Justice Department Files Complaint Against City of Pittsfield, Mass., for Violating the Employment Rights of a U.S. Navy Reservist
Justice Department Files Complaint Against City of Pittsfield, Mass., for Violating the Employment Rights of a Navy Reservist The Justice Department announced today the filing of a complaint against the…
Assistant Attorney General Lanny A. Breuer Speaks at the 26th National Conference on the Foreign Corrupt Practices Act
Assistant Attorney General Lanny A. Breuer Speaks at the 26th National Conference on the Foreign Corrupt Practices Act "The FCPA is an important mechanism for holding individuals and corporations accountable…
Deputy Attorney General James M. Cole Speaks at the Department of Justice’s Annual American Indian/Alaska Native Heritage Month Commemorative Program
Deputy Attorney General James M. Cole Speaks at the Department of Justice’s Annual American Indian/Alaska Native Heritage Month Commemorative Program "As we honor American Indian and Alaska Native Heritage month,…
Federal Court Bars Eastern Pennsylvania Woman from Preparing Tax Returns
Federal Court Bars Eastern Pennsylvania Woman from Preparing Tax Returns A federal court in Philadelphia has permanently barred Dorthea Alexander from preparing federal tax returns for others Go to Source
Justice Department Reaches Agreement with First Niagara Bank N.A. and HSBC Bank USA N.A. on Divestitures
Justice Department Reaches Agreement with First Niagara Bank and HSBC Bank USA on Divestitures First Niagara Bank and HSBC Bank USA agreed to sell 26 branch offices in the Buffalo,…
Fort Lauderdale-area Halfway House Owners Plead Guilty to Kickback Scheme
Fort Lauderdale-area Halfway House Owners Plead Guilty to Kickback Scheme Robert Jenkins, 36, and Nikki Jenkins, 36, each pleaded guilty before Chief District Judge Federico A. Moreno in the Southern…
Attorney General Eric Holder Speaks at the Department’s Veterans’ Appreciation Ceremony
Attorney General Eric Holder Speaks at the Department’s Veterans’ Appreciation Ceremony "This morning, we honor an extraordinary group of individuals – the 19,000 courageous soldiers, sailors, airmen, and Marines who…
Ninth Person Pleads Guilty to Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas
Ninth Person Pleads Guilty to Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas Daniel Solomon, 39, pleaded guilty before District Judge Lloyd D. George in the District of…
Pittsburgh Crips Member Sentenced to 88 Months in Prison on Racketeering Charges
Pittsburgh Crips Member Sentenced to 88 Months in Prison on Racketeering Charges Aaron Ford, 22, aka “.40 Cal.,” pleaded guilty on July 12, 2011, to one count of conspiracy to…
Caltrans to Pay $10 Million to Remediate the Presidio’s Mountain Lake and to Re-route Highway 1 Drainage to Avoid Future Contamination
Caltrans to Pay $10 Million to Remediate the Presidio’s Mountain Lake and to Re-route Highway 1 Drainage to Avoid Future Contamination Federal officials announced a civil settlement with the state…
Justice Department Asks Federal Court to Shut Down South Florida Tax Preparer
Justice Department Asks Federal Court to Shut Down South Florida Tax Preparer The United States has sued Kenia Marrero seeking to bar her and her business, Kenia Immigration Services, from…
Tenth Person Pleads Guilty in Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas
Tenth Person Pleads Guilty in Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas Denise Keser, 44, pleaded guilty before District Judge Gloria M. Navarro in the District of…