Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy
Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy The 10-count indictment returned today in District Court in Arizona charges Adalberto Valenzuela, 31, of…
Miami-Area Patient Recruiter Pleads Guilty to Fraud and Kickback Scheme
Miami-Area Patient Recruiter Pleads Guilty to Fraud and Kickback Scheme Isabel Roque, 55, pleaded guilty before Magistrate Judge Edwin G. Torres in Miami to one count of conspiracy to commit…
U.S. Attorney General Holder and Dominican Prosecutor General Jiménez Sign Agreement to Share $7.5 Million in Forfeited Assets
Attorney General Holder and Dominican Prosecutor General Jiménez Sign Agreement to Share $ Million in Forfeited Assets The agreement represents approximately 20 percent of the estimated $ million in forfeited…
Statement of Associate Attorney General Thomas J. Perrelli Before the Senate Committee on Indian Affairs
Statement of Associate Attorney General Thomas J. Perrelli Before the Senate Committee on Indian Affairs "We believe that enacting the SAVE Act will strengthen tribal jurisdiction over crimes of domestic…
Department of Justice Announces Compensation for Servicemembers as Part of Settlement with Bank of America
Department of Justice Announces Compensation for Servicemembers as Part of Settlement with Bank of America The Justice Department announced today that, as part of its settlement with BAC Home Loans…
Justice Department Announces Dismissal of Case Regarding Conditions at the Dallas County Jail
Justice Department Announces Dismissal of Case Regarding Conditions at the Dallas County Jail The Justice Department announced today that District Court Judge David C. Godbey has granted the request of…
Virginia Store Owner Pleads Guilty to Trafficking in Counterfeit Goods
Virginia Store Owner Pleads Guilty to Trafficking in Counterfeit Goods Belal Amin Alsaidi, 30, of Buffalo, , pleaded guilty today to trafficking in counterfeit goods. Go to Source
Former Alabama State Legislator Pleads Guilty to Bribery
Former Alabama State Legislator Pleads Guilty to Bribery Terry Spicer, a former Alabama state legislator, pleaded guilty today in District Court for the Middle District of Alabama to a one-count…
Remarks as Prepared for Delivery by Assistant Attorney General for the Office of Justice Programs Laurie Robinson at the Animal Welfare Institute Albert Schweitzer Awards Ceremony
Remarks as Prepared for Delivery by Assistant Attorney General for the Office of Justice Programs Laurie Robinson at the Animal Welfare Institute Albert Schweitzer Awards Ceremony "The Albert Schweitzer Awards…
Remarks as Prepared for Delivery by Attorney General Eric Holder at the “Progress Through Prosperity” Dinner with President Leonel Fernandez
Remarks as Prepared for Delivery by Attorney General Eric Holder at the “Progress Through Prosperity” Dinner with President Leonel Fernandez "It is in this spirit of friendship that I have…
Statement of Attorney General Eric Holder Regarding the Signing of a Forfeited Assets Agreement with the Dominican Republic
Statement of Attorney General Eric Holder Regarding the Signing of a Forfeited Assets Agreement with the Dominican Republic In signing this important forfeited asset sharing agreement, Prosecutor General Radhaméz Jiménez…
Statement of Deputy Section Chief Richard Downing Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security
Statement of Deputy Section Chief Richard Downing Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security "The Administration has responded to Congress’ call for input on the cybersecurity…