Justice Department Reaches Settlement with the City of Henderson, Nev. to Improve Law Enforcement Communications with People Who Are Deaf or Hard of Hearing
Justice Department Reaches Settlement with the City of Henderson, Nev. to Improve Law Enforcement Communications with People Who Are Deaf or Hard of Hearing The Justice Department announced today that…
Justice Department Files Lawsuit Against Texas Bus Company Alleging Employment Discrimination Against U.S. Citizens and Other Individuals
Justice Department Files Lawsuit Against Texas Bus Company Alleging Employment Discrimination Against Citizens and Other Individuals The Justice Department announced today the filing of a lawsuit with the Executive Office…
Two Sentenced in New York State for Dumping Thousands of Tons of Asbestos in Violation of the Clean Water Act
Two Sentenced in New York State for Dumping Thousands of Tons of Asbestos in Violation of the Clean Water Act Two individuals, Donald Torriero and Julius DeSimone, were sentenced in…
Three MS-13 Leaders Found Guilty of Racketeering and Additional Charges for Multiple Murders and Attacks
Three MS-13 Leaders Found Guilty of Racketeering and Additional Charges for Multiple Murders and Attacks Three leaders of MS-13 in Washington, , were found guilty by a federal jury today…
Puerto Rico Man Sentenced to Life in Prison for Murdering a Federal Witness
Puerto Rico Man Sentenced to Life in Prison for Murdering a Federal Witness Xavier Jiménez-Benceví, aka “Xavi,” 28, was sentenced to life in prison following his conviction for murdering a…
Department of Justice Sues Bank of America for Defrauding Investors in Connection with Sale of Over $850 Million of Residential Mortgage-Backed Securities
Department of Justice Sues Bank of America for Defrauding Investors in Connection with Sale of Over $850 Million of Residential Mortgage-Backed Securities Attorney General Eric Holder and Attorney for the…
Oakland County Doctor and Owner of Michigan Hemotology and Oncology Centers Charged in $35 Million Medicare Fraud Scheme
Oakland County Doctor and Owner of Michigan Hemotology and Oncology Centers Charged in $35 Million Medicare Fraud Scheme Dr. Farid Fata, 48, of Oakland Township, Michigan, was arrested this morning…
Texas Businessman Agrees to Settle False Claims Allegations Involving the E-Rate Program
Texas Businessman Agrees to Settle False Claims Allegations Involving the E-Rate Program Larry Lehmann of Giddings, Texas has agreed to pay $400,000 to settle allegations that he violated the False…
Five Puerto Rico Police Department Officers Indicted on Federal Civil Rights, Obstruction of Justice and Perjury Charges
Five Puerto Rico Police Department Officers Indicted on Federal Civil Rights, Obstruction of Justice and Perjury Charges A second superseding indictment against five Puerto Rico Police Department (PRPD) officers was…
Former Sevierville, Tenn. Resident Convicted of Tax Evasion
Former Sevierville, Tenn. Resident Convicted of Tax Evasion The Justice Department and the Internal Revenue Service (IRS) announced today that Jimmie Duane Ross of Lehi, Utah, and formerly of Sevierville,…
Justice Department Files Suit to Stop San Diego Man from Preparing Tax Returns
Justice Department Files Suit to Stop San Diego Man from Preparing Tax Returns The Justice Department announced today that the United States has filed a civil injunction suit against Michael…
Antiques Dealer Pleads Guilty in New York City Federal Court to Wildlife Smuggling Conspiracy
Antiques Dealer Pleads Guilty in New York City Federal Court to Wildlife Smuggling Conspiracy Qiang Wang, a/k/a Jeffrey Wang, a New York antiques dealer, pleaded guilty today in federal court…