Justice Department Resolves Race Harassment and Discrimination Lawsuit Against Burke County, N.C., Department of Social Services
Justice Department Resolves Race Harassment and Discrimination Lawsuit Against Burke County, , Department of Social Services The Justice Department today concurrently filed a complaint and consent decree against the Burke…
Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing on Parts Installed in US Cars
Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing on Parts Installed in US Cars Nagoka, Japan-based Nippon Seiki Co. Ltd. has agreed to plead guilty and to…
Justice Department Reaches Lending Discrimination Settlement with GFI Mortgage Bankers Inc.
Justice Department Reaches Lending Discrimination Settlement with GFI Mortgage Bankers Inc. GFI Mortgage Bankers Inc., a large independent home mortgage firm that concentrates on the New York, New Jersey, and…
Justice Department to Monitor Elections in Alabama and Arizona
Justice Department to Monitor Elections in Alabama and Arizona The Justice Department announced today that it will monitor elections on Aug. 28, 2012, in Lanett, Reform, and Phenix City, Ala.,…
Eight Individuals and a Corporation Convicted at Trial in Florida in $50 Million Medicare Fraud
Eight Individuals and a Corporation Convicted at Trial in Florida in $50 Million Medicare Fraud Eight individuals and a Miami-based corporation were convicted by a federal jury for their participation…
Final Defendant Pleads Guilty in Scheme to Defraud Consumers Seeking Immigration Services
Final Defendant Pleads Guilty in Scheme to Defraud Consumers Seeking Immigration Services A Missouri woman pleaded guilty today for her role in a scheme to defraud consumers seeking immigration-related services,…
Former Alabama Police Officer Sentenced to Prison for Stealing Money and Property from Highway Motorists
Former Alabama Police Officer Sentenced to Prison for Stealing Money and Property from Highway Motorists Jessie Alan Fuller, 25, of Pensacola, Fla., was sentenced today by District Judge W. Keith…
Las Vegas Man Pleads Guilty to Foreclosure Rescue Scam and Theft of Government Funds
Las Vegas Man Pleads Guilty to Foreclosure Rescue Scam and Theft of Government Funds Alex P. Soria, 65, pleaded guilty before District Judge Lloyd D. George in the District of…
Detroit-Area Resident Pleads Guilty in $13.8 Million Health Care Fraud Scheme
Detroit-Area Resident Pleads Guilty in $ Million Health Care Fraud Scheme Jawad Ahmad, 42, pleaded guilty today before District Judge Gerald E. Rosen in Detroit to one count of conspiracy…
Two Investment Advisors Convicted in California of High Yield Investment Fraud
Two Investment Advisors Convicted in California of High Yield Investment Fraud William J. Ferry, a former stock broker and investment advisor, and Dennis J. Clinton, a former real estate investment…
Federal Court Permanently Bars California Lawyer from Tax Preparation and Giving Tax Advice
Federal Court Permanently Bars California Lawyer from Tax Preparation and Giving Tax Advice A federal court in San Diego has permanently barred a tax lawyer and his law firm from…
U.S. Army Master Sergeant Pleads Guilty to Defrauding U.S. Government
Army Master Sergeant Pleads Guilty to Defrauding Government Julio Soto Jr., 52, of Columbus, Ga., pleaded guilty today before District Chief Judge Margaret B. Seymour in the District of South…