Former Chicago Police Officer Pleads Guilty to Racketeering and Related Charges for Involvement with Latin Kings Gang
Former Chicago Police Officer Pleads Guilty to Racketeering and Related Charges for Involvement with Latin Kings Gang Antonio C. Martinez Jr., 40, a former Chicago police officer, pleaded guilty today…
Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions
Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions A Mobile, Ala., real estate investor has…
Justice Department Files Lawsuit Alleging Immigration-Related Employment Discrimination by University of California, San Diego Medical Center
Justice Department Files Lawsuit Alleging Immigration-Related Employment Discrimination by University of California, San Diego Medical Center The Department of Justice today filed a lawsuit against the University of California, San…
Alpha Natural Resources Inc. and Department of Justice Reach $209 Million Agreement Related to Upper Big Branch Mine Explosion
Alpha Natural Resources Inc. and Department of Justice Reach $209 Million Agreement Related to Upper Big Branch Mine Explosion “The tragedy at Upper Big Branch will never be forgotten, and…
Ivory Smuggler Pleads Guilty in New York
Ivory Smuggler Pleads Guilty in New York Lin Feng Xu, 31, an antique dealer in China, has pleaded guilty to smuggling and to violating the Endangered Species Act in connection…
Two New Jersey Men Charged with Allegedly Trafficking Counterfeit Perfume
Two New Jersey Men Charged with Allegedly Trafficking Counterfeit Perfume Sanjay Anandani, 34, of Clinton, , was arrested on Dec. 1, 2011, in Secaucus, , and made his initial appearance…
Attorney General Eric Holder Speaks to Law Students in Paris
Attorney General Eric Holder Speaks to Law Students in Paris "Over the last two days, I’ve had the opportunity to work alongside Ambassador Rivkin, and with my French counterparts –…
Seven Charged in in Florida in $120 Million National Tax Fraud Scheme
Seven Charged in in Florida in $120 Million National Tax Fraud Scheme Penny Jones, a resident of Rigby, Idaho; Christopher Marrero of Davie, Fla.; Michael D. Beiter, Jr., formerly a…
Doctor and Two Nurses Sentenced to Prison for Roles in $25 Million Miami Health Care Fraud Scheme
Doctor and Two Nurses Sentenced to Prison for Roles in $25 Million Miami Health Care Fraud Scheme Jose Nunez, 63, Luisa Morciego, 40, and Eneida Fry, 46, were sentenced yesterday…
New Zealand Fishing Company Indicted for Enviromental Crimes and Obstruction of Justice
New Zealand Fishing Company Indicted for Enviromental Crimes and Obstruction of Justice A federal grand jury in Washington, , has returned a seven-count indictment charging Sanford Ltd. with violating the…
Thirteen Alleged Latin Kings Members in North Carolina Indicted on Federal Racketeering Charges
Thirteen Alleged Latin Kings Members in North Carolina Indicted on Federal Racketeering Charges “The indictment unsealed today alleges a pattern of violent criminal activity by Latin Kings members in North…
St. Louis-Based KV Pharmaceutical to Pay $17 Million to Settle False Claims Allegations
St. Louis-Based KV Pharmaceutical to Pay $17 Million to Settle False Claims Allegations KV Pharmaceutical Company, which was the St. Louis-based parent company of now-defunct Ethex Corporation, will pay $17…