Two U.S. Contractor Employees Sentenced for Kickback Conspiracy and Tax Crimes Related to Iraq Reconstruction Efforts
Two Contractor Employees Sentenced for Kickback Conspiracy and Tax Crimes Related to Iraq Reconstruction Efforts Two former employees of The Parsons Company, an international engineering and construction firm, were sentenced…
AVX Corp. to Pay $366 Million in Settlement, Accelerating Cleanup of New Bedford Harbor Contamination in Massachusetts
AVX Corp. to Pay $366 Million in Settlement, Accelerating Cleanup of New Bedford Harbor Contamination in Massachusetts The Department of Justice, on behalf of the Environmental Protection Agency, along with…
Justice Department Files Fair Housing Lawsuit Against Florida Homeowners Association and Management Company for Discrimination Against Families with Children
Justice Department Files Fair Housing Lawsuit Against Florida Homeowners Association and Management Company for Discrimination Against Families with Children The Justice Department today filed a lawsuit against the homeowners association…
Ten Individuals Indicted in National Business Opportunity Fraud Scam
Ten Individuals Indicted in National Business Opportunity Fraud Scam The Justice Department announced today the unsealing of an indictment charging 10 individuals in connection with a vending machine “business opportunity”…
Remarks as Prepared for Delivery by Attorney General Eric Holder at the Distressed Homeowner Initiative Press Conference
Remarks as Prepared for Delivery by Attorney General Eric Holder at the Distressed Homeowner Initiative Press Conference "Put simply, these comprehensive efforts represent an historic, government-wide commitment to eradicating mortgage…
Justice Department Settles with Florida Bus Companies Over Accessibility Violations
Justice Department Settles with Florida Bus Companies Over Accessibility Violations The Justice Department reached four settlement agreements with over-the-road bus companies in Florida in the last month, to ensure that…
Former Bryan County, Okla., Sheriff’s Office Lieutenant Sentenced for Assaulting Detainee with a Taser
Former Bryan County, Okla., Sheriff’s Office Lieutenant Sentenced for Assaulting Detainee with a Taser The Justice Department announced today that former Bryan County, Okla., Sheriff’s Office Lieutenant Kevin Bennett Holt,…
Justice Department Files Lawsuit Against Three Related Companies for Violating Fair Credit Reporting Act
Justice Department Files Lawsuit Against Three Related Companies for Violating Fair Credit Reporting Act The United States has filed a complaint against three related companies that bought and sold consumer…
Army Sergeant Pleads Guilty to Facilitating Theft of Fuel in Afghanistan
Army Sergeant Pleads Guilty to Facilitating Theft of Fuel in Afghanistan Army Sergeant Christopher Weaver pleaded guilty today to bribery charges for his role in the theft of fuel at…
Justice Department Settles Lawsuit Against Las Vegas Casino for Unfair Documentary Practices
Justice Department Settles Lawsuit Against Las Vegas Casino for Unfair Documentary Practices The Justice Department today reached an agreement with Tuscany Hotel and Casino LLC in Las Vegas resolving a…
Former COO of Louisiana Construction Management Company and Brother-In-Law Charged in Fraud Scheme
Former COO of Louisiana Construction Management Company and Brother-In-Law Charged in Fraud Scheme Mark J. Titus, former Chief Operations Officer of Garner Services Ltd. (GSL), and his brother-in-law Dominick Fazzio,…
Former U.S. Navy Seaman Sentenced to Five Years in Prison for Possessing Child Pornography
Former Navy Seaman Sentenced to Five Years in Prison for Possessing Child Pornography James Driver, 24, of Midland, Mich., was sentenced today by District Judge Thomas L. Ludington in the…