$25 Billion Mortgage Servicing Agreement Filed in Federal Court
$25 Billion Mortgage Servicing Agreement Filed in Federal Court The Justice Department, the Department of Housing and Urban Development (HUD) and 49 state attorneys general announced today the filing of…
Accused Member of Foreign Terrorist Organization Extradited to United States on Hostage Taking Charges
Accused Member of Foreign Terrorist Organization Extradited to United States on Hostage Taking Charges Alexander Beltran Herrera, 35, aka Jhon Alexander Beltrain Herrera, aka Rodrigo Pirinolo, an accused member of…
Attorney General Eric Holder Speaks at the Consumer Protection Working Group Summit
Attorney General Eric Holder Speaks at the Consumer Protection Working Group Summit "For me, and for today’s Department of Justice, protecting American consumers is a top priority. And, as we’ve…
Richmond Cell Manager of Sophisticated, Violent Fraudulent Document Ring Sentenced to 84 Months in Prison
Richmond Cell Manager of Sophisticated, Violent Fraudulent Document Ring Sentenced to 84 Months in Prison Armando Gonzalez-Medina, 35, of Richmond, Va., was sentenced today to 84 months in prison, after…
U.S. Orders Pennylvania Diet Supplement Company to Cease Operations Pending Reinspection by FDA
Orders Pennylvania Diet Supplement Company to Cease Operations Pending Reinspection by FDA The United States has entered a consent decree against ATF Fitness Products Inc., Manufacturing ATF Dedicated Excellence Inc.…
Former Haitian Government Official Convicted in Miami for Role in Scheme to Launder Bribes Paid by Telecommunications Companies
Former Haitian Government Official Convicted in Miami for Role in Scheme to Launder Bribes Paid by Telecommunications Companies Jean Rene Duperval, a former director of international relations for Telecommunications D’Haiti…
Attorney General Eric Holder Speaks at U.S. Department of Justice Sunshine Week Celebration
Attorney General Eric Holder Speaks at Department of Justice Sunshine Week Celebration "Today and throughout the week, we have an important opportunity to showcase and celebrate the progress that’s been…
Devon Energy to Pay U.S. $3.5 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands
Devon Energy to Pay $ Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands Devon Energy Corporation and its affiliates have agreed to pay the United States…
Federal Court Sets $128 Million Aggregate Back Pay Damages in Employment Discrimination Lawsuit Against the City of New York’s Fire Department
Federal Court Sets $128 Million Aggregate Back Pay Damages in Employment Discrimination Lawsuit Against the City of New York’s Fire Department A federal court announced last week that it had…
Six Plead Guilty in Ohio to Tax and Mail Fraud Conspiracies Involving I.D. Theft of Deceased
Six Plead Guilty in Ohio to Tax and Mail Fraud Conspiracies Involving Theft of Deceased Muaad Salem, Hanan Widdi, Najeh Widdi, Hazem Woodi, Daxesj Patel and Fahim Suleiman each entered…
Alabama Woman Sentenced to More Than Five Years in Prison for Identity Theft and Tax Fraud Scheme
Alabama Woman Sentenced to More Than Five Years in Prison for Identity Theft and Tax Fraud Scheme Melinda Clayton of Montgomery, Ala., was sentenced today to 61 months in prison,…
Justice Department Files Lawsuit Against United Airlines for USERRA Violation
Justice Department Files Lawsuit Against United Airlines for USERRA Violation The Justice Department filed a lawsuit against United Airlines Inc., alleging violations of the Uniformed Services Employment and Reemployment Rights…