Virginia Man Charged with Tax Crimes
Virginia Man Charged with Tax Crimes A Newport News, Va., federal grand jury has indicted Jeffrey Charles for conspiring with his daughter and son-in-law to defraud the United States, the…
Former New Mexico Corrections Officer Pleads Guilty to Civil Rights Violations of Inmate
Former New Mexico Corrections Officer Pleads Guilty to Civil Rights Violations of Inmate Sylvester Bruce, 44, a former corrections officer with Navajo Nation’s Shiprock Detention Center (SDC) in Shiprock, ,…
Justice Department Reaches Settlement with Wells Fargo Resulting in More Than $175 Million in Relief for Homeowners to Resolve Fair Lending Claims
Justice Department Reaches Settlement with Wells Fargo Resulting in More Than $175 Million in Relief for Homeowners to Resolve Fair Lending Claims The Department of Justice today filed the second…
Acting Assistant Attorney General for the Antitrust Division Joseph F. Wayland Testifies Before the United States Senate Judiciary Committee
Acting Assistant Attorney General for the Antitrust Division Joseph F. Wayland Testifies Before the United States Senate Judiciary Committee "In our system, antitrust and intellectual property policy function together to…
New York Member of the Internet Piracy Group “IMAGiNE” Pleads Guilty to Copyright Infringement Conspiracy
New York Member of the Internet Piracy Group “IMAGiNE” Pleads Guilty to Copyright Infringement Conspiracy A New York man pleaded guilty today to conspiring to willfully reproduce and distribute tens…
Owner of Insulation Service Company Pleads Guilty to Million Dollar Bid-Rigging and Fraud Conspiracies at New York City Hospital
Owner of Insulation Service Company Pleads Guilty to Million Dollar Bid-Rigging and Fraud Conspiracies at New York City Hospital The owner of a former New York City insulation service company…
Rehabilitation Agency Owner in Detroit Sentenced to 84 Months in Prison for Role in $3 Million Therapy Fraud Scheme
Rehabilitation Agency Owner in Detroit Sentenced to 84 Months in Prison for Role in $3 Million Therapy Fraud Scheme Detroit-area resident Tariq Mahmud, 54, was sentenced by District Judge Avern…
National President, National Vice President and 39 Members and Associates of the Devils Diciples Motorcycle Gang Indicted
National President, National Vice President and 39 Members and Associates of the Devils Diciples Motorcycle Gang Indicted An indictment unsealed today in the Eastern District of Michigan charges 41 members…
Deputy Attorney General James M. Cole Speaks at the Wells Fargo Press Conference
Deputy Attorney General James M. Cole Speaks at the Wells Fargo Press Conference "Today, the Department of Justice reached a significant settlement – totaling at least $175 million – with…
Assistant Attorney General Thomas E. Perez Speaks at the Wells Fargo Press Conference
Assistant Attorney General Thomas E. Perez Speaks at the Wells Fargo Press Conference "At the core of the complaint is a simple story. If you were African-American or Latino, you…
Former Police Officer of Puerto Rico Sentenced to 40 Years in Prison for Role in Providing Security for Drug Transactions
Former Police Officer of Puerto Rico Sentenced to 40 Years in Prison for Role in Providing Security for Drug Transactions A former police officer of Puerto Rico was sentenced today…
Hazardous Waste Generators Agree to $56.4 Million Cleanup of Former Texas City, Texas, Waste Disposal Site
Hazardous Waste Generators Agree to $ Million Cleanup of Former Texas City, Texas, Waste Disposal Site The Department of Justice and the Environmental Protection Agency announced today an agreement with…