Former Executives of Stanford Financial Group Entities Sentenced to 20 Years in Prison for Roles in Fraud Scheme
Former Executives of Stanford Financial Group Entities Sentenced to 20 Years in Prison for Roles in Fraud Scheme Gilbert T. Lopez Jr., the former chief accounting officer of Stanford Financial…
Transocean Pleads Guilty, Is Sentenced to Pay $400 Million in Criminal Penalties for Criminal Conduct Leading to Deepwater Horizon Disaster
Transocean Pleads Guilty, Is Sentenced to Pay $400 Million in Criminal Penalties for Criminal Conduct Leading to Deepwater Horizon Disaster Transocean Deepwater Inc. pleaded guilty today to a violation of…
Deputy Attorney General James M. Cole Speaks at the Administration Event to Highlight Priorities for Cybersecurity Policy
Deputy Attorney General James M. Cole Speaks at the Administration Event to Highlight Priorities for Cybersecurity Policy "One of the most important aspects of the Executive Order is its emphasis…
Former Oklahoma Jail Superintendent and Assistant Jail Superintendent Indicted on Multiple Civil Rights Offenses
Former Oklahoma Jail Superintendent and Assistant Jail Superintendent Indicted on Multiple Civil Rights Offenses A federal grand jury in Muskogee, Okla., has indicted Raymond A. Barnes, 42, and Christopher A.…
Justice Department Reaches Settlement with Texas Champion Bank to Resolve Allegations of Lending Discrimination
Justice Department Reaches Settlement with Texas Champion Bank to Resolve Allegations of Lending Discrimination The Justice Department announced today that Texas Champion Bank of Alice, Texas, will establish uniform pricing…
Florida-Based Lender Processing Services Inc. to Pay $35 Million in Agreement to Resolve Criminal Fraud Violations Following Guilty Plea from Subsidiary CEO
Florida-Based Lender Processing Services Inc. to Pay $35 Million in Agreement to Resolve Criminal Fraud Violations Following Guilty Plea from Subsidiary CEO Lender Processing Services Inc. (LPS), a publicly traded…
Florida Woman Sentenced to Prison for Obstruction of Justice in Relation to Her Husband’s Disappearance
Florida Woman Sentenced to Prison for Obstruction of Justice in Relation to Her Husband’s Disappearance A Gainesville, Fla., woman was sentenced today to serve one year and one day in…
Department of Justice and National Institute of Standards and Technology Announce Launch of National Commission on Forensic Science
Department of Justice and National Institute of Standards and Technology Announce Launch of National Commission on Forensic Science The Department of Justice and the Department of Commerce’s National Institute of…
Georgia Woman Admits to Taking Bribes for the Award of Government Contracts
Georgia Woman Admits to Taking Bribes for the Award of Government Contracts A former employee at the Marine Corps Logistics Base Albany pleaded guilty today to receiving bribes related to…
Former U.S. Army Staff Sergeant Pleads Guilty in Tennessee to Bribery Scheme
Former Army Staff Sergeant Pleads Guilty in Tennessee to Bribery Scheme A former Army staff sergeant pleaded guilty today to accepting thousands of dollars in bribes from contractors while he…
Former Albuquerque Corrections Officer Pleads Guilty to Obstruction of Justice
Former Albuquerque Corrections Officer Pleads Guilty to Obstruction of Justice Matthew Pendley, 26, a former corrections officer at the Bernalillo County Metropolitan Detention Center in Albuquerque, , pleaded guilty today…
Vice President Biden and Attorney General Holder Honor 18 Public Safety Officers with Medal of Valor
Vice President Biden and Attorney General Holder Honor 18 Public Safety Officers with Medal of Valor Vice President Joe Biden and Attorney General Eric Holder today awarded the Public Safety…