Two Indicted for Alleged Efforts to Supply Iran with U.S.-Materials for Gas Centrifuges to Enrich Uranium
Two Indicted for Alleged Efforts to Supply Iran with for Gas Centrifuges to Enrich Uranium A federal grand jury in the District of Columbia has returned a superseding indictment charging…
Deputy Attorney General James M. Cole Speaks at the Ceremony for the Cultural Repatriation of Peruvian Antiquities
Deputy Attorney General James M. Cole Speaks at the Ceremony for the Cultural Repatriation of Peruvian Antiquities "The recovery and repatriation of lost and stolen art to its rightful owner…
The Nordam Group Inc. Resolves Foreign Corrupt Practices Act Violations and Agrees to Pay $2 Million Penalty
The Nordam Group Inc. Resolves Foreign Corrupt Practices Act Violations and Agrees to Pay $2 Million Penalty NORDAM Group Inc., a provider of aircraft maintenance, repair and overhaul (MRO) services…
Justice Department Settles with State of Nevada to Enforce Employment Rights of Returning Army Reservist
Justice Department Settles with State of Nevada to Enforce Employment Rights of Returning Army Reservist The settlement in this case represents the largest recovery the Civil Rights Division has obtained…
U.S. and Tennessee Announce Clean Water Act Agreement with the City of Chattanooga
and Tennessee Announce Clean Water Act Agreement with the City of Chattanooga The Department of Justice, the Environmental Protection Agency (EPA), the Tennessee Department of Environment and Conservation and the…
Readout of Attorney General Eric Holder’s Meeting and MoU Signing with Malaysian Minister for Home Affairs
Readout of Attorney General Eric Holder’s Meeting and MoU Signing with Malaysian Minister for Home Affairs Attorney General Eric Holder and Malaysian Minister for Home Affairs Datuk Seri Hishammuddin bin…
Alabama Businessman, Lobbyist and Legislator Sentenced to Prison for Roles in Wide-Ranging Conspiracy to Influence and Corrupt Activities of Alabama State Legislature
Alabama Businessman, Lobbyist and Legislator Sentenced to Prison for Roles in Wide-Ranging Conspiracy to Influence and Corrupt Activities of Alabama State Legislature Three individuals, including Alabama businessman Ronald Gilley, lobbyist…
Maine Resident Charged and Arrested for Allegedly Engaging in Cyber “Sextortion” of New Hampshire Victim
Maine Resident Charged and Arrested for Allegedly Engaging in Cyber “Sextortion” of New Hampshire Victim John Bryan Villegas, 21, of Kittery, Maine, was arrested yesterday and made his initial appearance…
Hacker Sentenced to Seven Years in Prison for Role in Two Hacking Schemes Involving a Total of More Than 240,000 Stolen Credit Card Numbers
Hacker Sentenced to Seven Years in Prison for Role in Two Hacking Schemes Involving a Total of More Than 240,000 Stolen Credit Card Numbers Aleksandr Suvorov, of Estonia, was sentenced…
Former CFO of North Carolina Assisted Living Facility Chain Pleads Guilty to Tax Fraud Conspiracy
Former CFO of North Carolina Assisted Living Facility Chain Pleads Guilty to Tax Fraud Conspiracy Michael R. Elliott, former chief financial officer of Caremerica Inc., pleaded guilty today to conspiring…
Justice Department Files Lawsuit Requiring Rutherford County, Tenn., to Allow Mosque to Open in City of Murfreesboro
Justice Department Files Lawsuit Requiring Rutherford County, Tenn., to Allow Mosque to Open in City of Murfreesboro The Justice Department announced today that it has filed a federal lawsuit against…
Former New York Employee of a Financial Institution Pleads Guilty for His Role in Fraud Conspiracy Involving Municipal Bonds
Former New York Employee of a Financial Institution Pleads Guilty for His Role in Fraud Conspiracy Involving Municipal Bonds A former financial institution employee pleaded guilty today for his participation…