Three Philippine Nationals Convicted in Los Angeles of Importing Military Grade Weapons
Three Philippine Nationals Convicted in Los Angeles of Importing Military Grade Weapons Three Philippine nationals were convicted today in Los Angeles of illegally importing military grade weapons in the United…
Department of Justice Settles Two Civil Complaints Against Two Employers for Violations of Federal Statutes Relating to Military Reserve Duty
Department of Justice Settles Two Civil Complaints Against Two Employers for Violations of Federal Statutes Relating to Military Reserve Duty A settlement agreement was filed in District Court in Denver…
Former North Carolina Builder Pleads Guilty to Tax Obstruction
Former North Carolina Builder Pleads Guilty to Tax Obstruction William B. Clayton, a residential builder formerly of Corolla, , pleaded guilty today before Judge Terrence W. Boyle to corruptly obstructing…
Acting Associate Attorney General Tony West Speaks at the “Taking Care of Business” Capitol Hill Briefing
Acting Associate Attorney General Tony West Speaks at the “Taking Care of Business” Capitol Hill Briefing "But ultimately, our success will come, not because the federal government removes red tape,…
Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme
Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme The owner and operator of a Houston-area ambulance company was convicted by a federal jury in Houston of…
Indictment Charges Two Former Maryland Correctional Officers in Relation to an Assault of an Inmate
Indictment Charges Two Former Maryland Correctional Officers in Relation to an Assault of an Inmate A third indictment, this time charging two former officers at Roxbury Correctional Institution, was returned…
Justice Department Settles with the University of Medicine and Dentistry of New Jersey Over Discrimination Against People with Hepatitis B
Justice Department Settles with the University of Medicine and Dentistry of New Jersey Over Discrimination Against People with Hepatitis B The Justice Department announced today that it has reached a…
Par Pharmaceuticals Pleads Guilty and Agrees to Pay $45 Million to Resolve Civil and Criminal Allegations Related to Off-Label Marketing
Par Pharmaceuticals Pleads Guilty and Agrees to Pay $45 Million to Resolve Civil and Criminal Allegations Related to Off-Label Marketing New Jersey-based Par Pharmaceutical Companies Inc. pleaded guilty in federal…
Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Two Northern California real estate investors have agreed to plead guilty for their…
Former New Mexico Corrections Officer Convicted on Obstruction of Justice Charges
Former New Mexico Corrections Officer Convicted on Obstruction of Justice Charges A federal jury late yesterday convicted Kevin Casaus, 25, a former corrections officer at the Bernalillo County, , Metropolitan…
CH2M Hill Hanford Group Inc. Admits Criminal Conduct, Parent Company Agrees to Cooperate in Ongoing Investigation and Pay $18.5 Million to Resolve Civil and Criminal Allegations
CH2M Hill Hanford Group Inc. Admits Criminal Conduct, Parent Company Agrees to Cooperate in Ongoing Investigation and Pay $ Million to Resolve Civil and Criminal Allegations Colorado-based CH2M Hill Hanford…
Department of Justice Awards $1 Million to the National Crime Prevention Council to Support Gun Safety Campaign
Department of Justice Awards $1 Million to the National Crime Prevention Council to Support Gun Safety Campaign The Bureau of Justice Assistance awarded $1 million to the National Crime Prevention…