Wachovia Bank N.A. Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $148 Million to Federal and State Agencies
Wachovia Bank Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $148 Million to Federal and State Agencies Wachovia Bank , which…
Statement of Acting Assistant Attorney General Sharis A. Pozen Before the House Judiciary Subcommittee on Intellectual Property, Competition and the Internet
Statement of Acting Assistant Attorney General Sharis A. Pozen Before the House Judiciary Subcommittee on Intellectual Property, Competition and the Internet "The pillars of the division’s work are civil merger…
Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couple’s Home
Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couple's Home Gary Dodson, 32, of Waldron, Ark., pleaded guilty today in District Court in…
Peruvian Artifact Repatriated
Peruvian Artifact Repatriated A gold Moche monkey head was returned to the government of Peru today in a repatriation ceremony at the Peruvian Embassy in Washington, , announced Assistant Attorney…
Sixth San Francisco MS-13 Member Sentenced to Life in Prison
Sixth San Francisco MS-13 Member Sentenced to Life in Prison The sixth San Francisco-area member of La Mara Salvatrucha (MS-13) convicted in August 2011 on racketeering related charges was sentenced…
Owner of Miami-Area Mental Health Company Sentenced to 35 Years in Prison for Orchestrating $205 Million Medicare Fraud Scheme
Owner of Miami-Area Mental Health Company Sentenced to 35 Years in Prison for Orchestrating $205 Million Medicare Fraud Scheme Judith Negron, 40, was sentenced by District Judge James Lawrence King…
Three Charged with Fraud in Florida Foreclosure Rescue Scheme
Three Charged with Fraud in Florida Foreclosure Rescue Scheme Lisa Wright, 46, and Cathy Saffer, 52, of Pompano Beach, Fla., were charged today with a conspiracy to defraud homeowners and…
Cargolux Airlines International Executives Plead Guilty for Fixing Surcharge Rates on Air Cargo Shipments
Cargolux Airlines International Executives Plead Guilty for Fixing Surcharge Rates on Air Cargo Shipments Two executives of Luxembourg-based Cargolux Airlines International have each pleaded guilty and agreed to serve 13…
US Files Lawsuit in Miami to Block Promotion of Tax Fraud Scheme
US Files Lawsuit in Miami to Block Promotion of Tax Fraud Scheme The United States has sued Sharon Angulo and Claudia Zuloaga to bar them from promoting an alleged tax…
Former U.S. Air Force Master Sergeant Sentenced to 40 Months in Prison for Receiving Bribes in Return for the Award of Contracts at Bagram Airfield, Afghanistan
Former Air Force Master Sergeant Sentenced to 40 Months in Prison for Receiving Bribes in Return for the Award of Contracts at Bagram Airfield, Afghanistan Patrick W. Boyd, 44, of…
San Diego Investment Manager Indicted in Utah for Alleged Role in $25 Million Fraud Scheme
San Diego Investment Manager Indicted in Utah for Alleged Role in $25 Million Fraud Scheme An indictment unsealed today in the District of Utah charges Robert L. Holloway, 54, with…
Justice Department and States Address Prisoner Recidivism
Justice Department and States Address Prisoner Recidivism The Department of Justice’s Office of Justice Programs (OJP) today sponsored a forum of policymakers from all 50 states to focus on improving…