District of Columbia Return Preparer Indicted for Preparing False Tax Returns
District of Columbia Return Preparer Indicted for Preparing False Tax Returns A federal grand jury in the District of Columbia returned an indictment charging Enyinnaya Udo with 25 counts of…
Arkansas Man Sentenced for His Role in Firebombing Residence of Interracial Couple
Arkansas Man Sentenced for His Role in Firebombing Residence of Interracial Couple The Department of Justice announced today that Gary Dodson, 33, of Waldron, Ark., was sentenced in Little Rock…
Juarez Drug Cartel Leader Pleads Guilty to Charges Related to U.S. Consulate Murders and Is Sentenced to Life in Prison
Juarez Drug Cartel Leader Pleads Guilty to Charges Related to Consulate Murders and Is Sentenced to Life in Prison Jose Antonio Acosta-Hernandez, 34, aka “Diego,” “Dienton,” “Diez” and “Bablazo,” of…
Las Vegas Real Estate Agent Sentenced to 18 Months in Prison for Tax and Bankruptcy Fraud
Las Vegas Real Estate Agent Sentenced to 18 Months in Prison for Tax and Bankruptcy Fraud German A. Posada was sentenced to 18 months in prison following a guilty plea…
Former Antitrust Division Assistant Attorney General James F. Rill Receives the Justice Department’s 2012 John Sherman Award
Former Antitrust Division Assistant Attorney General James F. Rill Receives the Justice Department’s 2012 John Sherman Award Attorney General Eric Holder presented the 2012 John Sherman Award to James F.…
Pakistani Citizen Sentenced to 31 Months in Prison for Human Smuggling Conspiracy Charge
Pakistani Citizen Sentenced to 31 Months in Prison for Human Smuggling Conspiracy Charge Muhammad Abid Hussain, 27, was sentenced by District Judge John D. Bates. Go to Source
Department of Justice Seizes More Than $896,000 in Proceeds from the Online Sale of Counterfeit Sports Apparel
Department of Justice Seizes More Than $896,000 in Proceeds from the Online Sale of Counterfeit Sports Apparel The Department of Justice has seized more than $896,000 in proceeds from the…
Dallas-based Tenet Healthcare Pays More Than $42 Million to Settle Allegations of Improperly Billing Medicare
Dallas-based Tenet Healthcare Pays More Than $42 Million to Settle Allegations of Improperly Billing Medicare Tenet Healthcare Corporation has agreed to pay the United States $ million to settle allegations…
Justice Department Settles Lawsuit Against City of New Berlin, Wisconsin, for Blocking Affordable Housing
Justice Department Settles Lawsuit Against City of New Berlin, Wisconsin, for Blocking Affordable Housing The Department of Justice announced today that it has settled its lawsuit against the city of…
Attorney General Eric Holder Speaks at the Sherman Act Award Ceremony
Attorney General Eric Holder Speaks at the Sherman Act Award Ceremony "Those of you who’ve had the privilege – and great benefit – of working with Jim know that he…
Pennsylvania Man Indicted for Cross Burning
Pennsylvania Man Indicted for Cross Burning Ryan M. Held, aka Ryan M. Foley, 20, of Philipsburg, Penn., was indicted on March 27, 2012, by a federal grand jury on charges…
Former Detention Officer and Inmate Sentenced in North Carolina for Assault on Another Inmate
Former Detention Officer and Inmate Sentenced in North Carolina for Assault on Another Inmate The Justice Department announced today that Senior District Judge Malcolm J. Howard sentenced former Sergeant Danny…