Justice Department Settles Case Against One of Nation’s Largest Debt Buyers
Justice Department Settles Case Against One of Nation’s Largest Debt Buyers Asset Acceptance LLC, a Michigan-based debt buyer, has agreed to a consent decree to settle a civil lawsuit regarding…
Attorney General Holder Speaks at the Announcement of the Financial Fraud Enforcement Task Force’s New Residential Mortgage-Backed Securities Working Group
Attorney General Holder Speaks at the Announcement of the Financial Fraud Enforcement Task Force’s New Residential Mortgage-Backed Securities Working Group "I am confident that this new effort will improve our…
UBS Clients and Tax Attorney Indicted in Phoenix for Hiding Assets in Secret Foreign Bank Accounts
UBS Clients and Tax Attorney Indicted in Phoenix for Hiding Assets in Secret Foreign Bank Accounts Phoenix-area businessmen Stephen M. Kerr and Michael Quiel and former San Diego attorney Christopher…
South Florida Corrections Officers Sentenced on Federal Civil Rights and Obstruction Charges
South Florida Corrections Officers Sentenced on Federal Civil Rights and Obstruction Charges Two corrections officers were sentenced to prison today for civil rights and obstruction charges stemming from prisoner abuse…
Former Suburban Massage Parlor Operator Convicted of Human Trafficking of Four Women in Illinois
Former Suburban Massage Parlor Operator Convicted of Human Trafficking of Four Women in Illinois A federal jury today convicted Alex Campbell, 45, a northwest Chicago suburban massage parlor owner, of…
Federal Court Bars Nevada Man from Promoting Tax Fraud Scheme
Federal Court Bars Nevada Man from Promoting Tax Fraud Scheme A federal court has permanently barred David Champion from promoting a tax fraud scheme designed to assist his customers evade…
Three Men and Company Convicted of Conspiracy to Violate the Clean Air Act During Demolition of Tennessee Factory
Three Men and Company Convicted of Conspiracy to Violate the Clean Air Act During Demolition of Tennessee Factory Three men and a demolition company were convicted by a federal jury…
Attorney General Eric Holder’s Task Force Examines Children’s Exposure to Violence in Rural and Tribal Communities
Attorney General Eric Holder’s Task Force Examines Children’s Exposure to Violence in Rural and Tribal Communities Attorney General Eric Holder’s National Task Force on Children Exposed to Violence today held…
Assistant Attorney General Thomas E. Perez Speaks at the National Association of Secretaries of State 2012 Conference
Assistant Attorney General Thomas E. Perez Speaks at the National Association of Secretaries of State 2012 Conference "Whether ensuring that our military voters and civilians serving overseas have the right…
Acting Assistant Attorney General Sharis A. Pozen Speaks at the Briefing on Department’s Enforcement Action in Auto Parts Industry
Acting Assistant Attorney General Sharis A. Pozen Speaks at the Briefing on Department’s Enforcement Action in Auto Parts Industry "The auto parts investigation is the largest criminal investigation the Antitrust…
Attorney General Eric Holder Speaks at the Justice Department 2012 Dr. Martin Luther King, Jr. Commemorative Observance Program
Attorney General Eric Holder Speaks at the Justice Department 2012 Dr. Martin Luther King, Jr. Commemorative Observance Program "Today, we have the privilege – and the solemn duty – of…
Ohio Man Sentenced to 35 Years in Prison for His Participation in an Online Child Pornography Bulletin Board
Ohio Man Sentenced to 35 Years in Prison for His Participation in an Online Child Pornography Bulletin Board Billy Wade Carroll of Dayton, Ohio, was sentenced by District Judge Virginia…