US Settles Complaint Against Wisconsin Livestock Company for Improper Medication Practices
US Settles Complaint Against Wisconsin Livestock Company for Improper Medication Practices The United States has filed suit in the District Court for the Eastern District of Wisconsin against Dan Nolan…
Federal Court Shuts Down South Florida Tax Return Preparer
Federal Court Shuts Down South Florida Tax Return Preparer A federal court in Miami has permanently barred Kenia Marrero of Miami, and her company, Kenia Immigration Services, from preparing federal…
Texas Resident Convicted on Charge of Attempted Use of Weapon of Mass Destruction
Texas Resident Convicted on Charge of Attempted Use of Weapon of Mass Destruction Khalid Ali-M Aldawsari, 22, a citizen of Saudi Arabia and resident of Lubbock, Texas, was convicted by…
Barclays Bank PLC Admits Misconduct Related to Submissions for the London Interbank Offered Rate and the Euro Interbank Offered Rate and Agrees to Pay $160 Million Penalty
Barclays Bank PLC Admits Misconduct Related to Submissions for the London Interbank Offered Rate and the Euro Interbank Offered Rate and Agrees to Pay $160 Million Penalty Barclays Bank PLC,…
Attorney General Eric Holder Speaks at the Boys and Girls Club of America
Attorney General Eric Holder Speaks at the Boys and Girls Club of America "Through initiatives like Keystone, Torch Club, and Project Learn, Boys and Girls Clubs nationwide have worked, for…
Attorney General Eric Holder Speaks at the Protecting Civil Rights Symposium
Attorney General Eric Holder Speaks at the Protecting Civil Rights Symposium "Here in Boston, and all across our country, it’s impossible to ignore the growing concerns from citizens who feel…
Miami-Area Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme
Miami-Area Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme Sarah Da Silva Keller, 27, pleaded guilty before District Judge Marcia G. Cooke in Miami to one count…
Oregon Man Sentenced in Boston to 36 Months in Prison for Helping Thousands Steal Internet Service
Oregon Man Sentenced in Boston to 36 Months in Prison for Helping Thousands Steal Internet Service Ryan Harris, 29, was sentenced by Chief District Judge Mark L. Wolf in the…
Operator of Payroll Companies Charged in North Carolina with Federal Fraud and Money Laundering Crimes
Operator of Payroll Companies Charged in North Carolina with Federal Fraud and Money Laundering Crimes Arthur S. Weiss was indicted by a grand jury for tax fraud, wire fraud, mail…
Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Georgia
Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Georgia The Justice Department announced today that it has filed a lawsuit against the state of Georgia…
Former Peace Corps Volunteer Pleads Guilty in Connecticut to Sexually Abusing Children in South Africa
Former Peace Corps Volunteer Pleads Guilty in Connecticut to Sexually Abusing Children in South Africa Jesse Osmun, 32, pleaded guilty before Chief District Judge Alvin W. Thompson to one count…
Statement of Attorney General Eric Holder on the U.S. House of Representatives Vote
Statement of Attorney General Eric Holder on the House of Representatives Vote "Today’s vote is the regrettable culmination of what became a misguided – and politically motivated – investigation during…