Assistant Attorney General Lanny A. Breuer Speaks at Announcement of Charges Against Kolon Industries
Assistant Attorney General Lanny A. Breuer Speaks at Announcement of Charges Against Kolon Industries "By allegedly conspiring to steal DuPont’s and Teijin’s intellectual property, Kolon threatened to undermine an economic…
Former FBI Agent and Alleged Co-Conspirators Indicted for Scheme to Obstruct Federal Fraud Investigation
Former FBI Agent and Alleged Co-Conspirators Indicted for Scheme to Obstruct Federal Fraud Investigation The indictment charges former FBI special agent Robert G. Lustyik Jr., 50, of Sleepy Hollow, ;…
Former Wilcox County, Georgia, Sheriff Pleads Guilty to Assaulting Inmate
Former Wilcox County, Georgia, Sheriff Pleads Guilty to Assaulting Inmate The Justice Department and Attorney for the Middle District of Georgia Michael J. Moore announced today that Stacy Bloodsworth, the…
Former New Mexico Corrections Officer Sentenced for Sexually Assaulting Inmate
Former New Mexico Corrections Officer Sentenced for Sexually Assaulting Inmate Sylvester Bruce, 45, a former corrections officer with Navajo Nation’s Shiprock Detention Center (SDC) in Shiprock, , was sentenced today…
Former Georgia Police Chief Sentenced for Assaulting Restrained Inmate
Former Georgia Police Chief Sentenced for Assaulting Restrained Inmate Former chief of the Omega, Ga., Police Department, Walter Young, 54, was sentenced today for physically abusing a man in his…
United States Sues Jacintoport International for False Claims in Connection with the Delivery of Humanitarian Food Aid
United States Sues Jacintoport International for False Claims in Connection with the Delivery of Humanitarian Food Aid The United States has filed a complaint against Jacintoport International LLC under the…
Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in Vermont
Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in Vermont The Justice Department announced today that it has reached an agreement with the State of Vermont…
Assistant Attorney General Lanny A. Breuer Speaks at IBC Legal’s World Bribery & Corruption Compliance Forum
Assistant Attorney General Lanny A. Breuer Speaks at IBC Legal’s World Bribery & Corruption Compliance Forum "As a result both of increased FCPA enforcement and increased policing of corporate conduct…
Department of Health and Human Services Employee Sentenced in North Carolina to Prison for Theft of Government Funds
Department of Health and Human Services Employee Sentenced in North Carolina to Prison for Theft of Government Funds Jihan S. Cover, 34, of Arden, , was sentenced today by District…
Alabama Woman Sentenced to Prison for Using Stolen Identities to Obtain Tax Refunds
Alabama Woman Sentenced to Prison for Using Stolen Identities to Obtain Tax Refunds Jacqueline Slaton was sentenced to 70 months in prison and order to pay restitution of over $100,000…
President of Costa Rican Company Sentenced to 60 Years in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide
President of Costa Rican Company Sentenced to 60 Years in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide Minor Vargas Calvo, 61, a citizen and resident of…
Justice Department Reaches Proposed Agreement with the Town of East Haven, Connecticut, to Resolve Allegations of Misconduct by the East Haven Police Department
Justice Department Reaches Proposed Agreement with the Town of East Haven, Connecticut, to Resolve Allegations of Misconduct by the East Haven Police Department The Justice Department today announced that the…