U.S. and Canada Announce the Release of the Beyond the Border: Statement of Privacy Principles
and Canada Announce the Release of the Beyond the Border: Statement of Privacy Principles The United States and Canada today announced they are delivering on key commitments under the Beyond…
Department of Justice Forfeits More Than $400,000 in Corruption Proceeds Linked to Former Nigerian Governor
Department of Justice Forfeits More Than $400,000 in Corruption Proceeds Linked to Former Nigerian Governor The Department of Justice has forfeited $401,931 in assets traceable to Diepreye Solomon Peter Alamieyeseigha,…
Two Alabama Real Estate Investors and Their Company Indicted for Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions
Two Alabama Real Estate Investors and Their Company Indicted for Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions A federal…
United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter
United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter Pratt &s first modern military attack helicopter, the Z-10. Go to Source
Former Florida Salesperson Sentenced to Jail for Tax Fraud Conspiracy
Former Florida Salesperson Sentenced to Jail for Tax Fraud Conspiracy Dr. Ellen Meredith Stubenhaus, previously of Lake Worth, Fla., and later an expatriate living in Costa Rica, was sentenced to…
US Announces Clean Air Act Settlement with Wisconsin Utility – Dairyland Power Cooperative to Reduce Emissions by More Than 29,000 Tons Annually
US Announces Clean Air Act Settlement with Wisconsin Utility – Dairyland Power Cooperative to Reduce Emissions by More Than 29,000 Tons Annually The Department of Justice and the Environmental Protection…
Attorney General Eric Holder Speaks at the League of United Latin American Citizens Annual Convention
Attorney General Eric Holder Speaks at the League of United Latin American Citizens Annual Convention "You’ve proven the power of unity – and the virtues of diversity. And you’ve breathed…
Miami-Area Patient Recruiters Sentenced to Prison for Roles in $200 Million Medicare Fraud Scheme
Miami-Area Patient Recruiters Sentenced to Prison for Roles in $200 Million Medicare Fraud Scheme James Edwards was sentenced today to 84 months in prison and three years of supervised release…
Witness in Identity Theft and Tax Trial Sentenced in Alabama to 15 Months in Prison for Perjury and Lying to a Federal Agent
Witness in Identity Theft and Tax Trial Sentenced in Alabama to 15 Months in Prison for Perjury and Lying to a Federal Agent Nacretia Lewis was sentenced today to 15…
Second Owner of Houston-area Home Health Care Agency Sentenced to 108 Months in Prison for Role in $5.2 Million Medicare Fraud
Second Owner of Houston-area Home Health Care Agency Sentenced to 108 Months in Prison for Role in $ Million Medicare Fraud The former co-owner of a Houston-area home health care…
Barrio Azteca Leader Extradited from Mexico to United States to Face Charges Related to the U.S. Consulate Murders in Juarez, Mexico
Barrio Azteca Leader Extradited from Mexico to United States to Face Charges Related to the Consulate Murders in Juarez, Mexico An alleged leader of the Barrio Azteca (BA), a transnational…
Three Albuquerque Men Indicted on Federal Civil Rights and Obstruction Charges
Three Albuquerque Men Indicted on Federal Civil Rights and Obstruction Charges A federal grand jury in Albuquerque has issued a seven-count indictment charging three corrections officers at the Bernalillo County…