South Florida Man Sentenced to 120 Months in Prison in Drug Diversion Scheme
South Florida Man Sentenced to 120 Months in Prison in Drug Diversion Scheme South Florida man, William D. Rodriguez, has been sentenced to serve 120 months in prison in connection…
New York Business Owners Plead Guilty to Tax Evasion
New York Business Owners Plead Guilty to Tax Evasion Mendy Gorodetsky and Shalom Rabkin, both residents of Brooklyn, , pleaded guilty today in District Court in the Eastern District of…
Four Individuals Charged in Detroit for Alleged Roles in Medicare Fraud Scheme
Four Individuals Charged in Detroit for Alleged Roles in Medicare Fraud Scheme Four individuals were charged in court documents unsealed today in the Eastern District of Michigan for their participation…
Justice Department Reaches Settlement with Bank of America to Resolve Allegations of Discrimination Against Recipients of Disability Income
Justice Department Reaches Settlement with Bank of America to Resolve Allegations of Discrimination Against Recipients of Disability Income Bank of America has agreed to maintain revised policies, conduct employee training…
Justice Department Reaches Settlement Agreement with Massachusetts Business Resolving Allegations of Discrimination Against Persons with Disabilities
Justice Department Reaches Settlement Agreement with Massachusetts Business Resolving Allegations of Discrimination Against Persons with Disabilities The Justice Department today announced a settlement agreement with Grand Circle LLC, based in…
Acting New England Crime Boss Pleads Guilty in Racketeering and Extortion Conspiracy
Acting New England Crime Boss Pleads Guilty in Racketeering and Extortion Conspiracy Anthony L. Dinunzio, 53, of East Boston, Mass., the acting leader of the New England La Cosa Nostra…
Members of Smuggling Ring Plead Guilty in Los Angeles to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horn
Members of Smuggling Ring Plead Guilty in Los Angeles to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horn Three defendants pleaded guilty today to charges of conspiracy, smuggling, Lacey…
Assistant Attorney General Lanny A. Breuer Speaks at the New York City Bar Association
Assistant Attorney General Lanny A. Breuer Speaks at the New York City Bar Association "What I’m here to tell you, is that, along with the other tools we have, DPAs…
Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the City of Portland, Ore., Press Conference
Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the City of Portland, Ore., Press Conference "We have developed a blueprint for sustainable change that will…
Attorney General Eric Holder Speaks at the Arab Forum on Asset Recovery
Attorney General Eric Holder Speaks at the Arab Forum on Asset Recovery "Today, I’d like to commend each of the delegations represented here for your contributions in advancing what’s become…
Alabama Woman Sentenced to 64 Months in Prison for Stolen Identity Refund Fraud
Alabama Woman Sentenced to 64 Months in Prison for Stolen Identity Refund Fraud Crystal Sayles, of Montgomery County, Ala., was sentenced today to 64 months in prison for filing false…
Two Romanian Nationals Plead Guilty to Participating in Multimillion Dollar Scheme to Remotely Hack into and Steal Payment Card Data from Hundreds of US Merchants’ Computers
Two Romanian Nationals Plead Guilty to Participating in Multimillion Dollar Scheme to Remotely Hack into and Steal Payment Card Data from Hundreds of US Merchants’ Computers Two Romanian nationals pleaded…