Former Military Contractor Convicted of Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan
Former Military Contractor Convicted of Participating in Scheme to Steal Large Quantities of Fuel from Army in Afghanistan Raschad L. "Sean" Lewis, a former fuel section employee of Kellogg Brown…
Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Joint Statement by Secretary Napolitano and Attorney General Eric Holder on Today’s Signing of a DEA-ICE Drug Trafficking Enforcement Agreement
Joint Statement by Secretary Napolitano and Attorney General Eric Holder on Today’s Signing of a DEA-ICE Drug Trafficking Enforcement Agreement "Giving ICE agents the authority to investigate drug trafficking cases,…
Honolulu Man and Woman Indicted on Federal Sex Trafficking Charges
Honolulu Man and Woman Indicted on Federal Sex Trafficking Charges A federal grand jury in the District of Hawaii has indicted Rodney D. King, 43, and Sharon-Mae Nishimura, 30, both…
Two Military Officials Plead Guilty to Bribery, Fraud and Conspiracy Related to Defense Contracts in Afghanistan
Two Military Officials Plead Guilty to Bribery, Fraud and Conspiracy Related to Defense Contracts in Afghanistan Two military officials pleaded guilty to various bribery, fraud and conspiracy charges relating to…
Attorney General Eric Holder at the D.C. Court of Appeals Judicial Conference
Attorney General Eric Holder at the Court of Appeals Judicial Conference "We will not solve all the problems we are forced to confront over night, but I am confident that…
Washington State Police Officer Indicted on Federal Civil Rights Charges
Washington State Police Officer Indicted on Federal Civil Rights Charges A two-count federal grand jury indictment returned against Karl F. Thompson Jr., a Spokane, Wash., police officer, was unsealed today.…
Detroit Spammer and Four Co-Conspirators Plead Guilty to Multi-Million Dollar E-mail Stock Fraud Scheme
Detroit Spammer and Four Co-Conspirators Plead Guilty to Multi-Million Dollar E-mail Stock Fraud Scheme Five individuals pleaded guilty today in federal court in Detroit for their roles in a wide-ranging…
Justice Department Files Lawsuit Alleging Racial Discrimination at Mobile Home Park in Gulfport, Mississippi
Justice Department Files Lawsuit Alleging Racial Discrimination at Mobile Home Park in Gulfport, Mississippi The Department today filed a lawsuit against the former owner and managers of Homestead Mobile Home…
United States Settles Claims Alleging Bid Rigging Conspiracy with Two German Moving Companies
United States Settles Claims Alleging Bid Rigging Conspiracy with Two German Moving Companies The United States has settled with two German moving companies relating to allegations of bid rigging in…
City of Duluth, Minnesota, and Western Lake Superior Sanitary District Agree to Eliminate Sewer Overflows
City of Duluth, Minnesota, and Western Lake Superior Sanitary District Agree to Eliminate Sewer Overflows The city of Duluth, Minn., and the Western Lake Superior Sanitary District have agreed to…
Alabama Resident Pleads Guilty to Filing False Tax Returns in Connection with Embezzlement Scheme
Alabama Resident Pleads Guilty to Filing False Tax Returns in Connection with Embezzlement Scheme Sims Lawson Jr., a resident of Killen, Ala., pleaded guilty yesterday to filing false tax returns…