Kansas Refinery to Pay Nearly $1 Million Penalty for Environmental Violations Related to Air Emissions
Kansas Refinery to Pay Nearly $1 Million Penalty for Environmental Violations Related to Air Emissions Coffeyville Resources Refining & Marketing (CRRM) has agreed to pay a civil penalty of more…
Two Missouri Men Plead Guilty for Their Roles in the Vandalism and Arson of a Bi-Racial Man’s Mobile Home
Two Missouri Men Plead Guilty for Their Roles in the Vandalism and Arson of a Bi-Racial Man’s Mobile Home The Justice Department announced today that Charles Wilhelm, 23, of Independence,…
Justice Department Officials Raise Awareness of Disaster Fraud Hotline
Justice Department Officials Raise Awareness of Disaster Fraud Hotline Suspected fraudulent activity pertaining to relief efforts associated with the recent series of tornadoes in the Midwest and South should be…
Attorney General Eric Holder Speaks at the Memorial Ceremony for Former D.C. Superior Court Chief Judge Eugene Hamilton
Attorney General Eric Holder Speaks at the Memorial Ceremony for Former Superior Court Chief Judge Eugene Hamilton "Then – and now – he stands as a model of what it…
Assistant Attorney General Thomas E. Perez Testifies Before the Senate Judiciary Committee at Hearing on Fair Lending
Assistant Attorney General Thomas E. Perez Testifies Before the Senate Judiciary Committee at Hearing on Fair Lending "As the 2011 enforcement record illustrates, the Division’s Fair Lending Unit uses every…
U.S. Army Captain Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War
Army Captain Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War Michael George Rutecki, 33, of North Pole, Alaska, pleaded guilty today before District Judge…
Broward County, Fla.-Area Halfway House Owner Sentenced to 24 Months in Prison for Participating in Fraud and Kickback Scheme
Broward County, Halfway House Owner Sentenced to 24 Months in Prison for Participating in Fraud and Kickback Scheme Barry Nash, 69, was also sentenced by District Judge James Lawrence King…
Owner of Houston Health Care Company Sentenced to 30 Months in Prison in Connection with Medicare Fraud Scheme
Owner of Houston Health Care Company Sentenced to 30 Months in Prison in Connection with Medicare Fraud Scheme Akinsunbo Akinbile, 44, of Richmond, Texas, was sentenced by District Judge Keith…
Justice Department Reaches Agreement with Prince William County, Virginia, on Bailout Under the Voting Rights Act
Justice Department Reaches Agreement with Prince William County, Virginia, on Bailout Under the Voting Rights Act The Justice Department filed a consent decree today in the District Court for the…
Attorney General Eric Holder Testifies Before the U.S. Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies
Attorney General Eric Holder Testifies Before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies "Despite the significant fiscal constraints the federal government has faced in…
Justice Department Reminds Employers of Eligibility Verification Rules for Salvadoran Workers
Justice Department Reminds Employers of Eligibility Verification Rules for Salvadoran Workers The Justice Department announced today the launch of an educational video reminding employers that Salvadorans with Temporary Protected Status…
Three Former Corrections Officers Charged with Federal Civil Rights Offenses for Role in Beating Death of an Inmate at Ventress Correctional Facility in Alabama
Three Former Corrections Officers Charged with Federal Civil Rights Offenses for Role in Beating Death of an Inmate at Ventress Correctional Facility in Alabama The Justice Department announced today that…