Taiwan-Based AU Optronics Corporation, Its Houston-Based Subsidiary and Former Top Executives Convicted for Role in LCD Price-Fixing Conspiracy
Taiwan-Based AU Optronics Corporation, Its Houston-Based Subsidiary and Former Top Executives Convicted for Role in LCD Price-Fixing Conspiracy A federal jury in San Francisco today convicted the largest Taiwan liquid…
United Kingdom Citizen and Two Americans Charged in Alabama for Allegedly Conspiring to Defraud United States Government
United Kingdom Citizen and Two Americans Charged in Alabama for Allegedly Conspiring to Defraud United States Government United Kingdom citizen Ahmed Sarchil Kazzaz and his company, Leadstay Company, were charged…
Three Detroit-Area Clinic Owners Plead Guilty for Their Roles in $5.4 Million Medicare Fraud Scheme
Three Detroit-Area Clinic Owners Plead Guilty for Their Roles in $ Million Medicare Fraud Scheme Karina Hernandez, 28, Marieva Briceno, 46, and Henry Briceno, 58, all of Miami, pleaded guilty…
Former Employee of Nursing Home Company Operating in North Carolina and Virginia Pleads Guilty to Kickback Schemes and Tax Evasion
Former Employee of Nursing Home Company Operating in North Carolina and Virginia Pleads Guilty to Kickback Schemes and Tax Evasion The former director of corporate maintenance and renovations at Medical…
Bizjet International Sales and Support Inc., Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $11.8 Million Criminal Penalty
Bizjet International Sales and Support Inc., Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $ Million Criminal Penalty BizJet International Sales and Support Inc., a provider of aircraft…
Assistant Attorney General Lanny A. Breuer Speaks at the Benjamin N. Cardozo School of Law
Assistant Attorney General Lanny A. Breuer Speaks at the Benjamin N. Cardozo School of Law "The Fair Sentencing Act is just one example, albeit a very important one, of many…
Haji Bagcho Convicted by Federal Jury in Washington, D.C., on Drug Trafficking and Narco-terrorism Charges
Haji Bagcho Convicted by Federal Jury in Washington, , on Drug Trafficking and Narco-terrorism Charges An Afghan national with ties to the Taliban was convicted today by a jury in…
New Orleans Man Charged for Alleged Role in Five Murders
New Orleans Man Charged for Alleged Role in Five Murders The superseding indictment charges Steven Earl Hardrick, 27, with violations of the federal controlled substances act and federal firearms laws,…
Justice Department’s 2010 ADA Standards for Accessible Design Go into Effect
Justice Department’s 2010 ADA Standards for Accessible Design Go into Effect The Justice Department announced that the 2010 ADA Standards for Accessible Design go into effect today. Go to Source
Former Humphreys County, Tennessee, Sheriff’s Deputies Indicted for Federal Civil Rights Offenses
Former Humphreys County, Tennessee, Sheriff’s Deputies Indicted for Federal Civil Rights Offenses The Justice Department announced today that a federal grand jury in Nashville, Tenn., returned a one count indictment…
Attorney General Eric Holder Speaks at the Funeral for Congressman Donald M. Payne Sr.
Attorney General Eric Holder Speaks at the Funeral for Congressman Donald M. Payne Sr. "Although we have come together in a time of loss, it is clear that we are…
Former Arizona State Representative Pleads Guilty to Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds
Former Arizona State Representative Pleads Guilty to Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds Richard David Miranda, a former Arizona state…