Justice Department Announces Charges Filed Against Two Derivatives Traders in Connection with Multi-Billion Dollar Trading Loss at JPMorgan Chase & Company
Justice Department Announces Charges Filed Against Two Derivatives Traders in Connection with Multi-Billion Dollar Trading Loss at JPMorgan Chase & Company Attorney General Eric Holder, Attorney for the Southern District…
Individual Arrested in Florida in Connection with a Lottery Scam in Jamaica
Individual Arrested in Florida in Connection with a Lottery Scam in Jamaica Jamaican citizen charged in connection with the operation of a fraudulent lottery was arrested Tuesday in Orlando, Fla.,…
Michigan Physical Therapist and Home Health Agency Owner Pleads Guilty for Role in Medicare Fraud Scheme
Michigan Physical Therapist and Home Health Agency Owner Pleads Guilty for Role in Medicare Fraud Scheme A greater Detroit-area physical therapist who was also an owner of a home health…
Pulaski County Sheriff’s Deputy Indicted for Federal Civil Rights Violation
Pulaski County Sheriff’s Deputy Indicted for Federal Civil Rights Violation Attorney for the Western District of Kentucky David J. Hale and Acting Assistant Attorney General for the Civil Rights Division…
Justice Department Files Lawsuit in Delaware Against Regal Contractors LLC Et Al., to Enforce the Employment Rights of Air Force Reserve Member
Justice Department Files Lawsuit in Delaware Against Regal Contractors LLC Et Al., to Enforce the Employment Rights of Air Force Reserve Member The Justice Department and Attorney for the District…
Alabama State Employee Sentenced to Prison for Stolen Identity Refund Fraud
Alabama State Employee Sentenced to Prison for Stolen Identity Refund Fraud Chequlia Motley of Montgomery, Ala., was sentenced yesterday to serve 36 months in prison for conspiracy and aggravated identity…
Justice Department Settles Immigration-related Discrimination Claim Against SOS Employment Group
Justice Department Settles Immigration-related Discrimination Claim Against SOS Employment Group The Justice Department today reached an agreement with SOS Employment Group, based in Salt Lake City resolving claims that the…
MS-13 Leader Sentenced for Multiple Racketeering Offenses
MS-13 Leader Sentenced for Multiple Racketeering Offenses Jose Armando Bran, aka “Pantro,” was sentenced today to serve two consecutive life sentences for his role in a murder and maiming that…
Three Members and One Associate of Violent North Carolina Latin Kings Gang Sentenced to Prison
Three Members and One Associate of Violent North Carolina Latin Kings Gang Sentenced to Prison Three members and one associate of the North Carolina Almighty Latin King/Queen Nation (ALKQN) have…
Department of Justice Reaches Agreement to Improve Conditions at St. Tammany Parish Jail in Louisiana
Department of Justice Reaches Agreement to Improve Conditions at St. Tammany Parish Jail in Louisiana The Justice Department announced today that it has entered into a comprehensive agreement with the…
Long Island Fisherman and Fish Dealer Plead Guilty to Wire Fraud and Records Falsification
Long Island Fisherman and Fish Dealer Plead Guilty to Wire Fraud and Records Falsification The operator of the dragger F/V Norseman and an associated fish dealer pleaded guilty Thursday in…
Operators of Louisiana Home Health Company Sentenced for $17.1 Million Health Care Fraud Scheme
Operators of Louisiana Home Health Company Sentenced for $ Million Health Care Fraud Scheme The owner of South Louisiana Home Health Care Inc. and the director of nursing for the…