Justice Department and Federal Trade Commission Accountable Care Organization Working Group Issues Summary of Activities
Justice Department and Federal Trade Commission Accountable Care Organization Working Group Issues Summary of Activities The Department of Justice and the Federal Trade Commission issued a joint summary of the…
Former Army Soldier Indicted on Bribery and Related Charges for Facilitating Thefts of Fuel in Afghanistan
Former Army Soldier Indicted on Bribery and Related Charges for Facilitating Thefts of Fuel in Afghanistan Stephanie Charboneau, aka Stephanie Shankel, 34, of Fountain, Colo., formerly a Specialist in the…
Assistant Attorney General for the Tax Division Kathryn Keneally Testifies Before the Senate Special Committee on Aging
Assistant Attorney General for the Tax Division Kathryn Keneally Testifies Before the Senate Special Committee on Aging "The prosecution of SIRF crimes is a national priority, and, together with our…
Assistant Attorney General for Administration Lee J. Lofthus Testifies Before the House Judiciary Subcommittee on Crime, Terrorism, Homeland Security and Investigations
Assistant Attorney General for Administration Lee J. Lofthus Testifies Before the House Judiciary Subcommittee on Crime, Terrorism, Homeland Security and Investigations "The Department of Justice continuously and rigorously seeks ways…
Member of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 23 Months in Prison for Criminal Copyright Conspiracy
Member of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 23 Months in Prison for Criminal Copyright Conspiracy A member of the Internet piracy group “IMAGiNE” was sentenced today to…
Fifty-Seven Charged with Operating Illegal Online Sports Gaming Business
Fifty-Seven Charged with Operating Illegal Online Sports Gaming Business Thirty-four individuals and 23 entities have been indicted and accused of operating an illegal sports bookmaking business that solicited more than…
Director of Human Rights Enforcement Strategy and Policy for the Criminal Division’s Human Rights and Special Prosecutions Section Eli M. Rosenbaum Speaks at the U.S. Holocaust Memorial Museum’s 2013 Days of Remembrance
Director of Human Rights Enforcement Strategy and Policy for the Criminal Division’s Human Rights and Special Prosecutions Section Eli M. Rosenbaum Speaks at the Holocaust Memorial Museum’s 2013 Days of…
Antitrust Division Issues 2013 Edition of Its Annual Newsletter
Antitrust Division Issues 2013 Edition of Its Annual Newsletter The Department of Justice’s Antitrust Division today issued the 2013 edition of its annual newsletter on its website. Go to Source
Former New Jersey Resident Convicted of Preparing False Tax Return
Former New Jersey Resident Convicted of Preparing False Tax Return Ashraf Hassan-Gouda, a former resident of Mays Landing, , pleaded guilty to one count of assisting in the preparation of…
Canadian Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
Canadian Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures Kerry Michael Deevy pleaded guilty in District Court for the Southern District of Florida in Miami to…
Former Regional Director of Federal Protective Service Pleads Guilty to Accepting Bribes from Government Contractor
Former Regional Director of Federal Protective Service Pleads Guilty to Accepting Bribes from Government Contractor Derek Matthews, 46, of Harwood, Md., pleaded guilty today to accepting bribes from a government…
California Businesswoman Agrees to Plead Guilty to Conspiracy to Conceal Israeli Bank Accounts
California Businesswoman Agrees to Plead Guilty to Conspiracy to Conceal Israeli Bank Accounts Guity Kashfi of Los Angeles, was charged today in the District Court for the Central District of…