Maryland-Based Viable Communications, Its Owner and a Former Executive Sentenced for Roles in $20 Million Fraud Scheme
Maryland-Based Viable Communications, Its Owner and a Former Executive Sentenced for Roles in $20 Million Fraud Scheme The owner and the former vice president for corporate strategy of Viable Communications…
Former Indianapolis City-County Councilman Sentenced for Soliciting a Bribe and Attempted Extortion
Former Indianapolis City-County Councilman Sentenced for Soliciting a Bribe and Attempted Extortion Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman was sentenced today to 40 months in prison,…
Alabama Doctor Pleads Guilty; Husband Convicted of Tax Fraud
Alabama Doctor Pleads Guilty; Husband Convicted of Tax Fraud William Paul, formerly of Montgomery, Ala., was convicted today by a federal jury in Montgomery on four counts of tax evasion…
Barrio Azteca Gang Associates Plead Guilty in El Paso, Texas, to Racketeering Conspiracy
Barrio Azteca Gang Associates Plead Guilty in El Paso, Texas, to Racketeering Conspiracy Yesterday, Fabian Rodriguez, 35, aka “Shamoo,” of El Paso, Texas, and today Mexican national Juan Manuel Viscaino…
New Guidance Supports Voluntary Efforts to Promote Diversity and Reduce Racial Isolation in Education
New Guidance Supports Voluntary Efforts to Promote Diversity and Reduce Racial Isolation in Education Today, the Departments of Justice and Education released two new guidance documents ¨C one for school…
Aryan Brotherhood of Texas Member Convicted of Federal Racketeering and Firearms Charges Related to Jefferson County, Texas, Shooting
Aryan Brotherhood of Texas Member Convicted of Federal Racketeering and Firearms Charges Related to Jefferson County, Texas, Shooting John Oliver Manning, aka “Fish,” 52, of Pasadena, Texas, was charged by…
Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Google Inc.’s Acquisition of Admeld Inc.
Statement of the Department of Justice's Antitrust Division on Its Decision to Close Its Investigation of Google Inc.'s Acquisition of Admeld Inc. The Antitrust Division obtained extensive information from Google,…
Assistant Attorney General Thomas E. Perez Speaks at the American Constitution Society
Assistant Attorney General Thomas E. Perez Speaks at the American Constitution Society "Since the beginning of their tenure, President Obama and Attorney General Holder have repeatedly made clear their commitment…
Former White Mountain Apache Tribal Police Officer Pleads Guilty in Arizona to Civil Rights Violations
Former White Mountain Apache Tribal Police Officer Pleads Guilty in Arizona to Civil Rights Violations Former White Mountain Apache Tribal police officer, Glenn Cromwell, 35, pleaded guilty today in federal…
Five San Francisco MS-13 Members Sentenced to Life in Prison
Five San Francisco MS-13 Members Sentenced to Life in Prison Marvin Carcamo, aka “Cyco,” 31; Angel Guevara, aka “Peloncito,” 30; Moris Flores, 22; Jonathan Cruz-Ramirez, 22; and Erick Lopez, aka…
Detroit-Area Clinic Owner Sentenced to 78 Months in Prison for Role in $9.1 Million Medicare Fraud Scheme
Detroit-Area Clinic Owner Sentenced to 78 Months in Prison for Role in $ Million Medicare Fraud Scheme Joaquin Tasis was sentenced today to 78 months in prison for his role…
Department of Justice Releases Investigative Findings on the Arthur G. Dozier School for Boys and the Jackson Juvenile Offender Center in Florida
Department of Justice Releases Investigative Findings on the Arthur G. Dozier School for Boys and the Jackson Juvenile Offender Center in Florida Following a comprehensive investigation, the Justice Department today…