released from State Prison: A 9-Year Follow-Up (2005-14) (Publication) This study compares released prisoners whose most serious commitment offense was rape or sexual assault to all…
Remaining Co-Founder of NinjaVideo.net Pleads Guilty to Criminal Copyright Conspiracy
Remaining Co-Founder of Pleads Guilty to Criminal Copyright Conspiracy Justin A. Dedemko, 28, of Brooklyn, , pleaded guilty today before District Judge Anthony J. Trenga in the Alexandria Division of…
Justice Department Settles with Lowe’s Hardware Store for USERRA Violations
Justice Department Settles with Lowe’s Hardware Store for USERRA Violations Lowe’s, a national hardware store chain, has agreed to settle the Justice Department’s claims alleging that the company violated the…
Detroit-Area Man Arrested in Connection with $30 Million Medicare Home Health Scheme
Detroit-Area Man Arrested in Connection with $30 Million Medicare Home Health Scheme Zafar Mehmood, 45, allegedly masterminded a $30 million scheme involving the submission of fraudulent claims submitted to Medicare…