Alabama Woman Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud
Alabama Woman Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud Tracey Montgomery, of Montgomery County, Ala., pleaded guilty today in the District Court for the Middle…
Former Corporate Officers of China-Based Oil and Gas Company Charged with Fraud and False Statements
Former Corporate Officers of China-Based Oil and Gas Company Charged with Fraud and False Statements The former president and CEO, and the former vice president of corporate finance of China…
Pennsylvania Man Sentenced to 12 Years in Prison for Coercing and Enticing a Minor to Perform in an Online Sex Show
Pennsylvania Man Sentenced to 12 Years in Prison for Coercing and Enticing a Minor to Perform in an Online Sex Show A Pennsylvania man was sentenced today to serve 12…
One of the World’s Largest Digital Currency Companies and Seven of Its Principals and Employees Charged in Manhattan Federal Court with Running Alleged $6 Billion Money Laundering Scheme
One of the World’s Largest Digital Currency Companies and Seven of Its Principals and Employees Charged in Manhattan Federal Court with Running Alleged $6 Billion Money Laundering Scheme Liberty Reserve,…
Attorney General Holder and USCIS Director Welcome New Citizens at Justice Department Building Swearing in Ceremony
Attorney General Holder and USCIS Director Welcome New Citizens at Justice Department Building Swearing in Ceremony Attorney General Eric Holder delivered keynote remarks after Citizenship and Immigration Services (USCIS) Director…
ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; Will Pay $33.5 Million to Resolve Criminal Liability and False Claims Act Allegations
ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; Will Pay $ Million to Resolve Criminal Liability and False Claims Act Allegations Pharmaceutical company ISTA Pharmaceuticals, Inc. pled guilty earlier…
French Oil and Gas Company, Total, S.A., Charged in the United States and France in Connection with an International Bribery Scheme
French Oil and Gas Company, Total, , Charged in the United States and France in Connection with an International Bribery Scheme Total, , a French oil and gas company that…
Acting Assistant Attorney General Mythili Raman Speaks at the Liberty Reserve Press Conference
Acting Assistant Attorney General Mythili Raman Speaks at the Liberty Reserve Press Conference "Today, we strike a severe blow against a professional money laundering enterprise charged with laundering over $6…
Attorney General Eric Holder Speaks at the Special Naturalization Ceremony in Washington, D.C.
Attorney General Eric Holder Speaks at the Special Naturalization Ceremony in Washington, "All of you have become indispensable parts of your communities and your new nation. No matter your profession,…
Federal Officials Close the Investigation into the Death of the Late Derek Williams
Federal Officials Close the Investigation into the Death of the Late Derek Williams The Department of Justice announced today that there is insufficient evidence to pursue federal criminal civil rights…
Wal-Mart Pleads Guilty to Federal Environmental Crimes, Admits Civil Violations and Will Pay More Than $81 Million
Wal-Mart Pleads Guilty to Federal Environmental Crimes, Admits Civil Violations and Will Pay More Than $81 Million Wal-Mart Stores Inc. pleaded guilty today in cases filed by federal prosecutors in…
Department of Justice Releases Report to Congress on Indian Country Investigations and Prosecutions
Department of Justice Releases Report to Congress on Indian Country Investigations and Prosecutions The Department of Justice released today a report to Congress entitled Indian Country Investigations and Prosecutions which…