Contrack International Inc. Agrees to Pay $3.5 Million to Resolve False Claims Act Allegations
Contrack International Inc. Agrees to Pay $ Million to Resolve False Claims Act Allegations Contrack International Inc., a global design and construction company headquartered in McLean, Va., has agreed to…
Justice Department Files Lawsuit Against California Department of Corrections and Rehabilitation for Sex Discrimination
Justice Department Files Lawsuit Against California Department of Corrections and Rehabilitation for Sex Discrimination The Department of Justice announced today the filing of a lawsuit, against the California Department of…
Las Vegas Agent Convicted in Mortgage Fraud Scheme
Las Vegas Agent Convicted in Mortgage Fraud Scheme A Las Vegas mortgage agent has been convicted for his role in a “cash back at closing” mortgage fraud scheme that netted…
Philadelphia La Cosa Nostra Underboss Sentenced to 188 Months in Prison
Philadelphia La Cosa Nostra Underboss Sentenced to 188 Months in Prison Joseph Massimino was sentenced today to serve 188 months in prison for his participation in a racketeering conspiracy involving…
Massachusetts Man Charged with Selling Counterfeit Semiconductors Intended for Use on Nuclear Submarines
Massachusetts Man Charged with Selling Counterfeit Semiconductors Intended for Use on Nuclear Submarines Peter Picone, 40, of Methuen, Mass., has been charged with importing counterfeit semiconductors from China for sale…
Justice Department Statement on the Trayvon Martin-George Zimmerman Case
Justice Department Statement on the Trayvon Martin-George Zimmerman Case As the Department first acknowledged last year, we have an open investigation into the death of Trayvon Martin. The Department of…
North Carolina Used Oil Recycling Business and Owner Plead Guilty to Unlawful Handling of PCB-Contaminated Used Oil and Other Crimes
North Carolina Used Oil Recycling Business and Owner Plead Guilty to Unlawful Handling of PCB-Contaminated Used Oil and Other Crimes Benjamin Franklin Pass, 60, and P&s Environment and Natural Resources…
Court Approves Comprehensive Assignment Plan in Longstanding Tennessee Desegregation Case
Court Approves Comprehensive Assignment Plan in Longstanding Tennessee Desegregation Case Today, the District Court for the Western District of Tennessee approved a comprehensive consent order in McFerren v. County Board…
Statement of Attorney General Eric Holder on the Justice Department Report on Revised Media Guidelines
Statement of Attorney General Eric Holder on the Justice Department Report on Revised Media Guidelines After conducting a rigorous review of internal Justice Department guidelines governing investigations and other law…
Philadelphia La Cosa Nostra Member Sentenced to 137 Months in Prison
Philadelphia La Cosa Nostra Member Sentenced to 137 Months in Prison Damion Canalichio was sentenced today to serve 137 months in prison for his participation in a racketeering conspiracy involving…
Diamond Electric Mfg. Co. Ltd. and an Autoliv Inc. Executive Agree to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars
Diamond Electric Mfg. Co. Ltd. and an Autoliv Inc. Executive Agree to Plead Guilty to Price Fixing on Automobile Parts Installed in Cars Osaka, Japan-based Diamond Electric Mfg. Co. Ltd.…
Attorney General Eric Holder Addresses the Delta Sigma Theta National Convention Social Action Luncheon
Attorney General Eric Holder Addresses the Delta Sigma Theta National Convention Social Action Luncheon Since that moment – thanks to the work of groups like this one, and the dedication…