White House, Justice Department Announce Law Enforcement Grants for Hiring of Veterans
White House, Justice Department Announce Law Enforcement Grants for Hiring of Veterans The Department of Justice Office of Community Oriented Policing Services (COPS) today announced funding awards to over 220…
Statement of Attorney General Eric Holder on the Supreme Court’s Ruling on Arizona v. The United States
Statement of Attorney General Eric Holder on the Supreme Court’s Ruling on Arizona v. The United States Attorney General Eric Holder issued the following statement today on the Supreme Court’s…
Pennsylvania Member of the Internet Piracy Group “Imagine” Pleads Guilty to Copyright Infringement Conspiracy
Pennsylvania Member of the Internet Piracy Group “Imagine” Pleads Guilty to Copyright Infringement Conspiracy A Pennsylvania man pleaded guilty today to conspiring to willfully reproduce and distribute tens of thousands…
New York-based GSA Contractor Ward Diesel Filter Systems Pays US $628,000 to Resolve False Claims Act Liability
New York-based GSA Contractor Ward Diesel Filter Systems Pays US $628,000 to Resolve False Claims Act Liability Ward Diesel Filter Systems Inc. has agreed to pay the United States $628,000…
Deputy Attorney General James M. Cole Speaks at the U.S. Attorney’s Office for the Northern District of Ohio Reentry Conference
Deputy Attorney General James M. Cole Speaks at the Attorney’s Office for the Northern District of Ohio Reentry Conference "We must continue to build on this momentum, making recidivism reduction…
Attorney General Eric Holder Speaks at the COPS Hiring Program Announcement
Attorney General Eric Holder Speaks at the COPS Hiring Program Announcement "We look forward to welcoming these new additions to our nation's law enforcement community - and to building on…
Owner of Miami-Area Assisted Living Facility Sentenced to 37 Months in Prison for Role in Medicare Fraud Scheme
Owner of Miami-Area Assisted Living Facility Sentenced to 37 Months in Prison for Role in Medicare Fraud Scheme Billy Denica, 50, was sentenced by District Judge Joan A. Lenard in…
Loan Officer Sentenced to 54 Months in Prison for Role in Mortgage Fraud Scheme That Resulted in More Than $9.2 Million in Losses
Loan Officer Sentenced to 54 Months in Prison for Role in Mortgage Fraud Scheme That Resulted in More Than $ Million in Losses Alejandro aka “Alex” Curbelo, 32, of Miami…
Army Sergeant and Associate Convicted on All Counts for Roles in Bribery and Money Laundering Scheme Related to Defense Contracts to Support Iraq War
Army Sergeant and Associate Convicted on All Counts for Roles in Bribery and Money Laundering Scheme Related to Defense Contracts to Support Iraq War A federal jury in Elkins, W.…
Two Women Plead Guilty in Maryland to Civil Rights Violations
Two Women Plead Guilty in Maryland to Civil Rights Violations Two Baltimore women pleaded guilty today for their involvement in a racially-motivated conspiracy to interfere with an African family’s housing…
Mortgage Fraud Summits Arm Distressed Homeowners with Information to Protect Them from Scams
Mortgage Fraud Summits Arm Distressed Homeowners with Information to Protect Them from Scams The Department of Justice, the Department of Housing and Urban Development’s (HUD) Office of Inspector General and…
Justice Department Reaches Settlement Agreement in Longstanding Alabama Desegregation Case
Justice Department Reaches Settlement Agreement in Longstanding Alabama Desegregation Case The Justice Department announced today that it reached a settlement agreement with the Fort Payne City School District in Alabama…