Las Vegas Real Estate Agent and Mortgage Broker Convicted for Their Roles in Mortgage Fraud Scheme
Las Vegas Real Estate Agent and Mortgage Broker Convicted for Their Roles in Mortgage Fraud Scheme After a seven-day trial, a federal jury in Las Vegas found Jeannie Sutherland and…
Medical Device Company Smith & Nephew Resolves Foreign Corrupt Practices Act Investigation
Medical Device Company Smith & Nephew Resolves Foreign Corrupt Practices Act Investigation Smith & Nephew Inc. has entered into a deferred prosecution agreement with the Department of Justice to resolve…
Attorney General Eric Holder Speaks at the American Bar Association’s National Summit on Indigent Defense
Attorney General Eric Holder Speaks at the American Bar Association’s National Summit on Indigent Defense "Across the country, public defender offices and other indigent defense providers are underfunded and understaffed.…
Attorney General Eric Holder Speaks at Tulane University Law School
Attorney General Eric Holder Speaks at Tulane University Law School "Today, by participating in this lecture series, we have a unique and important opportunity to think about this 'sacred covenant,'…
Louisiana Medical Equipment Company Owner Pleads Guilty in $21 Million Fraud Scheme
Louisiana Medical Equipment Company Owner Pleads Guilty in $21 Million Fraud Scheme Chikenna D. Jones, 36, pleaded guilty before District Judge James J. Brady of the Middle District of Louisiana…
Hungarian Citizen Sentenced in Maryland to 30 Months in Prison for Hacking into Marriott Computers to Extort Employment from the Company
Hungarian Citizen Sentenced in Maryland to 30 Months in Prison for Hacking into Marriott Computers to Extort Employment from the Company Attila Nemeth, 26, a Hungarian citizen, was sentenced today…
California Seafood Corporation Sentenced to Pay $1 Million for False Labeling of Seafood Products
California Seafood Corporation Sentenced to Pay $1 Million for False Labeling of Seafood Products Seafood Solutions Inc., a California corporation, was sentenced in federal court in Los Angeles today to…
Louisiana Patient Recruiter Pleads Guilty in Health Care Fraud Scheme
Louisiana Patient Recruiter Pleads Guilty in Health Care Fraud Scheme Rodney D. Taylor, 45, pleaded guilty before District Judge James J. Brady of the Middle District of Louisiana to one…
Californian Sentenced to Five Years in Prison for Evading More Than $150,000 in Taxes
Californian Sentenced to Five Years in Prison for Evading More Than $150,000 in Taxes William H. Nurick, of Camarillo, Cal., was sentenced to 60 months in prison and ordered to…
Former U.S. Marine Corps Gunnery Sergeant Sentenced to Prison for Role in Scheme to Steal Military Equipment in Iraq
Former Marine Corps Gunnery Sergeant Sentenced to Prison for Role in Scheme to Steal Military Equipment in Iraq A former Marine Corps (USMC) gunnery sergeant was sentenced today to 18…
Justice Department Files Lawsuit Against Lee County, Florida, for Race and National Origin Discrimination
Justice Department Files Lawsuit Against Lee County, Florida, for Race and National Origin Discrimination The suit, filed in District Court in Fort Myers, Fla., alleges that Lee County discriminated against…
Law Enforcement Core Statistics (LECS) Program
Law Enforcement Core Statistics (LECS) Program (Solicitation) Under 34 § 10132 (c)(3), the Bureau of Justice Statistics (BJS) is authorized to "collect and analyze data that will serve as a…