Ship Operator Sentenced to Pay More Than $2 Million Fine for Concealing Pollution on the High Seas
Ship Operator Sentenced to Pay More Than $2 Million Fine for Concealing Pollution on the High Seas Consultores de Navegacion, a Spanish company that operates the M/T Nautilus, an ocean-going…
UBS Client Pleads Guilty to Filing False Tax Return, Hid $8 Million in Secret Swiss Bank Accounts
UBS Client Pleads Guilty to Filing False Tax Return, Hid $8 Million in Secret Swiss Bank Accounts Jeffrey P. Chernick, of Stanfordville, , pleaded guilty today to charges of filing…
Justice Department Signs Agreement with the Village of Midlothian, Illinois, to Improve Civic Access for People with Disabilities
Justice Department Signs Agreement with the Village of Midlothian, Illinois, to Improve Civic Access for People with Disabilities The Department announced an agreement with the village of Midlothian, Ill., to…
Federal Corrections Officer Convicted of Civil Rights Charges Related to Fatal Assault
Federal Corrections Officer Convicted of Civil Rights Charges Related to Fatal Assault A federal jury in Orlando, Fla, found Erin Sharma, a Bureau of Prisons corrections officer, guilty today on…
Justice Department Signs Agreement with Niagara Falls to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Niagara Falls to Ensure Civic Access for People with Disabilities The Justice Department today announced an agreement with the city of Niagara Falls, , to…
Contracting Officer’s Niece Pleads Guilty to Obstructing Money Laundering Investigation Related to Bribe Payments
Contracting Officer’s Niece Pleads Guilty to Obstructing Money Laundering Investigation Related to Bribe Payments The niece of a Army major pleaded guilty today for her role in a conspiracy to…
Attorney General Holder at the COPS Hiring Recovery Program Announcement
Attorney General Holder at the COPS Hiring Recovery Program Announcement "These COPS grants we are announcing today help fulfill President Obama and Vice President Biden’s commitment to meet the challenges…
Arizona Man Pleads Guilty to Mailing Child Pornography
Arizona Man Pleads Guilty to Mailing Child Pornography Robert Restuch, 69, of Bullhead City, Ariz., pleaded guilty yesterday to one count of mailing child pornography. As part of his plea…
Key Member of Atlanta Human Trafficking Ring Pleads Guilty to Sex Trafficking Charges
Key Member of Atlanta Human Trafficking Ring Pleads Guilty to Sex Trafficking Charges Juan Cortes-Meza, a Mexican National, pleaded guilty in federal district court in Atlanta to sex trafficking offenses…
Justice Department Requires Divestiture in Sapa’s Acquisition of Indalex
Justice Department Requires Divestiture in Sapa’s Acquisition of Indalex The Department has reached a settlement that will require Sapa Holding AB and Indalex Holdings Finance Inc. to divest a North…
Justice Department Requires Divestiture in Sapa’s Acquisition of Indalex
Justice Department Requires Divestiture in Sapa’s Acquisition of Indalex The Department has reached a settlement that will require Sapa Holding AB and Indalex Holdings Finance Inc. to divest a North…
Third Crewmember Pleads Guilty to Charges Related to Pollution from Cargo Ship
Third Crewmember Pleads Guilty to Charges Related to Pollution from Cargo Ship A Greek citizen who oversaw the engineering department on board a Dominica-flagged bulk cargo ship pleaded guilty today…