Fraudulent Telemarketers Who Claimed U.S. Victims Won Large Sweepstakes Sentenced to Prison for Roles in Scheme
Fraudulent Telemarketers Who Claimed Victims Won Large Sweepstakes Sentenced to Prison for Roles in Scheme The owner of a Costa Rica-based telemarketing call center and two employees of another Costa…
Federal Justice Statistics, 2017-2018
Federal Justice Statistics, 2017-2018 (Publication) This report is the 32nd in an annual series based on data from BJS's Federal Justice Statistics Program, which began in 1979. 4/6/2021, NCJ 254598,…
Obama Administration Announces National Strategy to Reduce Drug Trafficking and Flow of Bulk Cash and Weapons Across Southwest Border
Obama Administration Announces National Strategy to Reduce Drug Trafficking and Flow of Bulk Cash and Weapons Across Southwest Border Today, Attorney General Eric Holder, Department of Homeland Secretary Janet Napolitano,…
Former State Department Official and Wife Arrested for Serving as Illegal Agents of Cuba for Nearly 30 Years
Former State Department Official and Wife Arrested for Serving as Illegal Agents of Cuba for Nearly 30 Years A former State Department official and his wife have been arrested on…
Deputy Attorney General David W. Ogden at the Compliance Week Keynote Address
Deputy Attorney General David W. Ogden at the Compliance Week Keynote Address "The current financial crisis requires a well-coordinated, proactive law enforcement response that draws on all the resources of…
International Competition Network Adopts Recommended Practices to Improve Merger Analysis and Presents Reports on Unilateral Conduct Issues
International Competition Network Adopts Recommended Practices to Improve Merger Analysis and Presents Reports on Unilateral Conduct Issues At the eighth annual International Competition Network (ICN) conference in Zurich, Switzerland, the…
Department Asks Alaska Corruption Cases Be Remanded to District Court, Former State Representatives Be Released
Department Asks Alaska Corruption Cases Be Remanded to District Court, Former State Representatives Be Released The Department of Justice today asked the Court of Appeals for the Ninth Circuit to…
Four Miami-Area Residents Sentenced in $10 Million Medicare Fraud Scheme
Four Miami-Area Residents Sentenced in $10 Million Medicare Fraud Scheme Four Miami-area residents were sentenced today in connection with a $10 million Medicare fraud scheme involving HIV infusion clinics. Alexis…
Appeals Court Rejects Challenge to Conviction of Former Mississippi Klansman in 1964 Kidnapping and Murder of Two African American Men
Appeals Court Rejects Challenge to Conviction of Former Mississippi Klansman in 1964 Kidnapping and Murder of Two African American Men The Court of Appeals for the Fifth Circuit today rejected…
Attorney General Holder at the Announcement of the National Southwest Border Counternarcotics Strategy
Attorney General Holder at the Announcement of the National Southwest Border Counternarcotics Strategy "By focusing on increased cooperation between the and Mexican governments as well as enhanced communication within law…
Justice Department Files Religious Discrimination Lawsuit Against Essex County, New Jersey
Justice Department Files Religious Discrimination Lawsuit Against Essex County, New Jersey The Department filed a lawsuit today against Essex County, , alleging that it discriminated against a Muslim corrections officer…
Korean Corporate Owner of Cargo Vessel Sentenced to Pay $2.2 Million for Conspiracy and Falsifying Records
Korean Corporate Owner of Cargo Vessel Sentenced to Pay $ Million for Conspiracy and Falsifying Records U. S. District Court Judge Richard Lazzara (Middle District of Florida) today sentenced the…